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 VINIMAY PRIVATE LIMITED
CIN: U51109WB2006PTC111114 As on: 2026-07-13
SWIFT VINIMAY PRIVATE LIMITED (CIN: U51109WB2006PTC111114) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 138000.00.
SWIFT VINIMAY 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 VINIMAY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWIFT VINIMAY PRIVATE LIMITED are PARTHA SARATHI ROY, and ARUP GHOSH.
SWIFT VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2006PTC111114 and its registration number is 111114. Users may contact SWIFT VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT VINIMAY PRIVATE LIMITED is 12 QUEENS PARK , KOLKATA, West Bengal, India - 700019.
Current status of SWIFT VINIMAY 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
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Previous CINs
ZaubaCorp's company report for SWIFT VINIMAY 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.
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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 VINIMAY
Purchase full report of SWIFT VINIMAY
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 VINIMAY 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 VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01642822 | PARTHA SARATHI ROY | Director | 2010-11-17 |
| 01647603 | ARUP GHOSH | Director | 2010-11-17 |
Past Directors & Key Managerial Personnel of SWIFT VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227871 | MANOJ KUMAR AGARWAL | Additional Director | - | 2010-10-20 |
| 00406258 | LALIT KUMAR KANKARIA | Director | - | 2011-02-15 |
| 00411898 | AMRITANSH BHAGAT | Director | - | 2011-02-15 |
| 00508222 | SONIKA AGARWAL | Additional Director | - | 2010-10-20 |
Other Directorships of PARTHA SARATHI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDHAWI TRADERS LTD | L01409WB1978PLC031804 | Director | - | 2018-05-12 |
| UNIMINE INFRASTRUCTURE LIMITED | U10102WB2016PLC217011 | Director | 2016-08-08 | Ongoing |
| ENTERPRISING MEDIA PRIVATE LIMITED | U22100WB2007PTC116391 | Director | 2007-06-07 | Ongoing |
| UNITED ASIAN TRADERS LTD | U51109WB1951PLC019831 | Additional Director | - | 2010-06-04 |
| UNITED ASIAN TRADERS LTD | U51109WB1951PLC019831 | Director | 2010-06-04 | Ongoing |
| FORWARD CARRIERS PRIVATE LIMITED | U60100WB2004PTC100241 | Director | - | 2024-03-13 |
| DEBIPARA TRANSPORTS PVT LTD | U60100WB2006PTC108505 | Director | 2006-03-08 | Ongoing |
Other Directorships of ARUP GHOSH
Other Directorships of MANOJ KUMAR AGARWAL
Other Directorships of LALIT KUMAR KANKARIA
Other Directorships of AMRITANSH BHAGAT
Other Directorships of SONIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALGOPAL MINING LLP | AAP-2994 | Designated Partner | 2019-05-14 | Ongoing |
| LA FLAUNT NY LLP | AAY-9383 | Designated Partner | 2021-10-08 | Ongoing |
| FUTURISTIC STEEL LTD. | U27107WB1995PLC076049 | Director | - | 2011-11-01 |
| BEAUTY BUILDWELL PRIVATE LIMITED | U45204HR2009PTC088864 | Additional Director | - | 2023-08-13 |
| BEAUTY BUILDWELL PRIVATE LIMITED | U45204HR2009PTC088864 | Director | - | 2024-03-25 |
| PERFORMANCE MARKETING LTD | U51909WB2006PLC108516 | Additional Director | - | 2016-09-28 |
| PERFORMANCE MARKETING LTD | U51909WB2006PLC108516 | Director | - | 2023-07-12 |
| FAITHFUL MERCANTILE PRIVATE LIMITED | U51909WB2010PTC153352 | Director | - | 2011-08-12 |
| WONDER THERAPIES INTERNATIONAL PRIVATE LIMITED | U85110HR2019PTC081471 | Director | 2019-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U81210WB2023NPL265418 | FORUM FP FLAT OWNER'S ASSOCIATION | 12,Ballygunge Park Road,Kolkata,Kolkata,West Bengal,700019-India |
| AAI-4139 | MACHHLI BABA FOODS LLP | 6/1 QUEENS PARK, KOLKATA Kolkata, West Bengal, India - 700019 |
| U43299WB2023PTC260202 | SHREE RBMV INFRASTRUCTURE VENTURE PRIVATE LIMITED | 12/1,Ballygunge Park Road,Kolkata,Kolkata,West Bengal,700019-India |
| U94990WB2023NPL267171 | PS ESMERALDA OWNERS ASSOCIATION | 12/3 BALLYUNGE PARK ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACE-2288 | BHARAT PROPERTIES LLP | 2B QUEENS PARK GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U62013WB2023PTC266984 | VJ TECH CORP PRIVATE LIMITED | FLAT-3A, 6 QUEENS PARK,Kolkata,Kolkata,West Bengal,700019-India |
| U46102WB2013PTC193526 | CROPCONNECT ENTERPRISES PRIVATE LIMITED | 12 Sunny Park C/O Puneet Jhajharia,Kolkata,Kolkata,West Bengal,700019-India |
| AAZ-4293 | G & K SHIPPING LLP | 2B MARUTI SADAN 12 DOVER PARK KOLKATA KOLKATA, West Bengal, India - 700019 |
| U13131WB2025PTC284335 | KALPRANG TEXTILES PRIVATE LIMITED | C/O A K JHAJHARIA,12 SUNNY PARK 4TH FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U70200WB2024PTC274743 | MUNDA MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 2-D, 12/2A, ABC BALLYGUNGE PARK ROAD,Ballygunge Court,Kolkata,Kolkata,West Bengal,700019-India |
| U17291WB1999PTC089103 | MALIKA EMBROIDER PRIVATE LIMITED | 3 QUEENS PARK,KOLKATA,West Bengal,700019-India |
| U10101WB1946PLC013881 | INDO COAL CO LTD | 7 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| AAA-5747 | MPD CAPITAL ADVISORS LLP | 13, QUEENS PARK BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U01122WB1951PTC020105 | RAKHAL RAJ FARMERS PVT LTD | 7 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U45400WB2015PTC205266 | FIRST STONE PROPERTIES PRIVATE LIMITED | 7, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U45400WB2008PTC123040 | SRIJAN NIRMAN PRIVATE LIMITED | 3, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC068859 | USHODAYA MARKETING PVT LTD | 3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U65921WB2008PTC123039 | SRIJAN VINIMAY PRIVATE LIMITED | 3, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U65910WB1991PTC052301 | ROWDON BUSINESS PVT LTD | 3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U65191WB1923PTC004712 | JUTE & GUNNY BROKERS PVT LTD | 6/2, QUEENS PARK, , KOLKATA, West Bengal, India - 700019 |
| U17120WB2009PTC132377 | KARUNA CREATION PRIVATE LIMITED | 2B, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| AAY-5975 | AKJMJ PROPERTIES LLP | ASHRAY APARTMENT, 12, Sunny Park Kolkata, West Bengal, India - 700019 |
| U51109WB1995PTC072149 | FACIT CONTRADE PVT.LTD. | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1957PTC023480 | CHANDRA MOHAN PVT LTD | 2C QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC066230 | BOBSON BARTER PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51909WB1993PTC059772 | ALEX MERCHANTS PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC072947 | XAVERIAN DEALERS PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U74990WB2006PTC108988 | BLUE WHALES MARKETING SERVICES PVT LTD | 7 B QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U25209WB1984PTC037374 | GVS PACKAGING PVT LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| 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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