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 PLAZA PRIVATE LIMITED
CIN: U45200WB2007PTC113885 As on: 2026-07-13
SWIFT PLAZA PRIVATE LIMITED (CIN: U45200WB2007PTC113885) is a Private company incorporated on 05 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWIFT PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWIFT PLAZA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWIFT PLAZA PRIVATE LIMITED are TULSI KUMAR DUGAR, and JAGDISH PRASAD RATHI.
SWIFT PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC113885 and its registration number is 113885. Users may contact SWIFT PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT PLAZA PRIVATE LIMITED is 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of SWIFT PLAZA PRIVATE LIMITED is - Amalgamated.
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 PLAZA 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 PLAZA
Purchase full report of SWIFT PLAZA
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 PLAZA 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 PLAZA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331114 | TULSI KUMAR DUGAR | Director | 2007-06-07 |
| 00789679 | JAGDISH PRASAD RATHI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SWIFT PLAZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00331209 | PRATIBHA DUGAR | Director | - | 2015-03-21 |
| 00432092 | GAURAV DUGAR | Director | - | 2008-05-21 |
| 00789679 | JAGDISH PRASAD RATHI | Additional Director | - | 2015-09-30 |
| 01549253 | RAVI KUMAR DUGAR | Director | - | 2008-05-21 |
Other Directorships of TULSI KUMAR DUGAR
Other Directorships of PRATIBHA DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZRA DEVELOPERS PRIVATE LIMITED | U45201WB2003PTC095721 | Director | - | 2015-03-20 |
| BRABOURNE DEVELOPERS PRIVATE LIMITED | U45201WB2003PTC095722 | Director | - | 2009-12-18 |
| KUNTHU BUILDERS PRIVATE LIMITED | U45400WB2007PTC114480 | Additional Director | - | 2008-08-28 |
| KUNTHU BUILDERS PRIVATE LIMITED | U45400WB2007PTC114480 | Director | - | 2015-03-20 |
| BRABOURNE HOLDINGS PRIVATE LIMITED | U51109WB1995PTC075942 | Director | - | 2021-04-19 |
| SHINING BARTER PRIVATE LIMITED | U51109WB2006PTC111796 | Director | 2007-02-09 | Ongoing |
| SUNVIEW SUPPLIERS PRIVATE LIMITED | U51109WB2007PTC113049 | Director | - | 2012-06-06 |
Other Directorships of GAURAV DUGAR
Other Directorships of JAGDISH PRASAD RATHI
Other Directorships of RAVI KUMAR DUGAR
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2007PTC113886 | SWIFT NIRMAN PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC113887 | SWIFT GRIHA PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147726 | FOOTMARK VINIMAY PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147730 | CHAMPAK SUPPLIERS PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148885 | FINLINK DEALERS PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147117 | FASTER AGENCIES PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147119 | ELECT MERCHANTS PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC146669 | BMD DEVELOPERS PRIVATE LIMITED | 201 VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075942 | BRABOURNE HOLDINGS PRIVATE LIMITED | 201, Vaishno Chambers, 6, Brabourne Road, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111804 | FANTASTICS AGENCY PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062032 | AGARDOOT SALES PVT. LTD. | 201, VAISHNO CHAMBERS, 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27300WB2022PTC253029 | SIDDHIKA METALLICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U31909WB2022PTC253287 | DHI ELECTRONICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281643 | REALTY SPHERE LANDVENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281658 | FANTASTIC ACRES PROPERTIES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281838 | PROPEDGE ESTATE SOLUTION PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281860 | EXCELLENT BUILDPROPERTIES VENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC282058 | NEWTOWN BUILDUP REALTY PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC284497 | NEWLYN REALESTATE PROJECTS PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| AAO-3369 | SHANAL VENTURE LLP | 203, VAISHNO CHAMBERS 6, BRABOURNE ROAD KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC114382 | BIPLABI DEVELOPERS PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147719 | FUNCTION VINTRADE PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147743 | JORDAN VANIJYA PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148535 | IMAGINE VINTRADE PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147740 | JODA DISTRIBUTORS PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147750 | OLIVIA VINTRADE PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC148377 | GOODLUCK MERCANTILES PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC114478 | SUVIDHI ENCLAVE PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC114480 | KUNTHU BUILDERS PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| 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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