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
SWIFTOMATICS SERVICES PRIVATE LIMITED
CIN: U72900GJ2021PTC123831 As on: 2026-07-13
SWIFTOMATICS SERVICES PRIVATE LIMITED (CIN: U72900GJ2021PTC123831) is a Private company incorporated on 05 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 223000.00.
SWIFTOMATICS SERVICES 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.SWIFTOMATICS SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SWIFTOMATICS SERVICES PRIVATE LIMITED are UTPAL JANAKBHAI RUPAREL, MAYURI UTPAL RUPAREL, and CHAKKARAVARTHY BALAJI.
SWIFTOMATICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2021PTC123831 and its registration number is 123831. Users may contact SWIFTOMATICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTOMATICS SERVICES PRIVATE LIMITED is OFFICE 260, RAJ WORLD OPP NILKANTH RESIDENCY , SURAT, Gujarat, India - 395009.
Current status of SWIFTOMATICS SERVICES 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 SWIFTOMATICS SERVICES 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 SWIFTOMATICS SERVICES
Purchase full report of SWIFTOMATICS SERVICES
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 SWIFTOMATICS SERVICES 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 SWIFTOMATICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08923976 | UTPAL JANAKBHAI RUPAREL | Director | 2021-07-05 |
| 08923977 | MAYURI UTPAL RUPAREL | Director | 2021-07-05 |
| 09790732 | CHAKKARAVARTHY BALAJI | Nominee Director | 2022-11-16 |
Past Directors & Key Managerial Personnel of SWIFTOMATICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UTPAL JANAKBHAI RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWIFTOMATICS SOLUTIONS LLP | AAU-2999 | Designated Partner | 2020-10-17 | Ongoing |
Other Directorships of MAYURI UTPAL RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWIFTOMATICS SOLUTIONS LLP | AAU-2999 | Designated Partner | 2020-10-17 | Ongoing |
Other Directorships of CHAKKARAVARTHY BALAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0369 | QUALCO SYSTEMS LLP | OFFICE NO. 211, RAJ WORLD OPP. NILKANTH RESIDENCY PALANPORE, SURAT, Gujarat, India - 395009 |
| U72900GJ2021PTC121564 | CRIZER TECHNOLOGIES INDIA PRIVATE LIMITED | 216, Raj World, Opp Nilkanth Residency District Surat , Surat, Gujarat, India - 395009 |
| U78100GJ2024PTC147611 | VIJAY SECURAS SERVICES PRIVATE LIMITED | Shop No. 121, 1st Floor, Raj World,Opp. Nilkanth Residency,Surat City,Surat,Gujarat,395009-India |
| U74994GJ2019PTC110944 | GLOVESON INDIA PRIVATE LIMITED | 151, 1ST FLR, RAJ WORLD SHOPPING COMPLEX, OPP. NILKANTH RESIDENCY, PALANPUR GAM, , SURAT, Gujarat, India - 395009 |
| U77100GJ2025PTC157662 | KAIL LOGISTICS PRIVATE LIMITED | Off-211 Raj World,,Opp. Nilknath Residency,,Surat City,Surat,Gujarat,395009-India |
| U13990GJ2026PTC173521 | ZARUKHO FASHION PRIVATE LIMITED | SH G- 93, Raj World,,Opp. Nilknath Residency,,Surat City,Surat,Gujarat,395009-India |
| U47722GJ2026PTC172746 | DVELOR LIFESTYLE PRIVATE LIMITED | 306, Raj World Shopping Center,Opposite Nilkanth Residency,Surat City,Surat,Gujarat,395009-India |
| ACU-9042 | VYOM TRAVEL LLP | SH NO401 RAJ WORLD SHOPIN,CENTER OPP. NILKANTH RES.,Surat City,Surat,Gujarat,India-395009 |
