Sawhney Export House Private Limited
About Sawhney Export House Private Limited
Data last updated: 21 December 2025
Sawhney Export House Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 28 June 1977, the company has been in operation for over 49 years.
Registered with ROC Delhi under CIN U74899DL1977PTC008656.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.86 Lakh. It is led by directors Simmer Sahni and Arvinder Singh Sawhney.
Last AGM: 23 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 30 First Floor Mahindru Enclave, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,490, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹31.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 30 First Floor Mahindru Enclave, New Delhi, Delhi, India – 110009
-
IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sawhney Export House Private Limited
Sawhney Export House Private Limited is audited by SURENDRA CHAUDHARY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sawhney Export House Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sawhney Export House Private Limited
Sawhney Export House Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmer Sahni | Director | 03 Feb 2017 | 9 Years 6 Months | Current |
|
Arvinder Singh Sawhney
Also directs:
Aspire Landtech Development Llp, Sawhney Builders Pvt Ltd
|
Director | 03 Feb 2017 | 9 Years 6 Months | Current |
Financials of Sawhney Export House Private Limited FY 2023 filings available
Sawhney Export House Private Limited reported revenue of ₹1,490 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Sawhney Export House Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sawhney Export House Private Limited
Shareholding and ownership data for Sawhney Export House Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sawhney Export House Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2018 | Others | ₹1.02 Cr | Satisfied |
| 27 Sep 2007 | Allahabad Bank | ₹50 Lakh | Satisfied |
| 08 Jan 2007 | Syndicate Bank | ₹25 Cr | Satisfied |
| 23 Mar 2006 | Export-Import Bank of India | ₹4.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sawhney Export House Private Limited
Sawhney Export House Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Sawhney Export House Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sawhney Export House Private Limited
GST registrations and filing compliance for Sawhney Export House Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sawhney Export House Private Limited
Credit ratings, litigation, and regulatory alerts for Sawhney Export House Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sawhney Export House Private Limited
MSME payment history for Sawhney Export House Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sawhney Export House Private Limited
Corporate group structure for Sawhney Export House Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sawhney Export House Private Limited
MCA filings and documents for Sawhney Export House Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sawhney Export House Private Limited
Frequently Asked Questions about Sawhney Export House Private Limited
Sawhney Export House Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 28 June 1977 (49+ years old) and is registered under CIN U74899DL1977PTC008656.
Sawhney Export House Private Limited reported revenue of ₹1,490 for FY 2023 (down 100.00% YoY).
The current directors of Sawhney Export House Private Limited are:
- Simmer Sahni - Director
- Arvinder Singh Sawhney - Director
The primary industry of Sawhney Export House Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Sawhney Export House Private Limited can be reached at the registered office: C – 30 First Floor Mahindru Enclave, New Delhi, Delhi, India – 110009.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.86 Lakh.