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
SWIFEX ON-BOARD COURIER OPC PRIVATE LIMITED
CIN: U64100PB2015OPC039472 As on: 2026-07-13
SWIFEX ON-BOARD COURIER OPC PRIVATE LIMITED (CIN: U64100PB2015OPC039472) is a One Person Company company incorporated on 21 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWIFEX ON-BOARD COURIER OPC PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
SOM NATH MISHRA is the director of SWIFEX ON-BOARD COURIER OPC PRIVATE LIMITED.
SWIFEX ON-BOARD COURIER OPC PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100PB2015OPC039472 and its registration number is 39472. Users may contact SWIFEX ON-BOARD COURIER OPC PRIVATE LIMITED on its Email address - . Registered address of SWIFEX ON-BOARD COURIER OPC PRIVATE LIMITED is G-10 M GREWAL ROAD , LUDHIANA, Punjab, India - 141007.
Current status of SWIFEX ON-BOARD COURIER OPC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFEX ON-BOARD COURIER OPC 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 SWIFEX ON-BOARD COURIER OPC
Purchase full report of SWIFEX ON-BOARD COURIER OPC
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 SWIFEX ON-BOARD COURIER OPC 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 SWIFEX ON-BOARD COURIER OPC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07174224 | SOM NATH MISHRA | Director | 2015-05-21 |
Past Directors & Key Managerial Personnel of SWIFEX ON-BOARD COURIER OPC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOM NATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9448 | C L JAIN WOOLLEN MILLS LLP | RAHON ROAD CHOWK, BYE PASS, G T ROAD, LUDHIANA-141007, PUNJAB LUDHIANA, Punjab, India - 141007 |
| U14309PB2023PTC058262 | SUNNY OSWAL FABRICS PRIVATE LIMITED | C/O SUNNY JAIN, BAHADUR KE ROAD,INSIDE SARTAJ GREWAL FARM Ludhiana PB 141007 IN,Ludhiana,Ludhiana,Punjab,141007-India |
| U72200PB1990PTC010497 | C L JAIN WOOLLEN MILLS PVT LTD | RAHON ROAD CHOWKBYE PASS G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141007 |
| ACO-5223 | WADEHRA PROPERTIES LLP | c/o Ramesh Chander,,Vadera Timber, G.T. Road,,Ludhiana,Ludhiana,Punjab,India-141007 |
| U66309PB2022PTC057201 | THUKRAL FABRICS PRIVATE LIMITED | OPPOSITE SARTAJ GREWAL FARM HOUSE, BAHADURKE TO NOORWALA ROAD, VILLAGE BAHA,DURKE,,LUDHIANA,Ludhiana,Punjab,141007-India |
| ACK-3856 | CELESTIA CORPORATION LLP | Property No.928-Old, Block -32, NR,Greenland School, G.T. Road, Akash Nagar,Vill Bhoura,Ludhiana,Ludhiana,Punjab,India-141007 |
| U17111PB1987PTC007634 | S L D R FABRICS PVT LTD | 4199 BASTI JODHEWAL G.T. ROAD , LUDHIANA, Punjab, India - 141007 |
| U17290PB2010PTC034093 | DEV RAJ & SONS FABRICS PRIVATE LIMITED | G-5/234, SEKHEWAL ROAD NEW SHIVPURI , LUDHIANA, Punjab, India - 141007 |
| U15400PB2008PTC032214 | ROBIN HOME FOODS PRIVATE LIMITED | G-5, REGALIA APPARTMENTS, NOOR ENCLAVE NOORWALA ROAD , LUDHIANA, Punjab, India - 141007 |
| U18101PB2012PTC036275 | VEESONS FIBRES PRIVATE LIMITED | E-10-9785, ANAND VIHAR, BAHADUR KE ROAD, , LUDHIANA, Punjab, India - 141007 |
| U85100PB2013PTC037251 | CUREBEST MEDICHEM PRIVATE LIMITED | M-110, NEAR AVM PARK, BASANT VIHAR NOORWALA ROAD , LUDHIANA, Punjab, India - 141007 |
