Sehwa Trading Pvt. Ltd.
About Sehwa Trading Pvt. Ltd.
Data last updated: 18 February 2026
Sehwa Trading Pvt. Ltd. is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 July 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U51311DL2001PTC111524.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jae Kyu Lim and Rahul Surajgarhia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1593 1St Floor Madarsa Road Kashmere Gate, Delhi, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1593 1St Floor Madarsa Road Kashmere Gate, Delhi, Delhi, India – 110006
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sehwa Trading Pvt. Ltd.
Sehwa Trading Pvt. Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sehwa Trading Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sehwa Trading Pvt. Ltd.
Sehwa Trading Pvt. Ltd. is audited by SAXENA SINGHAL & VAID for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA SINGHAL & VAID | Locked | Locked | Locked |
Complete auditor history for Sehwa Trading Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sehwa Trading Pvt. Ltd.
Sehwa Trading Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Jae Kyu Lim | Director | 04 Jul 2001 | 25 Years 0 Months | Current |
| Rahul Surajgarhia | Additional Director | 01 Feb 2010 | 16 Years 5 Months | Current |
Financials of Sehwa Trading Pvt. Ltd. FY 2021 filings available
Ten-year financial statements for Sehwa Trading Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sehwa Trading Pvt. Ltd.
Shareholding and ownership data for Sehwa Trading Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sehwa Trading Pvt. Ltd.
Sehwa Trading Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sehwa Trading Pvt. Ltd.
View historical data on people associated with Sehwa Trading Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sehwa Trading Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sehwa Trading Pvt. Ltd.
GST registrations and filing compliance for Sehwa Trading Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sehwa Trading Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sehwa Trading Pvt. Ltd.
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
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MSME Payment Delays by Sehwa Trading Pvt. Ltd.
MSME payment history for Sehwa Trading Pvt. Ltd.
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
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Subsidiaries & Group Companies of Sehwa Trading Pvt. Ltd.
Corporate group structure for Sehwa Trading Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sehwa Trading Pvt. Ltd.
MCA filings and documents for Sehwa Trading Pvt. Ltd.
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 Sehwa Trading Pvt. Ltd.
Frequently Asked Questions about Sehwa Trading Pvt. Ltd.
Sehwa Trading Pvt. Ltd. is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 July 2001 (25+ years old) and is registered under CIN U51311DL2001PTC111524.
The current directors of Sehwa Trading Pvt. Ltd. are:
- Jae Kyu Lim - Director
- Rahul Surajgarhia - Additional Director
The primary industry of Sehwa Trading Pvt. Ltd. is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sehwa Trading Pvt. Ltd. can be reached at the registered office: 1593 1St Floor Madarsa Road Kashmere Gate, Delhi, Delhi, India – 110006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1593 1St Floor Madarsa Road Kashmere Gate, Delhi, Delhi, India – 110006.