SWIFT IMPEX PVT. LTD.
OVERVIEW - SWIFT IMPEX PVT. LTD.
Swift Impex Pvt. Ltd. is an unlisted private company incorporated on 30 April, 2001. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.
The current status of Swift Impex Pvt. Ltd. is - Active.
The last reported AGM (Annual General Meeting) of Swift Impex Pvt. Ltd., per our records, was held on 25 July, 2023.
Swift Impex Pvt. Ltd. has two directors - Ankit Agarwal and Rajeshwar Prasad Agrawal.
The Corporate Identification Number (CIN) of Swift Impex Pvt. Ltd. is U52341DL2001PTC110622. The registered office of Swift Impex Pvt. Ltd. is at 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION, NEW DELHI, Central Delhi, Delhi.
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REGISTERED DETAILS - SWIFT IMPEX PVT. LTD.
CIN
U52341DL2001PTC110622
Incorporation Date / Age
30 April, 2001 / 23 yrs
Last Reported AGM Date
25 July, 2023
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 200.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
205-208, ANARKALI COMPLEX
JHANDEWALAN EXTENSION
NEW DELHI
Central Delhi - 110055
Delhi - India
How to download SWIFT IMPEX PVT. LTD. report
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SWIFT IMPEX PVT. LTD. - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U52341DL2001PTC110622 | |||||
Incorporation Date / Age | 30 April, 2001 / 23 yrs | |||||
Last Reported AGM Date | 25 July, 2023 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 200.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI Central Delhi - 110055 Delhi - India |
FINANCIAL HIGHLIGHTS - SWIFT IMPEX PVT. LTD.
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. 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 IMPEX PVT. LTD.
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 IMPEX PVT. LTD.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Ankit Agarwal who was appointed on 27 December, 2017. Ankit Agarwal has been on the board for more than 6 years. The most recently appointed director is Rajeshwar Prasad Agrawal, who was appointed on 01 July, 2021.
Ankit Agarwal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 19 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ANKIT AGARWAL | Director | 27 December, 2017 | Other directorships - FAITH BUSINESS ADVISORS LIMITED, ALANKIT FINSEC LIMITED, EURO GLOBAL BROKERS LIMITED, ALANKIT TECHNOLOGIES LIMITED, ALANKIT IMAGINATIONS LIMITED, ALANKIT INSURANCE BROKERS LIMITED, ALANKIT LIMITED, ALANKIT IFSC LIMITED, ALANKIT BRANDS PRIVATE LIMITED, ALANKIT CORPORATE SERVICES LLP, ALANKIT FOREX INDIA LIMITED, ALANKIT ASSOCIATES PRIVATE LIMITED, ALANKIT ASSIGNMENTS LIMITED, EUROPLUS FINANCIAL SERVICES LIMITED, |
RAJESHWAR PRASAD AGRAWAL | Director | 01 July, 2021 | Other directorships - FAITH BUSINESS ADVISORS LIMITED, ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED, VAANI MARKETING PRIVATE LIMITED, ALANKIT TECHNOLOGIES LIMITED, PRATISHTHA IMAGES PRIVATE LIMITED, RAJGARHIA ASSOCIATES LIMITED, ALANKIT IFSC LIMITED, ALANKIT INSURANCE TPA LIMITED, ALANKIT BRANDS PRIVATE LIMITED, ALANKIT ASSOCIATES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANKIT AGARWAL | Director | 27 December, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJESHWAR PRASAD AGRAWAL | Director | 01 July, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
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 | |
---|---|---|---|---|
GLOW MAX SALES PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2010 | Maharashtra | 2.00 cr | Buy financial reports |
DARLING DIGITAL WORLD PRIVATE LIMITED
It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 2.00 cr.
|
2004 | Tamil Nadu | 2.00 cr | Buy financial reports |
SUNNESS TRADE PRIVATE LIMITED
It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 2.00 cr.
