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 MOVING AND STORAGE PRIVATE LIMITED
CIN: U63090DL2004PTC128704
SWIFT MOVING AND STORAGE PRIVATE LIMITED (CIN: U63090DL2004PTC128704) is a Private company incorporated on 31 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SWIFT MOVING AND STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT MOVING AND STORAGE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SWIFT MOVING AND STORAGE PRIVATE LIMITED are TARUN KATARIA, RAGHAV KATARIA, and RITIKA KATARIA.
SWIFT MOVING AND STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2004PTC128704 and its registration number is 128704. Users may contact SWIFT MOVING AND STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT MOVING AND STORAGE PRIVATE LIMITED is 16, MALL ROAD, GTB NAGAR, , DELHI, Delhi, India - 110009.
Current status of SWIFT MOVING AND STORAGE PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SWIFT MOVING AND STORAGE 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 MOVING AND STORAGE
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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 MOVING AND STORAGE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT MOVING AND STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240741 | TARUN KATARIA | Director | 2006-10-03 |
| 08425486 | RAGHAV KATARIA | Whole-time director | 2020-12-28 |
| 00240704 | RITIKA KATARIA | Director | 2006-10-03 |
Past Directors & Key Managerial Personnel of SWIFT MOVING AND STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01139523 | DEVENDRA KUMAR SHARMA | Additional Director | - | 2008-08-14 |
| 08425486 | RAGHAV KATARIA | Additional Director | - | 2020-12-28 |
Other Directorships of TARUN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALISED CREATIONS PRIVATE LIMITED | U18101DL2005PTC134271 | Director | 2005-03-21 | Ongoing |
| SPECIALISED HOME CONCEPTS PRIVATE LIMITED | U36999DL2020PTC363004 | Director | 2020-03-19 | Ongoing |
| DIKSHA CREATION EXIM PRIVATE LIMITED | U51909DL2006PTC145765 | Director | 2006-02-02 | Ongoing |
Other Directorships of DEVENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWATI PROJECTS PRIVATE LIMITED | U00500DL2005PTC139080 | Director | 2016-10-18 | Ongoing |
| BHAGWATI PROJECTS PRIVATE LIMITED | U00500DL2005PTC139080 | Director | - | 2011-02-16 |
| BHAGWATI TRADEX PRIVATE LIMITED | U51909DL2005PTC135373 | Additional Director | 2016-12-06 | Ongoing |
| EVOLVE PROMOTERS PRIVATE LIMITED | U70101DL2003PTC119363 | Additional Director | - | 2018-09-13 |
| EVOLVE PROMOTERS PRIVATE LIMITED | U70101DL2003PTC119363 | Director | 2018-09-13 | Ongoing |
| VINHAR SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC145810 | Director | - | 2008-01-05 |
| SAINI PROMOTORS (INDIA) PRIVATE LIMITED | U74899DL2000PTC108876 | Additional Director | - | 2007-09-28 |
| SAINI PROMOTORS (INDIA) PRIVATE LIMITED | U74899DL2000PTC108876 | Director | - | 2010-06-21 |
Other Directorships of RAGHAV KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALISED HOME CONCEPTS PRIVATE LIMITED | U36999DL2020PTC363004 | Director | 2020-03-19 | Ongoing |
| DIKSHA CREATION EXIM PRIVATE LIMITED | U51909DL2006PTC145765 | Additional Director | - | 2020-12-28 |
| DIKSHA CREATION EXIM PRIVATE LIMITED | U51909DL2006PTC145765 | Whole-time director | 2020-12-28 | Ongoing |
Other Directorships of RITIKA KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALISED CREATIONS PRIVATE LIMITED | U18101DL2005PTC134271 | Director | 2005-03-21 | Ongoing |
| DIKSHA CREATION EXIM PRIVATE LIMITED | U51909DL2006PTC145765 | Director | 2006-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC134271 | SPECIALISED CREATIONS PRIVATE LIMITED | 16, MALL ROAD G.T.B. NAGAR , DELHI., Delhi, India - 110009 |
| U85500DL2023PTC411011 | QUANTA POINT PRIVATE LIMITED | Shop No.50 ,1st Floor,Mall Road G.T.B Nagar Kingsway Camp City Land Mark Metro Gate NO.3,Delhi,North West Delhi,Delhi,110009-India |
