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
SWIFTBEE INTELLIGENCE INDIA PRIVATE LIMITED
CIN: U80100DL2023PTC418966 As on: 2026-07-13
SWIFTBEE INTELLIGENCE INDIA PRIVATE LIMITED (CIN: U80100DL2023PTC418966) is a Private company incorporated on 23 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 1000.00.SWIFTBEE INTELLIGENCE INDIA PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
NIWAS KUMAR TIWARI is the director of SWIFTBEE INTELLIGENCE INDIA PRIVATE LIMITED.
SWIFTBEE INTELLIGENCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100DL2023PTC418966 and its registration number is 418966. Users may contact SWIFTBEE INTELLIGENCE INDIA PRIVATE LIMITED on its Email address - . Registered address of SWIFTBEE INTELLIGENCE INDIA PRIVATE LIMITED is RZ-138 F/F, Gali No. 5,,Block A, Laxmi Vihar, Nangloi Road,New Delhi,South West Delhi,Delhi,110043-India.
Current status of SWIFTBEE INTELLIGENCE INDIA PRIVATE LIMITED is - Active.
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 SWIFTBEE INTELLIGENCE INDIA 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.
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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 SWIFTBEE INTELLIGENCE INDIA 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 SWIFTBEE INTELLIGENCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08918257 | NIWAS KUMAR TIWARI | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of SWIFTBEE INTELLIGENCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIWAS KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D4S SECURE & MAINTENANCE SERVICE PRIVATE LIMITED | U74999DL2020PTC371517 | Director | 2020-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200DL2023PTC411493 | ABHISHENG TECHNOLOGY PRIVATE LIMITED | PLOT NO- 9, F/F, KH NO-4/8,4/13,4/22,4/22 A-BLOCK,NANGLI VIHAR (PREM VIHAR) GALI NO-4 NANGLI SAKRAWATI,New Delhi,South West Delhi,Delhi,110043-India |
| ACI-3612 | GURNIKA IT INFOTECH LLP | Plot No 88A G/F Khasra No 246,Mishri Devi Road Shyam Vihar F Block Dinadarpur Najafgarh,New Delhi,South West Delhi,Delhi,India-110043 |
| U47721DL2025PTC458860 | KOLIYAS PHARMACEUTICAL PRIVATE LIMITED | Hno- 244A, F/F, BLOCK-F2, JAL VIHAR,BAPROLA, NAJAFGARH, SOUTH WEST DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| U47211DL2023PTC411508 | LAST COIN TRADE PRIVATE LIMITED | F/F PLOT NO-3 KH NO-18/12,BLOCK-A NANGLI VIHAR,NAJAFGARH,New Delhi,South West Delhi,Delhi,110043-India |
| U63999DL2024OPC439276 | JMSS CLOUD TECHNOLOGY (OPC) PRIVATE LIMITED | HOUSE NO 12-A F/F RIGHT SIDE KH NO 65/8,DASS GARDEN BAPROLA VIHAR BLOCK C,New Delhi,South West Delhi,Delhi,110043-India |
| ACK-3281 | RATANIKA LLP | DEVIKANT JHA, PLOT NO 31/2-B, F/F, KH NO-225 AND 1084,SHYAM VIHAR, PH-II, A-BLOCK NAJAFGARH,New Delhi,South West Delhi,Delhi,India-110043 |
| ABC-7728 | Neesan Blackfilms Entertainment LLP | F/F Plot No-49, KH No-243,,Shyam Vihar PH-1, F-Block Najafgarh, Near-Mishri Devi School,New Delhi,South West Delhi,Delhi,India-110043 |
| U70200DL2024PTC437401 | INSIGHTFUL GLOBAL PRIVATE LIMITED | PLOT NO-17-A/2/5, F/F,SHYAM VIHAR, PHASE-1,New Delhi,South West Delhi,Delhi,110043-India |
| ACO-6339 | SUMITBACHAN FAMILY OFFICE LLP | 300/5 G/F KH No. 60/23/1,,Jai Vihar, Block F2,,New Delhi,South West Delhi,Delhi,India-110043 |
