Shangwin Trade Private Limited
About Shangwin Trade Private Limited
Data last updated: 10 March 2026
Shangwin Trade Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wood and of products of wood and cork, a part of the broader wood and timber products sector. Incorporated on 21 November 2023.
Registered with ROC Delhi under CIN U20293DL2023PTC422908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mumin Khan and Santosh Kumar.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: 305 3Rd Flr Plot No A – 4/1, Usha Kiran Bldg Azadpur, Delhi, Delhi, India – 110033.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address305 3Rd Flr Plot No A – 4/1, Usha Kiran Bldg Azadpur, Delhi, Delhi, India – 110033
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IndustryWood, Wood And Of Products Of Wood And Cork, Manufacturing, Straw And Plaiting Materials, Products Of Wood, Cork
- 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
Board of Directors of Shangwin Trade Private Limited
Shangwin Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mumin Khan
Also directs:
Persona International Trade Private Limited, Swangling International Private Limited, Tickle Tradelink Private Limited and 1 more
|
Director | 21 Nov 2023 | 2 Years 8 Months | Current |
|
Santosh Kumar
Also directs:
Persona International Trade Private Limited, Swangling International Private Limited, Tickle Tradelink Private Limited and 1 more
|
Director | 21 Nov 2023 | 2 Years 8 Months | Current |
Financials of Shangwin Trade Private Limited FY 2024 filings available
Ten-year financial statements for Shangwin Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shangwin Trade Private Limited
Shangwin Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shangwin Trade Private Limited
View historical data on people associated with Shangwin Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shangwin Trade Private Limited
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GST Compliance of Shangwin Trade Private Limited
GST registrations and filing compliance for Shangwin Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shangwin Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Shangwin Trade Private Limited
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MSME Payment Delays by Shangwin Trade Private Limited
MSME payment history for Shangwin Trade Private Limited
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Subsidiaries & Group Companies of Shangwin Trade Private Limited
Corporate group structure for Shangwin Trade Private Limited
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MCA Filings & Documents of Shangwin Trade Private Limited
MCA filings and documents for Shangwin Trade Private Limited
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Recent Activity on Shangwin Trade Private Limited
Frequently Asked Questions about Shangwin Trade Private Limited
Shangwin Trade Private Limited is an active private limited company in the wood sector based in Delhi, Delhi, India. It was incorporated on 21 November 2023 (3+ years old) and is registered under CIN U20293DL2023PTC422908.
The current directors of Shangwin Trade Private Limited are:
- Mumin Khan - Director
- Santosh Kumar - Director
The primary industry of Shangwin Trade Private Limited is wood. The company specifically operates in wood and of products of wood and cork. The company is currently active in this sector.
Shangwin Trade Private Limited can be reached at the registered office: 305 3Rd Flr Plot No A – 41, Usha Kiran Bldg Azadpur, Delhi, Delhi, India – 110033.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 305 3Rd Flr Plot No A – 41, Usha Kiran Bldg Azadpur, Delhi, Delhi, India – 110033.