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      SWIFT MINING PRIVATE LIMITED

      CIN: U13204DL2012PTC230531 As on: 2026-07-13
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      SWIFT MINING PRIVATE LIMITED (CIN: U13204DL2012PTC230531) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SWIFT MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWIFT MINING PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of SWIFT MINING PRIVATE LIMITED are VINIT SAXENA, and SANDEEP KUMAR GUPTA.

      SWIFT MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13204DL2012PTC230531 and its registration number is 230531. Users may contact SWIFT MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT MINING PRIVATE LIMITED is RZ-582-A, ST. NO.18-G, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045.

      Current status of SWIFT MINING PRIVATE LIMITED is - Under process of striking 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 MINING 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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      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 MINING 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 MINING
      DIN Director Name Designation Appointment Date
      02806629 VINIT SAXENA Director 2012-01-25
      05165939 SANDEEP KUMAR GUPTA Director 2012-01-25
      Past Directors & Key Managerial Personnel of SWIFT MINING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINIT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      ALOFT MINERALS PRIVATE LIMITED U13209UP2012PTC048296 Director 2012-01-11 Ongoing
      KRISHNA ASSOCIATES PRIVATE LIMITED U27100DL2012PTC242887 Director - 2016-09-23
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2017-12-21
      Other Directorships of SANDEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2014-03-15

      CIN Company Name Company Address
      U13100DL2011PTC228718 ELEGANT MINES PRIVATE LIMITED RZ-528-A, ST. NO.18-G, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U39000DL2018PTC329116 ECOSWEEP SOLUTIONS PRIVATE LIMITED RZ-F-38A, GALI NO. 16, SADH NAGAR-II, PALAM COLONY, NEW DELHI-110045,NEW DELHI,New Delhi,Delhi,110045-India
      U70200DL2015PTC276983 MANISH BUILDTECH PRIVATE LIMITED E-500 GROUND FLOOR BACK SIDE NEW NO-RZ-650 KH.NO-6 KH.NO-659-A SADH NAGAR PALAM COLONY NEW DELHI , NEW DELHI, Delhi, India - 110045
      U62099DL2023PTC417344 CONNINTER MARTECH ENTERPRISES PRIVATE LIMITED RZ-836-A/1 FIRST FLOOR, GALI NO-17A SADH NAGAR, PALAM COLONY, SOUTH WEST DELHI, DELHI , New Delhi, Delhi, India - 110045
      U74140DL2015OPC275541 MANEUVER VENTURE (OPC) PRIVATE LIMITED PLOT NO-5, KHNO 720/590, UPPER G/F, FLAT NO-A-05, BLOCK A, GALI NO 24, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      ACI-9568 VEDIK HERBALIFE LLP RZ-9/9A, ST NO.21C,SADH NAGAR-2, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045
      U52290DL2024PTC430678 CENTRICITY CARGO INNOVATIONS PRIVATE LIMITED RZ-1120-A-1 G/F P NO-74,Sadh Nagar Palam Colony,New Delhi,South West Delhi,Delhi,110045-India
      ACF-0126 NINEGHAR BUILDWELL LLP RZ-670/B, G/F Gali No-27A,Sadh Nagar-2 Palam Colony,New Delhi,South West Delhi,Delhi,India-110045
      U46909DL2023PTC410964 HESTIA VENTURES INDIA PRIVATE LIMITED RZ-385-E-66,POLE NO-264-G-17-A SADH NAGAR PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India
      ACJ-8750 RUDANTA GLOBAL CONSULTING LLP 1ST FLOOR AT RZ -44/15-G,NO-44, SADH NAGAR-II, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045
      U70200DL2018PTC333568 GLAUDENCE CORPORATION PRIVATE LIMITED RZ-744-A, GALI NO-18D SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U32109DL2000PTC104512 JAININ TECHNOLOGIES PRIVATE LIMITED RZ-535/13 ST NO 46A,SADH NAGAR-II PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U45200DL2006PTC155712 UNIQUE ERA PROMOTORS PRIVATE LIMITED RZ-744-A, GALI NO. 18D SADH NAGAR ZT, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U64204DL2021OPC383189 NAV DURGA TELECOMMUNICATION (OPC) PRIVATE LIMITED RZ-654A/6A, Street No. 18 G, First Floor Sadh Nagar, Palam Colony , DELHI, Delhi, India - 110045
      U72900DL2017PTC312814 COREIP UNIQUE ERA PRIVATE LIMITED RZ-744-A, F/F Gali No.18D Sadh Nagar, Palam Colony , New Delhi, Delhi, India - 110045
      U92490DL2014PTC267490 LILT ENTERTAINMENT PRIVATE LIMITED RZ-F-659/2 Sadh Nagar-II, ST No 24A Palam Colony , New Delhi, Delhi, India - 110045
      U74140DL2015PTC278356 MPOWER PLUS INDIA PRIVATE LIMITED RZ-670/B, G/F, Gali No-27A Palam Colony, Sadh Nagar-II , New Delhi, Delhi, India - 110045
      U74140DL2015PTC286561 MUSTANG MANAGEMENT SERVICES PRIVATE LIMITED RZ-444/4-A, G/F, C-444, Gali No. 21, Sadh Nagar Palam Colony , New Delhi, Delhi, India - 110045
      ABB-5269 Legacy Networks LLP Rz 18/E Gali No 24 Sadh Nagar,,palam colony New delhi,,New Delhi,South West Delhi,Delhi,India-110045
      ACK-7073 UNIGYAN EDUMISSION LLP RAM CHANDER RZ-988 B1 F-56 U/G/F KH.NO-92/2 AND 92/8/3,SADH NAGAR PALAM COLONY NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045
      AAY-6793 GLOBNER CONSULTING LLP RZ227/A, Lane No. 6, Sadh Nagar, Palam Colony, New Delhi New delhi, Delhi, India - 110045
      AAF-8550 EMAURRI INTERNATIONAL LLP UPEER G/F RZ-1/49 A P.NO.UG-1 KHNO 68/11/2 G.NO-1 RAJ NAGAR-1 PALAM COLONY DADA CHHATRI WALA MARG NEW DELHI, Delhi, India - 110045
      AAE-1303 FAREHAWKER TRAVEL JOCKEY LLP FLAT NO B-9, RZ-36, GALI NO. 45, KH NO. 478 G.R. APARTMENT, SADH NAGAR-II, PALAM COLONY NEW DELHI, Delhi, India - 110045
      U52390DL2013PTC247729 DFINE TRADEX PRIVATE LIMITED G/F, RZ H-323, PLOT NO.-14A, KH NO. 62/16, GALI NO. 6, RAJ NAGAR-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U52100DL2020PTC361457 BOXOFHEALTH INDIA PRIVATE LIMITED H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U72900DL2019PTC355524 CYBMATRIX TECHNOLOGY PRIVATE LIMITED H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U74140DL2015PTC280598 FUTURUS GLOBAL PRIVATE LIMITED RZ-883-A/9, T/F PVT NO. 102, KH. NO-92/24/1, STREET NO-9, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U66190DL2015PTC277088 SKY ADVISORY & MANAGEMENT SOLUTION PRIVATE LIMITED WZ-255 GALI NO 8, PLOE NO-65, KH NO-92/18/02 SADH NAGAR PALAM COLONY,NEW DELHI,New Delhi,Delhi,110045-India
      U92490DL2022PTC395434 TVASKA PRIVATE LIMITED HOUSE NO. WZ-93 & 94, KH. NO. 91/1/2, S/F GALI NO. 14A/6, SADH NAGAR, PALAM COLONY,NEW DELHI,New Delhi,Delhi,110045-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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      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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