| U17299PB2021PTC054099 | RAMANA KNIT WORLD PRIVATE LIMITED | B-32, Street No. 10, Krishna Colony, Rahon Road Gehlewal , Ludhiana, Punjab, India - 141007 |
| U17309PB2010PLC033659 | PARASHNATH SPIN & KNITFAB LIMITED | Parashnath Sankeshwar Jain Marg, Vill. Hussianpura G.T. Road West , LUDHIANA, Punjab, India - 141007 |
| U17309PB2010PLC033660 | MADHAV TEXFAB LIMITED | Parashnath Sankeshwar Jain Marg, Vill. Hussianpura G.T. ROAD WEST , LUDHIANA, Punjab, India - 141007 |
| U17115PB1993PTC013735 | BAWA KNIT FAB PRIVATE LIMITED | OPPOSITE TIGAR SAFARI, NEAR AMALTAS HOTEL, G.T. ROAD WEST , LUDHIANA, Punjab, India - 141007 |
| U52609PB2018OPC048667 | ZYCON INTERNATIONAL TRADE (OPC) PRIVATE LIMITED | House No 148 G-F Onkar Vihar , Main Road , LUDHIANA, Punjab, India - 141007 |
| U24230PB2022PTC057494 | ROSOCHEM BIOCARE PRIVATE LIMITED | G NO 4 M CO JAI SINGH NAGAR JODHEWAL BASTI, MEHARBAN , Ludhiana, Punjab, India - 141007 |
| U52321PB1997PTC020191 | DAVINDER SANDHU IMPEX PRIVATE LIMITED | A/25/G-7/641 GURU NANAK DEV NAGAR RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U72900PB2018PTC048503 | DRFP SERVICES PRIVATE LIMITED | # 2738, ST. NO.5, MAIN ROAD, GREWAL COLONY, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U17114PB1992PTC011958 | SHREE ENTERPRISES INDIA PRIVATE LIMITED | E-10/ 7768/4 VEER NAGAR ST NO. 3, BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141007 |
| U34102PB2021PTC053914 | TNR E VEHICLES INDUSTRY PRIVATE LIMITED | B-31/1522-1523, Zone G.T. Road, Basti Jodhewal Attal Nagar , Ludhiana, Punjab, India - 141007 |
| U70109PB2008PTC032110 | TRUE DREAMS INFRASTRUCTURE PRIVATE LIMITED | SCO.NO.10, DELTA CITY OFFICE, NEAR POST OFFICE BASANT AVENUE , DUGRI ROAD , LUDHIANA, Punjab, India - 141007 |
| U50400PB2011PTC035080 | ALLIANCE AUTOMOBILES PRIVATE LIMITED | 610, ST. NO. 4, ANAND PURA, NEAR BASTI JODHEWAL CHOWK, G.T. ROAD BYE PASS , LUDHIANA, Punjab, India - 141007 |
| U17122PB2004PTC063912 | SUKARTIK CLOTHING PRIVATE LIMITED | VILLAGE SEERA, RAHON ROAD, LUDHIANA-141007,Ludhiana,Ludhiana,Punjab,141007-India |
| U18101PB2009PLC032874 | FERRO SONA INDUSTRIES LIMITED | Rahon Road, Mangat Road, Village Khawajke,,Ludhiana,Ludhiana,Punjab,141007-India |
| U14101PB2025PTC064311 | S.S.TILLU GARMENTS PRIVATE LIMITED | Seera Road, Near Shaan Dyeing,,Rahon Road,Ludhiana,Ludhiana,Punjab,141007-India |
| U13919PB2023PTC058309 | MAHESHWARI COTTEX PRIVATE LIMITED | 7, BAJRA ROAD, RAHON ROAD,NEAR ICE FACTORY LANE,Ludhiana,Ludhiana,Punjab,141007-India |
| U46691PB2023PTC058618 | I OX INDUSTRIES PRIVATE LIMITED | VILLAGE BAJRA RAHON ROAD,NEAR SUWIDHA KENDRA BAJRA ROAD,Ludhiana,Ludhiana,Punjab,141007-India |
| U68200PB2024PTC061093 | SADHARMIK ESTATES PRIVATE LIMITED | B-32-139/2, Guru Vihar,Rahon Road, Ludhiana,Ludhiana,Ludhiana,Punjab,141007-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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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.
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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.
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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.