Swiftseals Private Limited
About Swiftseals Private Limited
Data last updated: 26 February 2026
Swiftseals Private Limited is a private limited company based in Okhla, Delhi, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 23 July 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U28999DL2018PTC336848.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Shabnam Shahid and Ruhi Usmani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 288 First Floor Okhla Industrial Area Phase – 1, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr, a growth of 32% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹45.47 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 288 First Floor Okhla Industrial Area Phase – 1, Delhi, India – 110020
-
IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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
Business Activity of Swiftseals Private Limited
Swiftseals Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of rubber and plastics products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 22 | Manufacture of rubber and plastics products | Locked |
Business activity turnover details for Swiftseals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swiftseals Private Limited
Swiftseals Private Limited is audited by INA JAIN AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| INA JAIN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Swiftseals Private Limited
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 Swiftseals Private Limited
Swiftseals Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Shahid | Director | 27 Jun 2023 | 3 Years 1 Months | Current |
| Ruhi Usmani | Director | 27 Jun 2023 | 3 Years 1 Months | Current |
| Matloob Shahbaz | Director | 23 Jul 2018 | 8 Years 0 Months | Current |
| Syed Arif Nasim | Director | 23 Jul 2018 | 8 Years 0 Months | Current |
Financials of Swiftseals Private Limited FY 2025 filings available
Swiftseals Private Limited reported revenue of ₹1.47 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Swiftseals Private Limited
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 Swiftseals Private Limited
Shareholding and ownership data for Swiftseals Private Limited
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 of Swiftseals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2020 | Others | ₹13 Lakh | Open |
| 09 Jun 2020 | Others | ₹2.65 Lakh | Open |
| 11 May 2020 | Others | ₹1 Lakh | Open |
| 09 Jul 2019 | Others | ₹7.62 Lakh | Open |
| 26 Feb 2019 | Others | ₹60,000 | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Swiftseals Private Limited
Swiftseals Private Limited has a workforce of 13 employees as of Apr 08, 2024.
Employee and EPFO history for Swiftseals Private Limited
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 Swiftseals Private Limited
GST registrations and filing compliance for Swiftseals Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swiftseals Private Limited
Credit ratings, litigation, and regulatory alerts for Swiftseals Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swiftseals Private Limited
MSME payment history for Swiftseals Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swiftseals Private Limited
Corporate group structure for Swiftseals Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swiftseals Private Limited
MCA filings and documents for Swiftseals Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Swiftseals Private Limited
Frequently Asked Questions about Swiftseals Private Limited
Swiftseals Private Limited is an active private limited company in the packaging sector based in Okhla, Delhi, India. It was incorporated on 23 July 2018 (8+ years old) and is registered under CIN U28999DL2018PTC336848. The company has 13 employees.
Swiftseals Private Limited reported revenue of ₹1.47 Cr for FY 2025 (up 32.00% YoY).
The current directors of Swiftseals Private Limited are:
- Shabnam Shahid - Director
- Ruhi Usmani - Director
- Matloob Shahbaz - Director
- Syed Arif Nasim - Director
The primary industry of Swiftseals Private Limited is packaging. The company specifically operates in paper. The company is currently active in this sector.
Swiftseals Private Limited can be reached at the registered office: B – 288 First Floor Okhla Industrial Area Phase – 1, Delhi, India – 110020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.