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 MULTITRADE PRIVATE LIMITED
CIN: U51909GJ2008PTC053538 As on: 2026-07-13
SWIFT MULTITRADE PRIVATE LIMITED (CIN: U51909GJ2008PTC053538) is a Private company incorporated on 09 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
SWIFT MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWIFT MULTITRADE 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.].
Directors of SWIFT MULTITRADE PRIVATE LIMITED are CHETAN KUMAR MANGUBHAI PATEL, and VINODBHAI RAMANBHAI PRAJAPATI.
SWIFT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2008PTC053538 and its registration number is 53538. Users may contact SWIFT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT MULTITRADE PRIVATE LIMITED is 204, TRADE CENTRE,2ND FLOOR, NEAR HOTEL ADINA PALACE, STATION ROAD, , VALSAD, Gujarat, India - 396001.
Current status of SWIFT MULTITRADE PRIVATE LIMITED is - Strike 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 CINs
ZaubaCorp's company report for SWIFT MULTITRADE 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 MULTITRADE
Purchase full report of SWIFT MULTITRADE
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 MULTITRADE 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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01215020 | CHETAN KUMAR MANGUBHAI PATEL | Director | 2008-04-09 |
| 01215102 | VINODBHAI RAMANBHAI PRAJAPATI | Director | 2008-04-09 |
Past Directors & Key Managerial Personnel of SWIFT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN KUMAR MANGUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESTINE SYSTEM PRIVATE LIMITED | U52599GJ2007PTC050086 | Director | - | 2007-10-22 |
| MY ORBIT OUTSOURCE SOLUTIONS PRIVATE LIMITED | U63090GJ2012PTC071139 | Director | 2012-07-16 | Ongoing |
Other Directorships of VINODBHAI RAMANBHAI PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESTINE SYSTEM PRIVATE LIMITED | U52599GJ2007PTC050086 | Director | - | 2007-10-22 |
| MY ORBIT OUTSOURCE SOLUTIONS PRIVATE LIMITED | U63090GJ2012PTC071139 | Director | 2012-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090GJ2012PTC071139 | MY ORBIT OUTSOURCE SOLUTIONS PRIVATE LIMITED | 402, 4th Floor, Trade Centre Station Road , Valsad, Gujarat, India - 396001 |
| L74110GJ1994PLC021216 | KOME-ON COMMUNICATION LTD | 102, Dadri Faliya, First Floor, Rudrakash Complex, Atul Valsad Road, Opp. Ambe Mata Temple Near Mukund Bridge, Valsad, Taluka Valsad, District Valsad, Gujarat , Valsad, Gujarat, India - 396001 |
| U29253GJ2016PTC086323 | BHAGWANI BAKERY MACHINES PRIVATE LIMITED | Shop No-215, Trade Centre, Station Road, , Valsad, Gujarat, India - 396001 |
| U72900GJ2013PTC076533 | MANGOMAN'S TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, SANSKRUTI NEAR R J J HIGH SCHOOL.TITHAL ROAD , VALSAD, Gujarat, India - 396001 |
| U70102GJ2012PTC070492 | JAM REALTORS PRIVATE LIMITED | 28 D N Shopping Centre, 1st Floor, Opp. Gandhi Library, Station Road, , Valsad, Gujarat, India - 396001 |
| U24233GJ2013PTC076722 | WELLNESS REMEDIES PRIVATE LIMITED | 28, 1st Floor, Stadium Shopping Centre Stadium Road Extension, Morarji Desai Road , Valsad, Gujarat, India - 396001 |
| ACL-1717 | WONDERNEST LEARNING HUB LLP | SHOP 208 2nd FLOOR M SQUARE MALL,TITHAL ROAD,Valsad,Valsad,Gujarat,India-396001 |
| ACV-0282 | TULIP LIFESPACE LLP | T20,Trade Arcade,3rdFloor,Opp. BOB, Dharampur Road,Valsad,Valsad,Gujarat,India-396001 |
