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Swift Vanijya Private Limited

Swift Vanijya Private Limited has been active since 2005, providing more than 21 years of industry experience. Swift Vanijya Private Limited holds the CIN U51109WB2005PTC102119 and registration number 102119. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹17.00 lakh. The company’s paid-up capital is ₹15.50 lakh.

It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. It is incorporated within the Kolkata registry. Swift Vanijya Private Limited’s registered office is at 407 Lords, 7/1,lord Sinha Road, Kolkata, Kolkata, Kolkata, West Bengal, India, 700071. Currently, the company’s operational status is active. Swift Vanijya Private Limited is registered with the PAN code AAICS9102J. Swift Vanijya Private Limited holds the LEI code 6488MVPH27VS36A17519. You can reach the company via email at anu.manish750@gmail.com.

Company Overview

CIN
U51109WB2005PTC102119
Date of Incorporation
08/03/2005
Company Status
Active
RoC
Kolkata
Registration Number
102119
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
6488MVPH27VS36A17519
LEI Status
Issued
Authorized Capital
₹17,00,000.00
Paid up Capital
₹15,50,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
anu.manish750@gmail.com
PAN
AAICS9102J

GST Numbers

StateGST NumberStatus
Delhi07AAICS9102J1Z6Inactive
Uttar Pradesh09AAICS9102J1Z2Active
West Bengal19AAICS9102J1Z1Inactive

Directors

AppointmentDirector nameDINDesignation
19/10/2006Dinesh Kumar01179595DirectorView other directorships
07/08/2008Sunny Kumar Gupta02282479DirectorView other directorships
26/03/2018Sarita Gupta08069836Additional DirectorView other directorships
26/03/2018Divya Gupta08072822Additional DirectorView other directorships
08/12/2018Pooja Gupta08292792DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-28112024
 -
01/12/2024
Form MGT-7A-27112024
 -
15/11/2024
Form MGT-7A-15112024
 -
07/11/2024
Form AOC-4-22102024
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23/10/2024
Form AOC-4-23102024_signed
 -

Charges

SRNDateAmountHolder
AA345987828/06/2023₹3,59,00,000.00Bank Of Baroda
AA450862431/12/2012₹99,00,000.00Bank Of Baroda
AA454579530/12/2012₹1,48,00,000.00Bank Of Baroda
B1226291119/04/2011₹60,00,000.00Bank Of Baroda
AA451790512/07/2010₹2,00,00,000.00Bank Of Baroda
B7076486511/03/2010₹30,00,000.00Union Bank Of India
B6849784112/03/2009₹1,00,00,000.00Union Bank Of India

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Address

407 Lords, 7/1,lord Sinha Road, Kolkata, Kolkata, Kolkata, West Bengal, India, 700071

Frequently Asked Questions

What is the incorporation date of Swift Vanijya Private Limited?
The incorporation date of Swift Vanijya Private Limited is 08/03/2005.
What is the authorized share capital and paid-up capital of Swift Vanijya Private Limited?
The authorized share capital of Swift Vanijya Private Limited is ₹17,00,000.00. The paid-up capital is ₹15,50,000.00.
Who are the current board members & directors of Swift Vanijya Private Limited?

The current board member of Swift Vanijya Private Limited are:

  • Dinesh Kumar
  • Sunny Kumar Gupta
  • Pooja Gupta
  • Sarita Gupta
  • Divya Gupta
What is the registered address of Swift Vanijya Private Limited?
The registered address of Swift Vanijya Private Limited is 407 Lords, 7/1,lord Sinha Road, Kolkata, Kolkata, Kolkata, West Bengal, India, 700071.
What is the Corporate Identification Number of Swift Vanijya Private Limited?
The Corporate Identification Number of Swift Vanijya Private Limited is U51109WB2005PTC102119.