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 ECOMMERCE PRIVATE LIMITED
CIN: U74900DL2015PTC277632 As on: 2026-07-13
SWIFT ECOMMERCE PRIVATE LIMITED (CIN: U74900DL2015PTC277632) is a Private company incorporated on 09 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIFT ECOMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWIFT ECOMMERCE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWIFT ECOMMERCE PRIVATE LIMITED are ANURAG KUMAR GAURAV, and VIDHU SINGH.
SWIFT ECOMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC277632 and its registration number is 277632. Users may contact SWIFT ECOMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT ECOMMERCE PRIVATE LIMITED is HOUSE NO. 108-B G/F L/P BASTI, HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013.
Current status of SWIFT ECOMMERCE 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 ECOMMERCE 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 ECOMMERCE
Purchase full report of SWIFT ECOMMERCE
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 ECOMMERCE 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 ECOMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07068552 | ANURAG KUMAR GAURAV | Director | 2015-03-09 |
| 08319341 | VIDHU SINGH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SWIFT ECOMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03100040 | NAVEEN KUMAR | Director | - | 2019-04-05 |
| 08319341 | VIDHU SINGH | Additional Director | - | 2019-09-30 |
Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V2PLUS MARKETING PRIVATE LIMITED | U52590DL2010PTC205122 | Director | 2010-07-02 | Ongoing |
Other Directorships of ANURAG KUMAR GAURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDHU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAVEN CORPORATE SOLUTIONS LLP | AAU-5792 | Designated Partner | 2020-11-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC332087 | CSTAR GREEN ENERGY PRIVATE LIMITED | 108-B, GROUND FLOOR R.B. HOUSE, BASTI, HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U63000DL2019PTC352906 | PARADISE TOUR OPERATOR PRIVATE LIMITED | SHOP IN H.NO. 556, G/F, (F/P) MAIN GATE DARGAH HAZRAT, NIZAMUDDIN NEAR POLICE , BEAT HOUSE NEW DELHI, Delhi, India - 110013 |
| U56101DL2024PTC427491 | PREMIO FOOD AND SUPPLIES PRIVATE LIMITED | B-35 G/F , F/P,NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| AAO-4204 | HIJRI HAJ & UMRAH SERVICES LLP | B- 35 G/F, F/P NIZAMUDDIN WEST NEW DELHI, Delhi, India - 110013 |
| U19129DL2010PTC207682 | AHREN LEATHERS PRIVATE LIMITED | F-8, L.G.F HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U93110DL2025PTC454625 | PUSHCORE DYNAMICS PRIVATE LIMITED | B 38, G/F,Nizamuddin West,Near Safiyan Guest House,New Delhi,South Delhi,Delhi,110013-India |