| U72300DL2007PTC170241 | HARMONIC INDIA PRIVATE LIMITED | 25 Hakikat Nagar, G.T.B Nagar Mall Road , Delhi, Delhi, India - 110009 |
| U80101DL2020PTC360669 | CHEM ACADEMY PRIVATE LIMITED | Property No. 72, Mall Road, G.T.B Nagar Kingsway Camp- 110009 , DELHI, Delhi, India - 110009 |
| U74899DL1980PTC010820 | HAZOOR SAHIB CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED | 85 MALL ROAD, GTB NAGAR , DELHI, Delhi, India - 110009 |
| U70101DL1996PTC075496 | ASPIRE DEVELOPERS PRIVATE LIMITED | 87, MALL ROAD G.T.B. NAGAR , DELHI, Delhi, India - 110009 |
| U51909DL2006PTC145765 | DIKSHA CREATION EXIM PRIVATE LIMITED | 16 MALL ROAD 1 FLOORGTB NAGAR , NEW DELHI, Delhi, India - 110009 |
| U80900DL2012PTC237754 | ALPHA PLUS INSTITUTE OF MATHEMATICS PRIVATE LIMITED | 43, Mall Road, G.T.B. Nagar, Second Floor , Delhi, Delhi, India - 110009 |
| U80903DL2019PTC352837 | DG ROYALS PRIVATE LIMITED | SHOP NO. 107, SECOND FLOOR, MALL ROAD GTB NAGAR , DELHI, Delhi, India - 110009 |
| U15549DL2021PTC384715 | BURGER CLUB INTERNATIONAL PRIVATE LIMITED | SHOP NO. 103-105 MALL ROAD KINGSWAY CAMP GTB NAGAR , DELHI, Delhi, India - 110009 |
| U70109DL2011PTC217193 | KLF INFRASTRUCTURE PRIVATE LIMITED | BUILDING NO. 73-75, MALL ROAD, G.T.B. NAGAR , DELHI, Delhi, India - 110009 |
| U80903DL2021PTC386853 | AM LEARNING PRIVATE LIMITED | SHOP NO 60, FIRST FLOOR, MALL ROAD KINGSWAY CAMP, GTB NAGAR , DELHI, Delhi, India - 110009 |
| AAZ-1674 | GRAIN STORY LLP | SHOP NO. 103 TO 105 MALL ROAD KINGSWAY CAMP GTB NAGAR NEW DELHI, Delhi, India - 110009 |
| AAZ-1680 | CLUB FRESH AGROMART LLP | SHOP NO 103 TO 105 GROUND FLOOR KINGSWAY CAMP MALL ROAD GTB NAGAR DELHI, Delhi, India - 110009 |
| AAU-4372 | EPICURE TRADING LLP | SHOP NO. 64, MALL ROAD, KINGSWAY CAMP, G.T.B. NAGAR NEW DELHI, Delhi, India - 110009 |
| U80904DL2012PTC241955 | POSITIVE PATHWAYS PRIVATE LIMITED | 136,Ground floor, Kingsway Camp Mall road, near GTB Nagar metro station Gate no. 3 , DELHI, Delhi, India - 110009 |
| U93090DL2019PTC348042 | VAREQUE VENTURES PRIVATE LIMITED | 113,GROUND FLOOR, MALL ROAD, KINGSWAY CAMP CITY, NEAR MCD PARK, GTB NAGAR , NEW DELHI, Delhi, India - 110009 |
| U80300DL2019PTC357493 | SBSEDUTECH PRIVATE LIMITED | 112, First Floor, Mall Road, Near GTB Nagar Metro Gate No-3. Above Kotak Mahin dra ATM , Delhi, Delhi, India - 110009 |
| U55101DL2011PTC220994 | YOGITA FOOD & HOSPITALITY PRIVATE LIMITED | G-16, MALL APPARTMENT, GATE NO.-2 MALL ROAD, NEAR DELHI UNIVERSITY METRO S TATION , NEW DELHI, Delhi, India - 110009 |
| U35105DL2025PTC456374 | AP SOLAR PRIVATE LIMITED | 16, Mall Road,Delhi,North West Delhi,Delhi,110009-India |
| U74899DL1990PTC041667 | SHAMMI LEASING AND FINANCE COMPANY PRIVATE LIMITED | 103MALL ROAD G T B NAGAR DELHI , NEW DELHI, Delhi, India - 110009 |
| U88900DL2025NPL455192 | KATARIA KRITEE FOUNDATION | 16, MALL ROAD,,1st FLOOR, KINGSWAY CAMP,Delhi,North West Delhi,Delhi,110009-India |
| U41001DL2024PTC425725 | GKSS INDIA CONSTRUCTIONS PRIVATE LIMITED | 34/1 ISHWAR COLONY ,,POLO ROAD, G.T.B. NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U65922DL1997PLC088854 | HAZOOR SAHIB HOUSING AND FINANCE INDIA LIMITED | 85, MALL ROAD, G.T.B. ROAD, , NEW DELHI, Delhi, India - 110009 |
| U24299DL1986PTC025993 | PARCH CHEMICALS PRIVATE LIMITED | 8, MALL ROAD, GURU TEGH BAHADUR NAGAR, , DELHI, Delhi, India - 110009 |
| U24233DL2012PTC232389 | CHAHAT PHARMA PRIVATE LIMITED | SHOP NO. 100 MALL ROAD GURU TEG BAHADUR NAGAR , DELHI, Delhi, India - 110009 |
| U70109DL2012PTC236290 | HEATHER LAND HOLDINGS PRIVATE LIMITED | SHOP NO ,87 MALL ROAD GURU TEG BAHADUR NAGAR , DELHI, Delhi, India - 110009 |
| U74899DL1983PTC015584 | SIS GANJ FINANCE & INVESTMENT PRIVATE LIMITED | 85MALL ROAD G T B NAGAR , NEW DELHI, Delhi, India - 110009 |
| U74899DL1987PTC027894 | SUPER FINE BUILDERS AND PROMOTORS PRIVATE LTD | 108-A MALL ROAD G.T. B NAGAR , NEW DELHI, Delhi, India - 110009 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.