• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SWEN TRADE HOUSE PRIVATE LIMITED

CIN: U31908DL2013PTC261795 As on: 2026-07-13

SWEN TRADE HOUSE PRIVATE LIMITED (CIN: U31908DL2013PTC261795) is a Private company incorporated on 09 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWEN TRADE HOUSE PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of SWEN TRADE HOUSE PRIVATE LIMITED are KWANG IL LEE, HEESEORK LEE, and MONIKA NAGAR.

SWEN TRADE HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908DL2013PTC261795 and its registration number is 261795. Users may contact SWEN TRADE HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEN TRADE HOUSE PRIVATE LIMITED is 58/6, FIRST FLOOR, B-1 EXTN., SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.

Current status of SWEN TRADE HOUSE PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SWEN TRADE HOUSE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWEN TRADE HOUSE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWEN TRADE HOUSE
DIN Director Name Designation Appointment Date
02042458 KWANG IL LEE Additional Director 2014-01-12
03021795 HEESEORK LEE Additional Director 2014-01-12
06813361 MONIKA NAGAR Additional Director 2014-03-07
Past Directors & Key Managerial Personnel of SWEN TRADE HOUSE
DIN Director Name Designation Appointment Date Cessation
02042458 KWANG IL LEE Additional Director - 2017-02-01
02129966 JYOTI BAJAJ Additional Director - 2014-01-12
06579627 MONIKA . Director - 2014-01-13
06632405 . SHAKUNTLA Director - 2014-01-13
Other Directorships of KWANG IL LEE
Company Name CIN Designation Appointment Date Cessation
SHINKWANG ELECTRONICS PRIVATE LIMITED U32109DL2006PTC144620 Director - 2011-04-01
SHINKWANG ELECTRONICS PRIVATE LIMITED U32109DL2006PTC144620 Managing Director - 2013-11-15
SHINKWANG ELECTRONICS PRIVATE LIMITED U32109DL2006PTC144620 Whole-time director 2013-11-15 Ongoing
SHINKWANG TECH PRIVATE LIMITED U32509DL2023PTC416489 Director 2023-07-03 Ongoing
SD BIOSENSOR HEALTHCARE PRIVATE LIMITED U33110HR2012PTC047034 Additional Director 2024-04-05 Ongoing
SHINKWANG ENTERPRISES PRIVATE LIMITED U33300DL2017PTC325592 Director 2017-11-03 Ongoing
SD BIOSENSOR INDIA PRIVATE LIMITED U52100DL2011PTC216212 Director - 2017-02-01
Other Directorships of JYOTI BAJAJ
Company Name CIN Designation Appointment Date Cessation
BHUPATI HOME FURNISHINGS PRIVATE LIMITED U18101DL2008PTC179364 Director - 2009-02-24
LALIT BUILDCON PRIVATE LIMITED U45203DL2008PTC185653 Additional Director - 2011-03-15
CORBY SALES PRIVATE LIMITED U45400DL2008PTC184929 Additional Director - 2011-03-15
PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Additional Director - 2013-05-09
ETERNITY INFRACON PRIVATE LIMITED U70101DL1997PTC084432 Additional Director - 2014-09-15
VEE ENGINEERS PRIVATE LTD. U74899DL1987PTC029336 Additional Director - 2008-09-30
VEE ENGINEERS PRIVATE LTD. U74899DL1987PTC029336 Director - 2009-08-06
KKGA PAR EXCELLENCE PRIVATE LIMITED U74999DL2022PTC405569 Director - 2022-11-01
PARYAS-EK SHURUAAT FOUNDATION U85100DL2016NPL309174 Director - 2019-08-09
Other Directorships of HEESEORK LEE
Company Name CIN Designation Appointment Date Cessation
ENTER TECH ENTERTAINMENT PRIVATE LIMITED U36920DL2011PTC217220 Director 2011-04-07 Ongoing
CONELL ENTERPRISES PRIVATE LIMITED U51101DL2014PTC273906 Director 2014-12-08 Ongoing
LEE & LEE EDUCATION & HOSPITALITY PRIVATE LIMITED U80901DL2010PTC201932 Director 2010-04-23 Ongoing
Other Directorships of MONIKA .
