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 MERCANTILE PRIVATE LIMITED
CIN: U51909DL2005PTC134221 As on: 2026-07-13
SWIFT MERCANTILE PRIVATE LIMITED (CIN: U51909DL2005PTC134221) is a Private company incorporated on 18 Mar 2005. 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 MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 May 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWIFT MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SWIFT MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC134221 and its registration number is 134221. Users may contact SWIFT MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT MERCANTILE PRIVATE LIMITED is House No.604,Bhim Gali Malka Ganj , Delhi, Delhi, India - 110007.
Current status of SWIFT MERCANTILE PRIVATE LIMITED is - Converted to LLP.
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 MERCANTILE 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 MERCANTILE
Purchase full report of SWIFT MERCANTILE
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 MERCANTILE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SWIFT MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00512400 | RAJIV AGARWAL | Director | - | 2019-04-02 |
| 02557662 | MAHENDRA KUMAR JAIN | Director | - | 2019-04-02 |
Other Directorships of RAJIV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT MERCANTILE LLP | AAO-7640 | Designated Partner | 2019-04-03 | Ongoing |
| AJOONI BIOTECH LIMITED | L85190PB2010PLC040162 | Director | - | 2017-06-30 |
| PUNJAB BIOTECHNOLOGY PARK LIMITED | U01100PB2004PLC027542 | Director | 2004-12-29 | Ongoing |
| EAGLE COMPUTER FORMS PVT LTD | U21000CH1992PTC012624 | Director | 2005-01-08 | Ongoing |
| HEALTHY BIOSCIENCES LIMITED | U24296PB2008PLC032037 | Additional Director | - | 2011-09-30 |
| HEALTHY BIOSCIENCES LIMITED | U24296PB2008PLC032037 | Director | - | 2013-04-22 |
Other Directorships of MAHENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWIFT MERCANTILE LLP | AAO-7640 | Designated Partner | - | 2019-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7640 | SWIFT MERCANTILE LLP | House No.604,2nd Floor, Bhim Gali, Malka Ganj, New Delhi, Delhi, India - 110007 |
| U80904DL2019PTC349656 | CHHATRAKUNJ EDUCATION PRIVATE LIMITED | HOUSE NO 5782 , SECOND FLOOR, CHANDRAWAL GALI NO.7, NEAR MALKA GANJ CHOWK , NEW DELHI, Delhi, India - 110007 |
| U70109DL2013PTC256705 | MISHROO CONSTRUCTION PRIVATE LIMITED | House No.1857 Gali Ahiran Landmark Friday Market,Malka Ganj , delhi, Delhi, India - 110007 |
| U72900DL2018PTC342617 | SYSCOM VENTURES PRIVATE LIMITED | House No 155 A & B Ambedkar Gali, Nehru Kutia, Malka Ganj , DELHI, Delhi, India - 110007 |
| U51909DL2018PTC334099 | KUNAL GOLD AND DIAMOND PRIVATE LIMITED | House No. 1995, Gali Robin Cinema Wali, Malka Ganj, Sabzi Mandi, , NEW DELHI, Delhi, India - 110007 |
| U65990DL2019PLN356752 | BROFIN MUTUAL INDIA NIDHI LIMITED | HOUSE NO 1857 FRONT PORTION GROUND FLOOR FRONT SIDE GALI AHIRAN MALKA GANJ , DELHI, Delhi, India - 110007 |
| U52209DL2020PTC363169 | PUSHTIVARDHNAM MARKETING PRIVATE LIMITED | HOUSE NO. 1857, FRONT PORTION, GROUND FLOOR FRONT SIDE,GALI AHIRAN, MALKA GANJ,LANDM ARK NEAR F , DELHI, Delhi, India - 110007 |
