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
SWIFT COMMERCIAL PRIVATE LIMITED
CIN: U74899DL1989PTC036045 As on: 2026-07-13
SWIFT COMMERCIAL PRIVATE LIMITED (CIN: U74899DL1989PTC036045) is a Private company incorporated on 28 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIFT COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT COMMERCIAL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWIFT COMMERCIAL PRIVATE LIMITED are SANJAY GUPTA, and KAMLESH GUPTA.
SWIFT COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC036045 and its registration number is 36045. Users may contact SWIFT COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT COMMERCIAL PRIVATE LIMITED is 47 AMRIT SHERGILL MARG , NEW DELHI, Delhi, India - 110003.
Current status of SWIFT COMMERCIAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT COMMERCIAL 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 SWIFT COMMERCIAL
Purchase full report of SWIFT COMMERCIAL
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 COMMERCIAL 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 SWIFT COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01272477 | SANJAY GUPTA | Director | 2005-08-01 |
| 01272522 | KAMLESH GUPTA | Director | 2011-11-21 |
Past Directors & Key Managerial Personnel of SWIFT COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01256098 | LALA RAM GUPTA | Director | - | 2020-07-01 |
| 01272522 | KAMLESH GUPTA | Additional Director | - | 2013-09-18 |
Other Directorships of LALA RAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAJRA COMMERCIAL PRIVATE LIMITED | U51909DL1997PTC085637 | Director | - | 2017-04-19 |
| BHISHMA EXPORTS PRIVATE LIMITED | U74899DL1989PTC035366 | Director | - | 2020-07-01 |
| WESMAN FINANCES PRIVATE LIMITED | U74899DL1989PTC035442 | Director | - | 2020-07-01 |
| ANCHAL COMMERCIAL PRIVATE LIMITED | U74899DL1989PTC036043 | Director | - | 2020-07-01 |
| SHATABDI TRADING AND INVESTMENTS PRIVATE LIMITED | U74899DL1989PTC036323 | Director | 1998-01-15 | Ongoing |
| INFINITE HOLDINGS PRIVATE LIMITED | U74899DL1989PTC036324 | Director | - | 2018-11-11 |
| B P HOLDINGS PRIVATE LIMITED | U74899DL1989PTC038274 | Director | - | 2020-07-01 |
| NORTHSTAR BUILDERS PRIVATE LIMITED | U74899DL1990PTC042041 | Director | - | 2018-11-04 |
| ALL SEASON SERVICES PRIVATE LIMITED | U74899DL1991PTC044851 | Director | - | 2017-05-21 |
| PROMARK COMMERCIAL PRIVATE LIMITED | U74899DL1995PTC065932 | Director | 1996-04-15 | Ongoing |
Other Directorships of SANJAY GUPTA
Other Directorships of KAMLESH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1989PTC035366 | BHISHMA EXPORTS PRIVATE LIMITED | 47 amrit shergill marg New Delhi DELHI INDIA , New Delhi, Delhi, India - 110003 |
| U74899DL1989PTC036043 | ANCHAL COMMERCIAL PRIVATE LIMITED | 47 Amrit Shregill Marg New Delhi DELHI INDIA , New Delhi, Delhi, India - 110003 |
| U74899DL1989PTC035364 | SAMPAT REAL ESTATES PRIVATE LIMITED | 47 AMRIT SHERGILL MARG , NEW DELHI, Delhi, India - 110003 |
| U74899DL1989PTC035442 | WESMAN FINANCES PRIVATE LIMITED | 47,amrit shergill marg , New Delhi, Delhi, India - 110003 |
| U74899DL1989PTC036021 | EMINENT COMMERCIAL PRIVATE LIMITED | 47 AMRIT SHERGILL MARG , NEW DELHI, Delhi, India - 110003 |
| U74899DL1989PTC036044 | INFINITE COMMERCIAL PRIVATE LIMITED | 47 AMRIT SHERGILL MARG , NEW DELHI, Delhi, India - 110003 |
| U74899DL1991PTC044217 | ALL SEASON BUILDERS PRIVATE LIMITED. | 47, Amrita Shergill Marg New Delhi , New Delhi, Delhi, India - 110003 |
| U74899DL1988PTC034462 | REGENCY EXPORTS PRIVATE LIMITED | 47 Amrita Shergil Marg New Delhi DELHI INDIA , New Delhi, Delhi, India - 110003 |
| AAH-1664 | BHAGYODAYA PROPERTIES LLP | Plot No. 22-23, IN Block 1, 47 Amrita Shergill Marg NEW DELHI, Delhi, India - 110003 |
| AAH-1957 | SHRESHTHA PROPERTIES LLP | Plot No. 22-23, IN Block 1, 47 Amrita Shergill Marg NEW DELHI, Delhi, India - 110003 |
| AAH-6067 | USHA ENGINEERING AGENCIES LLP | PLOT NO. 22-23, IN BLOCK 1, 47, AMRITA SHERGILL MARG, NEW DELHI, Delhi, India - 110003 |
| AAI-0185 | FALCON CREST LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAJ-1370 | JAG DAMBIKA BUILDERS LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAJ-2135 | VAJRA COMMERCIAL LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAJ-2183 | GEE GEE COMMERCIAL LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAJ-4639 | ALL SEASON SERVICES LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| AAJ-5101 | GREAT HEIGHTS BUILDERS LLP | Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003 |
| U72200DL2011PTC215049 | OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED | 7A/44, HIRA MAHAL, AMRITA SHERGILL MARG NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| U74899DL1989PTC036020 | TANVI TRADING AND CREDITS PRIVATE LIMITED | 47 AMRIT SHERGILL MARG , DELHI, Delhi, India - 110003 |
| U85300DL2019NPL354371 | CEGIS FOUNDATION | 12, Amrita Shergill Marg New Delhi , NEW DELHI, Delhi, India - 110003 |
| U28293DC2026PTC469784 | TPH ORIENT PRINT & PACK PRIVATE LIMITED | 15 AMRITA SHER GILL MARG,NEW DELHI 110003,New Delhi,South Delhi,Delhi,110003-India |
| U74999DL2014PTC263530 | CONTEMPARY WIN FRAMZ PRIVATE LIMITED | 8, Amrita Shergill Marg New Delhi , Delhi, Delhi, India - 110003 |
| U22130DL2011PTC224179 | GORETO FILMS AND MEDIA SERVICES PRIVATE LIMITED | 40 Amrita Shergill Marg , New Delhi, Delhi, India - 110003 |
| U72200DL2008PTC182187 | INTEGRA INFOSOFT PRIVATE LIMITED | 15 AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003 |
| U70109DL2017PTC313912 | BLISS ABODE PRIVATE LIMITED | 40, Amrita Shergill Marg , New Delhi, Delhi, India - 110003 |
| U70109DL2016PTC304548 | BLISS HOME PRIVATE LIMITED | 40, Amrita Shergill Marg , New Delhi, Delhi, India - 110003 |
| U74899DL1982PTC014743 | KOHLI PRINTERS HOUSE PVT LTD | 15 AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003 |
| U74899DL1993PTC053964 | ALOKIT EXPORTS PRIVATE LIMITED | 5 AMRIT SHERGIL MARG , NEW DELHI, Delhi, India - 110003 |
| U70102DL2011PTC220366 | BALCHA ENTERPRISES PRIVATE LIMITED | 9-A, AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003 |
| 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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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.