Swift Advisory Private Limited
About Swift Advisory Private Limited
Data last updated: 23 July 2025
Swift Advisory Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 December 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC120951.
Capital: an authorised share capital of ₹59 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ratul Sood and Komal Sood.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 43 Park Street Park Mansion, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹62.43 Lakh, a decline of 1% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address43 Park Street Park Mansion, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swift Advisory Private Limited
Swift Advisory Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swift Advisory Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swift Advisory Private Limited
Swift Advisory Private Limited is audited by ANAND SHYAM & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SHYAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swift Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swift Advisory Private Limited
Swift Advisory Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratul Sood | Director | 27 May 2010 | 16 Years 2 Months | As last reported |
| Komal Sood | Director | 31 Aug 2023 | 2 Years 10 Months | As last reported |
Financials of Swift Advisory Private Limited FY 2023 filings available
Swift Advisory Private Limited reported revenue of ₹62.43 Lakh (down 1.00% YoY) for FY 2023.
Ten-year financial statements for Swift Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swift Advisory Private Limited
Shareholding and ownership data for Swift Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Swift Advisory Private Limited
Swift Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Advisory Private Limited
View historical data on people associated with Swift Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swift Advisory Private Limited
GST registrations and filing compliance for Swift Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swift Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Advisory Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Swift Advisory Private Limited
MSME payment history for Swift Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swift Advisory Private Limited
Corporate group structure for Swift Advisory Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swift Advisory Private Limited
MCA filings and documents for Swift Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swift Advisory Private Limited
Frequently Asked Questions about Swift Advisory Private Limited
Swift Advisory Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swift Advisory Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 December 2007 and is registered under CIN U51109WB2007PTC120951. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swift Advisory Private Limited was incorporated on 11 December 2007. Registered with ROC Kolkata.
The current directors of Swift Advisory Private Limited are:
- Ratul Sood - Director
- Komal Sood - Director
The CIN (Corporate Identification Number) of Swift Advisory Private Limited is U51109WB2007PTC120951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swift Advisory Private Limited is financial services. The company specifically operates in brokerage and trading services.