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      SWIFT GLOBAL PRIVATE LIMITED

      CIN: U55101DL2010PTC201835 As on: 2026-07-13
      Purchase Report

      SWIFT GLOBAL PRIVATE LIMITED (CIN: U55101DL2010PTC201835) is a Private company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.

      SWIFT GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWIFT GLOBAL PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of SWIFT GLOBAL PRIVATE LIMITED are SANJIV JAIN, and RAJIV JAIN.

      SWIFT GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2010PTC201835 and its registration number is 201835. Users may contact SWIFT GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT GLOBAL PRIVATE LIMITED is 4320/3 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002.

      Current status of SWIFT GLOBAL PRIVATE LIMITED is - Strike Off.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWIFT GLOBAL 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.

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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.

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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 GLOBAL 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.

      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

      Current Directors & Key Managerial Personnel of SWIFT GLOBAL
      DIN Director Name Designation Appointment Date
      00696805 SANJIV JAIN Director 2012-09-25
      01144901 RAJIV JAIN Director 2012-09-25
      Past Directors & Key Managerial Personnel of SWIFT GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      02014890 AAKASH MISHRA Director - 2012-04-17
      02122574 SAMMIR S GOGIA Additional Director - 2010-06-10
      00696805 SANJIV JAIN Additional Director - 2012-09-25
      01005911 SANYAM BHUSHAN Director - 2013-02-12
      01144901 RAJIV JAIN Additional Director - 2012-09-25
      01345247 SACHIN GOGIA Director - 2013-03-15
      Other Directorships of AAKASH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SIGMA INFRACON PRIVATE LIMITED U45200DL2008PTC173320 Director - 2009-05-15
      RADVIN CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC236263 Director - 2020-02-13
      R K ENTERPRISES PVT LTD U51909CH1984PTC005941 Additional Director - 2018-09-29
      R K ENTERPRISES PVT LTD U51909CH1984PTC005941 Director 2018-09-29 Ongoing
      CTAARE EXIM PRIVATE LIMITED U51909DL2012PTC230638 Director - 2016-04-11
      KAHN LUXURY PRIVATE LIMITED U55100DL2014PTC272754 Additional Director - 2016-09-30
      KAHN LUXURY PRIVATE LIMITED U55100DL2014PTC272754 Director 2016-09-30 Ongoing
      SWIFT BOUTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC201830 Director - 2012-04-17
      SWIFT HOSPITALITY PRIVATE LIMITED U55101DL2010PTC207143 Director - 2014-02-16
      SWIFT INFRACON PRIVATE LIMITED U70109DL2008PTC175196 Director 2008-03-12 Ongoing
      SWIFT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2008PTC175197 Director 2008-03-12 Ongoing
      SWIFT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2008PTC175197 Director - 2013-10-31
      ENGAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333544 Director - 2019-08-20
      RADVIN INFRASPACE PRIVATE LIMITED U70200DL2010PTC208104 Director 2010-09-10 Ongoing
      RADVIN MEDIA PRIVATE LIMITED U74999DL2018PTC340969 Director - 2021-05-08
      RADVIN FOUNDATION U85100DL2015NPL288977 Director 2015-12-29 Ongoing
      JEEVAN ZINDGI PRIVATE LIMITED U85100GA2020PTC014528 Director - 2021-04-20
      Other Directorships of SAMMIR S GOGIA
      Company Name CIN Designation Appointment Date Cessation
      SHAKKR FOODS INDIA PRIVATE LIMITED U15400DL2022PTC396627 Director 2022-04-13 Ongoing
      GOBINDAJEE BUILDPROP PRIVATE LIMITED U45200DL2009PTC197070 Director - 2011-10-15
      SAMRADHA EXIM PRIVATE LIMITED U51909DL2005PTC137150 Director 2005-06-03 Ongoing
      SABURI EXIM PRIVATE LIMITED U51909DL2005PTC138496 Director 2005-07-08 Ongoing
      SWIFT BOUTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC201830 Additional Director - 2011-09-30
      SWIFT BOUTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC201830 Director - 2013-03-15
      INAYATT HOSPITALITY PRIVATE LIMITED U55209DL2022PTC404513 Director - 2024-11-24
