Sehwa Trading Pvt. Ltd.

Founded in 2001 and headquartered in Delhi, India.

2001 | Delhi (India) | Active
Last Updated: December 07, 2024

Sehwa Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021

About Sehwa Trading

Sehwa Trading Pvt. Ltd. (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 2001 and has a history of 23 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Jae Lim and Rahul Surajgarhia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51311DL2001PTC111524

  • Company No.

    111524

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 2001

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Sehwa Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Jae Lim Country flag representing Kr Director 04-Jul-2001Current
Rahul Surajgarhia Country flag representing In Additional Director 01-Feb-2010Current

Financial Performance of Sehwa Trading.

Sehwa Trading Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sehwa Trading?

In 2017, Sehwa Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sehwa Trading?

Unlock and access historical data on people associated with Sehwa Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sehwa Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sehwa Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sehwa Trading

Recent activity within the organization

  • Annual General Meeting

    Sehwa Trading Pvt. Ltd. last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Sehwa Trading Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Director Appointment

    Rahul Surajgarhia was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2010 & has been associated with this company since 15 years 22 days .

    01 Feb 2010

  • Director Appointment

    Jae Kyu Lim was appointed as a Director was appointed as a Director on 04 Jul 2001 & has been associated with this company since 23 years 7 months .

    04 Jul 2001

  • Company Incorporation

    Sehwa Trading Pvt. Ltd. was registered on 04 Jul 2001 with Roc Delhi & aged 23 years 7 months as per MCA records.

    04 Jul 2001

Frequently asked questions

  • Sehwa Trading Pvt. Ltd. was incorporated on 04 Jul 2001.

  • The authorized share capital of Sehwa Trading Pvt. Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sehwa Trading Pvt. Ltd..

    • Jae Kyu Lim
    • Rahul Surajgarhia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sehwa Trading Pvt. Ltd. is 1593 1St Floor Madarsa Road, Kashmere Gate India, Delhi, 110006.

  • The corporate identification number (CIN) of Sehwa Trading Pvt. Ltd. is U51311DL2001PTC111524 and the company number is 111524 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sehwa Trading Pvt. Ltd. was filed with the ROC on 31 Mar 2021.

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