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
NUSWIFT PVT LTD
CIN: U17210DL1980PTC010411 As on: 2026-07-13
NUSWIFT PVT LTD (CIN: U17210DL1980PTC010411) is a Private company incorporated on 07 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 812000.00.
NUSWIFT PVT LTD's Annual General Meeting (AGM) was last held on 20 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NUSWIFT PVT LTD's NIC code is 1721 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of made-up textile articles, except apparel.
NUSWIFT PVT LTD's Corporate Identification Number (CIN) is U17210DL1980PTC010411 and its registration number is 10411. Users may contact NUSWIFT PVT LTD on its Email address - [email protected]. Registered address of NUSWIFT PVT LTD is SFS FLAT, No. 244, PHASE IV, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052.
Current status of NUSWIFT PVT LTD is - Converted to LLP.
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 NUSWIFT 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 NUSWIFT
Purchase full report of NUSWIFT
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 NUSWIFT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NUSWIFT
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of NUSWIFT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01631487 | DHARMINDER PACHISIA | Director | - | 2019-04-07 |
| 01631513 | PRITIKA . | Director | - | 2019-01-28 |
| 01631530 | NIRMAL RANI | Director | - | 2019-04-07 |
| 02676362 | VED PARKASH PACHISIA | Director | - | 2018-02-19 |
| 00777666 | VINAY KHANNA | Whole-time director | - | 2009-06-11 |
| 00777818 | PRAKASH KHANNA | Managing Director | - | 2009-06-11 |
| 00778010 | NAVEEN KHANNA | Director | - | 2009-06-11 |
Other Directorships of DHARMINDER PACHISIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUSWIFT LLP | AAO-8165 | Designated Partner | 2019-04-08 | Ongoing |
| VIKING LEATHER GOODS AND GARMENTS LLP | AAP-1858 | Designated Partner | 2019-05-03 | Ongoing |
| VIKING LEATHERS PRIVATE LIMITED | U18209HR2009PTC039775 | Director | 2009-12-04 | Ongoing |
| VIKING LEATHER GOODS AND GARMENTS PRIVATE LIMITED | U19116HR2011PTC042037 | Director | - | 2019-05-02 |
Other Directorships of PRITIKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUSWIFT LLP | AAO-8165 | Designated Partner | 2019-04-08 | Ongoing |
| VIKING LEATHER GOODS AND GARMENTS LLP | AAP-1858 | Designated Partner | 2019-05-03 | Ongoing |
| VIKING LEATHERS PRIVATE LIMITED | U18209HR2009PTC039775 | Director | 2018-08-20 | Ongoing |
| VIKING LEATHERS PRIVATE LIMITED | U18209HR2009PTC039775 | Director | - | 2018-08-19 |
| VIKING LEATHER GOODS AND GARMENTS PRIVATE LIMITED | U19116HR2011PTC042037 | Director | - | 2019-05-02 |
Other Directorships of VED PARKASH PACHISIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKING LEATHERS PRIVATE LIMITED | U18209HR2009PTC039775 | Director | - | 2018-02-19 |
| VIKING LEATHER GOODS AND GARMENTS PRIVATE LIMITED | U19116HR2011PTC042037 | Director | - | 2018-02-19 |
Other Directorships of VINAY KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTEX BIO-PHOTONICS PRIVATE LIMITED | U33112TG2005PTC061507 | Director | - | 2008-11-21 |
| KONCEPT MEDI DEVICES PRIVATE LIMITED | U52100DL2009PTC189223 | Director | - | 2011-01-19 |
| FOREMOST TECHNICO PRIVATE LIMITED | U74899DL1988PTC031130 | Whole-time director | 1992-03-30 | Ongoing |
Other Directorships of PRAKASH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREMOST HEALTH CARE PRIVATE LIMITED | U74899DL1983PTC015783 | Managing Director | - | 2022-01-16 |
| FOREMOST TECHNICO PRIVATE LIMITED | U74899DL1988PTC031130 | Managing Director | - | 2022-01-16 |
Other Directorships of NAVEEN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREMOST HEALTH CARE PRIVATE LIMITED | U74899DL1983PTC015783 | Managing Director | 1990-11-03 | Ongoing |
| FOREMOST HEALTH CARE PRIVATE LIMITED | U74899DL1983PTC015783 | Whole-time director | - | 2024-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8165 | NUSWIFT LLP | SFS, FLAT NO-244,ASHOK VIHAR, Phase-IV New Delhi, Delhi, India - 110052 |
| ACG-9369 | JHS ENERGY SYSTEMS LLP | DDA SFS FLAT NO.-15,CATEGORY- II, THIRD FLOOR, PHASE- IV, ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052 |
