SWIFT GLOBAL PRIVATE LIMITED (CIN: U55101DL2010PTC201835) is a Private company incorporated on 22 Dec 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 Dec 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 RAJIV JAIN, and SANJIV 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.
| CIN | U55101DL2010PTC201835 |
| Name | SWIFT GLOBAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 201835 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-22 |
| Age of Company | 14 years, 10 months, 21 days |
| Activity | NIC Code: 5510 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-14 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT GLOBAL PRIVATE LIMITED |
| U55101DL2010PTC201835 |
All 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 GLOBAL
Get a list of all litigations SWIFT GLOBAL 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 GLOBAL. This report helps you understand the risk associated in dealing with SWIFT GLOBAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01144901 | RAJIV JAIN | Director | 2012-09-25 |
| 00696805 | SANJIV JAIN | Director | 2012-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01144901 | RAJIV JAIN | Additional Director | - | 2012-09-25 |
| 01345247 | SACHIN GOGIA | Director | - | 2013-03-15 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U22782DL2002PTC117595 | SHUBHKAMNA PUBLISHERS PRIVATE LIMITED | 4762/3, 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-3728 | PROMONT INFRATECH LLP | 4316/3, 4TH FLOOR 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 |
| AAI-3124 | VAISHALEE INFRAREALTECH LLP | 2/37,3rd Floor, 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 |
| U74999DL2011PTC215462 | AADHAR CONSULTING ENGINEERS PRIVATE LIMITED | 205, SECOND FLOOR, 4262/3, 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 |
| U45206DL2012PTC242654 | PKG INFRAINDIA PRIVATE LIMITED | 104, 1ST FLOOR, 4262/3, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U15142DL1998PTC094529 | SKYLAND AGROTECH PRIVATE LIMITED | E-2/16 3RD FLOORWHITE HOUSE ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U50500DL2020PTC372228 | QUADLINK SERVICES PRIVATE LIMITED | 4384/4A, 3rd Floor, Ansari Road Darya Ganj, Govind Bhawan , New Delhi, Delhi, India - 110002 |
| U26954DL1986PTC026092 | ESSEL BRICK MACHINE COMPANY PRIVATE LIMITED | 54/8, ANSARI ROAD DARYA GANJ DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U22110DL1999PTC099109 | INFOCOM BOOKS (INDIA) PRIVATE LIMITED | 19A, ANSARI ROAD, DARYA GANJ, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U27205DL1997PTC085853 | CENTURY ELECTRICALS PRIVATE LIMITED | 7/33, Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U16000DL2013PTC252261 | NAV AK FOOD PRODUCTS PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| U27106DL2008PTC183079 | KPS IRON & ALLOYS COMPANY PRIVATE LIMITED | 4832/24 ANSARI ROAD DARYA GANJ DELHI , New Delhi, Delhi, India - 110002 |
| U27203DL2004PLC125437 | VISHAL METAL INDUSTRIES LIMITED | 4637/20 OFF NO 3B, F/F HARISADAN ANSARI ROAD, DARIA GANJ, DELHI , New Delhi, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| AAD-8101 | PRAMUKH GYAN SANGRAH LLP | 4819/11/24, Ansari Road Darya Ganj, New Delhi-110002 DELHI, Delhi, India - 110002 |
| U24111DL2012PTC232856 | MAYAWALA GASES PRIVATE LIMITED | 4319/2,MAYAWALA BUILDING,KAYASTHAN STREET-3 ANASRI ROAD,DARYA GANJ,NEW DELHI , DELHI, Delhi, India - 110002 |
| AAF-3681 | SPS ACUITY LLP | 20, ANSARI ROAD DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAG-8892 | URBS LAB DEVELOPERS LLP | 4346, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAB-3187 | FAIR & SQUARE PROFESSIONALS LLP | 4381/4, Ansari Road, Darya Ganj, New Delhi, Delhi, India - 110002 |
| AAE-7000 | FABRASIA TRADING LLP | 7/25, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U01117DL1996PTC080363 | PROSAN FARMS PRIVATE LIMITED | 4743/23,ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PTC027787 | NOIDA CABLES AND CONDUCTORS PRIVATE LIMI TED | 4222/1ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAB-2863 | BUREAU OF SUPPLY CHAIN LOGISTICS AND PUB LIC PROCUREMENT LLP | 7/36A, DARYA GANJ, ANSARI ROAD, NEW DELHI, Delhi, India - 110002 |
| F01822 | INTERNATIONAL PUBLISHERS DISTRIBUTORS LT D | 2 9 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|---|---|
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.