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 SHARHAN GENERAL TRADING PRIVATE LIMITED
CIN: U51101DL2014PTC273247 As on: 2026-07-13
SWIFT SHARHAN GENERAL TRADING PRIVATE LIMITED (CIN: U51101DL2014PTC273247) is a Private company incorporated on 17 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIFT SHARHAN GENERAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWIFT SHARHAN GENERAL TRADING 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 SHARHAN GENERAL TRADING PRIVATE LIMITED are BRAHAM KUMAR DHUPAR, and SANGEETA DHINGRA.
SWIFT SHARHAN GENERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC273247 and its registration number is 273247. Users may contact SWIFT SHARHAN GENERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT SHARHAN GENERAL TRADING PRIVATE LIMITED is 2, RAJDHANI ENCLAVE PITUMPURA , DELHI, Delhi, India - 110034.
Current status of SWIFT SHARHAN GENERAL TRADING PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for SWIFT SHARHAN GENERAL TRADING 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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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 SWIFT SHARHAN GENERAL TRADING
Purchase full report of SWIFT SHARHAN GENERAL TRADING
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 SHARHAN GENERAL TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT SHARHAN GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00242987 | BRAHAM KUMAR DHUPAR | Director | 2014-11-17 |
| 08265686 | SANGEETA DHINGRA | Additional Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of SWIFT SHARHAN GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01723016 | GURCHARAN SINGH KHARA | Additional Director | - | 2019-06-08 |
| 06927057 | BIPUL CHANDRA KHANDURI | Director | - | 2017-08-11 |
Other Directorships of BRAHAM KUMAR DHUPAR
Other Directorships of GURCHARAN SINGH KHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S G PROCESSORS PRIVATE LIMITED | U17111PB1997PTC020691 | Director | - | 2008-09-28 |
| SATGURU PROCESSORS PRIVATE LIMITED | U17116PB1994PTC015333 | Director | 1994-11-21 | Ongoing |
| KHARA INFRASTRUCTURES PRIVATE LIMITED | U64202PB2003PTC025797 | Director | 2003-02-17 | Ongoing |
| SYSTEMATIC TECH INNOVATOR PRIVATE LIMITED | U65921PB1967PTC007239 | Director | - | 2010-09-08 |
Other Directorships of BIPUL CHANDRA KHANDURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJJHAL LOGISTICS PRIVATE LIMITED | U60232DL2018PTC329162 | Director | 2018-02-06 | Ongoing |
| BEST BRANDS PRIVATE LIMITED | U74999DL2015PTC276619 | Director | - | 2017-03-30 |
| LINKAGE FOUNDATION | U85320DL2016NPL300037 | Director | - | 2022-08-26 |
Other Directorships of SANGEETA DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWIFT SECURITY SERVICES PVT. LTD. | U74920DL1995PTC071013 | Additional Director | 2018-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2013PTC255092 | SWIFT SURVEILLANCE SYSTEMS PRIVATE LIMITED | 2, RAJDHANI ENCLAVE,PITAM PURA, NEW DELHI. , NEW DELHI, Delhi, India - 110034 |
| U93000DL2012PTC244889 | DRTC INFRASTRUCTURE PRIVATE LIMITED | 2 RAJDHANI ENCLAVE 2nd FLOOR PITAM PURA , DELHI, Delhi, India - 110034 |
| U80903DL2013PTC254336 | SWIFT SKILLS LEARNING PRIVATE LIMITED | HOUSE NO. 2, GROUND FLOOR, RAJDHANI ENCLAVE PITAMPURA, LANDMARK NEAR RAJDHANI BUS ST AND , DELHI, Delhi, India - 110034 |
| U01631DL2024PTC424993 | AGRICUE FOODS PRIVATE LIMITED | OFFICE NO. 102, PEARLS, BUSINESS PARK NSP,Maurya Enclave,Delhi,North West Delhi,Delhi,India,110034.,Delhi,North West Delhi,Delhi,110034-India |
