Swift Vyapaar Pvt. Ltd.
About Swift Vyapaar Pvt. Ltd.
Data last updated:
Swift Vyapaar Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 October 2004.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100208.
The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Soumen Mukherjee and Gautam Saha.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Flat C – 7 Krishnakunj Township Narayanpur P O Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.
Company details
Contact details
Swift Vyapaar Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat C – 7 Krishnakunj Township Narayanpur P O Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136
- IndustryFinancial Services, Financial Activities
To see the full contact details of Swift Vyapaar Pvt. Ltd., 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 Vyapaar Pvt. Ltd.
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Vyapaar Pvt. Ltd., buy the company report.
Board of directors of Swift Vyapaar Pvt. Ltd.
Swift Vyapaar has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumen Mukherjee Also directs: Cusp Power Ventures Private Limited, Swen Power Ventures Private Limited, Bullpower Vyapar Ltd and 4 more | Director | 15 Oct 2013 | 13 Years 0 Months | Current |
| Gautam Saha | Director | 15 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Swift Vyapaar Pvt. Ltd. is audited by TARAKNATHDATTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARAKNATHDATTA | FY 2017 | 056676 |
Shareholding
The shareholding of Swift Vyapaar Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swift Vyapaar Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Swift Vyapaar Pvt. Ltd. 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 Vyapaar Pvt. Ltd.; 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 Vyapaar Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Vyapaar Pvt. Ltd. has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Gautam Saha ceased to be Additional Director on 29 Sep 2014.
Frequently asked questions
Swift Vyapaar is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Swift Vyapaar is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 October 2004 and is registered under CIN U51909WB2004PTC100208. The company is legally registered but not currently conducting business.
The compliance status of Swift Vyapaar is active non-compliant as of 20 September 2026.
Swift Vyapaar has 2 current directors:
- Soumen Mukherjee - Director
- Gautam Saha - Director
The CIN (Corporate Identification Number) of Swift Vyapaar is U51909WB2004PTC100208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Vyapaar was incorporated on 19 October 2004. It is registered with the Registrar of Companies, Kolkata.
The registered office of Swift Vyapaar is at Flat C – 7 Krishnakunj Township Narayanpur P O Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.
The latest financial statements of Swift Vyapaar on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Swift Vyapaar operates in the financial services industry, in the financial activities segment.
Gautam Saha ceased to be Additional Director on 29 Sep 2014. Soumen Mukherjee ceased to be Additional Director on 29 Sep 2014. Ram Chander Sharma ceased to be Director on 28 Jun 2014. Swift Vyapaar has 7 board changes on record in total.
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