Swift Trade-Link Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Swift Trade-Link Private Limited

Swift Trade-Link Private Limited, a active private limited company, was established on 13 March 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51101WB2010PTC143479. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.28 M.

It upholds a compliant status. Its leadership includes Nibas Mantri (Director), Rajesh Kumar Patwari (Director). Past directors included Bipin Anupchand Udani, Sanjay Vyas Kumar, Rajesh Kumar Patwari. It holds ₹34.50 K open charges and ₹34.50 K settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4, Ganesh Chandra Avenue, 6Th Floor, Room No- 1, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC143479

  • Registration Number

    143479

  • Incorporation Date

    13 March 2010

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 34.50 K
  • Satisfied Charges ₹ 34.50 K
Company report

Swift Trade-Link Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swift Trade-Link Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swift Trade-Link Private Limited?
Current Directors
Name Designation Appointment Date Status
Nibas Mantri Director 04 Jun 2019 Current
Rajesh Kumar Patwari Director 03 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2017 Past
Pramod Abcsdd Director 29 Mar 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 04 Jun 2019 Past
Pramod Abcsdd Director 04 Jun 2019 Past
Pramod Abcsdd Additional Director 04 Jun 2019 Past

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Financial Performance of Swift Trade-Link.

Swift Trade-Link Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swift Trade-Link revenue growth over time
Swift Trade-Link profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swift Trade-Link?

In 2017, Swift Trade-Link had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹34,500.00

Satisfied Charges

₹34,500.00

Charges Breakdown by Lending Institutions
  • Others : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Nov 2022 Others ₹0.03 M Satisfied

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How Many Employees Work at Swift Trade-Link?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swift Trade-Link
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swift Trade-Link Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 12 Nov 2022 via Charge ID 100644557 with Others was fully satisfied on 01 Aug 2025. was documented.

  • Balance Sheet

    The activity Swift Trade-Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.03 M with Charge ID 100644557 was registered on 12 Nov 2022. was recorded as a recent event.

  • Director Appointment

    Nibas Mantri was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Kumar Patwari was appointed as a Director was appointed as a Director on 03 Dec 2018 & has been associated with this company since 7 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Swift Trade-Link Private Limited?

The CIN of Swift Trade-Link Private Limited is U51101WB2010PTC143479.

Where is Swift Trade-Link Private Limited headquartered?

Swift Trade-Link Private Limited is headquartered at 4, Ganesh Chandra Avenue, 6Th Floor, Room No- 1, Kolkata, West Bengal, 700013.

When was Swift Trade-Link Private Limited incorporated?

Swift Trade-Link Private Limited was incorporated on 13 March 2010.

Who are the current directors of Swift Trade-Link Private Limited?

The current directors of Swift Trade-Link Private Limited are

What is the primary industry of Swift Trade-Link Private Limited?

The primary industry of Swift Trade-Link Private Limited is Business Services.

Is Swift Trade-Link Private Limited a listed company?

Swift Trade-Link Private Limited is unlisted.

What is the capital structure of Swift Trade-Link Private Limited?

The authorized capital of Swift Trade-Link Private Limited is ₹0.30 M, and the paid-up capital is ₹0.28 M.

What is the compliance status of Swift Trade-Link Private Limited?

The compliance status of Swift Trade-Link Private Limited is Compliant.

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