Swift Building Solutions Private Limited
About Swift Building Solutions Private Limited
Data last updated:
Swift Building Solutions Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 22 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2012PTC231872.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Samarth Goel and Sanjesh Bansal.
Its last annual general meeting (AGM) was held on 23 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Aggarwal Paint And Sanitary Store 25 Ft Road Indraprastha Colony Part – I Amrit Vihar, Burari, Delhi, India – 110084.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.95 Lakh, a growth of 6% compared to the previous year.
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- Registered AddressAggarwal Paint And Sanitary Store 25 Ft Road Indraprastha Colony Part – I Amrit Vihar, Burari, Delhi, India – 110084
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Auditor Details of Swift Building Solutions
Swift Building Solutions Private Limited is audited by SANJAY RAMKUMAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY RAMKUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swift Building Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift Building Solutions Private Limited
Swift Building Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samarth Goel Also directs: Swift Building Solutions LLP | Additional Director | 18 Apr 2012 | 14 Years 5 Months | As last reported |
| Sanjesh Bansal | Additional Director | 18 Apr 2012 | 14 Years 5 Months | As last reported |
| Sachin Singhal Also directs: Swift Building Solutions LLP | Additional Director | 18 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Swift Building Solutions Private Limited FY 2023 filings available
Swift Building Solutions Private Limited reported revenue of ₹1.95 Lakh (up 6.00% YoY) for FY 2023.
Ten-year financial statements for Swift Building Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swift Building Solutions
Shareholding and ownership data for Swift Building Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swift Building Solutions
Swift Building Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Building Solutions
Employment history and EPFO contributions of people linked to Swift Building Solutions.
Employee and EPFO history for Swift Building Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swift Building Solutions
GST registrations and filing compliance for Swift Building Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swift Building Solutions
Credit ratings, litigation, and regulatory alerts for Swift Building Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swift Building Solutions
MSME payment history for Swift Building Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Building Solutions
Corporate group structure for Swift Building Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Building Solutions
MCA filings and documents for Swift Building Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swift Building Solutions
Frequently Asked Questions about Swift Building Solutions Private Limited
Swift Building Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swift Building Solutions was a private limited company based in Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 22 February 2012 and is registered under CIN U70102DL2012PTC231872. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swift Building Solutions is U70102DL2012PTC231872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Building Solutions had 3 directors:
- Samarth Goel - Additional Director
- Sanjesh Bansal - Additional Director
- Sachin Singhal - Additional Director
Swift Building Solutions was incorporated on 22 February 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Swift Building Solutions is at Aggarwal Paint And Sanitary Store 25 Ft Road Indraprastha Colony Part – I Amrit Vihar, Burari, Delhi, India – 110084.
Swift Building Solutions reported revenue of ₹1.95 Lakh for FY 2023 (up 6.00% YoY).
Swift Building Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swift Building Solutions operated in the food and beverages industry, in the food and beverage retail and distribution segment.