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SWIFT DEALERS PRIVATE LIMITED




Swift Dealers Private Limited is a Private incorporated on 29 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,575,000 and its paid up capital is Rs. 1,572,500. 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 Dealers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swift Dealers Private Limited are Vimal Kumar Lohariwal, Vijay Kumar Lohariwal and Vinisha Lohariwal.

Swift Dealers Private Limited's Corporate Identification Number is (CIN) U51909WB2008PTC128958 and its registration number is 128958.Its Email address is [email protected] and its registered address is ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN.

Current status of Swift Dealers Private Limited is - Active.

Company Details

CIN

U51909WB2008PTC128958

Company Name

SWIFT DEALERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

128958

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 August 2008

Age of Company

15 years, 7 month, 0 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,575,000

Paid up capital

₹1,572,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWIFT DEALERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN

Director Details

DINDirector NameDesignationAppointment Date

02320545

VIMAL KUMAR LOHARIWAL

Director

15 January 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ADHUNIK FUELS PRIVATE LIMITED

Director

15 May 2009

DESERVE DISTRIBUTORS PRIVATE LIMITED

Director

05 May 2010

VISIBLE AGENCIES PRIVATE LIMITED

Director

05 May 2010

EASTERN FIRE-BRICKS PRIVATE LIMITED

Director

01 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02368709

VIJAY KUMAR LOHARIWAL

Director

15 January 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ADHUNIK FUELS PRIVATE LIMITED

Director

15 May 2009

DESERVE DISTRIBUTORS PRIVATE LIMITED

Director

05 May 2010

VISIBLE AGENCIES PRIVATE LIMITED

Director

05 May 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07818926

VINISHA LOHARIWAL

Director

15 May 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vinisha Lohariwal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2008PTC128958
SWIFT DEALERS PRIVATE LIMITEDROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN
U51909WB2010PTC146568
VISIBLE AGENCIES PRIVATE LIMITEDROOM NO. 4D/406, 4TH FLOOR 16/1A ABDUL HAMID STREEt KOLKATA Kolkata WB 700069 IN
U10100WB2009PTC135113
ADHUNIK FUELS PRIVATE LIMITEDRoom no. 4D/406, 4th floor, 16/1A Abdul Hamid Street Kolkata Kolkata WB 700069 IN
U51909WB2021PTC246761
TILLATAMA EDIBLE OILS PRIVATE LIMITED1, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 406, (Formerly Known as BRITISH INDIAN ST.) W ard No.046 NA KOLKATA Kolkata WB 700069 IN
U67200WB2021PTC250453
INSURIGHT INSURANCE BROKING PRIVATE LIMITED16/1A, Abdul Hamid Street, 4th Floor, Room No.4B, Kolkata Kolkata WB 700069 IN
U26939WB1990PTC048142
DILIP SULTANIA GRANITES & MARBLES PVT LTD16/1A, ABDUL HAMID STREET, 5TH FLOOR ROOM NO. 5B, KOLKATA KOLKATA Kolkata WB 700069 IN
AAC-6999
SHRUTI VATIKA LLP20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA Kolkata WB 700069 IN
AAC-6619
SARAWGI REALTORS LLP20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA Kolkata WB 700069 IN
U70109WB2012PTC185740
HELPFUL ABASAN PRIVATE LIMITED16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA Kolkata WB 700069 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10411937

2013-02-16

2022-03-02

-

10,000,000

Karnataka Bank Ltd.

100347583

2020-06-19

-

-

1,050,000

Karnataka Bank Ltd.

100442247

2021-04-06

-

-

7,000,000

Karnataka Bank Ltd.

100474003

2021-07-29

-

-

1,400,000

Karnataka Bank Ltd.

Establishments Details

Establishment NameCityPincodeAddress

SUIFT DEALERS PVT. LTD

SURAT

394125

BLOCK NO. 107, VILL; PALOD,KIM, TAL; MANGROL,SURAT569GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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