Other Directorships of . SHAKUNTLA
Company Name CIN Designation Appointment Date Cessation
BIZ PLANNERS LLP AAI-3952 Designated Partner - 2017-04-02
COMPLIANCE STEWARDS LLP AAM-7644 Designated Partner 2018-06-01 Ongoing
AHMIK TRADE HOUSE PRIVATE LIMITED U51505DL2014PTC269739 Director - 2015-01-09
FIDATO TRADEX PRIVATE LIMITED U51900DL2014PTC267960 Director - 2014-06-20
DAVEY TRADE HOUSE PRIVATE LIMITED U51900DL2014PTC271508 Director - 2014-11-01
TARIEL TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269139 Director - 2015-02-21
SIJO TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269444 Director - 2014-12-29
MAITE TRADING PRIVATE LIMITED U51909DL2014PTC272151 Director - 2015-01-09
ELLIPTIC TRADEX PRIVATE LIMITED U52100DL2014PTC267908 Director - 2014-06-20
UJJES TRADING PRIVATE LIMITED U52300DL2015PTC275076 Director - 2015-01-19
ERISH TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275070 Director - 2015-01-19
BORJE TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275877 Director - 2016-03-03
VEDNA TRADING PRIVATE LIMITED U52590DL2015PTC275974 Director - 2016-03-03
ADNEY REAL ESTATES PRIVATE LIMITED U70100DL2014PTC271507 Director - 2015-01-19
ORIEL REAL ESTATES PRIVATE LIMITED U70101HR2014PTC107211 Director - 2014-07-11
YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Director - 2015-07-27
KAZOO BUILDTECH PRIVATE LIMITED U70102DL2013PTC259791 Director - 2013-11-10
VALENTE REAL ESTATES PRIVATE LIMITED U70102DL2014PTC268972 Director - 2015-07-27
RIENA REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275920 Director - 2015-10-05
GITEL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275964 Director - 2015-10-05
ORINA REAL ESTATES PRIVATE LIMITED U70109DL2014PTC272152 Director - 2015-01-19
KRISHNA APRA DEVELOPERS PRIVATE LIMITED U70200KA2011PTC061217 Additional Director 2015-06-30 Ongoing
GROWBUCKS INFOTECH PRIVATE LIMITED U72200DL2015PTC285023 Director - 2015-12-27
YANCEY INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL2014PTC271362 Director - 2014-09-30
JERIC CONSULTANCY PRIVATE LIMITED U74140DL2014PTC272150 Director 2014-09-29 Ongoing
MARIS INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL2015PTC275946 Director - 2016-03-03
ONAIN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2015PTC275965 Director - 2015-05-21
ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Director - 2015-01-19
ELLIE CONSULTANCY PRIVATE LIMITED U74999DL2015PTC275077 Director - 2015-01-19
Other Directorships of MONIKA NAGAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70101DL1997PTC084432 ETERNITY INFRACON PRIVATE LIMITED 58/6, B-1 EXTN., FIRST FLOOR, SEWAK PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059
U74899DL1979PTC009949 BHARAKAM POLYPACKS PVT LTD 58/6 B-1 EXTN SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U24100DL2015PTC288931 DIURNAL MOTION PRIVATE LIMITED Property No B-1/39 First Floor Sewak Park Uttam Nagar , NEW DELHI, Delhi, India - 110059
U65991DL2022PTC406474 TYAGI HOLDINGS PRIVATE LIMITED H NO B-5 & B-6 FIRST FLOOR F-1 FRONT SIDE SEWAK PARK UTTAM NAGAR , DELHI, Delhi, India - 110059
AAF-2597 SUPER PROFESSIONAL SERVICES LLP Plot No B-1/71,Temp ,Block B-1,Sewak Park Extn Uttam Nagar Near Mandir New Delhi, Delhi, India - 110059
U63000DL2018PTC340944 SOLO WINGS PRIVATE LIMITED PLOT - 59/9, KH.13/3 B-1, EXTN. BLOCK SEWAK PARK, NEAR NAJAGARH ROAD , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