| U15490GJ2021OPC122228 | OCEANBLUZZ TRADLINK (OPC) PRIVATE LIMITED | SHOP 213, 2ND FLOOR, M SQUARE, MALL TITHAL ROAD, VALSAD , VALSAD, Gujarat, India - 396001 |
| U66190GJ2024PTC152978 | KAPADIA FINSERV PRIVATE LIMITED | Aum Plaza No.2, 2nd Floor,OppCircuitHouseHalarRoad,Valsad,Valsad,Gujarat,396001-India |
| U67120GJ1995PTC025425 | FLYING FISH TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR GEETA NIWAS OPP LIC OF INDIA TITHAL CROSS ROAD , VALSAD, Gujarat, India - 396001 |
| U51100GJ1992PTC018028 | ADINA HOTELS PRIVATE LIMITED | ADINA CHAMBERS, STATION ROAD, , VALSAD, Gujarat, India - 396001 |
| AAU-2110 | HALLMARK PHARMA CARE LLP | 2nd Floor, Utkarsh Apartment, Tithal Road, Valsad, Gujarat, India - 396001 |
| U67190GJ2009PTC056475 | DESH PARDESH MONEYCHANGER PRIVATE LIMITED | 74, D. N. SHOPPING CENTRE STATION ROAD , VALSAD, Gujarat, India - 396001 |
| AAA-4104 | CONFLUENCE SOFTWARE SOLUTIONS LLP | 9/266/1, 3rd Floor, Dharamdas Chambers Station Road Valsad, Gujarat, India - 396001 |
| AAG-8457 | SAHAJ HOMES LLP | 201, 2nd Floor, Signature Complex, Above Yes Bank, Dharampur Road, Valsad, Gujarat, India - 396001 |
| U45201GJ2004PTC044080 | B HARI DEVELOPERS PRIVATE LIMITED | 2ND FLOOR KHUSHBOO MAHALNR S T DEPOT BECHAR ROAD , VALSAD, Gujarat, India - 396001 |
| U74999GJ2017PTC097756 | KRISDHA SOLUTIONS AND SERVICES PRIVATE LIMITED | 01, Ground Floor, Nipul Apartment, Near Amar Jyot Apartment, Halar Road, , Valsad, Gujarat, India - 396001 |
| U72900GJ2016PTC094753 | ARGENT PROMOTIONS PRIVATE LIMITED | 28, 2ND FLOOR, NEW BDCA SHOPPING CENTER-5 MORARJI DESAI ROAD , VALSAD, Gujarat, India - 396001 |
| U45200GJ2013PTC073726 | GRASSUS INFRACON PRIVATE LIMITED | 24, 2Nd Floor, City Point, Opp. S.T. Workshop, Dharampur Road, Abrama, , Valsad, Gujarat, India - 396001 |
| U33125GJ2022PTC128529 | K J MOULDEX PRIVATE LIMITED | C/o BIPINBHAI BAVABHAI PATEL,HOTEL HARSH PALACE, NR. S.T. DEPO, BECHAR ROAD, , VALSAD, Gujarat, India - 396001 |
| U74140GJ2009PTC057237 | CLEAN ENVIRO PROJECTS CONSULTANCY PRIVATE LIMITED | SHOP NO.9 - 10, 1ST FLOOR BDCA SHOOPING CENTRE NO.5, STADIAM ROAD , VALSAD, Gujarat, India - 396001 |
| U74140GJ2010PTC060368 | AAKASH MONEY GROWTH CONSULTANCY PRIVATE LIMITED | SHOP # 5 & 6, 1ST FLOOR, BHURABHAI DESAI COMPLEX NEAR TARANKUND, BECHAR ROAD , VALSAD, Gujarat, India - 396001 |
| U15490GJ2022PTC130245 | RAMBHIA FOODS PRIVATE LIMITED | Maitri Park Society,Opposite Kataria Automobiles, Near Mukund Chokdi Valsad Atul Road Parn,era,Valsad,Valsad,Valsad,Gujarat,396001-India |
| ABZ-1613 | AGRATAS INDUSTRIES LLP | MIG2 B903, Gujarat Housing Board,,(Phase-1), Near Shanti Nagar, Tithal Road,Valsad,Valsad,Gujarat,India-396001 |
| U47510GJ2026PTC177174 | MILLENIUM SPACES GALLERY PRIVATE LIMITED | Ground Floor,Kalpatru,M G Road,Valsad,Valsad,Gujarat,396001-India |
| U62099GJ2024PTC151909 | MANASHNI INFOTECH PRIVATE LIMITED | C-204 ANAND APT,TITHAL ROAD,Valsad,Valsad,Gujarat,396001-India |
| U23952GJ2024PTC149930 | BLUE EPIC PRIVATE LIMITED | Ward No. 18, 1018371/B-3,,Near Khodiyar Hotel,,Valsad,Valsad,Gujarat,396001-India |
| AAH-2175 | HINDSIGHT INTERNATIONAL LLP | A-602, SHARVANEE RESIDENCY, NEAR SUNFLOWER APARTMENT, TITHAL ROAD,,VALSAD,Valsad,Gujarat,India-396001 |
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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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