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      SWIFT COMMODITIES PVT LTD

      CIN: U74140UP1993PTC120357 As on: 2026-07-13
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      SWIFT COMMODITIES PVT LTD (CIN: U74140UP1993PTC120357) is a Private company incorporated on 24 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14819200.00.

      SWIFT COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT COMMODITIES PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SWIFT COMMODITIES PVT LTD are VIPUL JAIN, PRADUMAN KUMAR JAIN, and VATSAL JAIN.

      SWIFT COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U74140UP1993PTC120357 and its registration number is 120357. Users may contact SWIFT COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of SWIFT COMMODITIES PVT LTD is PLOT NO-L/COMM-35, SCHEME NO-1 SECT-L, KESHAV PURAM, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017.

      Current status of SWIFT COMMODITIES PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for SWIFT COMMODITIES 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.

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      All 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.

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      Purchase full report of SWIFT COMMODITIES

      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 COMMODITIES 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

      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

      Current Directors & Key Managerial Personnel of SWIFT COMMODITIES
      DIN Director Name Designation Appointment Date
      00048923 VIPUL JAIN Director 2017-12-01
      00048981 PRADUMAN KUMAR JAIN Director 2002-08-26
      08475625 VATSAL JAIN Director 2022-12-16
      Past Directors & Key Managerial Personnel of SWIFT COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00048923 VIPUL JAIN Director - 2015-01-31
      00049034 MAHENDRA KUMAR BANSAL Director - 2014-05-15
      06739564 SHUBHI JAIN Director - 2022-12-16
      Other Directorships of VIPUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DREAMVISION HOUSING LLP AAI-2044 Designated Partner 2017-01-06 Ongoing
      VARUNESH CATERERS LLP ABZ-1348 Designated Partner 2022-11-21 Ongoing
      VARUNESH CHEMICALS PRIVATE LIMITED U24304GJ2021PTC119370 Director 2021-01-08 Ongoing
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director 2010-05-03 Ongoing
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director 2009-05-28 Ongoing
      DREAMVISION HOUSING PRIVATE LIMITED U70102UP1996PTC019696 Director - 2017-01-05
      PREMIUM SUITINGS PRIVATE LIMITED U74899DL1986PTC024932 Director - 2017-03-01
      PREMIUM PACKAGING PRIVATE LIMITED U74899DL1995PTC070720 Director 1995-07-12 Ongoing
      AVP INVESTMENTS PRIVATE LIMITED U74899UP1994PTC125194 Director 2019-06-16 Ongoing
      VRS FININVEST PRIVATE LIMITED U74899UP1995PTC125213 Director 2019-06-16 Ongoing
      Other Directorships of PRADUMAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM SUITINGS PRIVATE LIMITED U74899DL1986PTC024932 Director 2015-04-30 Ongoing
      AVP INVESTMENTS PRIVATE LIMITED U74899UP1994PTC125194 Director 2001-12-31 Ongoing
      VRS FININVEST PRIVATE LIMITED U74899UP1995PTC125213 Director 2001-12-31 Ongoing
      Other Directorships of MAHENDRA KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Additional Director - 2015-09-30
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2020-04-20
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Additional Director - 2015-09-30
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2014-05-15
      AVP INVESTMENTS PRIVATE LIMITED U74899UP1994PTC125194 Director - 2019-06-16
      VRS FININVEST PRIVATE LIMITED U74899UP1995PTC125213 Director - 2019-06-16
      Other Directorships of SHUBHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VATSAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VARUNESH CATERERS LLP ABZ-1348 Designated Partner 2022-11-21 Ongoing
      VARUNESH CHEMICALS PRIVATE LIMITED U24304GJ2021PTC119370 Director 2021-01-08 Ongoing
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director 2019-05-16 Ongoing

