Swift Moving and Storage Private Limited
About Swift Moving and Storage Private Limited
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Swift Moving and Storage Private Limited is a private limited company based in Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 31 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2004PTC128704. Its GSTIN is 09AAJCS4078G1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raghav Kataria (Whole-Time Director) and Tarun Kataria.
Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 Mall Road Gtb Nagar, Delhi, India – 110009.
As per the financials filed for FY 2023, the company reported a revenue of ₹48.55 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹38.72 Lakh (net margin 79.8%) and EBITDA of -₹99,249 (EBITDA margin -2%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 70% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swift Moving and Storage Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Mall Road Gtb Nagar, Delhi, India – 110009
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Swift Moving and Storage 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 Moving and Storage is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Swift Moving and Storage Private Limited, buy the company report.
Financials of Swift Moving and Storage Private Limited
FY 2025 filings availableSwift Moving and Storage Private Limited reported revenue of ₹48.55 Lakh (up 100527% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 70% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹48.55 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹99,249 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹38.72 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2% | ||||
| Net Profit Margin | 79.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Swift Moving and Storage Private Limited, buy the company report.
Board of directors of Swift Moving and Storage Private Limited
Swift Moving and Storage has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Kataria | Whole-Time Director | 27 Apr 2019 | 7 Years 6 Months | Current |
| Tarun Kataria | Director | 03 Oct 2006 | 20 Years 0 Months | Current |
| Ritika Kataria Also directs: Diksha Creation Exim Private Limited, Kataria Kritee Foundation | Director | 03 Oct 2006 | 20 Years 0 Months | Current |
Auditor
Swift Moving and Storage Private Limited is audited by R.N. SHARMA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.N. SHARMA & CO. | FY 2023 | 083656 |
Shareholding
The shareholding of Swift Moving and Storage Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swift Moving and Storage Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swift Moving and Storage 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 Moving and Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift Moving and Storage has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCS4078G1ZZ | Uttar Pradesh | Active | 18 Jul 2018 |
To see the full GST registrations and return filing status of Swift Moving and Storage Private Limited, buy the company report.
Recent activity
Swift Moving and Storage Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Raghav Kataria ceased to be Additional Director on 28 Dec 2020.
Frequently asked questions
Swift Moving and Storage is an active private limited company based in Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 31 August 2004 (22+ years old) and is registered under CIN U63090DL2004PTC128704.
Swift Moving and Storage has 3 current directors:
- Raghav Kataria - Whole-Time Director
- Tarun Kataria - Director
- Ritika Kataria - Director
The latest financial statements of Swift Moving and Storage on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swift Moving and Storage is 09AAJCS4078G1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Swift Moving and Storage is U63090DL2004PTC128704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Moving and Storage was incorporated on 31 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Raghav Kataria ceased to be Additional Director on 28 Dec 2020. Raghav Kataria was appointed as Whole-Time Director on 27 Apr 2019. Chander Shekhar Bansal ceased to be Additional Director on 14 Aug 2008. Swift Moving and Storage has 6 board changes on record in total.
The registered office of Swift Moving and Storage is at 16 Mall Road Gtb Nagar, Delhi, India – 110009.
Swift Moving and Storage operates in the consumer goods industry, in the accessories retail and distribution segment.
The compliance status of Swift Moving and Storage is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.