Swift Vintrade Private Limited
About Swift Vintrade Private Limited
Data last updated:
Swift Vintrade Private Limited is a private limited company based in Delhi, India. It was incorporated on 22 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC242528.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹20.88 Lakh. It is led by directors Nishant Rastogi and Abadh Pal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Janta Flat No. 99 – Y Block – E Situated At Jahagirpuri, Delhi, India – 110033.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swift Vintrade has one previous CIN (Corporate Identification Number): U51109WB2008PTC131407. The current CIN is U51109DL2008PTC242528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2008PTC242528 | Current |
| U51109WB2008PTC131407 | Previous |
Contact details
Swift Vintrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJanta Flat No. 99 – Y Block – E Situated At Jahagirpuri, Delhi, India – 110033
To see the full contact details of Swift Vintrade Private Limited, buy the company report.
- 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 Vintrade Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Vintrade Private Limited, buy the company report.
Board of directors of Swift Vintrade Private Limited
Swift Vintrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Rastogi | Director | 08 Jul 2016 | 10 Years 3 Months | Current |
| Abadh Pal | Director | 08 Jul 2016 | 10 Years 3 Months | Current |
Auditor
Swift Vintrade Private Limited is audited by K K KOHLI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K KOHLI & CO | FY 2018 | 010132C |
Shareholding
The shareholding of Swift Vintrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swift Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swift Vintrade 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 Vintrade 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 Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Vintrade Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Neelam Nagpal ceased to be Director on 06 Aug 2016.
Frequently asked questions
Swift Vintrade is an active private limited company based in Delhi, India. It was incorporated on 22 December 2008 (18+ years old) and is registered under CIN U51109DL2008PTC242528.
Swift Vintrade has 2 current directors:
- Nishant Rastogi - Director
- Abadh Pal - Director
The latest financial statements of Swift Vintrade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swift Vintrade is U51109DL2008PTC242528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Vintrade was incorporated on 22 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Neelam Nagpal ceased to be Director on 06 Aug 2016. Vijay Kumar Nagpal ceased to be Director on 06 Aug 2016. Abadh Pal was appointed as Director on 08 Jul 2016. Swift Vintrade has 8 board changes on record in total.
The registered office of Swift Vintrade is at Janta Flat No. 99 – Y Block – E Situated At Jahagirpuri, Delhi, India – 110033.
The compliance status of Swift Vintrade is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Swift Vintrade can be reached at its registered office: Janta Flat No. 99 – Y Block – E Situated At Jahagirpuri, Delhi, India – 110033.
Swift Vintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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