Swift Tracom Private Limited
About Swift Tracom Private Limited
Data last updated:
Swift Tracom Private Limited is a private limited company based in Swarup Nagar, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51109UP2008PTC233655.
The company has an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.01 Lakh. It is led by directors Rasika Harkishandas Sanghavi and Anjana Vora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Swarup Nagar, Uttar Pradesh.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swift Tracom has one previous CIN (Corporate Identification Number): U51109WB2008PTC124114. The current CIN is U51109UP2008PTC233655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2008PTC233655 | Current |
| U51109WB2008PTC124114 | Previous |
Contact details
Swift Tracom Private Limited's registered office is in Swarup Nagar, Uttar Pradesh.
- Registered Address7/192C Swaroop Nagar, Kanpur, Swarup Nagar, Uttar Pradesh, India – 208002
- IndustryTrading, Retail Trading, Retailers
- 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 Tracom Private Limited
FY 2025 filings availableSwift Tracom Private Limited reported revenue of ₹1,000 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over three 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
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Financial Ratios
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To see the full financial statements and ratios of Swift Tracom Private Limited, buy the company report.
Board of directors of Swift Tracom Private Limited
Swift Tracom has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasika Harkishandas Sanghavi | Director | 22 Oct 2021 | 5 Years 0 Months | Current |
| Anjana Vora | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
Swift Tracom Private Limited has 1 court case on record: 1 filed by Swift Tracom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Principal Commissioner of Income Tax, Kolkata-2 | Disposed |
To see the full case history of Swift Tracom 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 Tracom 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 Tracom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Tracom Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Nimish Sanghavi ceased to be Director on 25 Oct 2021.
3 earlier events are in the company report.
Frequently asked questions
Swift Tracom is an active private limited company based in Swarup Nagar, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 13 March 2008 (18+ years old) and is registered under CIN U51109UP2008PTC233655.
Swift Tracom has 2 current directors:
- Rasika Harkishandas Sanghavi - Director
- Anjana Vora - Director
The latest financial statements of Swift Tracom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swift Tracom is U51109UP2008PTC233655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Tracom has 1 court case on record: 1 filed by the company.
Swift Tracom was incorporated on 13 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nimish Sanghavi ceased to be Director on 25 Oct 2021. Rasika Harkishandas Sanghavi was appointed as Director on 22 Oct 2021. Subarna Mal ceased to be Director on 24 Aug 2018. Swift Tracom has 12 board changes on record in total.
The registered office of Swift Tracom is at 7192C Swaroop Nagar, Kanpur, Swarup Nagar, Uttar Pradesh, India – 208002.
Swift Tracom operates in the trading industry, in the retail trading segment.
The compliance status of Swift Tracom is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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