Swift Mercantile Private Limited
About Swift Mercantile Private Limited
Data last updated: 25 July 2025
Swift Mercantile Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC134221.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 26 May 2018. Financial statements filed for year ended 31 March 2018. Office: House No.604 Bhim Gali Malka Ganj, Delhi, Delhi, India – 110007.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No.604 Bhim Gali Malka Ganj, Delhi, Delhi, India – 110007
-
IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Swift Mercantile Private Limited
Swift Mercantile Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Swift Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swift Mercantile Private Limited
Swift Mercantile Private Limited is audited by J KUMAR AND CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history for Swift Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift Mercantile Private Limited
Swift Mercantile Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Swift Mercantile Private Limited FY 2018 filings available
Ten-year financial statements for Swift Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Mercantile Private Limited
Shareholding and ownership data for Swift Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swift Mercantile Private Limited
Swift Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Mercantile Private Limited
View historical data on people associated with Swift Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Mercantile 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
Verified entity values are shown only after access is granted.
GST Compliance of Swift Mercantile Private Limited
GST registrations and filing compliance for Swift Mercantile 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swift Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Mercantile Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swift Mercantile Private Limited
MSME payment history for Swift Mercantile 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Mercantile Private Limited
Corporate group structure for Swift Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mercantile Private Limited
MCA filings and documents for Swift Mercantile 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
Verified entity values are shown only after access is granted.
Recent Activity on Swift Mercantile Private Limited
Frequently Asked Questions about Swift Mercantile Private Limited
Swift Mercantile Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. 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 Private Limited is U51909DL2005PTC134221. 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 Mercantile Private Limited is trading. The company specifically operates in retail trading.
Swift Mercantile Private Limited was incorporated on 18 March 2005. Registered with ROC Delhi.
Swift Mercantile Private Limited can be reached at the registered office: House No.604 Bhim Gali Malka Ganj, Delhi, Delhi, India – 110007.