U15400DL2022OPC406968 AL QUDDUS AGROS (OPC) PRIVATE LIMITED PLOT NO. 6 SECOND FLOOR FRONT SIDE BLOCK B-1, EXTN SEWAK PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059
U45309DL2017PTC315232 SRN HOMES PRIVATE LIMITED H.NO-4-B B-1 EXTN. SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U92490DL2022PTC407520 METEVER TECHNOLOGY PRIVATE LIMITED A-1/64B, 1st Floor Sewak Park, Uttam Nagar , New Delhi, Delhi, India - 110059
AAC-4263 WRAPSDRAPZ TRADING LLP A-1/7, First Floor, Block-A-1 Sewak Park, Uttam Nagar, Near Gopalji Dairy New Delhi, Delhi, India - 110059
U72300DL2014PTC263231 JUMPBOOK TECH PRIVATE LIMITED B-1, Block B, Gali No 5 & 6, Sewak Park Uttam Nagar, Near Dwarka Mod Metro Stati on , New Delhi, Delhi, India - 110059
U72900DL2019OPC347612 WAYBEE TECHNOLOGIES (OPC) PRIVATE LIMITED B2/13 AND 14 A,FIRST FLOOR,LEFT SIDE KH NO 13/5 B-2 BLOCK,SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U72900DL2019PTC349027 TEJOMAYA TECH SERVICES PRIVATE LIMITED Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U62099DL2024PTC437864 MSK WORLD TECH PRIVATE LIMITED PLOT NO 71 1ST FLOOR SEWAK PARK GRAM SABHA, DWARKA MOR UTTAM NAGAR NEW DELHI 110059,New Delhi,West Delhi,Delhi,110059-India
U46591DL2023PTC414696 GAURHARI ENTERPRISES PRIVATE LIMITED Plot No. 8-A, UGF, Block B-1 Extn.,,Sewak Park, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India
U15120DL2025PTC454983 LOOPAAAL BAGS PRIVATE LIMITED PLOT NO 113,A&B 114 FIRST FLOOR SEWAK PARK MAIN NAJAFGARH ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
U74140DL2015PTC286415 CMAX GLOBAL MARKETING PRIVATE LIMITED B-2, FIRST FLOOR SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2012PTC240423 WESTERN ALU SYSTEMS PRIVATE LIMITED PLOT NO.-6, FIRST FLOOR, SEWAK PARK EXTENSION, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
U74999DL2019PTC354720 JMD ASSOCIATES CONSULTANCY PRIVATE LIMITED PLOT NO A 83/B FIRST FLOOR SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
AAU-8927 DUMPSTER RECYCLING AND EDUCATION LLP HNO 6 F F BLK B UTTAM NAGAR NAJAFGARH ROAD SEWAK PARK EXTN NEW DELHI, Delhi, India - 110059
U72200DL2014PTC274224 LIMEX TECHNOLOGY PRIVATE LIMITED B-1/8, 2ND FLOOR (FRONT SIDE) SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U63000DL2014PTC271208 APNA SAFAR TOUR AND TRAVELS PRIVATE LIMITED B-1/93 GF KH NO. 13/12 SEWAK PARK EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2020PTC368469 QZZO TECHNOLOGIES PRIVATE LIMITED SHOP NO. 2, B1/58A SEWAK PARK, NEAR CHURCH, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U70102DL2015PTC285111 FORTUNO ENVENTURES PRIVATE LIMITED B-1/26 3rd floor Sewak Park, Near Church, Uttam Nagar, Dw arka More , New Delhi, Delhi, India - 110059
AAQ-5326 VIDVANA CONSTRUCTIONS LLP Plot No. 15A & 15C Second Floor Block B1 Extension Sewak Park, Uttam Nagar, Near Gurudwara, NEW DELHI, Delhi, India - 110059
U45100DL2017PTC323413 INDIPOLL COMINFRA PRIVATE LIMITED PLOT NO-7 UPPER GROUND FLOOR FRONT SIDE PVT-4 B-1 EXTENSION SEWAK PARK UTTAM NAGAR SHI V MANDIR , NEW DELHI, Delhi, India - 110059
U56290DL2024PTC431744 HUNGERZEATS PRIVATE LIMITED FLAT NO-303 HNO-103 BLOCK-F THIRD FLOOR B/S L/SIDE, KH NO-105/17/1 VISHWAS PARK UTTAM NAGAR NEAR KOUSHIK PROPERTY NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
U72900DL2019OPC344236 ROBOBRIGHTS TECHNOLOGY (OPC) PRIVATE LIMITED L-80(OLD) AND NEW NO.M-82/U-1, 1ST FLOOR UNIT NO.1, VILLAGE NAWDA, SHYAM PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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