| ACF-4609 | EVERGROWTH DREAM HOMES LLP | PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2017NPL310050 | AADI SHAKTI SHIKSHA FOUNDATION | 270 RAJDHANI ENCLAVE PITAM PURA NR PARK DELHI - 11 PITAM PURA NR PARK DELHI - 110034 , Delhi, Delhi, India - 110034 |
| AAV-1746 | KRISHNA HI-TECH REALTY LLP | 2 RAJDHANI ENCLAVE PITAMPURA DELHI, Delhi, India - 110034 |
| U85300DL2017NPL311318 | SWIFT SAMANTA FOUNDATION | 2, FIRST FLOOR, RAJDHANI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U19201DL2020PTC361643 | RADIX FOOTWEAR PRIVATE LIMITED | 43, FLOOR 2ND RAJDHANI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2015PTC276619 | BEST BRANDS PRIVATE LIMITED | HOUSE NO. 2, FLOOR 1st RAJDHANI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U28999DL2021PTC387050 | ZORVE METALS INTERNATIONAL PRIVATE LIMITED | H No 146, 2nd Floor, Rajdhani Enclave Pitampura, Near Shiv Mandir , Delhi, Delhi, India - 110034 |
| AAO-4754 | ABIY TECHNOLOGIES LLP | C/o Dr Rashmi Chandra, Plot No. 12, 2nd Floor Rajdhani Enclave, Pitampura, Near Shiv Mandir Delhi, Delhi, India - 110034 |
| U15209DL2024PTC433909 | SATAMAKSA FOOTWEAR SERVICES PRIVATE LIMITED | 138 RAJDHANI ENCLAVE,NEW DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U90006DL2024PTC433908 | JAYAKUNGARA ICONIC ART PRIVATE LIMITED | 138 Rajdhani Enclave,New Delhi,Delhi,North West Delhi,Delhi,110034-India |
| ACJ-5264 | BREZZ INFRA SOLUTIONS LLP | 107, RAJDHANI ENCLAVE, PITAMPURA,NEW DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| ACP-0548 | MOKSH BUSINESS PROMOTION LLP | 162, Rajdhani Enclave,,Pitampura , North West Delhi,Delhi,North West Delhi,Delhi,India-110034 |
| ACX-5991 | BHAGWATI DIAMONDS LLP | Plot No 2, 2nd Floor, Vishakha,,Enclave BLK-MU, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U68200DL2023PTC412397 | SIDDHAM SHREE INFRACON PRIVATE LIMITED | B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India |
| U29253DL2014PTC270858 | BLUE MOUNT APPLIANCES PRIVATE LIMITED | B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC324188 | FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED | HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034 |
| U28230DC2026PTC470965 | VAID ENGINEERING PRIVATE LIMITED | 246, RAJDHANI ENCLAVE,Delhi,North West Delhi,Delhi,110034-India |
| ACJ-4255 | SLOWLANE MEDIA LLP | 100, RAJDHANI ENCLAVE,,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U32402DL2023PTC421936 | PLAYLAND TOYS (INDIA) PRIVATE LIMITED | 182 RAJDHANI ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U80100DL2021PTC389706 | WAREMASTERS SECURITY SERVICES PRIVATE LIMITED | HOUSE NO.57, RAJDHANI ENCLAVE, PITAMPURA,DELHI,North Delhi,Delhi,110034-India |
| U25200DL2016PTC292606 | DHRUV POLYCOAT PRIVATE LIMITED | 307, TARUN ENCLAVE PITAMPURA DELHI - 110034 DELHI-110034 , DELHI, Delhi, India - 110034 |
| U15120DL2024PTC439936 | NTL CARRY CITY LIFESTYLE DESIGNS PRIVATE LIMITED | 322, First Floor,Rajdhani Enclave,Delhi,North West Delhi,Delhi,110034-India |
| ACG-5688 | PARAMPARA JEWELLERS SUNNY LLP | 50, SECOND FLOOR, RAJDHANI ENCLAVE PITAM PURA,DELHI,North Delhi,Delhi,India-110034 |
| U46696DC2026PTC471899 | PAPER SOLUTIONS PRIVATE LIMITED | C-2/101, West Enclave,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2026PTC462811 | TANIVA TRADING PRIVATE LIMITED | 322, 4 TH FLOOR,RAJDHANI ENCLAVE,Delhi,North West Delhi,Delhi,110034-India |
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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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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.