      OM SAI INFRATECH PRIVATE LIMITED U72901DL2006PTC152958 Director 2006-09-02 Ongoing
      TUNVEY GOGIA CONSULTING PRIVATE LIMITED U74999DL2023PTC409276 Director 2023-01-03 Ongoing
      Other Directorships of SANJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAGUAR PAPER PRODUCTS PRIVATE LIMITED U21020DL2011PTC227927 Director 2012-11-02 Ongoing
      SHREE SWASTIC SALES CORPORATION PRIVATE LIMITED U21091DL2009PTC194339 Director 2009-09-15 Ongoing
      MVS IMPEX PRIVATE LIMITED U51909DL2006PTC155909 Director 2021-08-24 Ongoing
      MVS IMPEX PRIVATE LIMITED U51909DL2006PTC155909 Director - 2010-08-20
      SWIFT BOUTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC201830 Additional Director - 2012-09-29
      SWIFT BOUTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC201830 Director - 2016-07-06
      SKY INDIA KITCHEN PRIVATE LIMITED U55101DL2011PTC213730 Additional Director - 2012-08-07
      SKY INDIA KITCHEN PRIVATE LIMITED U55101DL2011PTC213730 Director 2012-08-07 Ongoing
      SKY INDIA KITCHEN PRIVATE LIMITED U55101DL2011PTC213730 Director - 2015-06-06
      SKY INDIA INFRAPROMOTERS PRIVATE LIMITED U70109DL2011PTC212597 Director - 2020-12-19
      JSR MARKETING PRIVATE LIMITED U74900DL2000PTC104200 Additional Director - 2013-09-30
      JSR MARKETING PRIVATE LIMITED U74900DL2000PTC104200 Director - 2019-03-01
      Other Directorships of SANYAM BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      PLD RETAIL LLP AAQ-2115 Designated Partner 2019-08-08 Ongoing
      PLD INTERNATIONAL PRIVATE LIMITED U55101DL1997PTC090496 Director 1997-11-03 Ongoing
      SWIFT BOUTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC201830 Director - 2013-02-16
      SWIFT HOSPITALITY PRIVATE LIMITED U55101DL2010PTC207143 Director - 2012-01-09
      SWIFT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2008PTC175197 Additional Director 2009-06-15 Ongoing
      PLD REAL ESTATE PRIVATE LIMITED U70200DL2013PTC249578 Director 2013-03-20 Ongoing
      PATIOS FURNITURE PRIVATE LIMITED U74999DL2010PTC203130 Director 2010-05-25 Ongoing
      LACUS INTEGRATED MARKETING SERVICES INDIA PRIVATE LIMITED U74999MP2016PTC064080 Director 2021-01-29 Ongoing
      Other Directorships of RAJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAGUAR PAPER PRODUCTS PRIVATE LIMITED U21020DL2011PTC227927 Director - 2024-03-15
      SHREE SWASTIC SALES CORPORATION PRIVATE LIMITED U21091DL2009PTC194339 Director 2009-09-15 Ongoing
      MVS IMPEX PRIVATE LIMITED U51909DL2006PTC155909 Director - 2010-08-20
      SWIFT BOUTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC201830 Additional Director - 2012-09-29
      SWIFT BOUTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC201830 Director - 2016-03-21
      SKY INDIA KITCHEN PRIVATE LIMITED U55101DL2011PTC213730 Additional Director - 2012-08-07
      SKY INDIA KITCHEN PRIVATE LIMITED U55101DL2011PTC213730 Director - 2015-01-19
      JSR MARKETING PRIVATE LIMITED U74900DL2000PTC104200 Additional Director - 2013-09-30
      JSR MARKETING PRIVATE LIMITED U74900DL2000PTC104200 Director - 2019-03-01
      Other Directorships of SACHIN GOGIA
      Company Name CIN Designation Appointment Date Cessation
      AUMKAR EVENTS LLP ACI-4948 Designated Partner - 2024-12-19
      VILLADISE ESTATES LLP ACL-3151 Designated Partner 2025-01-14 Ongoing
      SHAKKR FOODS INDIA PRIVATE LIMITED U15400DL2022PTC396627 Director 2022-04-13 Ongoing
      SAIESHA HOTELS AND RESORTS PRIVATE LIMITED U43299DL2022PTC404607 Director 2022-09-15 Ongoing
      GOBINDAJEE BUILDPROP PRIVATE LIMITED U45200DL2009PTC197070 Director - 2011-10-15
      SAMRADHA EXIM PRIVATE LIMITED U51909DL2005PTC137150 Director 2005-06-03 Ongoing
      S S G IMPEX PRIVATE LIMITED U51909DL2005PTC137151 Director 2005-06-03 Ongoing
      SKY INDIA KITCHEN PRIVATE LIMITED U55101DL2011PTC213730 Director - 2013-03-04
      INAYATT HOSPITALITY PRIVATE LIMITED U55209DL2022PTC404513 Director - 2024-11-24
      SWIFT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2008PTC175197 Additional Director 2009-06-15 Ongoing
      RADVIN INFRASPACE PRIVATE LIMITED U70200DL2010PTC208104 Director - 2012-01-09
      OM SAI INFRATECH PRIVATE LIMITED U72901DL2006PTC152958 Director 2006-09-02 Ongoing

