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  • Complaints
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SWIFT CARGO AND TRAVELS PVT LTD

CIN: U60210DL1983PTC016235 As on: 2026-07-13

SWIFT CARGO AND TRAVELS PVT LTD (CIN: U60210DL1983PTC016235) is a Private company incorporated on 28 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.SWIFT CARGO AND TRAVELS PVT LTD's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

SWIFT CARGO AND TRAVELS PVT LTD's Corporate Identification Number (CIN) is U60210DL1983PTC016235 and its registration number is 16235. Users may contact SWIFT CARGO AND TRAVELS PVT LTD on its Email address - . Registered address of SWIFT CARGO AND TRAVELS PVT LTD is FLAT-3, C-42, DWARKA SADAN,CONNAUGHT PLACE NEW DELHI1 , NA, Delhi, India - 000000.

Current status of SWIFT CARGO 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 SWIFT CARGO 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 SWIFT CARGO 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 SWIFT CARGO AND TRAVELS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SWIFT CARGO AND TRAVELS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U74110DL2005PTC142610 INPLAN CORPOLEGAL ASSOCIATES PRIVATE LIMITED 24 BABAR LANEC. PLACE,. NEW DELHI C. PLACE,. NEW DELHI , C. PLACE,. NEW DELHI, Delhi, India - 000000
F01096 SEARS BUYING SERVICES INC. C\O MOHINDRA PURI AND CO., C-37,CONNAUGHT PLACE,NEW DELHI , NA, Delhi, India - 000000
U99999DL1976PTC008290 NONTANA TRADING PVT LTD C/O D P KHOSLA&CO C-37, ATMARAM HOUSE CONNAUGHT PLACE, NEW DELHI , NA, Delhi, India - 000000
U74200DL1974PTC007343 EUROFASH EXPORTS PRIVATE LIMITED C/O. M/S. D.P. KHOSLA & CO.ATMA RAM HOUSE, C-37 CONNAUGHT PLACE, NEW DELHI. , NA, Delhi, India - 000000
U72200DL2005PTC143421 SAKSHAM INFOCOM PRIVATE LIMITED H-108 2ND FLOOROPP HOTEL MARINA C. PLACE, NEW DELHI , C. PLACE, NEW DELHI, Delhi, India - 000000
U74999DL1975PTC007651 RAJKUMARI WOOLS PVT LTD FLAT NO.3, YASHWANT PLACE,CHANKYAPURI, NEW DELHI , NA, Delhi, India - 000000
U15510DL1993PLC053816 COSCO INDUSTRIES LIMITED 301, AVG BHAWANM-3, MIDDLE CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000
U74210DL1988PTC033370 RIDE `N' THRILL AMUSEMENT PARKS CONSULTA NTS PVT LTD FLAT-8, SHANKAR MARKET,CONNAUGHT PLACE NEW DELHI-I , NA, Delhi, India - 000000
U99999DL1987PLC027637 SUBHASH FORGINGS LIMITED F15/C-40 DWARKA SADANCONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000
U14109DL1992PTC051101 NICKY MINERALS PRIVATE LIMITED C/O: KUMAR MOTORSB-12/2, CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000
U51109DL1990PTC041252 MAYUR ENTERPRISES PRIVATE LIMITED B-2, ANG BHAWAN, M-3,CONNAUGHT PLACE, NEW DELHI. , NA, Delhi, India - 000000
U74999DL1989PTC035921 GANGA DOORS PRIVATE LIMITED FLAT 12, POCKET C-12, SECTOR 3ROHINI NEW DELHI , NA, Delhi, India - 000000
U27141DL1985PLC020773 SWASTIK TECHNOFAB LIMITED 14/15F, NAHAR HOUSE, 3 AMARCHAMBER CONNAUGHT PLACE, NEW DELHI , NA, Delhi, India - 000000
U63040DL1983PTC016553 GOODWAY TRAVELS PVT LTD A-18, FLAT NO 203, RAM HOUSE,CONNAUGHT PLACE NEW DELHI. , NA, Delhi, India - 000000
U63040DL1987PTC028604 SEVEN SEAS TRAVELS PRIVATE LTD 5, JAIN MANDIR ROAD FLAT NO203 CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000
U74999DL1987PTC029179 KPG ENGINEERS AND CONSULTANCY PRIVATE LT D. C-305 ANSAL CHAMBERS-I 3BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000
U29293DL1988PTC030382 INTEGRATED SECUTRITY SYSTEMS PRIVATE LIM ITED BLOCK C-4E, PKT,8, FLAT-42,JANAKPURI NEW DELHI-58. , NA, Delhi, India - 000000
U99999DL1944PLC000792 GOODWILL INDIA LTD HARSH BHAWAN,3RD FLOOR 13/298BLOCK,CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000
U63040DL1992PTC047263 JAI GANESH TREVELS PRIVATE LIMITED N.D.M.C. SHOP NO-5 SHIVAJISTADIUM TERMINAL CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000
U99999DL1992PTC049931 VOICE VALUE EXPORTS PVT. LTD. 8C SCINDIA HOUSE 2ND FLOORKASTURBA GANDHI MARG CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000
U63013DL1993PTC054593 EX SERVICEMENT SUPERSHINE COAL TRANSPORT PRIVATE LIMITED C/O, SUPERSHINE LAUNDRY3RD FLOOR, PADMA TOWER II RAJINDER PLACE,NEW DELHI , NA, Delhi, India - 000000
U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
U55101DL2006PTC146965 REGAL HOSPITALITY INFRASTRUCTURE PRIVATE LIMITED 46 REGAL BUILDINGC. PLACE, NEW DELHI-1 C. PLACE, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
U80302DL2006PTC146403 ADORE HOTEL MANAGEMENT PRIVATE LIMITED 4 SCINDIA HOUSEC. PLACE, NEW DELHI-1 C. PLACE, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
U99999DL1970PTC005455 HARYANA SOLVENT EXTRACTORS PVT LTD ROOM NO.1, NEW DELHI HOUSE,FLAT NO.3 SCINDIA HOUSE, JANPATH, NEW DELHI. , NA, Delhi, India - 000000
U64201DL2005PTC142043 SAMSUNG TELECOMMUNICATIONS INDIA PRIVATE LIMITED 3RD FLOORIFCI TOWER 61 NEHRU PLACE,NEW DELHI , 61 NEHRU PLACE,NEW DELHI, Delhi, India - 000000
U00069DL2005PTC140417 PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000
U63011DL1976PTC008395 PEACOCK INTERNATIONAL PRIVATE LIMITED E-9, CONNAUGHT HOUSE,CONNAUGHT PLACE, NEW DELHI. , NA, Delhi, India - 000000
U51109DL1975PTC007931 SAWHNEY AND COMPANY PVT LTD E-9, CONNAUGHT HOUSE, IIIFLOOR, CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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