My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

SWIFT COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

SWIFT COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC125042) is a Private company incorporated on 22 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

SWIFT COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SWIFT COMMOTRADE PRIVATE LIMITED are PANKAJ BALA, and ASHISH MORE.

SWIFT COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125042 and its registration number is 125042. Users may contact SWIFT COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT COMMOTRADE PRIVATE LIMITED is 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019.

Current status of SWIFT COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51109WB2008PTC125042
Name SWIFT COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 125042
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-04-22
Age of Company 16 years, 10 months, 21 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 110,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWIFT COMMOTRADE PRIVATE LIMITED

Previous CINs

U51109WB2008PTC125042

Regulatory Filings of SWIFT COMMOTRADE

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.

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 COMMOTRADE

Purchase full report of SWIFT COMMOTRADE

Litigation Search Report of SWIFT COMMOTRADE

Get a list of all litigations SWIFT COMMOTRADE 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 COMMOTRADE. This report helps you understand the risk associated in dealing with SWIFT COMMOTRADE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SWIFT COMMOTRADE

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 COMMOTRADE 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 COMMOTRADE

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 COMMOTRADE

Current Directors & Key Managerial Personnel of SWIFT COMMOTRADE
DIN Director Name Designation Appointment Date
09156332 PANKAJ BALA Director 2022-08-20
00267718 ASHISH MORE Director 2010-09-30
Past Directors & Key Managerial Personnel of SWIFT COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02146662 ANIL KUMAR SUREKA Director - 2011-03-31
03245384 SAIKAT BHATTACHARYA Director - 2014-08-08
06941612 MANISH KEDIA Additional Director - 2014-09-30
06941612 MANISH KEDIA Director - 2022-08-20
09156332 PANKAJ BALA Additional Director - 2023-09-28
00443637 SUDEEP AGARWAL Director - 2011-03-31
Other Directorships of ANIL KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIKAT BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ BALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIDDHA SPHERE LLP AAA-7186 Partner 2011-12-07 Ongoing
SOUTHWINDS PROJECT LLP AAA-9375 Partner 2024-06-12 Ongoing
PURVIEW PROJECTS LLP AAB-1475 Designated Partner 2013-03-06 Ongoing
SHREE DWARIKA ENCLAVE LLP AAB-2043 Partner - 2019-12-02
HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
IXORA REALTY LLP AAD-5582 Designated Partner 2017-11-03 Ongoing
MORE BROTHERS ENTERPRISE LLP AAX-7785 Designated Partner 2021-07-14 Ongoing
MADHUSUDAN BARTER PRIVATE LIMITED U51101WB2010PTC150093 Director 2010-06-12 Ongoing
EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director - 2015-02-09
RUKMANI INTERNATIONAL PRIVATE LIMITED U51109WB1999PTC089442 Director 1999-05-19 Ongoing
MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2020-09-21
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2018-12-27
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2020-12-31 Ongoing
TIRUMALA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125610 Director 2010-09-30 Ongoing
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director 2010-09-30 Ongoing
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2020-12-31 Ongoing
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2018-12-27
TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director 2010-09-29 Ongoing
UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director 2010-09-29 Ongoing
UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director 2010-09-30 Ongoing
VIGNESHWAR VINTRADE PRIVATE LIMITED U51909WB2008PTC130503 Director 2010-09-29 Ongoing
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2018-12-27
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2020-12-31
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director 2020-12-31 Ongoing
ASHISH BARTER PRIVATE LIMITED U51909WB2011PTC164438 Director 2011-07-01 Ongoing
ADVIKA DEALERS PRIVATE LIMITED U51909WB2011PTC164454 Director - 2015-02-10
YADUVIR DEALERS PRIVATE LIMITED U51909WB2012PTC185570 Director - 2015-02-10
GANAPATI PROPERTIES PRIVATE LIMITED U55101WB1995PTC209277 Director 2006-03-01 Ongoing
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director 2012-07-03 Ongoing
SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Director - 2015-02-10
BALIN PROMOTERS PRIVATE LIMITED U70102WB2012PTC186939 Director - 2015-02-10
MAHATRU INFRA PRIVATE LIMITED U70102WB2012PTC186999 Director - 2015-02-10
YADUVIR BUILDERS PRIVATE LIMITED U70102WB2012PTC187009 Director 2012-10-10 Ongoing
AGON INFRA PRIVATE LIMITED U70102WB2012PTC188192 Director - 2015-02-10
