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SWIFT AGENCIES PRIVATE LIMITED

As on: 2024-06-25

SWIFT AGENCIES PRIVATE LIMITED (CIN: U40109WB2011PTC157895) is a Private company incorporated on 24 Dec 2011. 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. 140000.00.

SWIFT AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWIFT AGENCIES PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of SWIFT AGENCIES PRIVATE LIMITED are ARUN MAITY, and KUNAL BASU.

SWIFT AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109WB2011PTC157895 and its registration number is 157895. Users may contact SWIFT AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT AGENCIES PRIVATE LIMITED is 52 WESTON STREET , KOLKATA, West Bengal, India - 700012.

Current status of SWIFT AGENCIES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U40109WB2011PTC157895
Name SWIFT AGENCIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 157895
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-01-24
Age of Company 14 years, 1 months, 19 days
Activity NIC Code: 4010 NIC Description: Production , collection and distribution of electricity
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-08-22
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 140,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWIFT AGENCIES PRIVATE LIMITED

Previous CINs

U40109WB2011PTC157895

Regulatory Filings of SWIFT AGENCIES

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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 SWIFT AGENCIES

Purchase full report of SWIFT AGENCIES

Litigation Search Report of SWIFT AGENCIES

Get a list of all litigations SWIFT AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFT AGENCIES. This report helps you understand the risk associated in dealing with SWIFT AGENCIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SWIFT AGENCIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SWIFT AGENCIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SWIFT AGENCIES