| U62013GJ2023PTC141578 | CHAASECODE MULTI TRADE PRIVATE LIMITED | Office No. 241, Green Palladia,Opp. Raj World Shopping Center,Surat City,Surat,Gujarat,395009-India |
| U62013GJ2023PTC177967 | AMERIDENTI PRIVATE LIMITED | G-7, RAJ WORLD, Opp. Nilknath Residency,Palanpore Canal Road, Adajan,Surat City,Surat,Gujarat,395009-India |
| U17302GJ2022PTC131770 | MILLIONMARK FILAMENTS PRIVATE LIMITED | Shop No.172, 1 Floor, Raj World Shoping Center,opp. Nilkanth Residence, Palanpur,Surat City,Surat,Gujarat,395009-India |
| U24299GJ2020PTC116500 | GOLDKEY PHARMA PRIVATE LIMITED | SH-120, RAJ WORLD SHOPPING COMPLEX, OPP. NEELKANTH RESIDENCY, PALANPUR, JAKATNAKA , SURAT, Gujarat, India - 395009 |
| U72900GJ2022PTC135566 | KOXAX VENTURES PRIVATE LIMITED | SHOP NO. 127, RAJ WORLD SHOPPING CENTER OPP. NILKANTH RESIDENCE, PALANPORE , Surat City, Gujarat, India - 395009 |
| U72900GJ2020PTC118561 | LATHIYA BROTHERS PRIVATE LIMITED | OFFICE-301 RAJ VICTORIYA OPP RAJ ARCADE TALUKA SURAT , SURAT, Gujarat, India - 395009 |
| ACX-7039 | RINSA LIFESTYLES LLP | 412, RAJ CORNER,Opp. Vasupujya Residency,Surat City,Surat,Gujarat,India-395009 |
| U66190GJ2024PTC156570 | TRANSFERIUM TECH SOLUTIONS PRIVATE LIMITED | 525, Green Palladia,Opp. Raj World Shopping,Surat City,Surat,Gujarat,395009-India |
| U74909GJ2024PTC157408 | VOLIPAY SOLUTION PRIVATE LIMITED | 338/C, GREEN PALLADIA,OPP. RAJ WORLD,Surat City,Surat,Gujarat,395009-India |
| U96091GJ2026PTC176779 | DOSINA SOLUTIONS PRIVATE LIMITED | 446, Green Palladia,Opp. Raj World, Palanpore,Surat City,Surat,Gujarat,395009-India |
| U21000GJ2025PTC161840 | CHROMIUM HEALTH SOLUTIONS PRIVATE LIMITED | G/4 SHREE RAJ RESIDENCY,,OPP. PARSHURAM GARDEN,Surat City,Surat,Gujarat,395009-India |
| U26105GJ2023PTC144452 | KAPI INGENIOUS INNOVATIONS PRIVATE LIMITED | OFFICE - 103, BLUE RIBBON,OPP HARMONY RESIDENCY,Surat City,Surat,Gujarat,395009-India |
| U47711GJ2025PTC170374 | ALLIGATOR EXPORTS INDIA PRIVATE LIMITED | 324, GREEN PALLADIA, OPP.,RAJ WORLD SHOPPING CENTER,Surat City,Surat,Gujarat,395009-India |
| U62010GJ2025PTC160666 | SPRIERS PRIVATE LIMITED | 325, Green Palladia, Opp.,Raj World Shopping Center,Surat City,Surat,Gujarat,395009-India |
| U70200GJ2026PTC175301 | BOOKFOOD PRIVATE LIMITED | 245,GREEN PALLADIA, OPP,RAJ WORLD SHOPPING CENTER,Surat City,Surat,Gujarat,395009-India |
| U82300GJ2026PTC176352 | ISHITVA GROUP PRIVATE LIMITED | 245,GREEN PALLADIA,OPP,RAJ WORLD SHOPPING CENTER,Surat City,Surat,Gujarat,395009-India |
| U47599GJ2022PTC133701 | K.SISTERS BEAUTY & PERSONAL HYGIENE PRIVATE LIMITED | B-1003, GREEN ORCHID, OPP RAJ WORLD SHOPPING CENTER, PALANPOR,SURAT,Surat,Gujarat,395009-India |
| U69201GJ2025PTC163654 | GLOBAL INSIGHTS KPO NZ PRIVATE LIMITED | SHOP NO-244,GREEN PALLDIA,OPP. RAJ WORLD SHOPPING,Surat City,Surat,Gujarat,395009-India |
| U66190GJ2024PTC152205 | FISCUS CONSILIO FINANCIAL DISTRIBUTION PRIVATE LIMITED | F/301NilknathResi.Opp.Raj,World,Palanpur,canal rood,Surat City,Surat,Gujarat,395009-India |
| ABB-3109 | SHRIVATSA MERCHANDISE LLP | 401, C - Suryam Sky Opp. Nilkanth Residency,New L.P. Savani School Road Palanpur West,Surat City,Surat,Gujarat,India-395009 |
| AAK-7467 | NETRA ENTERPRISE LLP | T.P.-8, F.P.-65, OPP. RAJ WORLD, PALANPORE, SURAT, Gujarat, India - 395009 |
| 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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