About Swayaka Impex Private Limited
Data last updated: 12 February 2026
Swayaka Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 January 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51310DL2009PTC186400.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjiv Seth and Chetna Seth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: K – 645 Western Avenue – W – 12 Sainik Farms, New Delhi, Delhi, India – 110062.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swayaka.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressK – 645 Western Avenue – W – 12 Sainik Farms, New Delhi, Delhi, India – 110062
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Swayaka Impex Private Limited
Swayaka Impex Private Limited is audited by S. K. SEHRA & CO. 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 |
|---|---|---|---|
| S. K. SEHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Swayaka Impex 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 Swayaka Impex Private Limited
Swayaka Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Seth | Director | 05 Jan 2009 | 17 Years 6 Months | Current |
|
Chetna Seth
Also directs:
Vandey Innovation Llp
|
Director | 05 Jan 2009 | 17 Years 6 Months | Current |
Financials of Swayaka Impex Private Limited FY 2025 filings available
Ten-year financial statements for Swayaka Impex 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 Swayaka Impex Private Limited
Shareholding and ownership data for Swayaka Impex 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 Swayaka Impex Private Limited
Swayaka Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swayaka Impex Private Limited
View historical data on people associated with Swayaka Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swayaka Impex 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 Swayaka Impex Private Limited
GST registrations and filing compliance for Swayaka Impex 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 Swayaka Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Swayaka Impex 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 Swayaka Impex Private Limited
MSME payment history for Swayaka Impex 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 Swayaka Impex Private Limited
Corporate group structure for Swayaka Impex 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 Swayaka Impex Private Limited
MCA filings and documents for Swayaka Impex 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 Swayaka Impex Private Limited
Frequently Asked Questions about Swayaka Impex Private Limited
Swayaka Impex Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 05 January 2009 (17+ years old) and is registered under CIN U51310DL2009PTC186400.
The current directors of Swayaka Impex Private Limited are:
- Sanjiv Seth - Director
- Chetna Seth - Director
The primary industry of Swayaka Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Swayaka Impex Private Limited can be reached at the registered office: K – 645 Western Avenue – W – 12 Sainik Farms, New Delhi, Delhi, India – 110062, or through the website swayaka.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at K – 645 Western Avenue – W – 12 Sainik Farms, New Delhi, Delhi, India – 110062.