• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SWIFT TRADEX PRIVATE LIMITED

      CIN: U51909DL2010PTC203179
      Purchase Report

      SWIFT TRADEX PRIVATE LIMITED (CIN: U51909DL2010PTC203179) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 507000.00.

      SWIFT TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWIFT TRADEX 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.].

      SWIFT TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC203179 and its registration number is 203179. Users may contact SWIFT TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT TRADEX PRIVATE LIMITED is 1/9849, WEST GORAK PARK, GALI NO. 1 BABARPUR ROAD, SHAHDARA , DELHI, Delhi, India - 110094.

      Current status of SWIFT TRADEX PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWIFT TRADEX 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 Report

      All 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 TRADEX

      Purchase full report of SWIFT TRADEX

      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 TRADEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWIFT TRADEX
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SWIFT TRADEX
      DIN Director Name Designation Appointment Date Cessation
      01245338 RAKESH GARG KUMAR Director - 2018-01-27
      01793345 NARESH KUMAR SAWADH Director - 2016-01-29
      07419176 SUSHIL KUMAR Director - 2019-04-30
      07707062 ASHISH KUMAR MITTAL Director - 2019-04-30
      Other Directorships of RAKESH GARG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
      PITAMBER REAL ESTAE LLP AAL-0797 Designated Partner 2017-11-08 Ongoing
      PRIYANKA TRADEX LLP AAO-9069 Designated Partner - 2021-03-15
      KEENMIND EXIM LLP AAP-0161 Designated Partner - 2021-02-10
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2007-12-14
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2019-04-24
      SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2019-04-24
      POISE PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC142959 Director - 2007-03-01
      PRIYANKA TRADEX PRIVATE LIMITED U51101UP2010PTC040645 Director - 2019-04-14
      KEENMIND EXIM PRIVATE LIMITED U51109DL2010PTC203178 Director - 2019-04-22
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2012-02-02
      SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2010-04-05
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2014-03-29
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director 2008-05-20 Ongoing
      SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Director - 2012-02-02
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2007-12-14
      VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-12-16
      MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2015-03-10
      VIR ARJUN INVESTMENT PRIVATE LIMITED U67120DL1996PTC078814 Director - 2009-04-15
      VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Director - 2020-07-27
      OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2007-10-10
      MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Director - 2020-07-13
      Other Directorships of NARESH KUMAR SAWADH
      Company Name CIN Designation Appointment Date Cessation
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-06-25
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2016-01-28
      SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2009-02-07
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2016-01-30
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2022-02-14
      RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2022-04-28
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2009-10-22
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2016-02-01
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2009-12-02
      RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
      PRIYA FINANCE CO PVT LTD U65921DL1983PTC373274 Director - 2021-04-15
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2017-04-03
      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Director - 2013-12-05
      ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Additional Director - 2022-04-15
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2022-04-15
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2012-01-04
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2011-03-29
      CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2022-04-29
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2012-01-07
      OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2022-04-28
      KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-09-20
      PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director - 2022-04-29
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner 2017-12-04 Ongoing
      MVD TRADERS LLP AAH-9433 Designated Partner 2016-12-05 Ongoing
      SWIFT TRADEX LLP AAP-1413 Designated Partner - 2021-02-10
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner 2020-01-29 Ongoing
      DEJI MARKETING LLP ABA-8491 Designated Partner 2022-02-25 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Designated Partner 2023-01-11 Ongoing
      A G UNIVERSAL LIMITED L25200DL2008PLC178400 Company Secretary - 2023-06-30
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2017-06-16
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2019-05-21
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director 2019-10-31 Ongoing
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2022-02-24
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2017-12-26
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
      LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director 2023-06-19 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2024-04-18
      KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director 2022-11-10 Ongoing
      B N FINLEASE PRIVATE LIMITED U74899DL1994PTC059926 Company Secretary - 2021-04-01
      Other Directorships of ASHISH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Additional Director - 2019-05-22
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Additional Director - 2020-03-13
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2020-05-26

