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SWIFT DEALTRADE PRIVATE LIMITED

As on: 2024-06-30

SWIFT DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC145072) is a Private company incorporated on 10 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

SWIFT DEALTRADE 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 DEALTRADE 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 DEALTRADE PRIVATE LIMITED are RAMESH KUMAR RATHI, and HARSHIT RATHI.

SWIFT DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC145072 and its registration number is 145072. Users may contact SWIFT DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT DEALTRADE PRIVATE LIMITED is 39 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073.

Current status of SWIFT DEALTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2010PTC145072
Name SWIFT DEALTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 145072
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-10
Age of Company 14 years, 11 months, 3 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWIFT DEALTRADE PRIVATE LIMITED

Previous CINs

U51909WB2010PTC145072

Regulatory Filings of SWIFT DEALTRADE

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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 DEALTRADE

Purchase full report of SWIFT DEALTRADE

Litigation Search Report of SWIFT DEALTRADE

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

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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 DEALTRADE 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 DEALTRADE

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 DEALTRADE

Current Directors & Key Managerial Personnel of SWIFT DEALTRADE
DIN Director Name Designation Appointment Date
00278265 RAMESH KUMAR RATHI Director 2010-05-17
05255752 HARSHIT RATHI Director 2016-02-04
Past Directors & Key Managerial Personnel of SWIFT DEALTRADE
DIN Director Name Designation Appointment Date Cessation
02468481 BIJAY ROY NANDI Director - 2011-02-21
02480277 RANDHIR KUMAR ROY Director - 2011-02-21
02765573 RENU BAHETY Director - 2012-06-04
05255752 HARSHIT RATHI Additional Director - 2016-02-04
Other Directorships of RAMESH KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJAY ROY NANDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANDHIR KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU BAHETY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHIT RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRUDENTIAL TRAFIN PVT. LTD. U51109WB1993PTC059327 Director - 2015-11-01
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SUNFAST MARKETING PRIVATE LIMITED U51109WB2007PTC119237 Additional Director - 2016-03-19
RATHI TEXTILES PRIVATE LIMITED U51311WB2005PTC105054 Director 2006-03-17 Ongoing
VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director 2010-05-17 Ongoing
GITANJALI MERCHANTS PRIVATE LIMITED U70109WB1996PTC079900 Director - 2011-12-13
MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2013-09-06
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SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-13
SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2014-02-12
LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2014-02-12
ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director 2015-03-31 Ongoing
ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2014-02-12
ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2014-02-12
SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2014-02-12
MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2012-10-22
ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2012-03-01
ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director - 2012-03-01
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AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2012-09-28
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SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2012-01-24
ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2012-12-17
LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2013-01-03
PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2018-09-05
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2014-02-12
ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-02
SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-09-26
LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-12-17
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2009-04-06 Ongoing
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2009-04-06 Ongoing
ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2014-02-12
MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2015-03-31 Ongoing
MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2019-06-05
SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2015-03-31 Ongoing
SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2011-04-06
MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2014-02-12
MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2014-02-12
CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2012-03-02
SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2014-02-12
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2012-07-16
YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2012-07-16
PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2012-07-16
PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2012-07-16
PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2012-07-16
TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-02-12
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BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2009-10-13 Ongoing
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REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2009-10-13 Ongoing
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-24
STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2012-10-22
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2014-02-12
FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-09-26
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2014-02-01
RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2012-10-22
MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director 2009-09-01 Ongoing
FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director 2009-09-01 Ongoing
FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director 2009-09-01 Ongoing
DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director 2009-09-01 Ongoing
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director 2009-09-01 Ongoing
INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2012-04-02
ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
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ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2014-02-12
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YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2012-03-01
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SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
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BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director - 2014-02-12
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OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2014-02-12
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U24222WB1962PLC025417 SHREE DURGA PAINTS LTD 16,TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U27102WB2005PTC103992 CAC STEEL PRIVATE LIMITED 7 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U51420WB1988PTC043832 ANDAMAN ROLLING MILLS PVT LTD 10 TARA CHAND DUTTA STREET JORASANKO , KOLKATA, West Bengal, India - 700073
U51909WB2010PTC151359 JALTARANG COMMOTRADE PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U70102WB2011PTC159706 R.J.S. REALTORS PRIVATE LIMITED 41A TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
ACB-0992 MAHAMANI COMPLEX LLP 18, TARA CHAND DUTTA STREET, MAZANNINE FLOOR, Kolkata, West Bengal, India - 700073
U18101WB2007PTC118017 YUVRAJ FASHIONS PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET, , KOLKATA, West Bengal, India - 700073
U25209WB2007PTC120232 BALLAVPUR UDYOG PRIVATE LIMITED 33A TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U27101WB1990PTC048128 MAHMIYA FERRO ALLOYS PVT LTD 33A TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U30005WB1995PTC075352 GUPTA COMPUTERS PVT.LTD. 33A TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
AAC-8554 ANTIGUA REALTY LLP 3,TARA CHAND DUTTA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700073
AAD-5103 ABHISHEK SHIRTING LLP 3RD FLOOR7, TARA CHAND DUTTA STREET Kolkata, West Bengal, India - 700073
AAD-5102 COSMOS SUPPLIERS LLP 3RD FLOOR7, TARA CHAND DUTTA STREET Kolkata, West Bengal, India - 700073
AAE-7310 MANTORA INFRADEVELOPERS LLP 16 TARA CHAND DUTTA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700073
AAN-7240 VASUH REALTY LLP 3,TARA CHAND DUTTA STREET 2nd FLOOR KOLKATA, West Bengal, India - 700073
AAN-7236 JASH REALCON LLP 3,TARA CHAND DUTTA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700073
AAN-7233 VASUH PROPERTIES LLP 5, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700073
AAF-1608 VINCENT REALTIES LLP 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073
AAL-6082 CHANDRAROOP SPICES AND MASALA LLP 24, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700073
AAM-3312 AMELIA FINANCIAL CONSULTANTS LLP 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073
AAM-6380 KARABI ADVISORS LLP 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073
L20219WB1985PLC096557 ASSAM ENTRADE LIMITED 16, TARA CHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
U17120WB2011PTC167281 MANGLAM TEXOKNIT PRIVATE LIMITED 18, TARA CHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073
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Prosecution Details of SWIFT DEALTRADE

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

Charges (Secured Loans) of SWIFT DEALTRADE

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

Contact Details of SWIFT DEALTRADE

Email ID: [email protected] Website: Not Available Address: 39 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073

Principal Products & Services of SWIFT DEALTRADE

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 DEALTRADE

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

Profit & Loss Statement of SWIFT DEALTRADE

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

Fund Raising Activity of SWIFT DEALTRADE

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 DEALTRADE

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 DEALTRADE

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 DEALTRADE

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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