| ACO-7495 | SIVASELVA AND PARTNERS LLP | 300/5G/F KH No-60/23/1,JaiVihar BlockF2 Baprolla,New Delhi,South West Delhi,Delhi,India-110043 |
| U10799DL2023PTC411249 | KANNUSUMM MANUFACTURERS PRIVATE LIMITED | PLOT NO.-RZ- 311 KH NO, 10/22 LAXMI VIHAR NANGLI ROAD,,GALI NO-6, NAGAF GARH NEAR SANTOSHI MATA MANDIR,New Delhi,South West Delhi,Delhi,110043-India |
| ACH-5923 | ICHIBAN FOOD STORE LLP | RZ-C-205,GALI NO 05, KH.NO.139/23, POLE NO.M020,JAI VIHAR PHASE 1 NEAR NANGLOI ROAD,New Delhi,South West Delhi,Delhi,India-110043 |
| U63990DL2026PTC462858 | MARKET MONK IT PRIVATE LIMITED | Plot No RZ-A/18 A/19, F/F,Rati Ram Park KH No18/9/1,New Delhi,South West Delhi,Delhi,110043-India |
| ACI-6884 | RANKCAVE INNOVATIONS LLP | PLOT NO. A-34 , KH NO. 31/6/3 13/14,F/F GALI NO-2 , JEMINI PARK,New Delhi,South West Delhi,Delhi,India-110043 |
| U78100DL2023PTC412897 | ITP HR GLOBAL CONSULTANCY SERVICES PRIVATE LIMITED | S/O SH JAGANNATH BATHAM S/F PLOT NO-4-F,KH.NO-4/19/1&4/19/2 GALI NO-8, PREM VIHAR,NANGLI DAIRY NAJAFGARH,New Delhi,South West Delhi,Delhi,110043-India |
| U82920DL2026PTC464243 | LAYERKART PRIVATE LIMITED | Plot No.90 G/F Kh No146/5,Nirmal Vihar A- BlocK,New Delhi,South West Delhi,Delhi,110043-India |
| U85211DL2025NPL458098 | LAKSHMI CHARITABLE FOUNDATION | G/F PLOT NO 54-A & 55-A,Z BLOCK SANGAM VIHAR PH2,New Delhi,South West Delhi,Delhi,110043-India |
| ACN-0056 | ADVANCE FUTURE IT LLP | PLOT NO 86-A G/F KH NO 147 SHYAM VIHAR, PH-1 E-BLOCK NAJAFGARH,New Delhi,South West Delhi,Delhi,India-110043 |
| ACJ-3364 | SKYLINE HOME SOLUTIONS LLP | G/F, Back Side, Plot No. 74, Gali No. 3, Kh 36/23,,Sangam Vihar, Kakrola Road, Dharampura Extn,New Delhi,South West Delhi,Delhi,India-110043 |
| ACG-0550 | NEXUSNOVA TECHNOLOGIES LLP | PLOT N0-79-C and PORTION OF 79-A G/F KH NO-459 and 460,DURGA VIHAR PH-2 GAALI NO.7 D - BLOCK,New Delhi,South West Delhi,Delhi,India-110043 |
| U46901DL2025PTC448913 | EVERYMART TRADERS PRIVATE LIMITED | H. NO 33 F/F GALI NO 22,JAI VIHAR PHASE 2,New Delhi,South West Delhi,Delhi,110043-India |
| U47721DL2025PTC444074 | SANVARIAS LIFESCIENCES PRIVATE LIMITED | F/F PLOT NO 19-A,KH NO 26/13 JHARODA ROAD,New Delhi,South West Delhi,Delhi,110043-India |
| U88900DL2026NPL464651 | JAN SEVA NATURE FOUNDATION | H.NO 33 F/F GALI NO 22,JAI VIHAR PH-2,New Delhi,South West Delhi,Delhi,110043-India |
| ACS-1267 | ICONIC FILTRATION AND ENGINEERS LLP | RZ-H171,F/F,MUSTATIL No34,KILLA NO 10, H-BLOCK,New Delhi,South West Delhi,Delhi,India-110043 |
| ACS-2030 | INNOINFRA SOLUTIONS LLP | P No. 28, F/F, KH No. 6/8,Krishna Vihar, B Block,New Delhi,South West Delhi,Delhi,India-110043 |
| U69202DL2024OPC436061 | TAXSAFE ADVITANTS (OPC) PRIVATE LIMITED | F F PLOT NO 47A K.NO 1027,SHYAM VIHAR PH-II,New Delhi,South West Delhi,Delhi,110043-India |
| ACO-2528 | GIGAHERTZ TECHNOSERVE LLP | A-30 F/F Kh No-42/20/2,Gali No-17 Dass Garden,New Delhi,South West Delhi,Delhi,India-110043 |
| U41000DL2024OPC440689 | DREAMKEY CONSTRUCTION (OPC) PRIVATE LIMITED | RZ-19A, F/F, PLOT NO 49, KH NO 22/23,DHARAMPURA, NAJAFGARH,New Delhi,South West Delhi,Delhi,110043-India |
| ACM-0571 | TOPSCORE ARCHERY CLUB LLP | F/F, Plot No. 5, Kh No. 575 and 576,Roshanpura Extn, Ph-1, P-1 Block,New Delhi,South West Delhi,Delhi,India-110043 |
| 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.
| 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.