• 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

SAWHNEY EXPORT HOUSE PRIVATE LIMITED

CIN: U74899DL1977PTC008656

SAWHNEY EXPORT HOUSE PRIVATE LIMITED (CIN: U74899DL1977PTC008656) is a Private company incorporated on 28 Jun 1977. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2385500.00.

SAWHNEY EXPORT HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAWHNEY EXPORT HOUSE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SAWHNEY EXPORT HOUSE PRIVATE LIMITED are SIMMER SAHNI, and ARVINDER SINGH SAWHNEY.

SAWHNEY EXPORT HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1977PTC008656 and its registration number is 8656. Users may contact SAWHNEY EXPORT HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWHNEY EXPORT HOUSE PRIVATE LIMITED is C-30, First Floor Mahindru Enclave , New Delhi, Delhi, India - 110009.

Current status of SAWHNEY EXPORT HOUSE 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 SAWHNEY EXPORT 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 SAWHNEY EXPORT 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 SAWHNEY EXPORT HOUSE
DIN Director Name Designation Appointment Date
00300196 SIMMER SAHNI Director 2017-09-29
00735700 ARVINDER SINGH SAWHNEY Director 2017-09-29
Past Directors & Key Managerial Personnel of SAWHNEY EXPORT HOUSE
DIN Director Name Designation Appointment Date Cessation
00036050 NARENDER PAL SINGH SAWHNEY Director - 2016-11-07
00300196 SIMMER SAHNI Additional Director - 2017-09-29
00384663 TARLOK SINGH SAWHNEY Director - 2017-02-28
00735700 ARVINDER SINGH SAWHNEY Additional Director - 2017-09-29
00035986 DARSHAN SINGH SAHNI Director - 2019-02-07
Other Directorships of NARENDER PAL SINGH SAWHNEY
Company Name CIN Designation Appointment Date Cessation
HEY INFRASTRUCTURE LIMITED U45200DL2008PLC184353 Director 2008-10-20 Ongoing
DOLLY CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC176286 Director 2008-04-02 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2012-05-17
NPS INFOCOM PRIVATE LIMITED U72200DL2005PTC135253 Director 2005-04-21 Ongoing
SAWHNEY BUILDERS PVT LTD U74899DL1980PTC011019 Director 2006-01-10 Ongoing
SUNSHED ENERGY PRIVATE LIMITED U74990DL2017PTC315233 Additional Director 2017-08-30 Ongoing
Other Directorships of SIMMER SAHNI
Company Name CIN Designation Appointment Date Cessation
Aspire Landtech Development LLP ABZ-6953 Designated Partner 2023-01-02 Ongoing
SAWHNEY GLOBAL LLP ACB-3613 Designated Partner 2023-05-26 Ongoing
SAWHNEY TRENDS LLP ACD-3860 Designated Partner 2023-10-13 Ongoing
AMAZING AMBROSIA PRIVATE LIMITED U15319MH2017PTC294220 Additional Director - 2018-01-19
SATGURU INFOCOMM PRIVATE LIMITED U31200DL2012PTC246329 Director 2012-12-17 Ongoing
NI INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC156943 Director 2006-12-22 Ongoing
SB BUILDCON PRIVATE LIMITED U45200DL2007PTC158438 Director 2007-01-25 Ongoing
LAVEENA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176187 Director 2008-04-01 Ongoing
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2012-05-17
ESTELLE BUILDERS AND CONTRACTORS PRIVATE LIMITED U74120DL2008PTC177170 Director 2008-04-24 Ongoing
RINKY ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2008PTC176189 Director 2008-04-01 Ongoing
SAWHNEY BUILDERS PVT LTD U74899DL1980PTC011019 Director - 2015-08-21
Other Directorships of TARLOK SINGH SAWHNEY
Company Name CIN Designation Appointment Date Cessation
HEY INFRASTRUCTURE LIMITED U45200DL2008PLC184353 Director - 2017-03-10
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2012-05-17
RINKY ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2008PTC176189 Director 2008-04-01 Ongoing
SAWHNEY BUILDERS PVT LTD U74899DL1980PTC011019 Director 1980-11-05 Ongoing
Other Directorships of ARVINDER SINGH SAWHNEY
Company Name CIN Designation Appointment Date Cessation
Aspire Landtech Development LLP ABZ-6953 Designated Partner 2023-01-02 Ongoing
SAWHNEY BUILDERS PVT LTD U74899DL1980PTC011019 Director - 2009-04-14
Other Directorships of DARSHAN SINGH SAHNI
Company Name CIN Designation Appointment Date Cessation
SAWHNEY GLOBAL LLP ACB-3613 Designated Partner 2023-05-26 Ongoing
SAWHNEY TRENDS LLP ACD-3860 Designated Partner 2023-10-13 Ongoing
HEY INFRASTRUCTURE LIMITED U45200DL2008PLC184353 Director 2008-10-20 Ongoing
STAR MART PROPCON PRIVATE LIMITED U45201DL2008PTC177166 Director 2008-04-24 Ongoing
SAGAR BUILDCON SERVICES PRIVATE LIMITED U74120DL2008PTC177172 Director - 2015-06-17
SAWHNEY BUILDERS PVT LTD U74899DL1980PTC011019 Director 1980-11-05 Ongoing

