Swift Mining Private Limited
About Swift Mining Private Limited
Data last updated:
Swift Mining Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the precious metal ores segment of the mining sector. It was incorporated on 25 January 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U13204DL2012PTC230531.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar Gupta and Vinit Saxena.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Rz – 582 – A St. No.18 – G Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045.
Company details
Contact details
Swift Mining Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – 582 – A St. No.18 – G Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045
- IndustryMining, Precious Metal Ores, Mining, Gold, Non-Ferrous Metal Ores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swift Mining Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swift Mining Private Limited, buy the company report.
Board of directors of Swift Mining Private Limited
Swift Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Gupta | Director | 25 Jan 2012 | 14 Years 9 Months | Current |
| Vinit Saxena | Director | 25 Jan 2012 | 14 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Swift Mining Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swift Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Mining Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sandeep Kumar Gupta was appointed as Director on 25 Jan 2012.
Frequently asked questions
Swift Mining is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swift Mining is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in precious metal ores, within the mining industry. It was incorporated on 25 January 2012 and is registered under CIN U13204DL2012PTC230531. The company may be struck off soon - caution is advised.
Swift Mining has 2 current directors:
- Sandeep Kumar Gupta - Director
- Vinit Saxena - Director
The CIN (Corporate Identification Number) of Swift Mining is U13204DL2012PTC230531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Mining was incorporated on 25 January 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Swift Mining is at Rz – 582 – A St. No.18 – G Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045.
The latest financial statements of Swift Mining on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Swift Mining operates in the mining industry, in the precious metal ores segment.
Sandeep Kumar Gupta was appointed as Director on 25 Jan 2012. Vinit Saxena was appointed as Director on 25 Jan 2012.
Swift Mining can be reached at its registered office: Rz – 582 – A St. No.18 – G Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045.
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