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SWIFT GRIHA PRIVATE LIMITED

As on: 2024-06-25

SWIFT GRIHA PRIVATE LIMITED (CIN: U45200WB2007PTC113887) is a Private company incorporated on 05 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SWIFT GRIHA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT GRIHA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SWIFT GRIHA PRIVATE LIMITED are JAGDISH PRASAD RATHI, and RISHABH DUGAR.

SWIFT GRIHA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC113887 and its registration number is 113887. Users may contact SWIFT GRIHA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT GRIHA PRIVATE LIMITED is 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001.

Current status of SWIFT GRIHA PRIVATE LIMITED is - Active.

Basic Information

CIN U45200WB2007PTC113887
Name SWIFT GRIHA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 113887
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-03-05
Age of Company 18 years, 0 months, 8 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWIFT GRIHA PRIVATE LIMITED

Previous CINs

U45200WB2007PTC113887

Regulatory Filings of SWIFT GRIHA

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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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Litigation Search Report of SWIFT GRIHA

Get a list of all litigations SWIFT GRIHA 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 GRIHA. This report helps you understand the risk associated in dealing with SWIFT GRIHA 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 GRIHA 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 GRIHA

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 GRIHA

Current Directors & Key Managerial Personnel of SWIFT GRIHA
DIN Director Name Designation Appointment Date
00789679 JAGDISH PRASAD RATHI Director 2015-09-30
00331090 RISHABH DUGAR Director 2007-06-07
Past Directors & Key Managerial Personnel of SWIFT GRIHA
DIN Director Name Designation Appointment Date Cessation
00432092 GAURAV DUGAR Director - 2008-05-21
00638608 SURENDRA KUMAR DUGAR Director - 2015-02-19
00789679 JAGDISH PRASAD RATHI Additional Director - 2015-09-30
01251047 VINITA DUGAR Director - 2015-03-21
01549253 RAVI KUMAR DUGAR Director - 2008-05-21
Other Directorships of GAURAV DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH PRASAD RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINITA DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
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MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director 2015-06-23 Ongoing
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SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director appointed in casual vacancy - 2022-09-30
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Additional Director - 2021-10-21
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ANURAG ENCLAVE PVT LTD U70101WB2005PTC106545 Director 2018-07-31 Ongoing
ANURAG ENCLAVE PVT LTD U70101WB2005PTC106545 Director appointed in casual vacancy - 2018-07-31
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GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2015-01-12
GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Additional Director - 2016-06-13
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GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Director appointed in casual vacancy - 2019-09-30
Other Directorships of RISHABH DUGAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SWIFT GRIHA

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

Charges (Secured Loans) of SWIFT GRIHA

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

Contact Details of SWIFT GRIHA

Email ID: [email protected] Website: Not Available Address: 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SWIFT GRIHA

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 GRIHA

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
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      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
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      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 GRIHA

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

Fund Raising Activity of SWIFT GRIHA

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 GRIHA

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 GRIHA

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 GRIHA

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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