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SWH INDIA PRIVATE LIMITED




Swh India Private Limited is a Private incorporated on 27 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Swh India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swh India Private Limited are Deepak Ahuja, Vineet Aggarwal, Barsha Aggarwal and Sumit Aggarwal.

Swh India Private Limited's Corporate Identification Number is (CIN) U65993DL1995PTC072880 and its registration number is 72880.Its Email address is [email protected] and its registered address is PLOT NO. 390, FIRST FLOOR, BLOCK-D4, J.J COLONY NEAR JAGDAMBA MARKET, SULTANPURI DELHI North West DL 110041 IN.

Current status of Swh India Private Limited is - Active.

Company Details

CIN

U65993DL1995PTC072880

Company Name

SWH INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

72880

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 1995

Age of Company

28 years, 6 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWH INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 390, FIRST FLOOR, BLOCK-D4, J.J COLONY NEAR JAGDAMBA MARKET, SULTANPURI DELHI North West DL 110041 IN

Director Details

DIN Director Name Designation Appointment Date

07900310

DEEPAK AHUJA

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Ahuja is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07900326

VINEET AGGARWAL

Director

02 January 2020

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Other Companies Associated with

Company Designation Appointment Date

GAPHEL LIFESTYLE LLP

Designated Partner

01 February 2019

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Company Designation Appointment Date Cessation Date

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08340650

BARSHA AGGARWAL

Director

01 July 2019

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Company Designation Appointment Date

Currently Barsha Aggarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08340658

SUMIT AGGARWAL

Director

12 December 2022

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Company Designation Appointment Date

Currently Sumit Aggarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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