SURJALMATA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188358 Director 2012-11-16 Ongoing
SWARNMAHAL REALTORS PRIVATE LIMITED U70102WB2012PTC188360 Director 2012-11-19 Ongoing
KAMALDHAN INFRA PRIVATE LIMITED U70102WB2013PTC189769 Director - 2015-02-10
ADVIKA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170811 Director 2011-12-16 Ongoing
DRISTI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC181946 Director - 2015-02-10
SHREE NIVAS INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC141746 Director - 2015-02-10
NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
MEGA LEISURE LLP ABC-8631 Designated Partner 2022-10-27 Ongoing
HANUMANN UUDYOG LLP ACE-0770 Designated Partner 2023-11-23 Ongoing
SUNBLAZE BEVERAGES & BOTTLING PRIVATE LIMITED U15100WB2005PTC105450 Director - 2007-03-19
NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Additional Director - 2014-09-04
NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director - 2021-02-16
FOURFOLD TIE UP PRIVATE LIMITED U51101WB2009PTC132129 Director 2009-01-20 Ongoing
AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director 2011-02-01 Ongoing
PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2011-03-31
PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2011-03-31
IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2011-03-29
MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2011-03-31
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2011-03-31
SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2011-03-31
IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director - 2011-03-29
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2011-03-29
ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2011-03-29
SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2011-03-31
JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2011-03-29
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director 2011-07-07 Ongoing
IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2011-03-29
FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director - 2011-03-29
ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2011-03-29
NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2011-03-30
LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2011-03-31
SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director 2013-03-02 Ongoing
CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director 2011-03-03 Ongoing
COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director 2011-09-08 Ongoing
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2014-03-10
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Additional Director - 2014-09-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2021-03-08
SHREE GANNAYAK PROJECTS PRIVATE LIMITED U70101WB2006PTC110735 Director - 2008-03-20
WOODCRAFT PROPERTIES PRIVATE LIMITED U70102WB2014PTC201159 Director - 2021-02-16
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2011-12-10
SHANN VENTURES PRIVATE LIMITED U74999WB2011PTC164772 Director 2011-07-11 Ongoing
KEDIA SELECTIONS PRIVATE LIMITED U18204WB2009PTC132588 Director 2009-02-10 Ongoing
SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director - 2011-03-31
SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director - 2011-03-31
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2011-03-31
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2011-03-29
ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2011-03-29
JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2011-03-29
SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2011-03-31
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2011-03-29
DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director - 2011-03-29
UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director - 2011-03-31
FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director - 2011-01-17
FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director - 2011-03-29
HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director - 2011-03-29
MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2011-03-29
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2011-03-29
NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2011-03-29
SILVERSON INFRASTRUCTURE LIMITED U45400WB2010PLC153091 Additional Director - 2012-12-31
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2014-08-08
SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director - 2014-08-09
SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director - 2014-08-12
RIMJHIM VINTRADE PRIVATE LIMITED U51109WB2008PTC125604 Director - 2014-08-08
TIRUMALA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125610 Director - 2014-08-08
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2014-08-12
SPLENDOR TRADECOM PRIVATE LIMITED U51109WB2008PTC125706 Director - 2014-08-11
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2014-08-11
TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director - 2014-08-11
SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2014-08-08
SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2014-08-11