      CIN Company Name Company Address
      U55101DL2010PTC201830 SWIFT BOUTIQUE HOTELS PRIVATE LIMITED 4320/3 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72900HR2022PTC102881 PROGTECHNO SOLUTIONS PRIVATE LIMITED 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
      U74999DL2021PTC378170 SKYTRIX MARKETING PRIVATE LIMITED 4384/4A, 3RD FLOOR, ANSARI ROAD DARYA GANJ, GOVIND BHAWAN, DELHI - 110002 , New Delhi, Delhi, India - 110002
      ACL-8538 RAJMAN VENTURES LLP B-3/4637/20, Ansari Road,,Darya Ganj, Delhi,New Delhi,Central Delhi,Delhi,India-110002
      U93000DL2014PTC265607 MAHARISHI RAM RAJ VEDIC EDUCATION PRIVATE LIMITED 4637/20,3/F,OFFICE NO-318, HARI SADAN, DARYA GANJ ANSARI ROAD, DELHI NEAR FIRE STATION , NEW DELHI, Delhi, India - 110002
      U68100DL2024PTC439668 IHDIV FINANCE PRIVATE LIMITED T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India
      AAN-0129 MITTAL AROMA ESSENTIAL OILS LLP H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
      U27100DL1980PTC443540 EUROASIA HOLDINGS PRIVATE LIMITED 4754-57/23,3rd Floor T-8, Akarshan Bhawan,,Ansari Road, Darya Ganj,,New Delhi,Central Delhi,Delhi,110002-India
      U22782DL2002PTC117595 SHUBHKAMNA PUBLISHERS PRIVATE LIMITED 4762/3, ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70101DL2006PTC148824 FRAGRANCE ESTATES PVT LTD 4315/3 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U65910DL1996PTC082236 SHREE BHAI LEASING & FINANCE PRIVATE LIM ITED 4280/3, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U74899DL1982PTC013402 DEEP POOJA SALES PVT LTD 4270/3ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1984PTC018665 OM SHANTI CHIT FUND COMPANY PRIVATE LIMI TED 4312/3ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U67120DL1999PTC100852 C.R.BAGRI AND CO PRIVATE LIMITED 4318/3ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1994PTC059679 PARUL IMPEX PRIVATE LIMITED 4304/3 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74999DL2017OPC317020 CUTE MOBILITY (OPC) PRIVATE LIMITED 205, 4262/3, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
      U21091DL2009PTC194339 SHREE SWASTIC SALES CORPORATION PRIVATE LIMITED 4261/3 IST FLOOR ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      AAI-3124 VAISHALEE INFRAREALTECH LLP 2/37,3rd Floor, Ansari Road, Darya Ganj, New Delhi, Delhi, India - 110002
      AAO-0279 INNOVATIVE INFOSYSTEMS LLP 102, 4327/3, SATYAM HOUSE, ANSARI ROAD DARYA GANJ NEW DELHI, Delhi, India - 110002
      AAW-3228 ULTRAVILLE LLP 4316/3, 4TH FLOOR ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002
      AAW-3728 PROMONT INFRATECH LLP 4316/3, 4TH FLOOR ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002
      U52100DL2019PTC354049 SHAY RETAIL PRIVATE LIMITED G-3, 4754/23, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U74900DL2000PTC104200 JSR MARKETING PRIVATE LIMITED 4286/3, Ground Floor, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002
      U25209DL2000PTC104191 DIGAMBER FIBRE PRIVATE LIMITED 4648/1 (F-3)ANSARI ROAD 21 DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U45400DL2011PTC223500 KEYCORE DEVELOPERS PRIVATE LIMITED 4316/3, 4TH FLOOR ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U51391DL1998PTC096686 RUCHI OIL AND VANASPATI PRIVATE LIMITED 16-F-3 GAY HOUSE, ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U45201DL2005PTC135694 GIRIRAJ SADAN PRIVATE LIMITED 7/21, 3rd Floor Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
      U72200DL2008PTC183539 SWETS INFORMATION SERVICES PRIVATE LIMITED Viraj Tower-2, 4259/3, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10237270 2010-07-16 - 2016-01-07 55,000,000.00 Indian Overseas Bank

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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