It is a trading private limited company based in Siliguri, West Bengal, India, established in 2010.
2010 | Siliguri, West Bengal, India | ActiveSwift 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at Sinclairs Hotels Limited, Nh-31 Mallaguri, Pradhan Nagar, Siliguri, West Bengal, 734003.
U51909WB2010PTC147374
147374
11 May 2010
₹0.50 M
₹0.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankita Bansal | Director | 03 Nov 2017 | Current |
| Shyam Agarwal | Director | 03 Dec 2011 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Swift Wholwsellers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swift Wholwsellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
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 1 month . was recorded as a recent event.
Progress on 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 19 days . was documented.
Swift Wholwsellers Private Limited was registered on 11 May 2010 with Roc Kolkata & aged 15 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Swift Wholwsellers Private Limited is U51909WB2010PTC147374.
Swift Wholwsellers Private Limited is headquartered at Sinclairs Hotels Limited, Nh-31 Mallaguri, Pradhan Nagar, Siliguri, West Bengal, 734003.
Swift Wholwsellers Private Limited was incorporated on 11 May 2010.
The current directors of Swift Wholwsellers Private Limited are
The primary industry of Swift Wholwsellers Private Limited is Trading.
Swift Wholwsellers Private Limited is unlisted.
The authorized capital of Swift Wholwsellers Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Swift Wholwsellers Private Limited is Compliant.
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