Sehwa Trading Pvt. Ltd.
About Sehwa Trading Pvt. Ltd.
Data last updated:
Sehwa Trading Pvt. Ltd. is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2001PTC111524. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1593 1st Floor Madarsa Road Kashmere Gate, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sehwa Trading Pvt. Ltd.'s registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1593 1st Floor Madarsa Road Kashmere Gate, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sehwa Trading Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sehwa Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sehwa Trading Pvt. Ltd.
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sehwa Trading Pvt. Ltd., buy the company report.
Board of directors of Sehwa Trading Pvt. Ltd.
Sehwa Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jae Kyu Lim | Director | 04 Jul 2001 | 25 Years 4 Months | Current |
| Rahul Surajgarhia | Additional Director | 01 Feb 2010 | 16 Years 9 Months | Current |
Auditor
Sehwa Trading Pvt. Ltd. is audited by SAXENA SINGHAL & VAID for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAXENA SINGHAL & VAID | FY 2017 | 03284N |
Shareholding
The shareholding of Sehwa Trading Pvt. Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sehwa Trading Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Sehwa Trading Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sehwa Trading Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sehwa Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sehwa Trading Pvt. Ltd., buy the company report.
Recent activity
Sehwa Trading Pvt. Ltd. has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Sanjay Pant ceased to be Director on 20 Nov 2017.
Frequently asked questions
Sehwa Trading is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 July 2001 (25+ years old) and is registered under CIN U51311DL2001PTC111524.
Sehwa Trading has 2 current directors:
- Jae Kyu Lim - Director
- Rahul Surajgarhia - Additional Director
The latest financial statements of Sehwa Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Sehwa Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sehwa Trading is U51311DL2001PTC111524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sehwa Trading was incorporated on 04 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Pant ceased to be Director on 20 Nov 2017. Manoj Kumar Sharma ceased to be Additional Director on 10 Aug 2014. Rahul Surajgarhia was appointed as Additional Director on 01 Feb 2010. Sehwa Trading has 4 board changes on record in total.
The registered office of Sehwa Trading is at 1593 1st Floor Madarsa Road Kashmere Gate, Delhi, India – 110006.
Sehwa Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Sehwa Trading is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
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