Swift Wholwsellers Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2010.

2010 Siliguri, West Bengal, India Active

Last Updated: February 18, 2026

About Swift Wholwsellers Private Limited

Swift Wholwsellers Private Limited, a active private limited company, was established on 11 May 2010 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2010PTC147374. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Ankita Bansal (Director), Shyam Agarwal (Director). Past directors included Saurabh Kumar Gupta, Rakesh Kumar Das, Sujit Kumar Bose. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sinclairs Hotels Limited, Nh-31 Mallaguri, Pradhan Nagar, Siliguri, West Bengal, 734003.

Company Details

CIN/LLPIN
U51909WB2010PTC147374
Registration Number
147374
Incorporation Date
11 May 2010
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Kolkata Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 18-02-2026
Paid Up Capital ₹ 0.50 M as on 18-02-2026
Company Age 15 Year, 9 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Swift Wholwsellers Private Limited — 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 Wholwsellers Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ankita Bansal	Director	03 Nov 2017	Current
Shyam Agarwal	Director	03 Dec 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Jun 2011	Past
Pramod Abcsdd	Director	01 Jun 2011	Past
Pramod Abcsdd	Director	03 Jan 2012	Past
Pramod Abcsdd	Director	27 Aug 2022	Past
Pramod Abcsdd	Director	03 Jan 2012	Past

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Financial Performance of Swift Wholwsellers.

Swift Wholwsellers Private Limited, 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Swift Wholwsellers?

In 2017, Swift Wholwsellers had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Wholwsellers?

Unlock and access historical data on people associated with Swift Wholwsellers, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swift Wholwsellers, 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 Wholwsellers's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Wholwsellers

Recent Activity within the Organization

Annual General Meeting

Progress on Swift Wholwsellers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

The activity Swift Wholwsellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.
31 Mar 2025
Director Appointment

Ankita Bansal was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
03 Nov 2017
Director Appointment

Shyam Agarwal was appointed as a Director was appointed as a Director on 03 Dec 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
03 Dec 2011
Company Incorporation

Progress on Swift Wholwsellers Private Limited was registered on 11 May 2010 with Roc Kolkata Ii & aged 15 years 9 months as per MCA records. was documented.
11 May 2010

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Frequently Asked Questions

What is the CIN of Swift Wholwsellers Private Limited?

The CIN of Swift Wholwsellers Private Limited is U51909WB2010PTC147374.

Where is Swift Wholwsellers Private Limited headquartered?

Swift Wholwsellers Private Limited is headquartered at Sinclairs Hotels Limited, Nh-31 Mallaguri, Pradhan Nagar, Siliguri, West Bengal, 734003.

When was Swift Wholwsellers Private Limited incorporated?

Swift Wholwsellers Private Limited was incorporated on 11 May 2010.

Who are the current directors of Swift Wholwsellers Private Limited?

The current directors of Swift Wholwsellers Private Limited are

What is the primary industry of Swift Wholwsellers Private Limited?

The primary industry of Swift Wholwsellers Private Limited is Trading.

Is Swift Wholwsellers Private Limited a listed company?

Swift Wholwsellers Private Limited is unlisted.

What is the capital structure of Swift Wholwsellers Private Limited?

The authorized capital of Swift Wholwsellers Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swift Wholwsellers Private Limited?

The compliance status of Swift Wholwsellers Private Limited is Compliant.

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