| U74999DL2018PTC342692 | UNITRANS MOBILITY SOLUTIONS PRIVATE LIMITED | Flat 357, SFS Flats Phase-IV Ashok Vihar , NEW DELHI, Delhi, India - 110052 |
| U74999DL1959PTC140763 | THE INDO BRITISH ENGINEERING CO PRIVATE LIMITED | FLAT NO 97 SFS IST FLOORASHOK VIHAR PHASE IV , NEW DELHI, Delhi, India - 110052 |
| U51909DL2012PTC237996 | LAKSH FOODS PRIVATE LIMITED | SHOP NO 1 SFS DDA MARKET PHASE IV ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAT-0282 | ARTH MERCANTILE CONSULTANTS LLP | Flat No. 117C, LIG Flat Ashok Vihar, Phase III, Wazirpur New Delhi, Delhi, India - 110052 |
| U74140DL2011PTC220343 | VKAARYA CORPORATE SOLUTIONS PRIVATE LIMI TED | BLOCK NO-3,FLAT NO-10 POCKET-B,PHASE-3,ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U15134DL1998PTC095281 | EPIC FOOD PRODUCTS PRIVATE LIMITED | Flat No.117, Block -H, First Floor, L.I.G. Flat, Ashok Vihar, Phase-1 , New Delhi, Delhi, India - 110052 |
| U74899DL1985PTC020636 | MITTAL HOTELS PRIVATE LTD | First Floor of Plot No. 3 & Plot No. 4 Central Market, Ashok Vihar Phase -1 New delhi , New Delhi, Delhi, India - 110052 |
| U74899DL1992PTC049333 | KATEX APPARELS PRIVATE LIMITED | 166, SFS, ASHOK VIHAR PHASE -IV NEW DELHI , DELHI, Delhi, India - 110052 |
| U22100DL2011PTC229214 | A4 PRINT SOLUTION PRIVATE LIMITED | 64, SFS Ashok Vihar, Phase-IV , New Delhi, Delhi, India - 110052 |
| U67120DL1996PTC080944 | MUKTA SECURITIES PRIVATE LIMITED | SFS 41 PHASE IV ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U45201DL1998PTC091675 | ROYAL BUILDWELL PRIVATE LIMITED | 82 SFS FLATS ASHOK VIHAR PHASE IV , NEW DELHI, Delhi, India - 110052 |
| U74140DL2008PTC184290 | FORTIUS INFRATECHNO CONSULTANTS PRIVATE LIMITED | 3, SFS, PHASE - IV, ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052 |
| U64201DL1990PTC042184 | FUNCTION TELECOMMUNICATIONS PRIVATE LIMITED | 179 S.F.S FLAT ASHOK VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110052 |
| U72200DL2010PTC201754 | AS INFORMATION TECHNOLOGY PRIVATE LIMITED | FLAT NO. KD 28C ASHOK VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110052 |
| U70109DL2013PTC249860 | BHOMIA PROPERTIES PRIVATE LIMITED | 151, DDA SFS Flats Ashok Vihar, Phase - IV , New Delhi, Delhi, India - 110052 |
| U72900DL2018PTC330500 | NKS METALS PRIVATE LIMITED | FLAT NO 233 POCKET B ASHOK VIHAR, PHASE-4 , NEW DELHI, Delhi, India - 110052 |
| U52609DL2017PTC326046 | ABHYUDAYA HEALTHCARE SOLUTIONS PRIVATE LIMITED | FLAT NO-12, 3RD FLOOR, NIMRI COLONY ASHOK VIHAR-IV , NEW DELHI, Delhi, India - 110052 |
| AAE-2105 | GV AGROFOODS LLP | FLAT NO.35A, POCKET-C, GF, MIG FLATS ASHOK VIHAR, PHASE-III New Delhi, Delhi, India - 110052 |
| U74999DL2019PTC344955 | ADSNYOU NETWORKS PRIVATE LIMITED | FLAT NO.8-B, FIRST FLOOR, PKT-D, DEEP ENCLAVE, ASHOK VIHAR PHASE-III , NEW DELHI, Delhi, India - 110052 |
| AAN-1780 | ATHLESIS FITNESS CENTRES LLP | No. 35-36, First Floor (Above Bengali Sweets) Ashok Vihar Central Market, Ashok Vihar, Phase-1 New Delhi, Delhi, India - 110052 |
| U55101DL2015PTC278184 | OMNISCIENT HOSPITALITIES PRIVATE LIMITED | House No. 104, Block-B, Ashok Vihar Phase-I Delhi-110052 , NEW DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155484 | ASSERT REALTORS PRIVATE LIMITED | FLAT NO. 407, NIMRI COLONY, NEAR ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U45200DL2006PTC156676 | AKANKHYA REALTORS PRIVATE LIMITED | FLAT NO. 407 NIMRI COLONY, NEAR ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U45200DL2006PTC157028 | SAMPURNA BUILDCON PRIVATE LIMITED | FLAT NO. 407 NIMRI COLONY, NEAR ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U45201DL2006PTC147298 | PROMPT BUILDCON PRIVATE LIMITED | FLAT NO. 407 NIMRI COLONY NEAR ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U01111DL2004PTC128929 | GANGOTRI HARVEST PRIVATE LIMITED | HOUSE NO 46 NIMRI COLONYASHOK VIHAR PHASE IV DELHI , NEW DELHI, Delhi, India - 110052 |
| U45400DL2008PTC181328 | FACIO BUILDCON PRIVATE LIMITED | Chamber No.1, House No.662, Ground Floor, Weavers Colony,Ashok Vihar, Phase-4 , New Delhi, Delhi, India - 110052 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.