CIN Company Name Company Address
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
AAC-6343 GMT HOSPITALITY LLP 2524, FIRST FLOOR, HUDSON LANE GTB NAGAR, NEW DELHI-110009 NEW DELHI, Delhi, India - 110009
U74120DL2008PTC175764 INGENIOUS SOLUTIONS PRIVATE LIMITED C-1/7 FIRST FLOOR MODEL TOWN , NEW DELHI, Delhi, India - 110009
U45400DL2008PLC174649 VIRDHI BUILDWELL LIMITED C 61/ FIRST FLOOR, MODEL TOWN, PART 3, , NEW DELHI, Delhi, India - 110009
U74999DL2018PTC340960 ADORABLE VENTURES PRIVATE LIMITED C-1/7 First Floor Model Town-III , NEW DELHI, Delhi, India - 110009
U93090DL2009PTC228707 ASHISH WEALTH MANAGEMENT PRIVATE LIMITED C-1/7, FIRST FLOOR MODEL TOWN -III , NEW DELHI, Delhi, India - 110009
U74999DL2016PTC290274 SPREADMIND PRIVATE LIMITED C-9A FIRST FLOOR SINGLE STOREY VIJAY NAGAR , NEW DELHI, Delhi, India - 110009
U51506DL1998PTC091529 KEITH COMMUNICATION PRIVATE LIMITED C-15, MAHENDRU ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110009
AAT-3732 WOME ENTERPRISE LLP H.N 2083, FIRST FLOOR, OUTRAM LINE, DELHI 110009 NEW DELHI, Delhi, India - 110009
U80904DL2020PTC361830 EMCA SOL PRIVATE LIMITED B-19, First Floor, Satija House Commercial Complex r. Mukherjee Nagar, North Delhi 110009 , New Delhi, Delhi, India - 110009
U70109DL2019PTC352304 SPACEDADDY PRIVATE LIMITED House NO.:-C-30A First Floor, Model Town-III , DELHI, Delhi, India - 110009
U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
U33119DL2022PTC400009 SOLNEST ENERGY PRIVATE LIMITED Plot no. 1728 First Floor Kingsway Camp Near Vir Jawan Vatika Outram Line,Delhi,New Delhi,Delhi,110009-India
ABB-0635 SAN INNOMARKS LLP H. NO. 4 BLOCK D FIRST FLOOR,SARDAR NAGAR C. C. COLONY,Delhi,North West Delhi,Delhi,India-110009
U55101DL2010PTC204045 BEANS & MORE HOSPITALITY PRIVATE LIMITED H.No. C-1/2, Flat No. 3, Block C, Ground Floor, Model Town, , New Delhi, Delhi, India - 110009
U70109DL2008PTC174131 AADINATH PROBUILD (INDIA) PRIVATE LIMITED House No.- C-1/2, Flat No.-3, Block-C, Ground Floor, Model Town , New Delhi, Delhi, India - 110009
U70109DL2013PTC249068 ANGEL BUILDMART PRIVATE LIMITED HOUSE NO.-C 1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
U74899DL1990PTC040796 PIONEER DISTRIBUTORS PRIVATE LIMITED HOUSE NO.-C -1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
U70101DL2004PTC131510 PROMINENT BUILD-CON PRIVATE LIMITED HOUSE NO.- C-1/2, FLAT NO 3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
U70101DL2013PTC249242 ANGEL BUILDSTATE PRIVATE LIMITED HOUSE NO.-C-1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
U70101DL2013PTC257850 ANGEL BUILDDESIGN PRIVATE LIMITED HOUSE NO.-C-1/2, FLAT NO.-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
U74999DL2019PTC345349 SUNBUILD GALAXY PRIVATE LIMITED FLAT NO. PVT 6, PLOT NO. 30, K-31/30 THIRD FLOOR, MODEL TOWN, PHASE-3 , NEW DELHI, Delhi, India - 110009
U63090DL2017OPC317225 GIZMO FLIGHT SERVICES (OPC) PRIVATE LIMITED M-1 First Floor Back Portion New Mahavir Nagar , New Delhi, Delhi, India - 110009
U51909DL2009PTC196552 ASV ASSOCIATES PRIVATE LIMITED C/O RAMA GUPTA, B-69,GROUND FLOOR,NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009
AAE-7618 FIRANGI RETAILER LLP HOUSE NO.139, BLOCK-C GANDHI VIHAR,NEW DELHI-110009 NEW DELHI, Delhi, India - 110009
U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
U66190DL2012PTC239515 RITS CAPITAL HOLDINGS PRIVATE LIMITED 2470, First Floor Hudson Line,New Delhi,North Delhi,Delhi,110009-India
ACS-2342 MIDNIGHT SOLUTIONS LLP B 10 Mahendru Enclave,First Floor,Delhi,North West Delhi,Delhi,India-110009
AAV-0757 EKAKSHAR FILMS LLP B 8, SECOND FLOOR, NEW GUPTA COLONY, NEW DELHI NEW DELHI, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000739 2006-03-23 2006-12-05 2007-07-25 45,000,000.00 EXPORT-IMPORT BANK OF INDIA
10035565 2007-01-08 - 2018-03-13 250,000,000.00 Syndicate Bank
10071692 2007-09-27 - 2018-04-10 5,000,000.00 ALLAHABAD BANK
100181282 2018-05-30 - 2021-09-02 10,184,120.00 DEWAN HOUSING FINANCE CORPORATION LIMITED

  • 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

As on: 2026-07-13

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