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      SWH INDIA PRIVATE LIMITED

      CIN: U65993DL1995PTC072880 As on: 2026-07-13
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      SWH INDIA PRIVATE LIMITED (CIN: U65993DL1995PTC072880) is a Private company incorporated on 29 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      SWH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWH INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SWH INDIA PRIVATE LIMITED are VINEET AGGARWAL, BARSHA AGGARWAL, DEEPAK AHUJA, and SUMIT AGGARWAL.

      SWH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1995PTC072880 and its registration number is 72880. Users may contact SWH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWH INDIA PRIVATE LIMITED is PLOT NO. 390, FIRST FLOOR, BLOCK-D4, J.J COLONY NEAR JAGDAMBA MARKET, SULTANPURI , DELHI, Delhi, India - 110041.

      Current status of SWH INDIA PRIVATE LIMITED is - Active.

      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 SWH INDIA 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWH INDIA

      Purchase full report of SWH INDIA

      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 SWH INDIA 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 SWH INDIA
      DIN Director Name Designation Appointment Date
      07900326 VINEET AGGARWAL Director 2020-12-31
      08340650 BARSHA AGGARWAL Director 2019-09-30
      07900310 DEEPAK AHUJA Director 2019-09-30
      08340658 SUMIT AGGARWAL Director 2022-12-12
      Past Directors & Key Managerial Personnel of SWH INDIA
      DIN Director Name Designation Appointment Date Cessation
      00611374 RAMESH GOENKA Director - 2013-09-06
      00611417 AMIT GOENKA Director - 2019-07-02
      07900326 VINEET AGGARWAL Additional Director - 2020-12-31
      08340650 BARSHA AGGARWAL Additional Director - 2019-09-30
      08340665 PARUL ROHATGI Additional Director - 2019-09-30
      08340665 PARUL ROHATGI Director - 2022-12-12
      00218010 BASANT KUMAR PODDAR Director - 2020-01-02
      07900310 DEEPAK AHUJA Additional Director - 2019-09-30
      Other Directorships of RAMESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      R G CAPITAL SERVICES LLP AAP-2224 Partner 2019-05-08 Ongoing
      GOENKA MERCANTILES LLP AAQ-8179 Partner 2019-10-15 Ongoing
      SWASTIKA AGENCIES PVT LTD U51109AS1985PTC002362 Director - 2019-02-18
      K K SEN ASSAM PVT LTD U51909AS1941PTC000558 Director 1986-07-26 Ongoing
      JANAKI ASSOCIATES PRIVATE LIMITED U51909AS1986PTC002572 Director 1996-06-15 Ongoing
      GOENKA MERCANTILES PVT LTD U51909AS1988PTC002882 Director - 2019-10-14
      HPG AGENCIES PVT LTD U51909AS1992PTC003749 Director 1997-12-26 Ongoing
      BASANT AGENCIES PVT LTD U51909AS1996PTC004789 Director 1997-01-17 Ongoing
      GARIMA COMMERCIAL VINIYOG PVT LTD U51909AS1996PTC004790 Director 1997-01-17 Ongoing
      R G CAPITAL SERVICES PVT LTD U52100AS1994PTC004259 Director - 2019-05-07
      DHELIA SECURITIES PVT LTD U67120WB1994PTC066257 Director 2001-01-01 Ongoing
      JALAN GOENKA AND CO PVT LTD U70101AS1995PTC004598 Director - 2014-07-10
      FORTUNE TAX & FINANCIAL CONSULTANTS PRIV ATE LIMITED U74140AS2005PTC007712 Director 2005-04-25 Ongoing
      G N R C LIMITED U85110AS1985PLC002447 Additional Director - 2021-09-29
      G N R C LIMITED U85110AS1985PLC002447 Director 2021-09-29 Ongoing
      Other Directorships of AMIT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      R G CAPITAL SERVICES LLP AAP-2224 Partner 2019-05-08 Ongoing
      GOENKA MERCANTILES LLP AAQ-8179 Partner 2019-10-15 Ongoing
      SWASTIKA AGENCIES PVT LTD U51109AS1985PTC002362 Director - 2019-02-18
      N R PRODUCTS PRIVATE LIMITED U51109AS1998PTC005561 Director 2005-06-24 Ongoing
      UNNATI MARKETING PRIVATE LIMITED U51109AS2002PTC006745 Director - 2016-09-24
      GOENKA MERCANTILES PVT LTD U51909AS1988PTC002882 Director - 2019-10-14
      MANGLAM COMMERCIAL PVT LTD U51909AS1992PTC003748 Director 2003-11-27 Ongoing
      SWASTIKA TRADERS PVT LTD U51909AS1996PTC004740 Director 2006-05-02 Ongoing
      DDL AGENCIES PRIVATE LIMITED U51909DL1996PTC082523 Director 2004-05-08 Ongoing
      MEGHA AGENCIES PRIVATE LIMITED. U51909DL1998PTC096170 Director 2004-05-12 Ongoing
      R G CAPITAL SERVICES PVT LTD U52100AS1994PTC004259 Director - 2019-05-07
      BEAUTY ADD APPARELS PRIVATE LIMITED U74899DL1991PTC043504 Director 2004-05-07 Ongoing
      Other Directorships of VINEET AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAPHEL LIFESTYLE LLP AAO-1965 Designated Partner 2019-02-01 Ongoing
      ASV CASTING AND ALLOYS LLP AAO-4553 Partner - 2021-08-05
      GAPHEL LIFESTYLE PRIVATE LIMITED U18100DL2017PTC323958 Director - 2019-01-31
      GAPHEL LIFESTYLE PRIVATE LIMITED U18100DL2017PTC323958 Individual Promoter - 2019-01-31
      Other Directorships of BARSHA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARUL ROHATGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BASANT KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GOENKA MERCANTILES PVT LTD U51909AS1988PTC002882 Director - 2015-03-25
      DDL AGENCIES PRIVATE LIMITED U51909DL1996PTC082523 Director 1996-10-10 Ongoing
      MEGHA AGENCIES PRIVATE LIMITED. U51909DL1998PTC096170 Director 1998-09-10 Ongoing
      BKP COMMERCIAL INDIA PVT LTD U65993DL1995PTC072657 Director - 2021-01-25
      BEAUTY ADD APPARELS PRIVATE LIMITED U74899DL1991PTC043504 Director 2001-06-26 Ongoing
      Other Directorships of DEEPAK AHUJA
      Company Name CIN Designation Appointment Date Cessation
      GAPHEL LIFESTYLE PRIVATE LIMITED U18100DL2017PTC323958 Director - 2017-11-08
      GAPHEL LIFESTYLE PRIVATE LIMITED U18100DL2017PTC323958 Individual Promoter - 2019-01-31
      Other Directorships of SUMIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASV CASTING AND ALLOYS LLP AAO-4553 Designated Partner - 2021-08-05