SONATA VINIMAY PRIVATE LIMITED U51109WB2008PTC125885 Director - 2014-08-11
SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2014-08-12
ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director - 2014-08-08
UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director - 2014-08-09
UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director - 2014-08-09
VIGNESHWAR VINTRADE PRIVATE LIMITED U51909WB2008PTC130503 Director - 2014-08-11
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2014-08-09
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2014-08-12
ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director - 2014-08-08
ROCKY BARTER PRIVATE LIMITED U51909WB2008PTC130844 Director - 2014-08-09
RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Director - 2014-08-08
SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Director - 2013-07-12
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Additional Director - 2013-09-30
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director - 2014-08-08
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2013-09-30
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2014-08-22
ALADIN HOUSING (INDIA) PRIVATE LIMITED U70102WB2013PTC190193 Additional Director 2013-10-01 Ongoing
ALADIN HOUSING (INDIA) PRIVATE LIMITED U70102WB2013PTC190193 Additional Director - 2013-10-03
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2012-09-29
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2013-07-12
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Additional Director - 2013-09-30
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2014-08-12
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Director - 2013-07-12
XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Director - 2013-07-12
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director - 2013-07-12
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2013-07-12
CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director - 2014-08-22
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Additional Director - 2013-09-30
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2014-08-12
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2013-09-30
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2014-08-12
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Additional Director - 2013-09-30
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2014-08-22
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2013-09-30
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2014-08-22
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2013-09-30
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2014-08-22
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2013-07-12
XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2013-07-12
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2013-09-30
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2014-08-22
SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Additional Director - 2014-09-30
SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director 2014-09-30 Ongoing
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Additional Director - 2014-09-30
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director 2014-09-30 Ongoing
DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Additional Director - 2014-09-30
DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director 2014-09-30 Ongoing
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2014-09-30
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2018-12-27
SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Additional Director - 2014-09-30
SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director 2014-09-30 Ongoing
ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Additional Director - 2014-09-30
ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director 2014-09-30 Ongoing
JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Additional Director - 2014-09-29
JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Director 2014-09-29 Ongoing
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2014-09-30
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2018-12-27
ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Additional Director - 2014-09-30
ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director 2014-09-30 Ongoing
RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Additional Director - 2014-09-30
RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Director 2014-09-30 Ongoing
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Additional Director - 2014-09-26
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director 2014-09-26 Ongoing
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2022-09-30
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director 2022-06-24 Ongoing
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2022-03-30
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Additional Director - 2014-09-27
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2022-03-30
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Additional Director - 2014-09-26
