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
SWIFTRADE PRIVATE LIMITED
CIN: U46901MH2025PTC462484 As on: 2026-07-13
SWIFTRADE PRIVATE LIMITED (CIN: U46901MH2025PTC462484) is a Private company incorporated on 10 Dec 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWIFTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46901MH2025PTC462484 and its registration number is 462484. Users may contact SWIFTRADE PRIVATE LIMITED on its Email address - . Registered address of SWIFTRADE PRIVATE LIMITED is FLAT NO 204 B,KADAM MASION APARTMENT,Nashik,Nashik,Maharashtra,422007-India.
Current status of SWIFTRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFTRADE 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 SWIFTRADE
Purchase full report of SWIFTRADE
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 SWIFTRADE 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 SWIFTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWIFTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63999MH2025PTC453762 | DESCARGAR TECH PRIVATE LIMITED | FLAT NO 204, B WING, KADAM MANSION APARTMENT,INDUSTRIAL ESTATE(NASHIK),,Nashik,Nashik,Maharashtra,422007-India |
| U63112MH2025PTC459060 | DATENHEIT TECHNOLOGY PRIVATE LIMITED | Flat No 204, B wing,Kadam Mansion Apartment,Nashik,Nashik,Maharashtra,422007-India |
| U46412MH2025PTC458054 | AARTICROW GARMENTS PRIVATE LIMITED | FT.NO-103B Kadam Masion,Appt Mahatma Nagar,Nashik,Nashik,Maharashtra,422007-India |
| U01100MH2019PTC326878 | ASIATIC AGRO FOOD INDUSTRY PRIVATE LIMITED | FLAT NO.4E, SR NO. 1023/A PHOENIX APARTMENT, NASHIK , NASHIK, Maharashtra, India - 422007 |
| U85300MH2022NPL385964 | IKSHANA MEDICAL CARE FOUNDATION | FLAT NO 7/8 PLOT NO 1/8/B SNO 773/1 8/B GREEN COURT KARMAYOGI NAGAR , NASHIK, Maharashtra, India - 422007 |
| AAX-7456 | BLUECAPE BUSINESS SOLUTIONS LLP | FLAT NO. 4, ROONGTA PINNECLE, S. NO. 715B, P.NO. 4 COLLEGE ROAD, NASHIK, Maharashtra, India - 422007 |
| U31909MH2023PTC397635 | INVOLT INTEGRATED PRIVATE LIMITED | UNIT NO 503 & 504B, KADAM MANSION APPT SURVEY NO 728/1, PLOT NO 226, , NASHIK, Maharashtra, India - 422007 |
| U62099MH2023PTC401819 | MEDHAVYN TECHNOLOGIES PRIVATE LIMITED | FL NO : 10 SHREE NIWAS APARTMENT, VRN BUILCONY,PL NO. 21 22 2 SR NO. 32/1A 32/1B, ANANDWALI SHIVAR,Dindori,Nashik,Maharashtra,422007-India |
| ACG-3463 | NS & K REALITY LLP | Flat No. 3, Salitaire Apartment,,Mahatma Nagar,,Nashik,Nashik,Maharashtra,India-422007 |
| U46901MH2025PTC461774 | FUSEFOLD MULTITRADE PRIVATE LIMITED | FLAT NO 3, GOPAL,APARTMENT, SATPUR COLONY,Nashik,Nashik,Maharashtra,422007-India |
| U46901MH2025PTC462580 | DEALHIVE MULTITRADE PRIVATE LIMITED | FLAT NO 3 GOPAL,APARTMENT,SATPUR COLONY,Nashik,Nashik,Maharashtra,422007-India |
| U66190MR2026PTC473679 | KUBERIX FINSOLUTIONS PRIVATE LIMITED | Flat No 11-B,,Shreeshantideep Co-op Hsg,Nashik,Nashik,Maharashtra,422007-India |
