About Swift Sharhan General Trading Private Limited
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Swift Sharhan General Trading Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 November 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC273247.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Braham Kumar Dhupar and Sangeeta Dhingra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2 Rajdhani Enclave Pitumpura, Delhi, India – 110034.
The last known website on record is swiftsecuritas.in.
Company details
Contact details
Swift Sharhan General Trading Private Limited's registered office is in Delhi, Delhi. Its website is swiftsecuritas.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address2 Rajdhani Enclave Pitumpura, Delhi, India – 110034
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Swift Sharhan General Trading Private Limited, buy the company report.
- 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 Sharhan General Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swift Sharhan General Trading Private Limited, buy the company report.
Board of directors of Swift Sharhan General Trading Private Limited
Swift Sharhan General Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Braham Kumar Dhupar | Director | 17 Nov 2014 | 11 Years 11 Months | As last reported |
| Sangeeta Dhingra Also directs: Swift Security Services Pvt. Ltd. | Additional Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
Auditor
Swift Sharhan General Trading Private Limited is audited by A.K. Varshney & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K. Varshney & Co. | FY 2017 | 083382 |
Shareholding
The shareholding of Swift Sharhan General Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Swift Sharhan General Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swift Sharhan General Trading 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 Sharhan General Trading 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 Sharhan General Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Sharhan General Trading Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Gurcharan Singh Khara ceased to be Additional Director on 08 Jun 2019.
Frequently asked questions
Swift Sharhan General Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Sharhan General Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 17 November 2014 and is registered under CIN U51101DL2014PTC273247. The company has been struck off by the Registrar of Companies and is no longer operational.
Swift Sharhan General Trading had 2 directors:
- Braham Kumar Dhupar - Director
- Sangeeta Dhingra - Additional Director
The CIN (Corporate Identification Number) of Swift Sharhan General Trading is U51101DL2014PTC273247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swift Sharhan General Trading is at 2 Rajdhani Enclave Pitumpura, Delhi, India – 110034.
Swift Sharhan General Trading was incorporated on 17 November 2014. It is registered with the Registrar of Companies, Delhi.
Swift Sharhan General Trading can be reached through the website swiftsecuritas.in. Its registered office is in Delhi, India.
The latest financial statements of Swift Sharhan General Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Swift Sharhan General Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Gurcharan Singh Khara ceased to be Additional Director on 08 Jun 2019. Sangeeta Dhingra was appointed as Additional Director on 15 Apr 2019. Bipul Chandra Khanduri ceased to be Director on 11 Aug 2017. Swift Sharhan General Trading has 4 board changes on record in total.