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 TOBACCO PRIVATE LIMITED
CIN: U16000MP2008PTC020335 As on: 2026-07-13
SWIFT TOBACCO PRIVATE LIMITED (CIN: U16000MP2008PTC020335) is a Private company incorporated on 12 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 980000.00.
SWIFT TOBACCO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWIFT TOBACCO PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of SWIFT TOBACCO PRIVATE LIMITED are MOHD AZAM TIRMIZI, and BHARAT KUMAR PATEL.
SWIFT TOBACCO PRIVATE LIMITED's Corporate Identification Number (CIN) is U16000MP2008PTC020335 and its registration number is 20335. Users may contact SWIFT TOBACCO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT TOBACCO PRIVATE LIMITED is Flat No. 1, Sai Mehndi Apartment Kohefiza , Bhopal, Madhya Pradesh, India - 462001.
Current status of SWIFT TOBACCO 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 TOBACCO 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 TOBACCO
Purchase full report of SWIFT TOBACCO
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 TOBACCO 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 TOBACCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02000281 | MOHD AZAM TIRMIZI | Director | 2008-02-12 |
| 02117395 | BHARAT KUMAR PATEL | Director | 2009-02-01 |
Past Directors & Key Managerial Personnel of SWIFT TOBACCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01982560 | MERAJ WADOOD | Director | - | 2008-12-15 |
| 02117395 | BHARAT KUMAR PATEL | Director | - | 2008-12-15 |
| 02474468 | RAM BAHORI SHUKLA | Director | - | 2009-02-01 |
Other Directorships of MERAJ WADOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMENZ LABS (INDIA) PRIVATE LIMITED | U01111MP1995PTC009294 | Director | - | 2020-03-20 |
| WESTERN TOBACCO LIMITED | U01600MP1992PLC007409 | Additional Director | - | 2018-03-22 |
| WESTERN TOBACCO LIMITED | U01600MP1992PLC007409 | Director | - | 2012-04-12 |
| AVATAR TOBACCO PRIVATE LIMITED | U16003MP2012PTC028188 | Director | 2019-05-02 | Ongoing |
| AVATAR TOBACCO PRIVATE LIMITED | U16003MP2012PTC028188 | Director | - | 2014-03-02 |
| SHRI RAM PRAKASHAN PVT LTD | U22121MP1995PTC009679 | Director | 2007-12-22 | Ongoing |
| NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED | U45300MP2008PTC021229 | Director | - | 2018-02-01 |
| EASYTEK ENTERPRISES PRIVATE LIMITED | U52603MP2020PTC051547 | Additional Director | 2021-08-30 | Ongoing |
| IDEAL MULTI-MEDIA NETWORK PRIVATE LIMITED | U55101MP1998PTC012821 | Additional Director | 2019-12-03 | Ongoing |
Other Directorships of MOHD AZAM TIRMIZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY TOBACCO COMPANY PRIVATE LIMITED | U16003MP2009PTC021932 | Director | - | 2010-06-12 |
| FLORENCE TOBACCO PRIVATE LIMITED | U16009PN2008PTC132190 | Additional Director | - | 2022-09-30 |
| FLORENCE TOBACCO PRIVATE LIMITED | U16009PN2008PTC132190 | Director | 2022-03-25 | Ongoing |
Other Directorships of RAM BAHORI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY TOBACCO COMPANY PRIVATE LIMITED | U16003MP2009PTC021932 | Director | 2009-09-01 | Ongoing |
| AVATAR TOBACCO PRIVATE LIMITED | U16003MP2012PTC028188 | Director | 2019-05-31 | Ongoing |
| AVATAR TOBACCO PRIVATE LIMITED | U16003MP2012PTC028188 | Director | - | 2013-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MP1996PTC010509 | MBM FINANCE AND INVESTSMENTS PVT LTD | F-1 FIRST FLOOR SAI MEHNDI APARTMENT KOHEFIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U02694MP2004PTC017201 | SHRI BALAJI MINERALS MADHYA PRADESH PRIVATE LIMITED | FLAT NO. 1SHALIMAR APARTMENT IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U85500MP2025NPL079966 | ALIGS SUSTAINABLE DEVELOPMENT FOUNDATION | FLAT NO.15 ASHIYANA APART,MENT BDA COLONY KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U74990MP2018PTC046654 | ARVEER SECURITY PRIVATE LIMITED | FLAT NO.S-1 E7/120 PARK VIEW APARTMENT , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017PTC042336 | WELCOME VENTURE PRIVATE LIMITED | FLAT NO.3,SHAN,E-FIZA APARTMENT, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U70101MP2012PTC029529 | VIDHYARTHI REAL ESTATE & DEVELOPERS PRIVATE LIMITED | ALTAF APARTMENT 2ND FLOOR, FLAT NO. S1-32, RETGHAT , BHOPAL, Madhya Pradesh, India - 462001 |
