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 PACKERS PRIVATE LIMITED
CIN: U74999DL2017PTC312735
SWIFT PACKERS PRIVATE LIMITED (CIN: U74999DL2017PTC312735) is a Private company incorporated on 10 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
SWIFT PACKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT PACKERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWIFT PACKERS PRIVATE LIMITED are SANJAY SONEJA, SALONI SONEJA, and SAARANSH SONEJA.
SWIFT PACKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC312735 and its registration number is 312735. Users may contact SWIFT PACKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT PACKERS PRIVATE LIMITED is SHOP NO-34 KRISHNA MARKET KALKAJI , NEW DELHI, Delhi, India - 110019.
Current status of SWIFT PACKERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT PACKERS 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 PACKERS
Purchase full report of SWIFT PACKERS
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 PACKERS 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 PACKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07701350 | SANJAY SONEJA | Director | 2017-02-10 |
| 07701459 | SALONI SONEJA | Director | 2017-02-10 |
| 07701549 | SAARANSH SONEJA | Director | 2017-02-10 |
Past Directors & Key Managerial Personnel of SWIFT PACKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SONEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALONI SONEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAARANSH SONEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC321017 | ARRIVE 24 NEWS PRIVATE LIMITED | SHOP NO. 34, THIRD FLOOR KRISHNA MARKET, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U43299DL2023PTC413854 | OM MINIRAJ BUILDING AND CONSTRUCTION SERVICES PRIVATE LIMITED | SHOP NO-15 MINI MARKET DDA FLAT CENTRAL MARKET,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U45201DL2003PLC123512 | AKME PROJECTS LIMITED | FIRST FLOOR, SHOP NP. 53, KRISHNA MARKET KALKAJI, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U15400DL2019PTC353843 | DBC FOODS PRIVATE LIMITED | SHOP NO.11,FIRST FLOOR KRISHNA MARKET,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC332351 | DENOBILI SOFTWARE SERVICES PRIVATE LIMITED | SHOP NO-40 F/F S/F KRISHNA MARKET KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U50103DL2022PTC399441 | PATHPAVERS PRIVATE LIMITED | 55 KRISHNA MARKET 2ND FLOOR, KALKAJI DELHI NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| U74999DL2017PTC322322 | EXTENSIVE MEDIA PRIVATE LIMITED | SHOP NO.34 MARKET NO.2, CHITRANJAN PARK,NEW DELHI,South Delhi,Delhi,110019-India |
| U52609DL2020PTC366455 | AAJ OVERSEAS PRIVATE LIMITED | PROPERTY NO.60, KRISHNA MARKET, 3rd FLLOR,OFFICE NO.3,KALKAJI,NEW DELHI , DELHI, Delhi, India - 110019 |
| U74899DL1990PTC039382 | SAPRA EXPORTS PRIVATE LIMITED | H.NO.2 ,SHOP NO.1 ,GROUND FLOOR ,BACK PORTION SUBHASH KHAND ,GIRI NAGAR ,KALKAJI ,NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2019PTC346286 | INFINITE DESSEIN STUDIO PRIVATE LIMITED | 53, 2ND FLOOR, KRISHNA MARKET, KALKAJI NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U52609DL2018PTC329600 | DEB-ASISH FIRE PROTECTION SYSTEMS PRIVATE LIMITED | SHOP NO-3, DDA MARKET LIG FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U51397DL2012PTC236575 | AVI MEDIC PRIVATE LIMITED | SHOP NO.11, GROUND FLOOR DDA CENTRAL MARKET, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC060766 | PALCOM INFOTECH PRIVATE LIMITED | DDA SHOPPING COMPLEXMANGLA MARKET SHOP NO-3233 KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U63000DL2018PTC337074 | INFINITRAILS PRIVATE LIMITED | SHOP NO.18, DDA MINI CENTRAL MARKET, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U65100DL2012PTC240249 | NITISH FINANCE PRIVATE LIMITED | Shop No. 1, Ramji Lal Complex Central Market, D.D.A. Flats, Kalkaji , NEW DELHI, Delhi, India - 110019 |
| U31104DL1999PTC099050 | ABTON POWER DEVICES PRIVATE LIMITED | Shop No. 45, First Floor, Moor Land Mangla Market, Near Kalkaji, Head Post O ffice , New Delhi, Delhi, India - 110019 |
| U72900DL2013PTC250529 | CHANDS TECH SERVICES PRIVATE LIMITED | SHOP NO-6 & 7, ROOF TOP ( G3),RAMJI LAL COMPLEX NEAR CENTRAL MARKET,DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC399713 | BANGLA CANVAS PRIVATE LIMITED | SHOP NO 132, FIRST FLOOR NEAR MARKET NO 2,DELHI,New Delhi,Delhi,110019-India |
| U74130DL2011PTC225895 | PANKHURI MARKETING PRIVATE LIMITED | Shop No. 227, IInd Floor, Market No. 2, DDA Market, Chitranjan Park, , New Delhi, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| AAK-1177 | ISIS INDUSTRIES LLP | SHOP NO.- G-8, PLOT NO.-5, SITE NO. 42 KANISHKA SHOPPING CENTRE, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U46411DL2026PTC464913 | ARYACLOTH PRIVATE LIMITED | RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U74300DL2014PTC269283 | GO PLUS MEDIA PRIVATE LIMITED | House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019 |
| U62010DL2026PTC461000 | VISUAL INFOTECH PRIVATE LIMITED | SHOP-146,FF No CR PARK MARKET No-2,New Delhi,South Delhi,Delhi,110019-India |
| U47912DL2025OPC446078 | RAMOWIZ GLOBAL (OPC) PRIVATE LIMITED | SHOP NO, E/783, OPPOSITE,MARKET NO 2, EPDP COLONY,New Delhi,South Delhi,Delhi,110019-India |
| U56100DL2024PTC431930 | IDLY VIDLY EARTH FOODS PRIVATE LIMITED | AB Barua ShopNo.18 Market,No. 3 Chitranjan Park,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2013PTC260346 | CHUM IMPEX PRIVATE LIMITED | Property No. 4, FF-101/106 LSC site 37/38-BH P.O. Kalkaji, New Kalkaji, New Delhi 110 019 , New Delhi, Delhi, India - 110019 |
| U74999DL2014PTC268295 | DESH INTERIORS AND CIVIL PRIVATE LIMITED | SHOP NO. 207-NO-2 MARKET CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100370664 | 2020-08-29 | - | 2021-06-18 | 9,000,000.00 | Canara Bank |
- 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.
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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.
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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.