Swift Suppliers Private Limited
About Swift Suppliers Private Limited
Data last updated:
Swift Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 May 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC126209.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjan Senapati and Gyanaranjan Barik.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4 Ganesh Chandra Avenue 1st Floor Room No. 1, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Swift Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Ganesh Chandra Avenue 1st Floor Room No. 1, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
- 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 Suppliers Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Suppliers Private Limited, buy the company report.
Board of directors of Swift Suppliers Private Limited
Swift Suppliers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjan Senapati Also directs: Happy Financial Consultants Private Limited | Director | 18 Nov 2011 | 14 Years 11 Months | As last reported |
| Gyanaranjan Barik | Director | 18 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Swift Suppliers 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 Suppliers 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 Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Suppliers Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Gopal Chakraborty ceased to be Director on 30 Nov 2011.
Frequently asked questions
Swift Suppliers 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 Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 May 2008 and is registered under CIN U51909WB2008PTC126209. The company has been struck off by the Registrar of Companies and is no longer operational.
Swift Suppliers had 2 directors:
- Anjan Senapati - Director
- Gyanaranjan Barik - Director
The CIN (Corporate Identification Number) of Swift Suppliers is U51909WB2008PTC126209. 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 Suppliers is at 4 Ganesh Chandra Avenue 1st Floor Room No. 1, Kolkata, West Bengal, India – 700013.
Swift Suppliers was incorporated on 28 May 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swift Suppliers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Swift Suppliers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gopal Chakraborty ceased to be Director on 30 Nov 2011. Nitesh Kumar Singh ceased to be Director on 30 Nov 2011. Sanjib Kumar ceased to be Director on 30 Nov 2011. Swift Suppliers has 6 board changes on record in total.
Swift Suppliers can be reached at its registered office: 4 Ganesh Chandra Avenue 1st Floor Room No. 1, Kolkata, West Bengal, India – 700013.
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