| U15400MP2013PTC030535 | SAVOUR PROCESSORS & DISTRIBUTORS PRIVATE LIMITED | FLAT NO. 6, GOLDEN LAKE VIEW APARTMENT BEHIND NOOR MASJID, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U15400MP2013PTC030575 | NYC FOOD DISTRIBUTOR PRIVATE LIMITED | FLAT NO. 6, GOLDEN LAKE VIEW APARTMENT BEHIND NOOR MASJID, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U85110MP2019PTC048114 | LIKHITKAR AROGYA CARE & CURE HOSPITAL PRIVATE LIMITED | FLAT NO.16/16, 4TH FLR,SHIRIN APARTMENT PHASE-3, BDA COLONY, KOHEFIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2014PTC032794 | ARSHANAM WEB SERVICES PRIVATE LIMITED | PLOT NO 17 FLAT NO L-1 NEAR SULAIMANIA SCHOOL RETHGHAT BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U87300MP2025NPL078015 | SAATHEASE LIFESCIENCES FOUNDATION | FLAT No.B-1, PLOT No.36,IDGAH HILLS,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U20237MP2025OPC080366 | PEERAS TRADERS & MANUFACTURERS (OPC) PRIVATE LIMITED | FLAT NO.9 SINGHAI CORNER,PLOT NO C-21 BDA KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U10733MP2025PTC078962 | SIAYEDSONS FOOD ENTERPRISES PRIVATE LIMITED | FLAT NO.9 SINGHAI CORNER,PLOT NO C-21 BDA KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| ACR-4389 | MEGAVERSE BIZCOM LLP | Flat no. S-1, Plot no.,C-41,Housing Board Colony,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| AAS-6881 | NATIVE FOODPACK LLP | SHOP NO.1, FLAT NO.05, NADARA COMPLEX FIRST FLOOR SULTANIYA ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U65999MP2022PTC059472 | STOCK MINT INVESTMENTS PRIVATE LIMITED | Flat No. 34, Kohefiza, Flat No. 34 III Floor, Ashiyana Complex , Bhopal, Madhya Pradesh, India - 462001 |
| U40107MP2020PLC053728 | ASWAD POWER LIMITED | Bungalow No.1 Sector-E, Saifia College Gate No. 2 Koh-E-Fiza , BHOPAL, Madhya Pradesh, India - 462001 |
| U85100MP2022NPL059709 | EQUAL JUSTICE FOUNDATION | MANNAN DUPLEX NO. 1, OPP SAIFIA COLLEGE GATE NO. 2, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAZ-9589 | PAYSPIRE SERVICES LLP | Flat No. s 9 2nd floor plot no 146 premium centre mp nagar zone 1 Bhopal, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC045090 | SAIR LEISURE AND PLEASURE PRIVATE LIMITED | FLAT NO.,F-2,PLOT NO. 29, B. M TOWER, ZONE-1, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U67120MP1995PLC009546 | KARAN RESOURCES LIMITED | KH. NO 73-2-1-1-1 RAJ AVENUE, N R CHHATARPATI SHIVAJI CLY BHOPAL MP 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2016PTC040624 | MALFINIA SOFTECH PRIVATE LIMITED | E-8/76, FLAT NO. G-1, JHAROKHA APPARTMENT, AKASH GANGA,,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U74140MP2015PTC035098 | SMARTBOARD CORPORATE CONSULTANTS PRIVATE LIMITED | FLAT NO. 8 ,SHALIMAR APARTMENT NEAR BHOPAL GATE, CAMBRIDGE SCHOOL, IDGA H HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U63999MP2023PTC064677 | SES IT GLOBAL SOLUTIONS PRIVATE LIMITED | Fl No. 1, Nishant Apartment, Dam Kheda,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U41000MP2026PTC081301 | ECOFUSION CONSTRUCTION PRIVATE LIMITED | FLAT NO 31, TOP FLOOR,AASHIYANA APTMT, KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U45200MP2012PTC028861 | AVIVA COLONISERS PRIVATE LIMITED | FLAT C-1, SHABISTAN APARTMENT IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U36911MP2006PTC019079 | APS JEWELLERY PRIVATE LIMITED | FLAT NO. 5 SHALIMAR LAKE VIEW APARTMENT , BHOPAL, Madhya Pradesh, India - 462001 |
| U70109MP2017PTC042592 | CAREER HOME INDIA PRIVATE LIMITED | FLAT NO M-1 234 C SECTOR INDRAPURI , BHOPAL, Madhya Pradesh, India - 462001 |
| U85500MP2025PTC078540 | HARROWGATE ACADEMY PRIVATE LIMITED | FLAT NO -203 2ND FLOOR ,,RADHA KRISHNA APARTMENT,,Huzur,Bhopal,Madhya Pradesh,462001-India |
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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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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.