      CIN Company Name Company Address
      AAO-1965 GAPHEL LIFESTYLE LLP Plot No. 390, 3rd Floor, Block D-4 Sultanpuri, Near Jagdamba Market, New Delhi, Delhi, India - 110041
      U74999DL2018OPC340492 ZOKSAR PHARMACEUTICAL (OPC) PRIVATE LIMITED 394, FIRST FLOOR, BLOCK E-2 J J COLONY, SULTANPURI, DELHI-110041 , DELHI, Delhi, India - 110041
      U60200DL2015PTC285042 PS ROADLINES INDIA PRIVATE LIMITED PLOT NO. D-696, 697, FIRST FLOOR, CAMP NO-2, J.J. COLONY, POLE NO. MDK-A257, NEAR MCD COMM CNTR , NANGLOI, Delhi, India - 110041
      U72900DL2013PTC259072 JDBSM IT SOLUTIONS PRIVATE LIMITED PLOT NO. 241, FLOOR 1ST, BLOCK D-5 NEAR JAGDAMBA MARKET JJ COLONY, SULTAN P URI , NEW DELHI, Delhi, India - 110041
      U24290DL2021PTC385915 AHV REFINERIES PRIVATE LIMITED House No 10, Ground Floor, Block E-7, J J Colony, Sultanpuri City, , Delhi, Delhi, India - 110041
      U47912DL2025PTC442087 JK SALES FASHION PRIVATE LIMITED P. No-J-96, FIRST FLOOR, KH NO.-12/19,ADHYAPAK NAGAR, BLOCK-J,New Delhi,West Delhi,Delhi,110041-India
      U74999DL2018PTC329020 LEO PARGIAL HOTEL PRIVATE LIMITED flat no 341, Pocket A Block B , loknayak puram , Bakkarwala , NEAR J J COLONY,, Delhi, India - 110041
      ABC-9780 GRIPSET ASSET L LLP Seat No. J, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      U22209DL2023PTC412015 LALARAM BUMPERS INDIA PRIVATE LIMITED H NO. C-134,135 & 136, FIRST FLOOR J.J COLONY, BAKKARWALA,New Delhi,West Delhi,Delhi,110041-India
      U36995DL2017PTC318207 SPJ ACOUSTICS & INTERIORS PRIVATE LIMITED PLOT NO. A-737, T/F, CAMP NO. 2 BLOCK A, J. J. COLONY, NANGLOI , NEW DELHI, Delhi, India - 110041
      U43291DL2023PTC413096 EVOTRICAL CORPORATION PRIVATE LIMITED S/O ID ALI KHAN PLOT NO A 457 F/F J J COLONY,CAMP NO 2 NANGLOI POLE NO MDKA170,New Delhi,West Delhi,Delhi,110041-India
      U74140DL2015PTC280149 OODLES MANAGEMENT SERVICES PRIVATE LIMITED HOUSE NO 321, GROUND FLOOR, J J COLONY, BLK-C-3, SULTANPURI, , DELHI, Delhi, India - 110041
      U85300DL2021PTC385480 LENS PHARMACEUTICAL PRIVATE LIMITED HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR DELHI , DELHI, Delhi, India - 110041
      U74999DL2017PTC323311 CENTA KIND PHARMACEUTICALS PRIVATE LIMITED PLOT NO 309 & 3-H, KH NO 1233, GROUND FLOOR, BLK-J PREM NAGAR PH-2, NEAR 40 FUTTA ROAD , Delhi, Delhi, India - 110041
      U26519DL2025PTC446953 ROBOITECOLE TECHNOLOGY PRIVATE LIMITED PLOT NO D-197, G/F J.J.,COLONY,New Delhi,West Delhi,Delhi,110041-India
