Swift Vyapaar Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Dormant Under Section 455
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About Swift Vyapaar Pvt. Ltd.

Swift Vyapaar Pvt. Ltd., a dormant under section 455 private limited company, was established on 19 October 2004 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2004PTC100208. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.10 M.

It upholds a active non-compliant status. Its leadership includes Soumen Mukherjee (Director), Gautam Saha (Director). Past directors included Ram Chander Sharma, Soumen Mukherjee, Sunil Kumar Mundhra. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Flat C-7, Krishnakunj Township Narayanpur, P O, Rajarhat, Gopalpur, Kolkata, West Bengal, 700136.

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

    U51909WB2004PTC100208

  • Registration Number

    100208

  • Incorporation Date

    19 October 2004

  • Authorized Capital

    ₹3.10 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Swift Vyapaar Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swift Vyapaar Pvt. Ltd. — 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 Vyapaar Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Soumen Mukherjee Director 15 Oct 2013 Current
Gautam Saha Director 15 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jun 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 28 Jun 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 15 Sep 2007 Past

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Financial Performance of Swift Vyapaar.

Swift Vyapaar Pvt. Ltd., 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 Vyapaar revenue growth over time
Swift Vyapaar 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 Vyapaar?

In 2017, Swift Vyapaar 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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How Many Employees Work at Swift Vyapaar?

Unlock and access historical data on people associated with Swift Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Swift Vyapaar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Swift Vyapaar Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swift Vyapaar Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    Soumen Mukherjee was appointed as a Director was appointed as a Director on 15 Oct 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gautam Saha was appointed as a Director was appointed as a Director on 15 Oct 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Company Incorporation

    The activity Swift Vyapaar Pvt. Ltd. was registered on 19 Oct 2004 with Roc Kolkata & aged 21 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swift Vyapaar Pvt. Ltd.?

The CIN of Swift Vyapaar Pvt. Ltd. is U51909WB2004PTC100208.

Where is Swift Vyapaar Pvt. Ltd. headquartered?

Swift Vyapaar Pvt. Ltd. is headquartered at Flat C-7, Krishnakunj Township Narayanpur, P O, Rajarhat, Gopalpur, Kolkata, West Bengal, 700136.

When was Swift Vyapaar Pvt. Ltd. incorporated?

Swift Vyapaar Pvt. Ltd. was incorporated on 19 October 2004.

Who are the current directors of Swift Vyapaar Pvt. Ltd.?

The current directors of Swift Vyapaar Pvt. Ltd. are

What is the primary industry of Swift Vyapaar Pvt. Ltd.?

The primary industry of Swift Vyapaar Pvt. Ltd. is Financial Services.

Is Swift Vyapaar Pvt. Ltd. a listed company?

Swift Vyapaar Pvt. Ltd. is unlisted.

What is the capital structure of Swift Vyapaar Pvt. Ltd.?

The authorized capital of Swift Vyapaar Pvt. Ltd. is ₹3.10 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Swift Vyapaar Pvt. Ltd.?

The compliance status of Swift Vyapaar Pvt. Ltd. is Active Non-Compliant.

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