Swift Vyapaar Pvt. Ltd.
About Swift Vyapaar Pvt. Ltd.
Data last updated: 24 July 2025
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 specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 October 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51909WB2004PTC100208.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat C – 7 Krishnakunj Township Narayanpur P O Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat C – 7 Krishnakunj Township Narayanpur P O Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swift Vyapaar Pvt. Ltd.
Swift Vyapaar Pvt. Ltd. is audited by TARAKNATHDATTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARAKNATHDATTA | Locked | Locked | Locked |
Complete auditor history for Swift Vyapaar Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift Vyapaar Pvt. Ltd.
Swift Vyapaar Pvt. Ltd. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 12 Years 9 Months | Current |
|
Gautam Saha
Also directs:
Prantik Vyapaar Pvt Ltd, Zing Merchant Private Limited, Tristar Barter Private Limited and 5 more
|
Director | 15 Oct 2013 | 12 Years 9 Months | Current |
Financials of Swift Vyapaar Pvt. Ltd. FY 2017 filings available
Ten-year financial statements for Swift Vyapaar Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swift Vyapaar Pvt. Ltd.
Shareholding and ownership data for Swift Vyapaar Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swift Vyapaar Pvt. Ltd.
Swift Vyapaar Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Vyapaar Pvt. Ltd.
View historical data on people associated with Swift Vyapaar Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swift Vyapaar Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swift Vyapaar Pvt. Ltd.
GST registrations and filing compliance for Swift Vyapaar Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swift Vyapaar Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Swift Vyapaar Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swift Vyapaar Pvt. Ltd.
MSME payment history for Swift Vyapaar Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Vyapaar Pvt. Ltd.
Corporate group structure for Swift Vyapaar Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Vyapaar Pvt. Ltd.
MCA filings and documents for Swift Vyapaar Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swift Vyapaar Pvt. Ltd.
Frequently Asked Questions about Swift Vyapaar Pvt. Ltd.
Swift Vyapaar Pvt. Ltd. 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 Pvt. Ltd. is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Pvt. Ltd. is active non-compliant as of 24 July 2025.
The current directors of Swift Vyapaar Pvt. Ltd. are:
- Soumen Mukherjee - Director
- Gautam Saha - Director
The CIN (Corporate Identification Number) of Swift Vyapaar Pvt. Ltd. is U51909WB2004PTC100208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swift Vyapaar Pvt. Ltd. is financial services. The company specifically operates in financial activities.