      CIN Company Name Company Address
      U47211DL2023PTC415806 BOTANIC SPICES PRIVATE LIMITED H.NO A-1/1 AND 1/2 KH NO,338/1,G/F SHOP,GALI NO. 1,Delhi North East,North West Delhi,Delhi,110094-India
      U47912DL2024PTC436401 ARPKAS TRADERS PRIVATE LIMITED F-458-A G/F SHOP NO.2, KH NO.1ETC7/1/2,NALA ROAD NEAR GALI NO 16 CHAND BAGH,Delhi North East,North West Delhi,Delhi,110094-India
      U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      U78300DL2023PTC411523 WTB CONSULTANTS PRIVATE LIMITED A-175/A , 3rd Floor, KH NO-1/3/1,GALI NO-8 PH-2BHAGIRATHI VIHAR NEAR 33 FT ROAD,Delhi North East,North West Delhi,Delhi,110094-India
      U86100DL2024PTC431654 GEEJ NURSING PRIVATE LIMITED N-11-C Gali No-1, Old N-1,Old N-1/1, Sadat Pur Extn,Delhi North East,North West Delhi,Delhi,110094-India
      U74102DL2024PTC426453 OMENDRA DEVELOPERS PRIVATE LIMITED HOUSE NO-E-1/1074 GALI NO. 25 PUSTA 4-1/2,SONIA VIHAR, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      U47890DL2023OPC414018 LAKKHI SINGH ENTERPRISES (OPC) PRIVATE LIMITED D-1/35, F/F, KH NO 325/1,GALI NO. 1, NEHRU VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U52291DL2024PTC437399 ELEVARIA TRAVELS PRIVATE LIMITED C-1/39, (OLD H NO-C-1/21),GALI NO 1 DAYAL PUR,Delhi North East,North West Delhi,Delhi,110094-India
      U88900DL2025NPL458191 YAQEEN EDUCATION AND SKILL FOUNDATION D-1/148 G/F KH NO-325/1,GALI NO-1 NEHRU VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U45102DL2023PTC423174 TRIPLE TRIANGLE MOTORS PRIVATE LIMITED H.NO- 85/1/1F/F KHNO-46/2,GALI NO-1, HARIJAN BASTI,,Delhi North East,North West Delhi,Delhi,110094-India
      U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
      ACP-8852 HAVEN CREATIONS LLP A-61/1,1st Floor,Gali no5,25 Futa Road, Meet Nagar,Delhi North East,North West Delhi,Delhi,India-110094
      ACI-3729 NS WORLD AUDIO LLP A-1, Plot No. 1, Khasra No. 519, Ground Floor,25ft Road, Meet Nagar, Main Wazeerabad Road, Near Maruti Showroom,Delhi North East,North West Delhi,Delhi,India-110094
      U13925DL2026PTC462410 SKJTM POLYFEB INDIA PRIVATE LIMITED H No1,Kh No 425,1st Floor,Gali No-9, Tukmirpur Extn,Delhi North East,North West Delhi,Delhi,110094-India
      ABZ-0777 WATIX SOLUTION LLP A-4,S/F,REC NO-52,KILLA NO-2/1,GALI NO.1,MAHALAXMI ENCLAVE,KARWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094
      U86905DL2024PTC428745 DN WORLD DIAGNOSTICS PRIVATE LIMITED D-1/53 KH-289/1 GALI NO-1,DAYAL PUR EXTN K-NGR,Delhi North East,North West Delhi,Delhi,110094-India
      U46699DC2026PTC470653 SKYKIX TRADERS PRIVATE LIMITED B.204 G/F SNO.1 KH NO.1/1,GALI.14 MANSINGH NGR MUST,Delhi North East,North West Delhi,Delhi,110094-India
      U46699DC2026PTC469575 ANUZUNR ENTERPRISES PRIVATE LIMITED A-5 G/F Kh. No. 52/8,Gali No. 1, Chaman Park,,Delhi North East,North West Delhi,Delhi,110094-India
      U68200DL2024PTC427149 AL-ARCH STUDIO PRIVATE LIMITED H No-E-1/799, Gali No-12,,33 Futa Road, Nehru Vihar,Delhi North East,North West Delhi,Delhi,110094-India
      U46699DL2023PTC420369 WELLTHON METALS PRIVATE LIMITED B-148 KH. NO-49/19/2,GALI NO 1 MAIN 20 FT ROAD,Delhi North East,North West Delhi,Delhi,110094-India
      U46699DL2026PTC463327 YANSHIMA RECYCLE PRIVATE LIMITED A.6 G/F KH NO.52/13 GALI,NO.1 CHAMAN PARK JOHRIPUR,Delhi North East,North West Delhi,Delhi,110094-India
      U32509DL2024PTC431644 LUPIX MEDITECH PRIVATE LIMITED P.NO. 1, EKTA GALI NO 1,KARDAM FARM, JOHRIPUR,Delhi North East,North West Delhi,Delhi,110094-India
      U47912DL2025PTC441674 ZAIGON TECHNOLOGIES PRIVATE LIMITED 584/1, C/F Kh No.584/1,,Bank Colony Road, Village Mandoli, Delhi,Delhi North East,North West Delhi,Delhi,110094-India
      U68200DL2024PTC431652 UNISTAR CREATIVE WEALTH PRIVATE LIMITED D-1/30. GF KH NO-289,Gali No-1, Dayalpur,,Delhi North East,North West Delhi,Delhi,110094-India
      U62099DC2026PTC470893 APPMESOFT PRIVATE LIMITED C-1/28 T/F Kh No-415,Gali No-1, Dayalpur,Delhi North East,North West Delhi,Delhi,110094-India
      U78100DC2026PTC470372 ZENITH SHIP MANAGEMENT PRIVATE LIMITED B-1/16, First Floor,,KH No. 8/7, Gali No. 1,,Delhi North East,North West Delhi,Delhi,110094-India
      U10790DL2023PTC418744 EMPTOR EDGE PRIVATE LIMITED 1/37,G/FKh.No.326,GaliNo1,Nehru Vihar,Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India
      U14101DL2025PTC451856 LIMA FASHION PRIVATE LIMITED C-78,G/F Kh No.1/1, Gali,No-10, Old Mustafabad,,Delhi North East,North West Delhi,Delhi,110094-India
      ACR-2113 BRIGHT BOX LLP C-1/92, S/F, KH NO. 327,GALI NO-1, NEHRU VIHAR,Delhi North East,North West Delhi,Delhi,India-110094
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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