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
SEHWA TRADING PVT. LTD.
CIN: U51311DL2001PTC111524
SEHWA TRADING PVT. LTD. (CIN: U51311DL2001PTC111524) is a Private company incorporated on 04 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SEHWA TRADING PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SEHWA TRADING PVT. LTD.'s NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SEHWA TRADING PVT. LTD. are JAE KYU LIM, and RAHUL SURAJGARHIA.
SEHWA TRADING PVT. LTD.'s Corporate Identification Number (CIN) is U51311DL2001PTC111524 and its registration number is 111524. Users may contact SEHWA TRADING PVT. LTD. on its Email address - [email protected]. Registered address of SEHWA TRADING PVT. LTD. is 1593, 1st FLOOR MADARSA ROAD, KASHMERE GATE , DELHI, Delhi, India - 110006.
Current status of SEHWA TRADING PVT. LTD. 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 CINs
ZaubaCorp's company report for SEHWA TRADING . 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.
Purchase ReportAll 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 SEHWA TRADING .
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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 SEHWA TRADING . 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEHWA TRADING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02593977 | JAE KYU LIM | Director | 2001-07-04 |
| 02992312 | RAHUL SURAJGARHIA | Additional Director | 2010-02-01 |
Past Directors & Key Managerial Personnel of SEHWA TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01881097 | SANJAY PANT | Director | - | 2017-11-20 |
| 02889765 | MANOJ KUMAR SHARMA | Additional Director | - | 2014-08-10 |
| 02889765 | MANOJ KUMAR SHARMA | Director | - | 2024-02-01 |
Other Directorships of SANJAY PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAE KYU LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOCUBE SOLUTIONS PRIVATE LIMITED | U40300DL2015PTC287307 | Director | 2015-11-09 | Ongoing |
| RAVI BROS PVT LTD | U74899DL1957PTC002875 | Director | 2012-08-31 | Ongoing |
| PSR AQUA AND ENGINEERS PRIVATE LIMITED | U74899DL2005PTC141588 | Additional Director | - | 2011-03-31 |
Other Directorships of RAHUL SURAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-9066 | MASH GLOBAL TRADERS LLP | 1630, 2ND FLOOR,MADARSA ROAD, KASHMERE GATE,Delhi,North Delhi,Delhi,India-110006 |
| U74899DL1987PTC027274 | PRABHDIT ASSOCIATES PRIVATE LIMITED | 2785, 1st floor, Lothian Road, Kashmere Gate , Delhi, Delhi, India - 110006 |
| AAK-8298 | GAIN POLYMERS LLP | 1411, 1st Floor, Nicholson Road, Kashmere Gate New Delhi, Delhi, India - 110006 |
| U74900DL2016PTC289188 | POOJA TALWAR DEVELOPMENT & ENRICHMENT CENTRES PRIVATE LIMITED | 1412, 1st Floor, Nicholson Road, Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U01122DL1993PLC053179 | OKARA AGRO INDUSTRIES LIMITED | 1557, 1ST FLOOR, CHURCH ROAD, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U96906DL2025PTC458419 | JYOTISHGRID SOFTWARE PRIVATE LIMITED | 1411 First Floor, Nicholson Road,Kashmere Gate Near Peer Baba Mazar Delhi,Delhi,North Delhi,Delhi,110006-India |
| U80301DL2019NPL352951 | AIC - AMBEDKAR UNIVERSITY DELHI FOUNDATION | AUD CENTRE FOR INCUB. INNOV.& ENTREP. WS-3, 1ST FLOOR, AMBEDKAR UNIVERSITY , KASHMERE GATE, DELHI, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| U80903DL2016PTC291896 | POOJA TALWAR EDUCATION PRIVATE LIMITED | 1412, 1st Floor Nicholson Road Kashmere Gate , Delhi, Delhi, India - 110006 |
| ACF-8801 | JAI PARAS MOTORS LLP | 1381, Ground Floor,Nicholson Road, Kashmere Gate,Delhi,North Delhi,Delhi,India-110006 |
| U46599DC2026PTC470013 | ATAL TOOLS PRIVATE LIMITED | 1479 First Floor Old,Court Road Kashmere Gate,Delhi,North Delhi,Delhi,110006-India |
| U63030DL2017PTC319580 | SHYAMA SHYAM MARK BUS OPERATIONS (MIRA BHAINDAR) PRIVATE LIMITED | 1513 B, FIRST FLOOR,LOTHIAN ROAD, KASHMERE GATE,DELHI , DELHI, Delhi, India - 110006 |
| U74140DL2007PTC166675 | XE ADVISERS INDIA PRIVATE LIMITED | 1568 2nd floor church road kashmere gate delhi , delhi, Delhi, India - 110006 |
| ACW-2863 | MACANO DISTRIBUTORS LLP | 2633-A 1st Floor,,Hamilton Rd Kashmere Gate,Delhi,North Delhi,Delhi,India-110006 |
| ABC-9708 | TRAMYA AUTOMOTIVE COMPONENTS LLP | 439, 1ST FLOOR,,KUCHA RAJAN KALAN KASHMERE GATE,,Delhi,Central Delhi,Delhi,India-110006 |
| U46900DL2026PTC462400 | MIRDULL ENTERPRISES PRIVATE LIMITED | 778, GROUND FLOOR, SHOP-5,,NICHOLSHON ROAD, KASHMERE GATE,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2016NPL289333 | AUD CENTRE FOR INCUBATION INNOVATION & ENTREPRENEURSHIP | WS 3, Mezzanine Floor, Ambedkar University Delhi Lothian Road, Kashmere Gate , DELHI, Delhi, India - 110006 |
| AAV-4227 | ATAL STEELS LLP | 1610, MADARSA ROAD, KASHMERE GATE DELHI, Delhi, India - 110006 |
| U27109DL2021PTC386469 | MASH INDUSTRIES PRIVATE LIMITED | 1630, Madarsa Road Kashmere Gate , Delhi, Delhi, India - 110006 |
| U74999DL2015PTC283159 | WORLD SUMATI VENTURES SOLAR PRIVATE LIMITED | 1589 MADARSA ROAD, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U74899DL1987PTC029840 | VIKRAM AGRO PRIVATE LIMITED | 1590, MADARSA ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U93000DL2012PTC232658 | 44 NOIDA INFRATECH (TWO) PRIVATE LIMITED | 1589 , MADARSA ROAD KASHMERE GATE , Delhi, Delhi, India - 110006 |
| AAQ-3238 | OXYGREEN LEAVES LLP | 1412, NICHOLSON ROAD, GROUND FLOOR KASHMERE GATE DELHI, Delhi, India - 110006 |
| U45200DL2012PTC232796 | 44 NOIDA INFRATECH (THREE) PRIVATE LIMITED | 1589 , MADARSA ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U32201DL2009PTC194164 | K.R.K. ELECTRONICS PRIVATE LIMITED | 1602, Basement Madarsa Road Kashmere Gate , Delhi, Delhi, India - 110006 |
| U45209DL2012PTC232677 | 44 NOIDA INFRATECH (FOUR) PRIVATE LIMITED | 1589 , MADARSA ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U45209DL2012PTC232706 | 44 NOIDA INFRATECH (FIVE) PRIVATE LIMITED | 1589 , MADARSA ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U45202DL2012PTC230023 | AKSHIPRA DEVELOPERS PRIVATE LIMITED | 1589 , MADARSA ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U45200DL2007PTC158590 | ARYAN BUILDERS PRIVATE LIMITED | 1589 , MADARSA ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
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