|
2012 | Karnataka | 2.00 cr | Buy financial reports |
SANDHYA CORPORATION PRIVATE LIMITED
It was formed in year 2021 in Telangana . The company currently has a paid up capital of INR 2.00 cr.
|
2021 | Telangana | 2.00 cr | Buy financial reports |
SINGHAL MEDICOS PRIVATE LIMITED
It was formed in year 1997 in Punjab . The company currently has a paid up capital of INR 2.00 cr.
|
1997 | Punjab | 2.00 cr | Buy financial reports |
U.S. CLOTHING INDIA PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2006 | Delhi | 2.00 cr | Buy financial reports |
NEXTDOORHUB INTERNATIONAL PRIVATE LIMITED
It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
|
2020 | West Bengal | 2.00 cr | Buy financial reports |
ALMIGHTY RETAIL PRIVATE LIMITED
It was formed in year 2021 in Uttar Pradesh . The company currently has a paid up capital of INR 2.00 cr.
|
2021 | Uttar Pradesh | 2.00 cr | Buy financial reports |
BASGRO RETAIL LIMITED
It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 2.00 cr.
|
2019 | Tamil Nadu | 2.00 cr | Buy financial reports |
RENUKA ADVANCED SYSTEMS PRIVATE LIMITED
It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 2.00 cr.
|
1997 | Telangana | 2.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
GLOW MAX SALES PRIVATE LIMITED | 2010 | Maharashtra | 2.00 cr |
DARLING DIGITAL WORLD PRIVATE LIMITED | 2004 | Tamil Nadu | 2.00 cr |
SUNNESS TRADE PRIVATE LIMITED | 2012 | Karnataka | 2.00 cr |
SANDHYA CORPORATION PRIVATE LIMITED | 2021 | Telangana | 2.00 cr |
SINGHAL MEDICOS PRIVATE LIMITED | 1997 | Punjab | 2.00 cr |
U.S. CLOTHING INDIA PRIVATE LIMITED | 2006 | Delhi | 2.00 cr |
NEXTDOORHUB INTERNATIONAL PRIVATE LIMITED | 2020 | West Bengal | 2.00 cr |
ALMIGHTY RETAIL PRIVATE LIMITED | 2021 | Uttar Pradesh | 2.00 cr |
BASGRO RETAIL LIMITED | 2019 | Tamil Nadu | 2.00 cr |
RENUKA ADVANCED SYSTEMS PRIVATE LIMITED | 1997 | Telangana | 2.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWIFT IMPEX PVT. LTD.
How to use company network of SWIFT IMPEX PVT. LTD.
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 IMPEX PVT. LTD.
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What is the Incorporation date of SWIFT IMPEX PVT. LTD.?
The Incorporation Date of SWIFT IMPEX PVT. LTD. is 30 April, 2001.
-
What is authorized share capital of SWIFT IMPEX PVT. LTD.?
The authorized share capital of SWIFT IMPEX PVT. LTD. is INR 200.0 Lacs.
-
What is the paid-up capital of SWIFT IMPEX PVT. LTD.?
The paid up capital of the SWIFT IMPEX PVT. LTD. is INR 200.0 Lacs.
-
What is the registered address of SWIFT IMPEX PVT. LTD.?
The registered address of SWIFT IMPEX PVT. LTD. is 205-208, ANARKALI COMPLEX
JHANDEWALAN EXTENSION
NEW DELHI
Central Delhi - 110055
Delhi - India. -
What is the CIN number of SWIFT IMPEX PVT. LTD.?
The CIN number of SWIFT IMPEX PVT. LTD. is U52341DL2001PTC110622.
-
Who are the directors of SWIFT IMPEX PVT. LTD.?
Swift Impex Pvt. Ltd. has two directors - Ankit Agarwal and Rajeshwar Prasad Agrawal.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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SWIFT IMPEX PVT. LTD.
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