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SWIFTWAYS TOURS AND TRAVELS PVT LTD

CIN: U63040MH1981PTC024918 As on: 2026-07-13

SWIFTWAYS TOURS AND TRAVELS PVT LTD (CIN: U63040MH1981PTC024918) is a Private company incorporated on 04 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SWIFTWAYS TOURS AND TRAVELS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWIFTWAYS TOURS AND TRAVELS PVT LTD's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of SWIFTWAYS TOURS AND TRAVELS PVT LTD are ARNI RAGHUNATHAN ., and NEERAJ MANOHARLAL RAWAL.

SWIFTWAYS TOURS AND TRAVELS PVT LTD's Corporate Identification Number (CIN) is U63040MH1981PTC024918 and its registration number is 24918. Users may contact SWIFTWAYS TOURS AND TRAVELS PVT LTD on its Email address - [email protected]. Registered address of SWIFTWAYS TOURS AND TRAVELS PVT LTD is 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of SWIFTWAYS TOURS AND TRAVELS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SWIFTWAYS TOURS AND TRAVELS 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.

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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 SWIFTWAYS TOURS AND TRAVELS 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 SWIFTWAYS TOURS AND TRAVELS
DIN Director Name Designation Appointment Date
00328105 ARNI RAGHUNATHAN . Director 1994-04-24
00836995 NEERAJ MANOHARLAL RAWAL Director 1981-08-04
Past Directors & Key Managerial Personnel of SWIFTWAYS TOURS AND TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARNI RAGHUNATHAN .
Company Name CIN Designation Appointment Date Cessation
CINEBLITZ PRODUCTIONS PRIVATE LIMITED U02212KA2002PTC030435 Director 2003-08-01 Ongoing
CINEBLITZ PRODUCTIONS PRIVATE LIMITED U02212KA2002PTC030435 Director - 2017-04-11
HERBERTSONS LIMITED U15511KA2007PLC042291 Additional Director - 2013-09-12
HERBERTSONS LIMITED U15511KA2007PLC042291 Director 2013-09-12 Ongoing
HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2017-04-11
VITAE INDIA SPIRITS LIMITED U15530KA2008PLC045717 Director 2009-02-09 Ongoing
VITAE INDIA SPIRITS LIMITED U15530KA2008PLC045717 Director - 2016-07-25
BLITZ PUBLICATIONS PRIVATE LIMITED U22120MH1942PTC003701 Director - 2019-04-22
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Additional Director - 2009-09-29
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director 2009-09-29 Ongoing
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2016-07-25
DEVI INVESTMENTS PRIVATE LIMITED U67120MH1977PTC019662 Director - 2013-05-06
ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Director - 2021-06-09
FACE ONE MODELS PRIVATE LIMITED U74994KA1996PTC020666 Director 1997-02-12 Ongoing
UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Additional Director - 2008-09-22
UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Director - 2016-09-28
KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director 2007-09-27 Ongoing
KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director - 2016-07-25
Other Directorships of NEERAJ MANOHARLAL RAWAL
Company Name CIN Designation Appointment Date Cessation
SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP AAG-4283 Designated Partner 2016-05-23 Ongoing
CHEERS SPIRITS INDIA PRIVATE LIMITED U15500MH2005PTC151316 Director 2005-02-15 Ongoing
KWALITY BOTTLERS PVT LTD U15511OR1994PTC003644 Director - 2007-07-23
UB DISTILLERIES LTD. U15520WB1981PLC042849 Director - 2012-08-30
UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U15531MH2007PTC168232 Director - 2016-04-10
POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Director 2010-01-01 Ongoing
PREMIER LIQUOR DISTRIBUTORS PRIVATE LIMITED U15532TG1991PTC013430 Director 1991-11-08 Ongoing
ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director 1994-04-06 Ongoing
BLACK CADILLAC HOTEL PRIVATE LIMITED U24222KA1991PTC012398 Director 2011-08-31 Ongoing
BLACK CADILLAC HOTEL PRIVATE LIMITED U24222KA1991PTC012398 Director - 2011-01-16
U B AIR PRIVATE LIMITED U28920MH1969PTC014216 Director - 2014-06-01
S V DISTRIBUTORS PRIVATE LIMITED U51900MH1994PTC076003 Director 1994-01-11 Ongoing
SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED U52208MH2002PTC135495 Director 2002-04-11 Ongoing
RICHMOND HOTELS PRIVATE LIMITED U55101KA1997PTC022195 Director 1999-07-01 Ongoing
BLACK CADILLAC LEISURES PRIVATE LIMITED U55101KA1998PTC024585 Director 1998-12-29 Ongoing
DEVI INVESTMENTS PRIVATE LIMITED U67120MH1977PTC019662 Director - 2009-05-30
EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U68100MH2007PTC168234 Director - 2016-04-10
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2015-09-30
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director 2015-09-30 Ongoing
MANDWA FARMS PRIVATE LIMITED U70109RJ1988PTC004562 Director - 2014-09-01
ALWASI SOFTWARE PRIVATE LIMITED U72300TG2005PTC046410 Director - 2015-04-20
SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Additional Director - 2012-11-02
CARBONO PRIVATE LIMITED U74990MH2010PTC199573 Director - 2014-08-22
VITARI DISTRIBUTORS PRIVATE LIMITED U85110KA1987PTC008702 Director 1987-10-29 Ongoing
MEDI GALAXY PRIVATE LIMITED U85110KA2003PTC033063 Additional Director - 2015-12-04
RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Additional Director - 2015-09-30
RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U28920MH1969PTC014216 U B AIR PRIVATE LIMITED 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
U17200MH1992NPL068856 ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION 79, MITTAL CHAMBERS, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1983PLC030835 UTTAM HOLDINGS LTD 79, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ABA-0494 VISIONARY ADVISORY SERVICES LLP C 72, MITTAL TOWER, C WING, 7TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U51900MH1992PTC068642 YATISH TRADING COMPANY PVT LTD Office No. 72, 7th Floor, Maker Chambers-IV, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH2021PTC362859 CREDITONE FINANCE SERVICES PRIVATE LIMITED C-72, Mittal Towers, C-Wing, 7th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
U67190MH2021PTC364829 ONEFT ENTERPRISES PRIVATE LIMITED C-72, Mittal Towers, C-Wing, 7th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
U65993MH1999PTC119562 ODYSSEY CAPITAL PRIVATE LIMITED Office No. 72, 7th Floor, Maker Chambers-IV, Nariman Point , Mumbai, Maharashtra, India - 400021
U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
U74120MH2014PTC259216 NINA PERCEPT PRIVATE LIMITED Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
U17200MH2015NPL266191 TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U52290MH2024PTC431879 AMFICO LIQUID LOGISTIC HUB PRIVATE LIMITED Mittal Chambers, First Floor Office No 11, 288,,Barrister Rajni Patel Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U66120MH2017PTC298683 SAMVIBHAG SECURITIES PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U51900MH1989PTC051969 SARVASIDDHI TRADING COMPANY PRIVATE LIMI TED 84-A, MITTAL CHAMBERS, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
ABA-9696 Mash Ventures LLP 74, Floor 7, Plot 228, Mittal Chambers,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABB-9993 UINQUE FINSOLUTIONS LLP Unit No. 79A, 7th Floor Mittal Chamber,near Bajaj Bhavan, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U68100MH2021PTC373037 SOVEVAX BIOLOGICS PRIVATE LIMITED 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
AAH-2972 PRIME TECH TEXTILES LLP 106, Mittal Chambers, 10th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
U67120MH2007PTC169012 LIPI SECURITIES PRIVATE LIMITED 1, MITTAL CHAMBERS, GROUND FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U28920MH2003PTC138909 GDBM (INDIA) PRIVATE LIMITED 117, 11TH FLOOR, MITTAL CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U24246MH2006PTC164280 NU SKIN ENTERPRISES INDIA PRIVATE LIMITED 72, 7TH FLOOR, SAKHAR BHAVAN NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U24295MH1979PLC021508 FEVICOL COMPANY LIMITED 7TH FLOOR REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24233MH2012PLC235431 BUILDING ENVELOPE SYSTEMS INDIA LIMITED REGENT CHAMBERS, 7TH FLOOR, 208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
L24100MH1969PLC014336 PIDILITE INDUSTRIES LIMITED REGENT CHAMBERS 7TH FLOOR208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U14102MH2005PTC381378 TENAX PIDILITE INDIA PRIVATE LIMITED Regent Chambers. 7th Floor 208 Nariman Point , Mumbai, Maharashtra, India - 400021
AAA-1118 AADI FINANCIAL ADVISORS LLP 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-1773 MAVENVEST CAPITAL PARTNERS LLP 78/B, MITTAL TOWERS, 7TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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

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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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