Swift Wines Limited
About Swift Wines Limited
Data last updated: 23 July 2025
Swift Wines Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 16 February 1999.
Registered with ROC Mumbai under CIN U15500MH1999PLC118367.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.37 Lakh. It was led by directors including Dilipkumar Bholaram Agrawal and Tajinder Singh Kataria.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 7A Zilla Wadisyren Road Andheri East, Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7A Zilla Wadisyren Road Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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
CIN History of Swift Wines Limited
Swift Wines Limited has one previous CIN (Corporate Identification Number): L15500MH1999PLC118367. The current CIN is U15500MH1999PLC118367, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15500MH1999PLC118367 | Current |
| L15500MH1999PLC118367 | Previous |
Board of Directors of Swift Wines Limited
Swift Wines Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Dilipkumar Bholaram Agrawal | Director | 17 Feb 1999 | 27 Years 5 Months | As last reported |
|
Tajinder Singh Kataria
Also directs:
Karaikal Exim Private Limited
|
Director | 19 Mar 2016 | 10 Years 4 Months | As last reported |
| Rakesh Beharilal Arora | Director | 17 Feb 1999 | 27 Years 5 Months | As last reported |
Financials of Swift Wines Limited FY 2013 filings available
Ten-year financial statements for Swift Wines Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swift Wines Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 1999 | The Bharat Co-Op. Bank Ltd | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swift Wines Limited
View historical data on people associated with Swift Wines Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Wines Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swift Wines Limited
GST registrations and filing compliance for Swift Wines Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Swift Wines Limited
Credit ratings, litigation, and regulatory alerts for Swift Wines Limited
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
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MSME Payment Delays by Swift Wines Limited
MSME payment history for Swift Wines Limited
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
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Subsidiaries & Group Companies of Swift Wines Limited
Corporate group structure for Swift Wines Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swift Wines Limited
MCA filings and documents for Swift Wines Limited
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
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Recent Activity on Swift Wines Limited
Frequently Asked Questions about Swift Wines Limited
Swift Wines Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Wines Limited is a struck-off public limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 1999 and is registered under CIN U15500MH1999PLC118367. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swift Wines Limited are:
- Dilipkumar Bholaram Agrawal - Director
- Tajinder Singh Kataria - Director
- Rakesh Beharilal Arora - Director
The CIN (Corporate Identification Number) of Swift Wines Limited is U15500MH1999PLC118367. 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 Wines Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company was active in this sector before being struck off.
The company has its registered office at 7A Zilla Wadisyren Road Andheri East, Mumbai, Maharashtra, India – 400093.