      ACK-5636 RAINBOWRISE REALTY LLP PLOT AT KH NO. 657, FIRST FLOOR NEAR UNION BANK, VILLAGE MUNDKA NEAR METRO PILLAR NO 499,New Delhi,West Delhi,Delhi,India-110041
      U93000DL2020OPC361402 URK PHARMA (OPC) PRIVATE LIMITED HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR , DELHI, Delhi, India - 110041
      U68100DL1989PTC037742 SHIV SHAKTI PROPERTIES AND BUILDERS PRIVATE LIMITED Plot No. A17/B&C, KH No.2055, Swarn Park, Mundka,1st Floor, Pole No. J571, Gurudwara,New Delhi,West Delhi,Delhi,110041-India
      U74999DL2016PTC302145 KLAR HR SERVICES PRIVATE LIMITED H. No 81-A, First Floor, Kh.No. 2054, Block-A, Swarn Park, Mundka Pole No. MDKJ683, , Near Aggarwal Sweets Delhi, Delhi, India - 110041
      AAT-6413 SHUBHOTTAM INDIA LLP Plot No 54 1st Floor JJ Colony BLK E 3 Sultanpuri Near Water Tank Delhi, Delhi, India - 110041
      U72300DL2014PTC269413 XAVIENTECH SERVICES PRIVATE LIMITED Plot No- A-3/421 st Floor Near Mukut General Store JJ Colony Sultanpuri , New Delhi, Delhi, India - 110041
      U51397DL2014PTC274221 FICUS LABS PRIVATE LIMITED PLOT NO. 31, KH.NO. 36/25, H.NO. A-1/75, 1ST FLOOR, RAJENDRA PARK, POLE NO. J204 , DELHI, Delhi, India - 110041
      ACO-1583 SWASTIXA SERVICES LLP P NO-J-4-A KH NO-2/19,,2/21, 22, FIRST FLOOR SHI,New Delhi,West Delhi,Delhi,India-110041
      ACG-2146 NORVELL ELECTRICALS LLP HOUSE NO 65 1ST FLOOR BLK-D-1 JJ COLONY SULTANPURI,LANDMARK NEAR GOVT. HR. SEC SCHOOL DELHI,New Delhi,West Delhi,Delhi,India-110041
      U64990DL2023PLN411799 SHUKANYA LAXMI JANKALYAN NIDHI LIMITED HOUSE NO 87 PLOT NO 155 KH.NO 1023 1ST FLOOR STREET NO 7,BLK-Q PREM NAGAR PH 2 LANDMARK NEAR LAL MANDIR DELHI,New Delhi,West Delhi,Delhi,110041-India
      U52190DL2017PTC323336 OKG INDIA BEARING SALES PRIVATE LIMITED Y-733, FIRST FLOOR J J COLONY, NANGLOI , NEW DELHI, Delhi, India - 110041
      U74140DL2015PTC281036 ANSIKAJI IMPEX PRIVATE LIMITED B-237 & B-238 J.J. COLONY CAMP NO. 2 NANGLOI, POLE ND-MDK NEAR MCD PARK , DELHI, Delhi, India - 110041
      U74900DL2013PTC254132 TIL BUSINESS SOLUTIONS PRIVATE LIMITED JHUGGI NO.-NDPL/28/F/7 W-49, F-7, W-29, J.J. COLONY,SULTANPURI , NEW DELHI, Delhi, India - 110041
      U31900DL2021PTC386110 FAST CHARGE INFRA SOLUTIONS PRIVATE LIMITED SHOP NO-5,FIRST FLOOR, PLOT NO-23, KH.NO. 33/19, DHARAM COLONY, NANGLOI, , DELHI, Delhi, India - 110041
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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