Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASC SWIFT SERVICE PRIVATE LIMITED
CIN: U74999WB2021PTC245503 As on: 2026-07-13
ASC SWIFT SERVICE PRIVATE LIMITED (CIN: U74999WB2021PTC245503) is a Private company incorporated on 29 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 15000.00.
ASC SWIFT SERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASC SWIFT SERVICE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASC SWIFT SERVICE PRIVATE LIMITED are SUBIR CHOUDHURY, ANKITA CHOUDHURY, and AMIT SAHA.
ASC SWIFT SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2021PTC245503 and its registration number is 245503. Users may contact ASC SWIFT SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASC SWIFT SERVICE PRIVATE LIMITED is 29 NIRMAL SENGUPTA SARANI NORTH BADRA , KOLKATA, West Bengal, India - 700079.
Current status of ASC SWIFT SERVICE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASC SWIFT SERVICE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASC SWIFT SERVICE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASC SWIFT SERVICE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASC SWIFT SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09188186 | SUBIR CHOUDHURY | Director | 2021-05-29 |
| 09188187 | ANKITA CHOUDHURY | Director | 2021-05-29 |
| 09188188 | AMIT SAHA | Director | 2021-05-29 |
Past Directors & Key Managerial Personnel of ASC SWIFT SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBIR CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKITA CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-7214 | AJITREYA ENTERPRISES LLP | 1st FR, FL-201, 17 NIRMAL,SENGUPTA SARANI, KOLKATA,North 24 Paraganas,North 24 Parganas,West Bengal,India-700079 |
| U72900WB2022PTC252519 | TRIONIX SOLUTIONS BPO PRIVATE LIMITED | BL-B 4TH FLOOR BISHAL APARTMENT ,20 NIRMAL SENGUPTA SARANI ITALGACHA,KOLKATA,Parganas North,West Bengal,700079-India |
| U85300WB2021NPL246425 | METROO MICRO SERVICES FOUNDATION | PLOT NO. 18, WARD NO.1, BADRA NORTH, NIRMAL SENGUPTA, SARANI , DUMDUM, West Bengal, India - 700079 |
| U13135WB2025PTC283146 | NEXABONG OVERSEAS VENTURES PRIVATE LIMITED | BL-B, 3RD -FR, FL-303 HOL,NIRMAL SENGUPTA SARANI,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| AAJ-9623 | PALADHI TRADING COMPANY LLP | 30,NIRMAL SENGUPTA SARANI, MANIKPUR, MILAN PARK P.O. ITALGACHA KOLKATA, West Bengal, India - 700079 |
| AAS-3454 | INTALYTIC WEB LAB LLP | 3RD FR FL B 32 NIRMAL SENGUPTA SARANI LP 110/14/1 KOLKATA, West Bengal, India - 700079 |
| U45400WB2012PTC184307 | Z H PROJECTS PRIVATE LIMITED | 4, TARUN SENGUPTA SARANI, PO- ITALGACGA PS- DUM DUM, KOLKATA , KOLKATA, West Bengal, India - 700079 |
| U47722WB2024PTC269960 | ALEUMDAUN VENTURES PRIVATE LIMITED | BL-C, 5-FR, FL-N, 27,NIRMAL SENGUPTA,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| U95299WB2023PTC263130 | SOLVESYS CORPORATION INDIA PRIVATE LIMITED | BL-I;5TH-FR;FL-5D 19 N,SENGUPTA SARANI BAD RA,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| U29142WB1997PTC083313 | SUAN SCIENTIFIC AND PROCESS EQUIPMENTS P RIVATE LIMITED | 75 TARUN SENGUPTA SARANI , KOLKATA, West Bengal, India - 700079 |
| U74999WB2002PTC094213 | SYSTANA SERVICES PRIVATE LIMITED | 95 TARUN SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700079 |
| U51109WB1999PTC089143 | SUMAN TREXIM PRIVATE LIMITED | 27B TARUN SENGUPTA SARANI , KOLKATA, West Bengal, India - 700079 |
| U74999WB2012PTC185815 | INFINITY FUTURE ACADEMY PRIVATE LIMITED | 54 , TARUN SENGUPTA SARANI , KOLKATA, West Bengal, India - 700079 |
| U85300WB2021NPL246607 | ONE LESS BEER INDIA FOUNDATION | 28/A TARUN SENGUPTA SARANI , KOLKATA, West Bengal, India - 700079 |
| U70109WB2012PTC180446 | KAR ABASAN PRIVATE LIMITED | 9, NAZRUL SARANI, UTTAR BADRA, P.S- DUMDUM , KOLKATA, West Bengal, India - 700079 |
| U70109WB2017PTC220855 | GHOSH REALTY PRIVATE LIMITED | 21, SUKANTA SARANI BYE LANE, 24 PARGANAS NORTH, , KOLKATA, West Bengal, India - 700079 |
| U45209WB2018PTC227299 | TRINAYANI MULTIPLEX PRIVATE LIMITED | 1ST-FR, FL-E, 9 NAZRUL SARANI BADRA, ITALGACHA , KOLKATA, West Bengal, India - 700079 |
| U72900WB2019PTC234965 | REGULARHUB PRIVATE LIMITED | BLOCK -B 3RD FLOOR FL-G 31 SUKANTA SARANI, BADRA , KOLKATA, West Bengal, India - 700079 |
| U64100WB2014PTC203198 | REDCEL COMMUNICATIONS PRIVATE LIMITED | AMINA APARTMENT, BLOCK-B, GROUND FLOOR 31/S-15 SUKANTA SARANI, BADRA , KOLKATA, West Bengal, India - 700079 |
| U70102WB2013PTC198602 | BANKE BIHARI BUILDTECH PRIVATE LIMITED | 3, ITALGACHA ROAD, NEAR AIRPORT GATE NO. 1 (OLD : 27B TARUN SENGUPTA SARANI) , KOLKATA, West Bengal, India - 700079 |
| U70200WR2026PTC293259 | ETHEREAL SOLUTIONS PRIVATE LIMITED | 26,PADMA PUKUR ROAD,LP-102/9/3,KOLKATA-700079,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| U85300WB2021NPL245848 | MANOBIK DUM DUM FOUNDATION | GR FLOOR B/SIDE 30 PRITILATA SARANI SWARUPANANDA SARANI , KOLKATA, West Bengal, India - 700079 |
| U45209WB2022PTC252756 | JASODA HEIGHTS PRIVATE LIMITED | 9 BADRA, TIN PUKUR RD,KOLKATA,Kolkata,West Bengal,700079-India |
| U24319WB2025PTC278950 | RR SWASTIK ENGINEERING SERVICES PRIVATE LIMITED | 15,KHUDIRAM SARANI,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| U47711WB2025OPC282751 | YOYOSENPAI RETAILS (OPC) PRIVATE LIMITED | 13/A,VIVEKANANDA SARANI,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| U86905WB2024PTC273879 | SHAW DIAGNOSTIC CENTRE PRIVATE LIMITED | 4/1,VIVEKANANDA SARANI,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| U53200WB2023PTC261044 | APLEM TRANSGLOBAL PRIVATE LIMITED | 46 MAJUMDER PARA ITALGACHA,KOLKATA,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| ACX-7279 | MAXSY IMPORT AND EXPORT LLP | 70/1, GANGA APARTMENT,,SUKANTA SARANI,North 24 Paraganas,North 24 Parganas,West Bengal,India-700079 |
| U01271WB2024PTC268047 | TRIPATHI TEA AND AGRO INDUSTRIES PRIVATE LIMITED | LP, 145/2, Manickpur,Edenpark, kolkata,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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