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2022-03-30
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2014-09-26
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2022-03-30
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Additional Director - 2014-09-27
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2022-03-29
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2014-09-26
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2022-03-14
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2014-09-26
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2022-03-14
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2014-09-26
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2022-03-30
HPBG AAKIL BUILDERS AND CONSTRUCTIONS LLP ACE-6854 Designated Partner 2023-12-30 Ongoing
HPBG AAKIL BUILDERS AND PROJECTS LLP ACE-6858 Designated Partner 2023-12-30 Ongoing
HPBG AAKIL COMPLEX AND PROPERTIES LLP ACE-7106 Designated Partner 2024-01-02 Ongoing
HPBG AAKIL COMPLEX AND PLAZA LLP ACE-7108 Designated Partner 2024-01-02 Ongoing
HPBG AAKIL COMPLEX AND REALESTATE LLP ACE-7276 Designated Partner 2024-01-03 Ongoing
HPBG ABELLA BUILDERS AND PROPERTIES LLP ACE-7414 Designated Partner 2024-01-03 Ongoing
HPBG AAKIL PLAZA AND PROPERTIES LLP ACE-7421 Designated Partner 2024-01-03 Ongoing
HPBG AAKIL COMPLEX AND PROJECTS LLP ACE-7632 Designated Partner 2024-01-05 Ongoing
HPBG AAKIL COMPLEX AND ENCLAVE LLP ACE-7642 Designated Partner 2024-01-05 Ongoing
HPBG AAKIL PLAZA AND INFRASTRUCTURE LLP ACE-7643 Designated Partner 2024-01-05 Ongoing
AAKIL PLAZA AND REALTY LLP ACE-7645 Designated Partner 2024-01-05 Ongoing
AAKIL PLAZA AND REALESTATE LLP ACE-7646 Designated Partner 2024-01-05 Ongoing
HPBG AAKIL COMPLEX AND INFRASTRUCTURE LLP ACE-7686 Designated Partner 2024-01-05 Ongoing
HPBG ABELLA COMPLEX AND REALTY LLP ACE-9474 Designated Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND PROJECTS LLP ACE-9475 Designated Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND INFRASTRUCTURE LLP ACE-9476 Designated Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND PROPERTIES LLP ACE-9477 Designated Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND REALESTATE LLP ACE-9478 Designated Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND RESIDENCY LLP ACE-9484 Designated Partner - 2024-01-19
ABELLA CONSTRUCTIONS AND DEVELOPMENT LLP ACF-1383 Designated Partner 2024-01-25 Ongoing
AAKIL CONSTRUCTIONS LLP ACF-1384 Designated Partner 2024-01-25 Ongoing
PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Additional Director - 2021-11-30
PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director 2021-11-30 Ongoing
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Additional Director - 2021-11-30
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director 2021-11-30 Ongoing
NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Additional Director - 2021-11-30
NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director 2021-11-30 Ongoing
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2021-11-30
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director 2021-11-30 Ongoing
PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Additional Director - 2021-11-30
PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Director 2021-11-30 Ongoing
PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Additional Director - 2021-11-29
PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Director 2021-11-29 Ongoing
NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Additional Director - 2021-11-30
NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director 2021-11-30 Ongoing
PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Additional Director - 2021-11-30
PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Director 2021-11-30 Ongoing
PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2021-11-29
PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director 2021-11-29 Ongoing
BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Additional Director - 2021-11-30
BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Director 2021-11-30 Ongoing
PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Additional Director - 2021-11-29
PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director 2021-11-29 Ongoing
BRISK DEALERS PRIVATE LIMITED U51909WB2008PTC130499 Additional Director - 2021-11-30
BRISK DEALERS PRIVATE LIMITED U51909WB2008PTC130499 Director 2021-11-30 Ongoing
PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Additional Director - 2021-11-30
PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director 2021-11-30 Ongoing
NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Additional Director - 2021-11-29
NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director 2021-11-29 Ongoing
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Additional Director - 2021-11-29
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director 2021-11-29 Ongoing
NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Additional Director - 2021-11-29
NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director 2021-11-29 Ongoing
PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Additional Director - 2021-11-29
PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Director 2021-11-29 Ongoing
PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Additional Director - 2021-11-29
PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Director 2021-11-29 Ongoing
PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Additional Director - 2021-11-29
PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director 2021-11-29 Ongoing
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2022-06-24
Other Directorships of ASHISH MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-6974 KLASSEE LIFESTYLE LLP 4 MAYFAIR ROAD GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019
AAA-2974 DELSAT TECHNOLOGIES LLP 21/B FERN ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019
AAK-6430 INSIDEOUT INTERIORS LLP 24A BONDEL ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019
AAS-4049 LA BIOGENESIS LLP 4/5 EKDALIA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019
U31904WB1984PTC037294 MAGNET INDUSTRIES (CALCUTTA) PVT LTD 6 GURUSADAY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U51101WB2010PTC146023 FRONTIER SUPPLIERS PRIVATE LIMITED 2 E CORNFILD ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U51109WB2008PTC123366 UNIWORTH TRADELINK PRIVATE LIMITED 2E, CORNFIELD ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
AAB-2489 RAGV CONSULTANTS LLP 14D Ballygunge Circular Road, Ground Floor Kolkata, West Bengal, India - 700019
AAB-1430 CORESIUM SEMICONDUCTOR LLP 4/16 Fern Road, Ground Floor, Gariahat, Kolkata, West Bengal, India - 700019
AAP-6272 INSPIRE DECOR & RENTALS LLP 14D BALLYGUNGE CIRCULAR ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700019
AAP-7862 SHARMA TEA & CONFECTIONERS LLP GROUND FLOOR 53/5A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
AAM-2626 PRACTICE TO PERFECTION TECHNOLOGIES LLP 4/31, FERN ROAD, GROUND FLOOR BALLYGUNGE KOLKATA, West Bengal, India - 700019
AAM-5757 ADONIS PROPERTYMEN LLP 8/35, Fern Road , Ground Floor Kolkata, West Bengal, India - 700019
AAK-0734 TREASURE ORNAMENTS LLP 37A GARCHA ROAD, GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019
U15500WB2009PTC133372 SHREYA FOODS & BEVERAGES PRIVATE LIMITED 96B, KARAYA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U17299WB1995PTC075836 RASHMI EXIM PVT LTD 7/2, RITCHIE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U29219WB1985PTC039942 OCEAN LOGISTICS PVT LTD 36A Ritchie Road, Ground floor , Kolkata, West Bengal, India - 700019
U29309WB2017PTC221870 SHREE HYDRAULIC EQUIPMENTS PRIVATE LIMITED 37/A, GROUND FLOOR GARCHA ROAD , KOLKATA, West Bengal, India - 700019
U14294WB2011PTC159577 JAIPUR MARBLE EMPORIUM PRIVATE LIMITED 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U14101WB1992PTC056444 PRAYAG MARBLES PVT LTD 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U14101WB2005PTC101967 PIONEER KHADAN PRODUCTS PRIVATE LIMITED 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U15549WB2019PTC233527 NEERHAM BEVERAGES PRIVATE LIMITED 23/11/A GARIAHAT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U15490WB2021PTC249873 APCM ENTERPRISES PRIVATE LIMITED 10, GURUSADAY ROAD, AJANTA APARTMENT GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U15142WB1998PTC087897 INFLUX ENTERPRISES PRIVATE LIMITED 47/1J, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
U01111WB2021PTC245904 SIPNJOY TEA PACKAGING & TRADING PRIVATE LIMITED 50 Z GARCHA ROAD(GROUND FLOOR) DOVER TERRACE , KOLKATA, West Bengal, India - 700019
AAJ-2688 GARUDAZ EVENT LLP 20C BALLYGUNGE STATION ROAD, INDRANEEL APARTMENT, GROUND FLOOR kolkata, West Bengal, India - 700019
AAY-9361 VEENAVANI APARTMENT LLP OFFICE NO. GJ 37A GARCHA ROAD GROUND FLOOR, GARIAHAT KOLKATA, West Bengal, India - 700019
AAZ-0204 MAINAK AWAS LLP OFFICE NO. GJ 37A GARCHA ROAD GROUND FLOOR, GARIAHAT KOLKATA, West Bengal, India - 700019
U74900WB2012PTC187641 EPITOME SKILLS PRIVATE LIMITED PRESIDENCY COURT, GROUND FLOOR 55, GARIAHAT ROAD, NEAR BALLYGUNGE PHARI , KOLKATA, West Bengal, India - 700019
U15491WB1994PLC062986 TEX PRINT OVERSEAS LTD. GROUND FLOOR 30/1 PANKAJ MULLICK SARANI (RITCHIE ROAD ) , KOLKATA, West Bengal, India - 700019
View all companies with similar address

Prosecution Details of SWIFT COMMOTRADE

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

Charges (Secured Loans) of SWIFT COMMOTRADE

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

Contact Details of SWIFT COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019

Principal Products & Services of SWIFT COMMOTRADE

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 COMMOTRADE

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 COMMOTRADE

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 COMMOTRADE

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 COMMOTRADE

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 COMMOTRADE

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 COMMOTRADE

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

Update Information

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.