| U56210DL2024PTC425244 | KU HOSPITALITY SERVICES PRIVATE LIMITED | HOUSE NO-A-3 GROUND FLOOR (F/P),NEAR DARGAH NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| U45400DL2008PTC172864 | ZM DEVELOPERS & PROMOTERS PRIVATE LIMITED | 108, R.B.HOUSE HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U72200DL2010PTC203751 | NITZA INFOTECH PRIVATE LIMITED | 108, R.B. HOUSE HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U74999DL2012PTC238832 | BELLUCCIO INDIA FASHION PRIVATE LIMITED | 108, R.B. HOUSE BASTI HAZRAT NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U74999DL2014PTC269089 | MUMTAZ IMPEX PRIVATE LIMITED | 108, R.B. HOUSE, GROUND FLOOR BASTI, HAZRAT NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U63030DL2022PTC395046 | FLY TRAVEL2MONEY TREK PRIVATE LIMITED | 108, R.B. HOUSE,FOURTH FLOOR,NIZAMUDDIN WEST,NEW DELHI, New Delhi , Delhi, Delhi, India - 110013 |
| U72900DL2016PTC299885 | GLOBEINFO CARE TECHNOLOGIES PRIVATE LIMITED | 105,G/F,B/S, R/S, PRACHIN SHIV SHAKTI MANDIR NIZAMUDDIN WEST, NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| U74900DL2015PTC279145 | TABCO IMPEX AND SERVICES PRIVATE LIMITED | H. No. 5, T/F L/S L S BASTI NIZAMUDDIN, NEW DELHI , DELHI, Delhi, India - 110013 |
| ABA-8432 | ZAIKA E NIZAMUDDIN FOODS LLP | 277, G/F, (F/P) BAWALI GATE BASTI HAZRAT NIZAMUDDIN, NEAR BAWALI GATE NEW DELHI, Delhi, India - 110013 |
| U74102DL2023PTC414987 | RAJMAHAL CARPETS PRIVATE LIMITED | B-22 G/F MOHD MUSA LODHI,ROAD NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| U74102DL2025PTC449378 | BUKHARA CARPETS PRIVATE LIMITED | C/o Mohd Musa, B-22, G/F,Lodhi Rd Nizamuddin West,New Delhi,South Delhi,Delhi,110013-India |
| AAO-2255 | GENUINE INTERNATIONAL RECRUITRA LLP | B- 35, G/F, F/P, Nizamuddin West Delhi, Delhi, India - 110013 |
| U45500DL2016PTC303346 | ANIMATE PROJECTS INDIA PRIVATE LIMITED | 64 G/F, L/P, NAGLI, RAJAPUR, NIZAMUDDIN , NEW DELHI, Delhi, India - 110013 |
| U74140DL2014PTC264348 | ONLY FOR JAMAT TOURS & TRAVELS PRIVATE LIMITED | D-108 , FIRST FLOOR BASTI HAZRAT NIZAMUDDIN , NEAR R.B HOUSE , NEW DELHI, Delhi, India - 110013 |
| U68200DL2024PTC426503 | AASIYA LANDBASE PRIVATE LIMITED | 231, F/F,BASTI NIZAMUDDIN,NEW DELHI 110013,New Delhi,South Delhi,Delhi,110013-India |
| U18209DL2021PTC377472 | SALEHA BEE DESIGNS PRIVATE LIMITED | SHOP NO.11, G.F. BASTI HAZRAT NIZAMUDDIN NEAR SABIR APPT, BARKHAT HOUSE , DELHI, Delhi, India - 110013 |
| U88100DL2025NPL453244 | COUNCIL OF ISLAMIC EDUCATION OF INDIA | G-28 F/F NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| U74102DL2026PTC462756 | TRANCOREX PRIVATE LIMITED | 277, G/F, (F/P),BAWALI GATE, BASTI,New Delhi,South Delhi,Delhi,110013-India |
| U88900DL2026NPL463583 | AI INNOVATE LEGAL FOUNDATION | G-58 F/F NIZAMUDDIN WEST, NEAR LINE PARK,New Delhi,South Delhi,Delhi,110013-India |
| U51909DL2006PTC151763 | SAKHAWAT AND SONS IMPEX PRIVATE LIMITED | B-15, F.F. NIZAMUDDIN (WEST) , NEW DELHI, Delhi, India - 110013 |
| U37100DL2019PTC344354 | GREENOVATION WASTE SOLUTIONS PRIVATE LIMITED | 108-C F/F BASTI HAZARAT NIZAMUDDIN, , NEW DELHI, Delhi, India - 110013 |
| U51494DL2014PTC270987 | HAZEL EXIM PRIVATE LIMITED | F-27, G/F NIZAMUDDIN WEST, NEAR RAILWAY STATION , NEW DELHI, Delhi, India - 110013 |
| U74999DL2015PTC275160 | HAMMAAD INTERNATIONAL PRIVATE LIMITED | F NO. 3, PROP NO. 9, BASTI HAZRAT NIZAMUDDIN , NEW DELHI, Delhi, India - 110013 |
| 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.
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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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