Swift Movers Private Limited
About Swift Movers Private Limited
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Swift Movers Private Limited was a private limited company based in Mumbai 40000, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 06 May 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1999PTC119763.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 5 Muncherjee Seth Bldg.262 Tardeo Road, Mumbai 40000, Maharashtra, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Swift Movers Private Limited's registered office is in Mumbai 40000, Maharashtra.
- Registered Address5 Muncherjee Seth Bldg.262 Tardeo Road, Mumbai 40000, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Swift Movers Private Limited
Year-wise financial statements and ratios of Swift Movers Private Limited are in the company report Buy the company report.
Board of directors of Swift Movers Private Limited
No directors are listed for Swift Movers in the MCA records available to us.
Legal cases
Swift Movers Private Limited has 3 court cases on record: 1 filed by Swift Movers, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Onkar Investments Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Onkar Investments Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Court case (T.P. CRL) | Filed by the company against Ms G.E. Capital Transportation Financial Services Ltd. | Disposed |
To see the full case history of Swift Movers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Movers 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 Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swift Movers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Movers was a private limited company based in Mumbai 40000, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 06 May 1999 and is registered under CIN U99999MH1999PTC119763. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swift Movers is U99999MH1999PTC119763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swift Movers is at 5 Muncherjee Seth Bldg.262 Tardeo Road, Mumbai 40000, Maharashtra, India.
Swift Movers was incorporated on 06 May 1999. It is registered with the Registrar of Companies, Mumbai.
Swift Movers operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Swift Movers has 3 court cases on record: 1 filed by the company and 2 filed against it.
Swift Movers can be reached at its registered office: 5 Muncherjee Seth Bldg.262 Tardeo Road, Mumbai 40000, Maharashtra, India.
Swift Movers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.