Current Directors & Key Managerial Personnel of SWIFT AGENCIES
DIN Director Name Designation Appointment Date
05149866 ARUN MAITY Director 2012-03-10
05149877 KUNAL BASU Director 2012-03-10
Past Directors & Key Managerial Personnel of SWIFT AGENCIES
DIN Director Name Designation Appointment Date Cessation
02195231 SATISH KUMAR MODI Director - 2012-03-12
02412902 PRAVEEN KUMAR Director - 2012-03-12
02923854 BARUN HALDER Director - 2011-06-22
03145055 TANMAY HALDAR Director - 2011-06-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PIN POINT SALES LLP AAJ-6082 Designated Partner 2022-11-10 Ongoing
VANPRASTHA COMMERCIAL LLP AAL-1807 Designated Partner 2022-11-25 Ongoing
ASWATHAMA COMMERCIAL LLP AAL-2373 Designated Partner 2024-06-24 Ongoing
GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED U01403WB2015PTC208604 Director 2015-12-02 Ongoing
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ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director 2021-11-10 Ongoing
ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-26
SCG WAREHOUSING PRIVATE LIMITED U63030WB2020PTC236446 Additional Director 2024-02-05 Ongoing
TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director 2012-07-02 Ongoing
LINPICO SARL F06737 Authorised Representative - 2023-04-30
RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director 2014-10-17 Ongoing
AMARJYOTHI VINCOM PRIVATE LIMITED U51101WB2010PTC148460 Director 2015-03-28 Ongoing
TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director 2012-05-18 Ongoing
GLASSEYE SALES PRIVATE LIMITED U52100WB2015PTC206376 Director - 2019-06-15
FAXTON RESOURCES PRIVATE LIMITED U74120MH2015PTC263397 Additional Director - 2021-11-30
FAXTON RESOURCES PRIVATE LIMITED U74120MH2015PTC263397 Director 2021-03-02 Ongoing
VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director 2013-04-03 Ongoing
TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director 2012-07-02 Ongoing
MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director - 2011-08-25
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director - 2011-09-15
NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2010-05-19
AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director 2010-05-19 Ongoing
AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Director - 2011-12-20
WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2012-01-02
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2013-07-03
TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-05 Ongoing
NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2010-10-09
WINSOME SALES PRIVATE LIMITED U51909WB2010PTC142400 Director 2010-02-17 Ongoing
JAGJANANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142401 Director - 2015-03-31
TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2010-10-09
CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
ARYAWART VINCOM PRIVATE LIMITED U51909WB2010PTC151544 Director 2010-07-23 Ongoing
MAUSAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151546 Director - 2015-03-31
RAGHUNATH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151547 Director 2010-07-23 Ongoing
ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director - 2011-01-04
MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director 2010-12-28 Ongoing
VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director 2011-01-03 Ongoing
AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director - 2011-01-07
JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director - 2011-01-04
RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-02-02
SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director 2011-01-03 Ongoing
TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-02-19
ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
NAGESHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157987 Director 2011-01-25 Ongoing
JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
VENKY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158117 Director 2011-01-28 Ongoing
ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-03-19
TRIMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC161163 Director 2011-03-24 Ongoing
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BLOCKDEAL ELECTRONICS PRIVATE LIMITED U74999WB2012PTC173104 Director - 2015-03-30
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ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2010-10-09
LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2018-09-10
MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director - 2011-08-25
TOPFLOW METALICS PRIVATE LIMITED U27310WB2012PTC173131 Director 2012-01-30 Ongoing
FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director 2010-08-25 Ongoing
TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
ABHIMANYU DEALERS PRIVATE LIMITED U51101WB2010PTC152050 Director 2010-08-07 Ongoing
MAA SHARDA VINTRADE PRIVATE LIMITED U51109WB2010PTC152051 Director - 2015-03-31
MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director 2011-01-03 Ongoing
GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2012-01-02
AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2010-12-28 Ongoing
MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director - 2011-01-04
WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director - 2011-01-07
VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director - 2011-01-04
AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director - 2011-01-04
ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2013-02-18
GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2010-12-29 Ongoing
RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-10-15
SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director - 2011-02-18
TRIMURTI VINCOM PRIVATE LIMITED U51909WB2011PTC156557 Director 2011-01-03 Ongoing
SUBHMANGAL AGENCIES PRIVATE LIMITED U51909WB2011PTC156566 Director - 2013-10-15
TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2011-02-22
JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2012-01-02
WELSPUN TRADELINKS PRIVATE LIMITED U51909WB2011PTC157854 Director 2011-01-24 Ongoing
MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-03-18
ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2013-02-18
MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
TRIMURTI DEALMARK PRIVATE LIMITED U51909WB2011PTC157903 Director 2011-01-24 Ongoing
SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2012-01-02
MAUSAM TRADELINKS PRIVATE LIMITED U51909WB2011PTC157910 Director 2011-01-24 Ongoing
MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2012-01-02
UNITED VINTRADE PRIVATE LIMITED U51909WB2011PTC157985 Director - 2015-03-31
BARKHA VINCOMM PRIVATE LIMITED U51909WB2011PTC157988 Director - 2013-04-13
JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
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MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2012-01-02
JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2012-01-02
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TRIMURTI MARKCOM PRIVATE LIMITED U51909WB2011PTC161164 Director - 2013-10-15
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EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director 2012-03-15 Ongoing
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NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director 2012-03-15 Ongoing
