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 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.
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.
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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.
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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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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
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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.