| U63990MH2025PTC446908 | DIGISTROKE SALES TECHNOLOGIES PRIVATE LIMITED | FT.NO-101'A' KADAM MASION,APPT. MAHATMA NAGAR,Nashik,Nashik,Maharashtra,422007-India |
| AAE-6664 | JEEVAN PRAKASH AGRO CHEMICALS LLP | FLAT NO.6, SAMARTH APARTMENT, SAVARKAR NAGAR GANGAPUR ROAD, NASHIK NASHIK, Maharashtra, India - 422007 |
| U15549MH2019PTC320501 | BRIHAD INTERNATIONAL PRIVATE LIMITED | FLAT NO 5 BUILDING NO 2 SAIDWAR APARTMENT SAMBHAJI CHOWK UNTAWADI ROAD, , NASHIK, Maharashtra, India - 422007 |
| U01409MH2019PTC320841 | SSSD MULTIPURPOSE AGRO PRIVATE LIMITED | SHIVARAJE HOS. SOC. B NO. 2, FLAT NO. 3, PAITH ROAD, MAKHAMALABAD, , NASHIK, Maharashtra, India - 422007 |
| U74999MH2018PTC311138 | SPECTROC SALESCON PRIVATE LIMITED | Flat no 03, Spectrum Plot no B-2 Near Suyojit Lawns, Kamgar Nagar , NASHIK, Maharashtra, India - 422007 |
| U74999MH2018PTC311603 | SPECTO MULTISALES PRIVATE LIMITED | Flat no 3, Spectrum Plot no B-2 Near Suyojit Lawns, Kamgar Nagar , NASHIK, Maharashtra, India - 422007 |
| U65999MH2017PTC295874 | RAVITEJ TRADESMART CONSULTANTS PRIVATE LIMITED | Plot No 17, Flat No.3, 3rd Floor, Radhe Govind Apartment , Mouje, Nashik, Maharashtra, India - 422007 |
| U80904MH2017PTC291591 | WX CONSULTANTS PRIVATE LIMITED | FLAT NO 02, SPECTRUM PLOT NO B-2 NEAR SUYOJIT LAWNS , KAMGAR NAGAR NASHIK, Maharashtra, India - 422007 |
| U74999MH2022PTC379116 | THERMAC PROJECTS PRIVATE LIMITED | FLAT NO. 301 SIYA MEDOWS SUR NO 753/2/2A 2B C1 VIKAS COLONY TRIMBAK ROAD,NASIK,Nashik,Maharashtra,422007-India |
| U01100MH2022PTC385074 | QUETZAL TRADELINKS PRIVATE LIMITED | FL NO 4 PLOT NO 2 GAT NO 487/B/1 SATPUR YADAV APT. SHRIKRISHNA NAGAR ASHOK NAGAR,NASHIK,Nashik,Maharashtra,422007-India |
| U46909MR2026PTC476833 | TRINOVAA INT VENTURES PRIVATE LIMITED | FLAT NO 08, AMARDEEP,RESIDENCY NASHIK (M CORP),Nashik,Nashik,Maharashtra,422007-India |
| U23952MH2025PTC444710 | SUPER CEMENT ARTICLES INDIA PRIVATE LIMITED | PLOT NO B-49 NICE SATPUR,NASHIK M(CORP),Nashik,Nashik,Maharashtra,422007-India |
| U41001MH2024OPC426062 | ONE ICON CONTRACTORS AND BUILDERS (OPC) PRIVATE LIMITED | Flat no 05 Plot no 74,Maruti Nandan Apt.,Nashik,Nashik,Maharashtra,422007-India |
| U47721MH1984PTC034621 | BLISS INFUSION AND SURGICALS PRIVATE LIMITED | S NO 465/3/4 PNO 4 5,SATPUR SHIWAR NASHIK NASHIK Nashik (M Corp.),Nashik,Nashik,Maharashtra,422007-India |
| AAK-7749 | ROSHAN FORWARDING AND LOGISTICS LLP | Flat No.9, Vrunda Apt. S. No 198/1, Satpur, Nashik, Nashik, Maharashtra, India - 422007 |
| U30913PN2025PTC249360 | AVERON ACE MOTORS PRIVATE LIMITED | ROW HOUSE NO B 9 BALAJI,VILLAGE S NO 450/2 PATIL,Nashik,Nashik,Maharashtra,422007-India |
| U88900MH2024NPL434185 | LEO KING SOCIAL FOUNDATION | S No490/492/1b P No5/1,Swatrantra Sainik Hsg,Nashik,Nashik,Maharashtra,422007-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.