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BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2015-03-27
AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director 2012-03-15 Ongoing
HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2015-03-26
ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2015-03-27
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CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director 2011-12-19 Ongoing
CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director 2011-12-19 Ongoing
FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2012-08-17
MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2013-03-18
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ATTRACTION INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC172148 Director 2012-01-13 Ongoing
SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director 2012-03-21 Ongoing
LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director 2012-03-21 Ongoing
ASHTEK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176178 Director - 2015-03-31
FIVEGEM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176179 Director - 2015-03-28
FUNIDEA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176182 Director - 2015-03-26
GAJGAMINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176183 Director - 2015-03-31
LOOKLINE BARTER PRIVATE LIMITED U74999WB2012PTC176184 Director - 2015-03-31
RUDRAPRIYA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176185 Director - 2015-03-31
ARROWLINK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176282 Director 2012-03-20 Ongoing
WATERLINK BARTER PRIVATE LIMITED U74999WB2012PTC176284 Director - 2015-03-31
ASHTEK MARKETING PRIVATE LIMITED U74999WB2012PTC176607 Director - 2012-05-10
ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2015-03-27
FIVEGEM SALES PRIVATE LIMITED U74999WB2012PTC176613 Director 2012-03-22 Ongoing
FUNIDEA MARKETING PRIVATE LIMITED U74999WB2012PTC176616 Director 2012-03-22 Ongoing
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TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2015-03-27
TRICKY MARKETING PRIVATE LIMITED U74999WB2012PTC176658 Director - 2015-03-26
VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director 2012-03-30 Ongoing
RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2016-03-01
RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2016-03-01
AKJ AGENCY PRIVATE LIMITED U51909WB2010PTC154288 Director - 2015-03-27
GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2015-03-28
EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2014-11-25
SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2015-03-28
SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2016-06-13
KRISHNA SUDAMA TRADING PRIVATE LIMITED U51909WB2012PTC172001 Director - 2015-03-27
CRYSTAL MARCOM PRIVATE LIMITED U51909WB2012PTC172029 Director - 2013-08-02
ATTRACTION COMMOSALE PRIVATE LIMITED U51909WB2012PTC172030 Director - 2013-08-02
AMRIT KALASH TRACOM PRIVATE LIMITED U51909WB2012PTC172033 Director - 2015-03-27
BHALANETRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173030 Director 2012-03-05 Ongoing
BHALANETRA VINIMAY PRIVATE LIMITED U51909WB2012PTC173037 Director 2012-03-05 Ongoing
ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2015-03-27
ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2015-03-28
AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director 2012-03-15 Ongoing
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AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2015-03-27
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LEOLINE DESIGNERS PRIVATE LIMITED U74994WB2012PTC176161 Director - 2015-03-31
PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2017-05-25
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CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director 2011-12-19 Ongoing
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FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2012-05-02
HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director 2011-12-19 Ongoing
OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2015-03-31
SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director 2012-03-21 Ongoing
FUNIDEA SHOPPERS PRIVATE LIMITED U74999WB2012PTC173812 Director 2012-02-09 Ongoing
LEOLINE STEELS PRIVATE LIMITED U74999WB2012PTC173814 Director - 2013-10-25
MEGAPIX COMMOSALES PRIVATE LIMITED U74999WB2012PTC173816 Director - 2015-03-31
KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director 2012-03-21 Ongoing
KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2015-03-27
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director 2012-03-16 Ongoing
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2015-03-31
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2014-03-25
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director 2012-03-16 Ongoing
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2016-06-13
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2015-03-31
ARYAVARAT BARTER PRIVATE LIMITED U74999WB2012PTC176144 Director 2012-03-19 Ongoing
HEMAPRABHA AGENCY PRIVATE LIMITED U74999WB2012PTC176145 Director 2012-03-19 Ongoing
INDERNIL VINIMAY PRIVATE LIMITED U74999WB2012PTC176146 Director - 2015-03-30
SAFALTA BARTER PRIVATE LIMITED U74999WB2012PTC176147 Director - 2015-08-27
TEDIUM VINIMAY PRIVATE LIMITED U74999WB2012PTC176175 Director - 2015-03-30
SUBHREKHA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176176 Director - 2015-08-27
SUBHREKHA VINIMAY PRIVATE LIMITED U74999WB2012PTC176289 Director - 2015-03-30
VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director 2012-03-30 Ongoing
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DEBAJANI BARTER PRIVATE LIMITED U74999WB2012PTC178279 Director - 2015-03-31
WOODSTICK DEALERS PRIVATE LIMITED U74999WB2012PTC178288 Director - 2015-03-31
WOODSTICK CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178306 Director - 2015-03-31
NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2015-03-31
ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2015-03-31
Other Directorships of SATISH KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARUN HALDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANMAY HALDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN MAITY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL BASU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SWIFT AGENCIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWIFT AGENCIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWIFT AGENCIES

Email ID: [email protected] Website: Not Available Address: 52 WESTON STREET , KOLKATA, West Bengal, India - 700012

Principal Products & Services of SWIFT AGENCIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SWIFT AGENCIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SWIFT AGENCIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SWIFT AGENCIES

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

Subsidiaries, Associate Companies & Join Ventures of SWIFT AGENCIES

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

Board Meetings of SWIFT AGENCIES

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

Auditors of SWIFT AGENCIES

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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