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 DEALCOMM PRIVATE LIMITED
CIN: U51909WB2010PTC141291 As on: 2026-07-13
SWIFT DEALCOMM PRIVATE LIMITED (CIN: U51909WB2010PTC141291) is a Private company incorporated on 22 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1710000.00 and its paid up capital is Rs. 1709000.00.
SWIFT DEALCOMM PRIVATE LIMITED'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 DEALCOMM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWIFT DEALCOMM PRIVATE LIMITED are SITARAM CHAUHAN, and SARAT DEKA.
SWIFT DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141291 and its registration number is 141291. Users may contact SWIFT DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT DEALCOMM PRIVATE LIMITED is 125/1, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007.
Current status of SWIFT DEALCOMM 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT DEALCOMM 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 DEALCOMM
Purchase full report of SWIFT DEALCOMM
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 DEALCOMM 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 DEALCOMM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06929840 | SITARAM CHAUHAN | Director | 2016-07-11 |
| 06901545 | SARAT DEKA | Director | 2016-07-11 |
Past Directors & Key Managerial Personnel of SWIFT DEALCOMM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02675793 | RAKESH KUMAR SINGH | Director | - | 2016-08-20 |
| 02678141 | DILIP KUMAR CHAKRABORTY | Director | - | 2016-08-20 |
Other Directorships of SITARAM CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOWHOW ENGINEERS AND CONSULTANTS PVT LTD | U74140AS1987PTC002806 | Director | - | 2017-08-31 |
Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHNESHWAR TRADERS AND DEALERS PRIVATE LIMITED | U51909WB2008PTC130651 | Director | 2010-02-20 | Ongoing |
| BLUESKY TRADERS PRIVATE LIMITED | U51909WB2010PTC141147 | Director | - | 2016-03-17 |
| POSITIVE COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC141167 | Director | - | 2016-07-01 |
| FAIRPLAN DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC141174 | Director | - | 2014-01-31 |
| ZIGMA AGENCIES PRIVATE LIMITED | U51909WB2010PTC141202 | Director | - | 2017-10-24 |
| DHANGANGA DEALTRADE PRIVATE LIMITED | U52390WB2010PTC151446 | Director | 2010-08-05 | Ongoing |
| IMPRESSION DEALMARK PRIVATE LIMITED | U52390WB2010PTC151533 | Director | 2010-08-05 | Ongoing |
Other Directorships of DILIP KUMAR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSATILE TRADERS PRIVATE LIMITED | U51109WB2007PTC121249 | Director | - | 2012-06-12 |
| SIDDHA TRADERS AND DEALERS PRIVATE LIMITED | U51909WB2008PTC130649 | Director | - | 2012-06-15 |
| BLUESKY TRADERS PRIVATE LIMITED | U51909WB2010PTC141147 | Director | - | 2016-03-17 |
| POSITIVE COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC141167 | Director | - | 2016-07-01 |
| FAIRPLAN DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC141174 | Director | - | 2014-01-31 |
| ZIGMA AGENCIES PRIVATE LIMITED | U51909WB2010PTC141202 | Director | - | 2017-10-24 |
| DHANGANGA DEALTRADE PRIVATE LIMITED | U52390WB2010PTC151446 | Director | 2010-08-05 | Ongoing |
| IMPRESSION DEALMARK PRIVATE LIMITED | U52390WB2010PTC151533 | Director | 2010-08-05 | Ongoing |
| WISE COMMODITIES PRIVATE LIMITED | U74900WB2007PTC121250 | Director | - | 2012-06-14 |
Other Directorships of SARAT DEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA VINIMAY LLP | AAJ-0086 | Designated Partner | 2017-03-30 | Ongoing |
| SIGMA VINIMAY PRIVATE LIMITED | U51909AS2008PTC011821 | Director | - | 2017-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5311 | SHRI BAKE BIHARI JUTE PRODUCTS LLP | 125/1 COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC155226 | DHANSIDHI SUPPLIERS PRIVATE LIMITED | 125/1, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC155229 | FAIRLINK VINIMAY PRIVATE LIMITED | 125/1, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC155231 | FUNCTION SALES PRIVATE LIMITED | 125/1, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U74995WB2018PTC226086 | SASTHI TRADERS PRIVATE LIMITED | 125/1 COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U74999WB2018PTC226082 | TRINABH INFRACON ENGINEERING PRIVATE LIMITED | 125/1 COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U45400WB2007PTC117310 | LAKHDATAR CONSTRUCTION PRIVATE LIMITED | 49/1/1 COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U69202WB2024PTC269500 | TAXGEM PROFESSIONALS PRIVATE LIMITED | 114/1A, COTTON STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U52190WB2010PTC151021 | PRATIK COMMODEAL PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC151023 | DISTINCT SUPPLIERS PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC114507 | SUNLIGHT DISTRIBUTORS PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141147 | BLUESKY TRADERS PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC176937 | HAMLYN VANIJAY PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177097 | OMKARESHWAR DEALCOM PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177740 | RICH VINCOM PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177798 | RICH TIE UP PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51103WB2012PTC177297 | OMKARESHWAR VINIMAY PRIVATE LIMITED | 125/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U63090WB2012PTC180589 | GSHP TOURS AND TRAVELS PRIVATE LIMITED | 125/1,COTTON STREET POSTA , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC182464 | GSHP REAL ESTATE PRIVATE LIMITED | 125/1,COTTON STREET POSTA , KOLKATA, West Bengal, India - 700007 |
| U15313WB2009PTC132940 | RANCHI RICE MILL PRIVATE LIMITED | 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC157930 | DEVSHRUT TRADING PRIVATE LIMITED | 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC157981 | AADISH COMMERCIAL PRIVATE LIMITED | 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC157983 | DVIGUN DISTRIBUTORS PRIVATE LIMITED | 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC158004 | KAIRAVI MERCANTILE PRIVATE LIMITED | 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC159570 | PARIVARTAN COMMERCIAL PRIVATE LIMITED | 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC132959 | LAVANYA VINCOM PRIVATE LIMITED | 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123758 | TECHNO DEALCOM PRIVATE LIMITED | 125/1 COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123760 | ANCIENT VANIJYA PRIVATE LIMITED | 125/1 COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.