      CIN Company Name Company Address
      U51109UP2007PTC120359 EAGLE VYAPAAR PRIVATE LIMITED PLOT NO-L/COMM-35, SCHEME NO-1 SECT-L, KESHAV PURAM, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U45400UP2008PTC143869 GIFT CONSTRUCTION PRIVATE LIMITED PLOT NO- L/COMM-35, SCHEME NO-1, SECT-L / KESHAVPURAM, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      ABZ-1348 VARUNESH CATERERS LLP PLOT NO-L/COMM-35, SCHEME NO- 1, SECT-L,KESHAVPURAM, KALYANPUR,Nsi Campus,Kanpur Nagar,Uttar Pradesh,India-208017
      ACV-2523 THEATRE AI LLP Plot No. L/COMM-35, SCHEM,NO.1, SECTOR-L, KESHAVPUR,Kanpur,Kanpur Nagar,Uttar Pradesh,India-208017
      AAI-2832 UNZIP TECHNOLOGY LLP PR. PLOT NO. L/PR-9, SCHEME NO. 1, KESHAVPURAM, SECTOR-L KANPUR, Uttar Pradesh, India - 208017
      U45309UP2020PTC131891 SHIVAY REAL ESTATE PRIVATE LIMITED Araji No 609 Plot No 78 A Coloney No 2 Sect L/PWD Coloney Maswanpur/Kalyanpur , Kanpur, Uttar Pradesh, India - 208017
      U85300UP2021NPL142100 MANDVI WELFARE FOUNDATION Araji No 609 Plot No 78 A Coloney No 2 Sect L/PWD Coloney Maswanpur/Kalyanpur , Kanpur, Uttar Pradesh, India - 208017
      U45202UP2020PTC138972 PROUD BUILD RENEWABLES PRIVATE LIMITED Plot No-L/Com-19, 20 Awas Vikas No-1 Keshavpuram Kalyanpur , Kanpur, Uttar Pradesh, India - 208017
      U80902UP2018PTC109744 FORTENET SKILLS NETWORK PRIVATE LIMITED ARAJI NO -178, PLOT NO-35, COLONY NO-3,SECTOR NO-D MIRZAPUR KALYANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208017
      U51909UP2019PTC115037 RAGHUNANDAN MANJU PHARMACEUTICALS PRIVATE LIMITED UGF37 ADARSH ENCLAVE PLOT NO L/ COM-20 AWAS VIKAS 1 KESHAVPURAM KALYANPUR, INSIDE BHAGYARA J PALACE , KANPUR CITY, Uttar Pradesh, India - 208017
      U70102UP2015PTC068181 KATIYAR INFRASTRUCTURES PRIVATE LIMITED PLOT NO.O/PR-4 SCHEME NO. 1 KESHAVPURAM, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U22219UP2022PTC170049 MEDIAGURU DIGITAL STREAMS PRIVATE LIMITED House no. 70 Avas Vikas Yojna No.1 Keshav Puram Kalyanpur , Kanpur, Uttar Pradesh, India - 208017
      U20119UP2026PTC247687 VIGHNAHANTI BIOTEX PRIVATE LIMITED H NO. I- 199, Awas-vikas,No.1, keshav Puram,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U85110UP2022PTC172524 CAWNPORE MED HOSPITAL PRIVATE LIMITED PLOT NO GC-60 AWAS VIKAS D SCHEME NO.1, KESHAVPURAM KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U74120UP2015PTC071627 VOLANTRIX SYSTEM AND SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO. I - 2 , 50 KESHAV PURAM AWAS VIKASH NO. 1 , KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U85100UP2022PTC175454 MADHUKAR HEALTH CARE PRIVATE LIMITED PLOT NO 23-N BLOCK NO C/1 SKEEM NO 38 INDIRA NAGAR KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U38300UP2026PTC242170 ZERYTHRON PRIVATE LIMITED L-85, Avas Vikas, NO-1,Keshavpuram, Kalyanpur,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U68200UP2025PTC240077 SNKB BUILD WELL PRIVATE LIMITED H. NO. 0-98 KESHAV PURAM,AV-1 KALYANPUR,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U55101UP2023PTC179903 RELAXINN RESIDENCY PRIVATE LIMITED N - 18 KESHAV PURAM,AWAS VIKAS NO 1 KALYANPUR,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      ACP-8857 VJA INFOTECH SOLUTIONS LLP ARAGI NO. 207, PLOT NO. 1,MIRZPUR, KALYANPUR,Kalyanpur,Kanpur Nagar,Uttar Pradesh,India-208017
      U45400UP2011PTC044816 GREEN SKYLINE INFRATECH PRIVATE LIMITED G-599 AWAS VIKAS YOJNA NO-1 KESHAV PURAM,KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U55101UP2019PTC116214 TERRESTRO RESTAURANTS PRIVATE LIMITED L/PR 41,KESHAVPURAM, AV NO.1 KALYANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208017
      U52110UP2019PTC119763 TCF GLOBAL TRADEX PRIVATE LIMITED FLAT NO.G-1, P NO-6,VISION ENCLAVE NO-1 AMBEDKARPURAM, PANKI ROAD, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      AAP-0232 JRS DYNAMICS INFO SOLUTIONS LLP ARAGI NO. 207 A, PLOT NO.1 MIRZPUR, KALYANPUR KANPUR, Uttar Pradesh, India - 208017
      AAG-9467 BHRAMANA TOURS AND TRAVELS SERVICES LLP ARAJI NO-178 PLOT NO-41 R.K PURAM KALYANPUR KANPUR, Uttar Pradesh, India - 208017
      U70103UP2018PTC102091 GOLDENBURG INFRA DEVELOPERS PRIVATE LIMITED ARAJI NO.60, PLOT NO.A-1, kalyanpur khurd , KANPUR, Uttar Pradesh, India - 208017
      U15122UP2012PTC051055 GOOD MORNING DAIRY PRIVATE LIMITED HOUSE NO.1090, AVAS VIKAS NO. 1 KESHAV VATIKA ROAD, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U68200UP2023PTC193434 SHREEBAGESHWAR REAL ESTATE PRIVATE LIMITED PLOT NO 47,48 ARAJI NO646,AWANTI PURAM BARIY,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U70100UP2016PLC083752 KAMAL SAI BUILDTECH INDIA LIMITED ARAZI NO-53, PLOT NO-6 RADHA PURAM, GOOBA GARDEN, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      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

      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

      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

      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

      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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