| U65190DL2008PTC175355 | BALTICS PROMOTION HOUSE PRIVATE LIMITED | 308/A, Azad Park Gali No-5,Post Office Padam Nagar Kishan Ganj, Malka Ganj,North Delhi , New Delhi, Delhi, India - 110007 |
| U74999DL2016PTC309655 | UTSAHA AHEAD EBIZ PRIVATE LIMITED | HOUSE NO. 10, BAPU NAGAR, BLOCK A, MALKA GANJ LANDMARK NEAR MALKA GANJ POST OFFICE, , DELHI, Delhi, India - 110007 |
| U36999DL2022PTC394008 | RP FOAMREX COMFORT PRODUCTS PRIVATE LIMITED | HOUSE NO 1 GANDHI SQAURE MALKA GANJ CITY DELHI 110007 , DELHI, Delhi, India - 110007 |
| U88900DL2024NPL427516 | UJJAVAL WORLD FOUNDATION | 581 GALI GAUTAM, KABRISTAN KABIR,BASTI, Malka Ganj, Delhi, North Delhi- 110007,Delhi,North Delhi,Delhi,110007-India |
| U46529DL2024PTC426284 | MECHA INFRA REAL PRIVATE LIMITED | HOUSE NO 4 MAIN ROAD,LANDMARK NA MALKA GANJ,Delhi,North Delhi,Delhi,110007-India |
| U52599DL2020PTC365824 | VSK RETAIL PRIVATE LIMITED | House No. 35A, D Block, Malka Ganj, North Delhi, , Delhi, Delhi, India - 110007 |
| U72900DL2022PTC398788 | THI CONSULTING SERVICES PRIVATE LIMITED | House No. 4398, Arya Pura Subzi Mandi Malka Ganj,,Delhi,North Delhi,Delhi,110007-India |
| ABB-3288 | MERAKI CONSUMER PRODUCTS LLP | House No-18/5,Malka Ganj,,Shakti Nagar,Near Nagia Park,,Delhi,North Delhi,Delhi,India-110007 |
| U86909DL2025OPC456710 | DIETANCE (OPC) PRIVATE LIMITED | H No. 2876, 1 Floor, Gali, Dharamshala,Subzi Mandi, Malka Ganj,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2018FTC342381 | GLOBAL GSA SERVICES INDIA PRIVATE LIMITED | House No. J-213, Swami Dayanand Colony, Kishan Ganj, Malka Ganj , NEW DELHI, Delhi, India - 110007 |
| U72900DL2021PTC381915 | SHINOBI LABS PRIVATE LIMITED | HOUSE NO 211/5, Gali No. 5, FIRST FLOOR PADAM NAGAR, KRISHAN GANJ , Delhi, Delhi, India - 110007 |
| U74999DL2017PTC311193 | ENTAVIA ENTERTAINMENT PRIVATE LIMITED | Bagh Khare Khan, 18/291, Gali No.-5, Kishan Ganj, Malka Ganj , North Delhi, Delhi, India - 110007 |
| U85300DL2022NPL401277 | EKSANKALP ABLA SE SABLA TAK FOUNDATION | HOUSE NO XVIII/279 1ST FLOOR KISHAN GANJ GALI NO 3 BAGH KARE KHAN CITY , DELHI, Delhi, India - 110007 |
| U51909DL2022PTC402438 | SHREENATH VINIMAY PRIVATE LIMITED | Property No. 5720 , 4th Floor Gali No. 3 New Chandrawal , Malka Ganj, P. S Roop N agar , Delhi, Delhi, India - 110007 |
| U45400DL2020PTC363382 | REAL ESTATE MARKETPLACE PRIVATE LIMITED | HOUSE NO T-82 GROUND FLOOR KABIR BASTI MALKA GANJ LANDMARK NA , MALKA GANJ, Delhi, India - 110007 |
| AAE-4684 | CEDE TRANSPORT LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6611 | STAR DELIGHT COURIER LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| U92490DL2019PTC352927 | VJRAY PRODUCTION PRIVATE LIMITED | House no 1821 Malka Ganj , DELHI, Delhi, India - 110007 |
| U52602DL2020OPC371613 | KRINZA ENTERPRISES (OPC) PRIVATE LIMITED | HOUSE NO. 325 KABIR BASTI MALKA GANJ , DELHI, Delhi, India - 110007 |
| AAY-1523 | EDMIND LEARNING LLP | House No 1686, Krishna Gali, Sohan Ganj, Subzi Mandi, Delhi, Delhi, India - 110007 |
| U36999DL2020PTC362930 | DREAMS COMFORT PRODUCTS PRIVATE LIMITED | House No 1, Gandhi Sqaure, Malka Ganj City, , Delhi, Delhi, India - 110007 |
| U65999DL2018PTC338069 | TRUSTLENDERS CAPITAL PRIVATE LIMITED | House No.18, Block B-1, Malka Ganj , Delhi, Delhi, India - 110007 |
| 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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