SWIFT DEALERS PRIVATE LIMITED

Active    As on: 19 January, 2023    Update Info    Print    Share

OVERVIEW - SWIFT DEALERS PRIVATE LIMITED

Swift Dealers Private Limited is an unlisted private company incorporated on 29 August, 2008. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 15.75 lac and the total paid-up capital is INR 15.72 lac.

The current status of Swift Dealers Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swift Dealers Private Limited, per our records, was held on 29 September, 2022.

Swift Dealers Private Limited has three directors - Vimal Kumar Lohariwal, Vijay Kumar Lohariwal, and others.

The Corporate Identification Number (CIN) of Swift Dealers Private Limited is U51909WB2008PTC128958. The registered office of Swift Dealers Private Limited is at ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWIFT DEALERS PRIVATE LIMITED


CIN

U51909WB2008PTC128958

Incorporation Date / Age

29 August, 2008 / 16 yrs

Last Reported AGM Date

29 September, 2022

Authorized Capital

INR 15.75 Lacs

Paidup Capital

INR 15.725 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

ROOM NO. 4D/406, 4TH FLOOR,
16/1A ABDUL HAMID STREET
KOLKATA
Kolkata - 700069
West Bengal - India

How to download SWIFT DEALERS PRIVATE LIMITED report

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SWIFT DEALERS PRIVATE LIMITED - Registration Details
CINU51909WB2008PTC128958
Incorporation Date / Age29 August, 2008 / 16 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 15.75 Lacs
Paidup CapitalINR 15.725 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET KOLKATA Kolkata - 700069 West Bengal - India

FINANCIAL HIGHLIGHTS - SWIFT DEALERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SWIFT DEALERS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWIFT DEALERS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Vimal Kumar Lohariwal and Vijay Kumar Lohariwal who were appointed on 15 January, 2011. They have been on the board for more than 13 years. The most recently appointed director is Vinisha Lohariwal, who was appointed on 15 May, 2017.


Vimal Kumar Lohariwal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIMAL KUMAR LOHARIWAL Director 15 January, 2011 Other directorships - VISIBLE AGENCIES PRIVATE LIMITED,  EASTERN FIRE-BRICKS PRIVATE LIMITED,  DESERVE DISTRIBUTORS PRIVATE LIMITED,  ADHUNIK FUELS PRIVATE LIMITED, 
VIJAY KUMAR LOHARIWAL Director 15 January, 2011 Other directorships - VISIBLE AGENCIES PRIVATE LIMITED,  DESERVE DISTRIBUTORS PRIVATE LIMITED,  ADHUNIK FUELS PRIVATE LIMITED, 
VINISHA LOHARIWAL Director 15 May, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIMAL KUMAR LOHARIWAL Director 15 January, 2011 View other directorships
VIJAY KUMAR LOHARIWAL Director 15 January, 2011 View other directorships
VINISHA LOHARIWAL Director 15 May, 2017 No other directorships
15 January, 2011

VIMAL KUMAR LOHARIWAL

Director

15 January, 2011

VIJAY KUMAR LOHARIWAL

Director

15 May, 2017

VINISHA LOHARIWAL

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
COSMOS COMMOSALE PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 15.72 lac.
2008 West Bengal 15.72 lac Buy financial reports
CLASSIC VINTRADE PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 15.72 lac.
2008 West Bengal 15.72 lac Buy financial reports
DIAGNO SOLUTION PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 15.71 lac.
2013 West Bengal 15.71 lac Buy financial reports
NAMESH TRADEWING PRIVATE LIMITED It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 15.71 lac.
2001 West Bengal 15.71 lac Buy financial reports
OM IMPORT EXPORT LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 15.74 lac.
2011 Delhi 15.74 lac Buy financial reports
PAWAN SUPPLIERS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 15.75 lac.
2009 West Bengal 15.75 lac Buy financial reports
SONA WORLD PRIVATE LIMITED It was formed in year 1989 in Punjab . The company currently has a paid up capital of INR 15.70 lac.
1989 Punjab 15.70 lac Buy financial reports
ZENITH COMMOSALES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 15.70 lac.
2009 West Bengal 15.70 lac Buy financial reports
TRIDEV TIEUP PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 15.75 lac.
2004 West Bengal 15.75 lac Buy financial reports
PINNACLE VANIJYA PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 15.70 lac.
2009 West Bengal 15.70 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWIFT DEALERS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWIFT DEALERS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWIFT DEALERS PRIVATE LIMITED

  • What is the Incorporation date of SWIFT DEALERS PRIVATE LIMITED?

    The Incorporation Date of SWIFT DEALERS PRIVATE LIMITED is 29 August, 2008.

  • What is authorized share capital of SWIFT DEALERS PRIVATE LIMITED?

    The authorized share capital of SWIFT DEALERS PRIVATE LIMITED is INR 15.75 Lacs.

  • What is the paid-up capital of SWIFT DEALERS PRIVATE LIMITED?

    The paid up capital of the SWIFT DEALERS PRIVATE LIMITED is INR 15.725 Lacs.

  • What is the registered address of SWIFT DEALERS PRIVATE LIMITED?

    The registered address of SWIFT DEALERS PRIVATE LIMITED is ROOM NO. 4D/406, 4TH FLOOR,
    16/1A ABDUL HAMID STREET
    KOLKATA
    Kolkata - 700069
    West Bengal - India.

  • What is the CIN number of SWIFT DEALERS PRIVATE LIMITED?

    The CIN number of SWIFT DEALERS PRIVATE LIMITED is U51909WB2008PTC128958.

  • Who are the directors of SWIFT DEALERS PRIVATE LIMITED?

    Swift Dealers Private Limited has three directors - Vimal Kumar Lohariwal, Vijay Kumar Lohariwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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