About Swift Soaps And Detergents Private Limited
Data last updated: 12 September 2025
Swift Soaps And Detergents Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in home care and cleaning products, a part of the broader FMCG sector. Incorporated on 28 May 1998, the company has been in operation for over 28 years.
Registered with ROC Kanpur under CIN U15147UP1998PTC023511.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.96 Lakh. It is led by directors including Ravi Dhingra and Manu Dhingra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 80B – 1 Bazar Barielly, Uttar Pradesh, Uttar Pradesh, India – 243001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is swiftglobalgroup.com.
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Registered Address80B – 1 Bazar Barielly, Uttar Pradesh, Uttar Pradesh, India – 243001
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IndustryFMCG, Home Care & Cleaning Products, Soaps & Detergents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swift Soaps And Detergents Private Limited
Swift Soaps And Detergents 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 Soaps And Detergents Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Swift Soaps And Detergents Private Limited
Swift Soaps And Detergents Private Limited is audited by BAJAJ & ARORA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJAJ & ARORA | Locked | Locked | Locked |
Complete auditor history for Swift Soaps And Detergents Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swift Soaps And Detergents Private Limited
Swift Soaps And Detergents Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Dhingra | Director | 28 May 1998 | 28 Years 2 Months | Current |
| Manu Dhingra | Director | 15 Jul 2006 | 20 Years 1 Months | Current |
| Anshu Dhingra | Director | 28 May 1998 | 28 Years 2 Months | Current |
Financials of Swift Soaps And Detergents Private Limited FY 2024 filings available
Ten-year financial statements for Swift Soaps And Detergents Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swift Soaps And Detergents Private Limited
Shareholding and ownership data for Swift Soaps And Detergents Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swift Soaps And Detergents Private Limited
Swift Soaps And Detergents Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Soaps And Detergents Private Limited
View historical data on people associated with Swift Soaps And Detergents Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Soaps And Detergents Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swift Soaps And Detergents Private Limited
GST registrations and filing compliance for Swift Soaps And Detergents Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swift Soaps And Detergents Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Soaps And Detergents Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swift Soaps And Detergents Private Limited
MSME payment history for Swift Soaps And Detergents 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
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Subsidiaries & Group Companies of Swift Soaps And Detergents Private Limited
Corporate group structure for Swift Soaps And Detergents Private Limited
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MCA Filings & Documents of Swift Soaps And Detergents Private Limited
MCA filings and documents for Swift Soaps And Detergents Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Swift Soaps And Detergents Private Limited
Frequently Asked Questions about Swift Soaps And Detergents Private Limited
Swift Soaps And Detergents Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swift Soaps And Detergents Private Limited is a company pending strike off, currently registered as a private limited company in the FMCG sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 28 May 1998 and is registered under CIN U15147UP1998PTC023511. The company may be struck off soon - caution is advised.
The compliance status of Swift Soaps And Detergents Private Limited is compliant as of 12 September 2025.
The current directors of Swift Soaps And Detergents Private Limited are:
- Ravi Dhingra - Director
- Manu Dhingra - Director
- Anshu Dhingra - Director
The CIN (Corporate Identification Number) of Swift Soaps And Detergents Private Limited is U15147UP1998PTC023511. 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 Soaps And Detergents Private Limited is FMCG. The company specifically operates in home care and cleaning products.