SWIFT DEALCOMM PRIVATE LIMITED (CIN: U51909WB2010PTC141291) is a Private company incorporated on 22 Dec 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 Dec 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 SARAT DEKA, and SITARAM CHAUHAN.
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.
| CIN | U51909WB2010PTC141291 |
| Name | SWIFT DEALCOMM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 141291 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-01-22 |
| Age of Company | 15 years, 1 months, 21 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,710,000.00 |
| Paid-up Share Capital | ₹ 1,709,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT DEALCOMM PRIVATE LIMITED |
| U51909WB2010PTC141291 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06901545 | SARAT DEKA | Director | 2016-07-11 |
| 06929840 | SITARAM CHAUHAN | Director | 2016-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02675793 | RAKESH KUMAR SINGH | Director | - | 2016-08-20 |
| 02678141 | DILIP KUMAR CHAKRABORTY | Director | - | 2016-08-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5311 | SHRI BAKE BIHARI JUTE PRODUCTS LLP | 125/1 COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U15313WB2009PTC132940 | RANCHI RICE MILL PRIVATE LIMITED | 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17121WB2007PTC119255 | BIRBHUM HANDLOOM PRIVATE LIMITED. | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC136899 | S G S FASHION PRIVATE LIMITED | 49/1/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC113468 | JARIWALA CREATION PRIVATE LIMITED | 49/1/1, COTTON STREET GARODIA MARKET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18100WB2012PTC171753 | NAVRANG FASHIONS PRIVATE LIMITED | 143/1/1 COTTON STREET GROUND FLOOR, SHOP NO. 1 , KOLKATA, West Bengal, India - 700007 |
| U17125WB2008PTC127268 | KHANDELWAL JUTEX PRIVATE LIMITED | 114/1B , COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| AAD-0044 | SATURN CORPORATE CONSULTANTS LLP | 143/1/1 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U16005WB1953PTC021332 | HARI CHARAN SHYAM SUNDAR PVT LTD | 49/1/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U15326WB2006PTC111445 | HEERA OIL & EXTRUSIONS PRIVATE LIMITED | 143/1/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U17291WB2013PTC196054 | SHREE MOHATA CREATIONS PRIVATE LIMITED | 150/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAP-7064 | R. V. CREATION LLP | ROOM NO.-9, BLOCK-E, 1ST FLOOR 114/1, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U17290WB2007PTC121121 | R.V.CREATION PRIVATE LIMITED | 114/1A, COTTON STREET, ROOM NO.-9,BLOCK-E 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U65910WB1973PTC028862 | SHREE KAMAL SAVINGS UNIT CO PVT LTD | 125 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U24117WB1984PLC038137 | ASHOKA PETROCHEM LTD | 125 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161409 | SATYANARAYAN MARCOM PRIVATE LIMITED | 74/1,COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U28113WB1988PTC045664 | ANUPAMA COMMERCIAL COMPANY PVT LTD | 74/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U29306WB1991PTC053380 | ELECTRONICS (INDIA) PVT LTD | 74/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U01403WB2007PTC121106 | RANI SATI AGRO OIL PRIVATE LIMITED | 156, COTTON STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01132WB2009PTC136135 | KHEMKA TEA MERCHANT PRIVATE LIMITED | 114/1B, COTTON STREET BURABAZAR , KOLKATA, West Bengal, India - 700007 |
| U01111WB2007PTC114463 | B. N. EXPORTS PRIVATE LIMITED | 115, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15209WB2005PTC103966 | STERLING DAIRY PRODUCTS PRIVATE LIMITED | 166 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17116WB1986PTC040539 | TIRUMALA SILK INDUSTRIES PVT. LTD. | 147 COTTON STREET1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17232WB1991PTC052086 | SHIVAM LAMINATORS PVT LTD | 132 COTTON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17232WB1961PTC025224 | BURLAP COMMERCIAL PVT LTD | 76 COTTON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC109304 | JAGRIT TEXPRO INDIA PVT LTD | 124,COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2005PTC104162 | SHREE SAREE GALLARY PRIVATE LIMITED | 46 COTTON STREET1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17299WB1995PTC071352 | GOENKA HOSIERY PVT.LTD. | 134 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2006PTC109146 | BANSAL CLOTH STORES PVT LTD | 148, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24295WB1992PTC054722 | NAVJIWAN TRANSPORT PRIVATE LIMITED | 117, COTTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
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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.
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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.
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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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