It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveSwift Vanijya Private Limited, a active private limited company, was established on 08 March 2005 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U51109WB2005PTC102119. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.70 M and a paid-up capital of ₹1.55 M.
It upholds a compliant status. Its leadership includes Pooja Gupta (Director), Divya Gupta (Additional Director), Sunny Kumar Gupta (Director). Past directors included Ramesh Gupta, Rajendra Prasad. It holds ₹4.19 Cr open charges and ₹5.77 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 407 Lords, 7/1,Lord Sinha Road, Kolkata, Kolkata, West Bengal, 700071.
U51109WB2005PTC102119
102119
08 March 2005
₹1.70 M
₹1.55 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Gupta | Director | 08 Dec 2018 | Current |
| Divya Gupta | Additional Director | 26 Mar 2018 | Current |
| Sunny Kumar Gupta | Director | 07 Aug 2008 | Current |
| Dinesh Kumar | Director | 19 Oct 2006 | Current |
| Sarita Gupta | Additional Director | 26 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Nov 2016 | Past |
| Pramod Abcsdd | Director | 18 Jul 2023 | Past |
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Swift Vanijya Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.37% increase. The company also saw a substantial improvement in profitability, with a 143.7% increase in profit. The company's net worth Soared by an impressive increase of 11.44%.
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In 2019, Swift Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹41,900,000.00
₹57,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2023 | Others | ₹3.59 Cr | Open |
| 19 Apr 2011 | Bank Of Baroda | ₹6.00 M | Open |
| 31 Dec 2012 | Others | ₹9.90 M | Satisfied |
| 30 Dec 2012 | Bank Of Baroda | ₹1.48 Cr | Satisfied |
| 12 Jul 2010 | Bank Of Baroda | ₹2.00 Cr | Satisfied |
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Progress on Swift Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Swift Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 30 Dec 2012 via Charge ID 10405028 with Bank Of Baroda was fully satisfied on 01 Sep 2023. was documented.
A charge registered on 12 Jul 2010 via Charge ID 10236905 with Bank Of Baroda was fully satisfied on 01 Sep 2023. was recorded as a recent event.
Progress on A charge registered on 31 Dec 2012 via Charge ID 10402864 with Others was fully satisfied on 29 Aug 2023. was documented.
Progress on A charge with Others amounted to Rs. 35.90 M with Charge ID 100767785 was registered on 28 Jun 2023. was documented.
The CIN of Swift Vanijya Private Limited is U51109WB2005PTC102119.
Swift Vanijya Private Limited is headquartered at 407 Lords, 7/1,Lord Sinha Road, Kolkata, Kolkata, West Bengal, 700071.
Swift Vanijya Private Limited was incorporated on 08 March 2005.
The current directors of Swift Vanijya Private Limited are
The primary industry of Swift Vanijya Private Limited is Construction.
Swift Vanijya Private Limited is unlisted.
The authorized capital of Swift Vanijya Private Limited is ₹1.70 M, and the paid-up capital is ₹1.55 M.
The compliance status of Swift Vanijya Private Limited is Compliant.
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