SWIFT IMPEX PVT. LTD. (CIN: U52341DL2001PTC110622) is a Private company incorporated on 30 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SWIFT IMPEX PVT. LTD.'s Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT IMPEX PVT. LTD.'s NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.
Directors of SWIFT IMPEX PVT. LTD. are ANKIT AGARWAL, and RAJESHWAR PRASAD AGRAWAL.
SWIFT IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U52341DL2001PTC110622 and its registration number is 110622. Users may contact SWIFT IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of SWIFT IMPEX PVT. LTD. is 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055.
Current status of SWIFT IMPEX PVT. LTD. is - Active.
| CIN | U52341DL2001PTC110622 |
| Name | SWIFT IMPEX PVT. LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 110622 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-04-30 |
| Age of Company | 23 years, 10 months, 13 days |
| Activity | NIC Code: 5234 NIC Description: Retail sale of hardware, paints and glass |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT IMPEX PVT. LTD. |
| U52341DL2001PTC110622 |
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.
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Get a list of all litigations SWIFT IMPEX . 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 IMPEX .. This report helps you understand the risk associated in dealing with SWIFT IMPEX . and its Directors better.
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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 IMPEX . 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 |
|---|---|---|---|
| 01191951 | ANKIT AGARWAL | Director | 2018-09-27 |
| 01463655 | RAJESHWAR PRASAD AGRAWAL | Director | 2021-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00095791 | NARESH GOYAL | Director | - | 2016-05-02 |
| 01019307 | SUNIL KUMAR GUPTA | Additional Director | - | 2018-01-01 |
| 01191951 | ANKIT AGARWAL | Additional Director | - | 2018-09-27 |
| 01396149 | GIRDHAR GOPAL MAHESHWARI | Additional Director | - | 2017-08-01 |
| 01463655 | RAJESHWAR PRASAD AGRAWAL | Additional Director | - | 2021-09-23 |
| 00095812 | SUNITA GOYAL | Director | - | 2016-05-02 |
| 00454599 | OM PRAKASH GOENKA | Director | - | 2018-05-01 |
| 00586047 | ALOK KUMAR AGARWAL | Additional Director | - | 2018-09-27 |
| 00586047 | ALOK KUMAR AGARWAL | Director | - | 2021-07-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74900DL1989PLC036860 | ALANKIT LIMITED | 205-208, ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| AAZ-7047 | IDEOVATE CAPITAL VENTURES LLP | 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055 |
| U66030DL1997PTC090902 | FIRST SURVEYORS PRIVATE LIMITED | 251-ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U01400DL2012PTC233832 | LAXMI AGRO TRADELINKS PRIVATE LIMITED | 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| AAB-0160 | MAHAVIR PAPER COATERS LLP | 137 LGF ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| U27209DL2007PTC164578 | CDS PROCESS ENGINEERING INDIA PRIVATE LIMITED | 259 ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U29220DL1993PTC053025 | CONSULTWELL OVERSEAS (INDIA) PRIVATE LIMITED | 173, ANARKALI OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U21000DL2010PTC204073 | JAYNA INDIA PRIVATE LIMITED | 119, Lower Ground Floor, Anarkali Complex, Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U27100DL2011PTC226461 | ANARKALI STEEL PRIVATE LIMITED | 239, ANARKALI COMPLEX, CYCLE MARKET-II, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U74110DL2008PTC184268 | KUBER RECYCLE PROJECTS PRIVATE LIMITED | 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI NEW DELHI Central Delhi DL 110055 IN |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U24121DL2006PTC148732 | GEE SURGICALS PRIVATE LIMITED. | 151, ANARKALI BAZAR, JHANDEWALAN EXTENSION, NEW DELHI , DELHI, Delhi, India - 110055 |
| AAD-5679 | VIVA SECURITIES LLP | 133, DDA Complex Jhandewalan Extension New Delhi, Delhi, India - 110055 |
| AAQ-3143 | MARG GLOBAL PROFESSIONALS LLP | 256 Anarkali Bazar, Jhandewalan EXtension New Delhi, Delhi, India - 110055 |
| U29253DL2010PTC199512 | SUPRIYA POWER PROJECTS PRIVATE LIMITED | 132, ANARKALI COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U15139DL2008PTC178730 | SUNSAT FOODS PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U24117DL1998PTC096933 | SMD CHEMI-PHARMA PRIVATE LIMITED | 212-AANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U31300DL1996PTC080768 | EVEREST WIRE TECH PRIVATE LIMITED | 202, ANARKALI COMPLEX JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U17297DL1997PTC087479 | SHAASWAT TEXTILES PRIVATE LIMITED | 234, DDA OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U24231DL2001PTC110222 | ADVEN BIOTECH PRIVATE LIMITED | 265 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147598 | BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | 1E, Jhandewalan Extension, Naaz Cinema Complex, , New Delhi, Delhi, India - 110055 |
| U45201DL2005PTC143634 | AVINASHI BUILDERS & DEVELOPERS PRIVATE L IMITED | 1E, Jhandewalan Extension, Naaz Cinema Complex , New Delhi, Delhi, India - 110055 |
| U00082DL2005PTC140528 | DOMUS REAL ESTATE PRIVATE LIMITED | 1-E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055 |
| U00500DL2005PTC140786 | UMED CONSTRUCTIONS PRIVATE LIMITED | 1-E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMPLEX, , NEW DELHI, Delhi, India - 110055 |
| AAI-4378 | GROWTH PLUS ADVISORY SERVICES LLP | 251, DDA COMMERCIAL COMPLEX-1 CYCLE MARKET, JHANDEWALAN EXTENSION New Delhi, Delhi, India - 110055 |
| U17200DL2011PTC227742 | PNR SYNTEX PRIVATE LIMITED | SHOP NO 127, ANARKALI COMPLEX, JHANDEWALAN EXTN. NEAR VIDEOCON TOWER , NEW DELHI, Delhi, India - 110055 |
| U15541DL2001PTC111920 | ORION PURE DRINKS PVT. LTD.N | SHOP NO. 246, ANARKALI MARKET JHANDEWALAN EXTENSION NEAR VIDEOCON TOWE R , NEW DELHI, Delhi, India - 110055 |
| AAI-8360 | AMAN PORTFOLIO LLP | 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055 |
| U15100DL2017PTC313433 | DIOVITA FOODS PRIVATE LIMITED | 235, Upper Ground Floor, Anarkali Bazar, Jhandewalan Extn.,New Delhi , New Delhi, Delhi, India - 110055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100621215 | 2022-09-17 | - | 2024-01-02 | 2,700,000.00 | PAISALO DIGITAL LIMITED |
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.
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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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