Swift Commodities Pvt Ltd
About Swift Commodities Pvt Ltd
Data last updated: 27 February 2026
Swift Commodities Pvt Ltd is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 September 1993, the company has been in operation for over 33 years.
Registered with ROC Uttar Pradesh under CIN U74140UP1993PTC120357.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors including Vipul Jain and Praduman Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – L/Comm – 35 Scheme No – 1 Sect – L Keshav Puram Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.15 Cr, a decline of 38% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No – L/Comm – 35 Scheme No – 1 Sect – L Keshav Puram Kalyanpur, Kanpur, Uttar Pradesh, India – 208017
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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
- PDF report delivered after checkout
CIN History of Swift Commodities Pvt Ltd
Swift Commodities Pvt Ltd has one previous CIN (Corporate Identification Number): U74140WB1993PTC060199. The current CIN is U74140UP1993PTC120357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140UP1993PTC120357 | Current |
| U74140WB1993PTC060199 | Previous |
Business Activity of Swift Commodities Pvt Ltd
Swift Commodities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swift Commodities Pvt Ltd
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 Commodities Pvt Ltd
Swift Commodities Pvt Ltd is audited by SHARAD NIGAM & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARAD NIGAM & CO | Locked | Locked | Locked |
Complete auditor history for Swift Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swift Commodities Pvt Ltd
Swift Commodities Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Vipul Jain | Director | 01 Dec 2017 | 8 Years 8 Months | Current |
| Praduman Kumar Jain | Director | 26 Aug 2002 | 23 Years 11 Months | Current |
| Vatsal Jain | Director | 16 Dec 2022 | 3 Years 8 Months | Current |
Financials of Swift Commodities Pvt Ltd FY 2025 filings available
Swift Commodities Pvt Ltd reported revenue of ₹1.15 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Swift Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swift Commodities Pvt Ltd
Shareholding and ownership data for Swift Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swift Commodities Pvt Ltd
Swift Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Commodities Pvt Ltd
View historical data on people associated with Swift Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swift Commodities Pvt Ltd
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 Commodities Pvt Ltd
GST registrations and filing compliance for Swift Commodities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swift Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swift Commodities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swift Commodities Pvt Ltd
MSME payment history for Swift Commodities Pvt Ltd
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 Commodities Pvt Ltd
Corporate group structure for Swift Commodities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swift Commodities Pvt Ltd
MCA filings and documents for Swift Commodities Pvt Ltd
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 Commodities Pvt Ltd
Frequently Asked Questions about Swift Commodities Pvt Ltd
Swift Commodities Pvt Ltd is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 24 September 1993 (33+ years old) and is registered under CIN U74140UP1993PTC120357.
Swift Commodities Pvt Ltd reported revenue of ₹1.15 Cr for FY 2025 (down 38.00% YoY).
The current directors of Swift Commodities Pvt Ltd are:
- Vipul Jain - Director
- Praduman Kumar Jain - Director
- Vatsal Jain - Director
The primary industry of Swift Commodities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Swift Commodities Pvt Ltd can be reached at the registered office: Plot No – LComm – 35 Scheme No – 1 Sect – L Keshav Puram Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.48 Cr.