Swiftron Courier & Cargo Limited
About Swiftron Courier & Cargo Limited
Data last updated:
Swiftron Courier & Cargo Limited was a public limited company based in New Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 08 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2010PLC210236.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Karam Singh and Ram Niwas.
The registered office was at 304 Durga Tower Plot No.10 Sector – 4 Dwarka, New Delhi, Delhi, India – 110075.
Company details
Contact details
Swiftron Courier & Cargo Limited's registered office is in New Delhi, Delhi.
- Registered Address304 Durga Tower Plot No.10 Sector – 4 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransportation, Transportation Services
- 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 Swiftron Courier & Cargo Limited
Year-wise financial statements and ratios of Swiftron Courier & Cargo Limited are in the company report Buy the company report.
Board of directors of Swiftron Courier & Cargo Limited
Swiftron Courier & Cargo has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karam Singh Also directs: Pretto Leather Industries Limited | Director | 18 Aug 2012 | 14 Years 2 Months | As last reported |
| Ram Niwas | Director | 18 Aug 2012 | 14 Years 2 Months | As last reported |
| Sunny Singh | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Swiftron Courier & Cargo 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 Swiftron Courier & Cargo 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 Swiftron Courier & Cargo Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiftron Courier & Cargo Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Tarun Aggarwal ceased to be Director on 23 Sep 2012.
Frequently asked questions
Swiftron Courier & Cargo 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.
Swiftron Courier & Cargo was a public limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 November 2010 and is registered under CIN U63010DL2010PLC210236. The company has been struck off by the Registrar of Companies and is no longer operational.
Swiftron Courier & Cargo had 3 directors:
- Karam Singh - Director
- Ram Niwas - Director
- Sunny Singh - Director
The CIN (Corporate Identification Number) of Swiftron Courier & Cargo is U63010DL2010PLC210236. 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 Swiftron Courier & Cargo is at 304 Durga Tower Plot No.10 Sector – 4 Dwarka, New Delhi, Delhi, India – 110075.
Swiftron Courier & Cargo was incorporated on 08 November 2010. It is registered with the Registrar of Companies, Delhi.
Swiftron Courier & Cargo operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Tarun Aggarwal ceased to be Director on 23 Sep 2012. Sunny Singh was appointed as Director on 18 Sep 2012. Malika Kapil ceased to be Director on 20 Aug 2012. Swiftron Courier & Cargo has 8 board changes on record in total.
Swiftron Courier & Cargo can be reached at its registered office: 304 Durga Tower Plot No.10 Sector – 4 Dwarka, New Delhi, Delhi, India – 110075.
Swiftron Courier & Cargo is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.