SWIFT DEALERS PRIVATE LIMITED is a Private Company, Which CIN Number is U51909WB2008PTC128958 , was incorporated 16 Year(s) 3 Month(s) 24 Day(s) ago on dated 29-Aug-2008 . SWIFT DEALERS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SWIFT DEALERS PRIVATE LIMITED Company its authorized share capital is Rs. 1575000 and its paid up capital is Rs. 1572500. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company SWIFT DEALERS PRIVATE LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 128958 .Its Email address is swiftdealers2017@gmail.com and its registered address is where Company is actual registered : ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN. For any Query You can reach this company by email address or Postal address.
SWIFT DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SWIFT DEALERS PRIVATE LIMITED are
VIJAY KUMAR LOHARIWAL , VIMAL KUMAR LOHARIWAL , VINISHA LOHARIWAL ,.
Current status of SWIFT DEALERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
128958
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
16 Year(s) 3 Month(s) 24 Day(s)
Business Activity Code :
51909
Main Business Activity Detail :
Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
73
Authorised Capital :
₹ 1575000
Paid up capital :
₹ 1572500
Number of Employees in SWIFT DEALERS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWIFT DEALERS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02368709 | VIJAY KUMAR LOHARIWAL | Director | 2011-01-15 | View other directorships | |
| 02320545 | VIMAL KUMAR LOHARIWAL | Director | 2011-01-15 | View other directorships | |
| 07818926 | VINISHA LOHARIWAL | Director | 2017-05-15 | View other directorships | |
Email ID:
swiftdealers2017@gmail.com
Website:
Registered Office Address:
ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWIFT DEALERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SWIFT DEALERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWIFT DEALERS PRIVATE LIMITED | West Bengal | 700069 | ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN |
Company name is a SWIFT DEALERS PRIVATE LIMITED registered in West Bengal.
CIN NUMBER of SWIFT DEALERS PRIVATE LIMITED is : U51909WB2008PTC128958 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 29-Aug-2008. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWIFT DEALERS PRIVATE LIMITED Authorised Capital (Rs): 1575000 & Paid up Capital(Rs) : 1572500.
SWIFT DEALERS PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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