Swift Mercantile Private Limited
About Swift Mercantile Private Limited
Data last updated:
Swift Mercantile 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 retail trading segment of the trading and commerce sector. It was incorporated on 18 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC134221.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 26 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No.604 Bhim Gali Malka Ganj, Delhi, India – 110007.
Company details
Contact details
Swift Mercantile Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No.604 Bhim Gali Malka Ganj, Delhi, India – 110007
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Swift Mercantile 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
Business activity
The main business activity of Swift Mercantile is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Swift Mercantile Private Limited, buy the company report.
Financials of Swift Mercantile Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Mercantile Private Limited, buy the company report.
Board of directors of Swift Mercantile Private Limited
Swift Mercantile has 2 former directors on record and no current directors listed.
Auditor
Swift Mercantile Private Limited is audited by J KUMAR AND CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J KUMAR AND CO | FY 2018 | 001227N |
Shareholding
The shareholding of Swift Mercantile Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swift Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swift Mercantile 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 Mercantile 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 Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Mercantile Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Mahendra Kumar Jain ceased to be Director on 02 Apr 2019.
Frequently asked questions
Swift Mercantile 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 Mercantile was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 March 2005 and is registered under CIN U51909DL2005PTC134221. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swift Mercantile is U51909DL2005PTC134221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Mercantile was incorporated on 18 March 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Swift Mercantile is at House No.604 Bhim Gali Malka Ganj, Delhi, India – 110007.
The latest financial statements of Swift Mercantile on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 May 2018. Year-wise statements from 2015 are in the company report.
Swift Mercantile operated in the trading industry, in the retail trading segment.
Mahendra Kumar Jain ceased to be Director on 02 Apr 2019. Rajiv Agarwal ceased to be Director on 02 Apr 2019.
Swift Mercantile can be reached at its registered office: House No.604 Bhim Gali Malka Ganj, Delhi, India – 110007.
Swift Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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