SWIFT COMMODITIES PVT LTD

CIN :U74140UP1993PTC120357

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: PLOT NO-L/COMM-35, SCHEME NO-1 SECT-L, KESHAV PURAM, KALYANPUR
District: Kanpur
City: KANPUR
State: Uttar Pradesh
Country: India
Pincode: 208017
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:24-Sep-1993
AUTHORISED CAPITAL

1.50 Cr

PAID UP CAPITAL

1.48 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SWIFT COMMODITIES PVT LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SWIFT COMMODITIES PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74140UP1993PTC120357. From a financial perspective, the company has an authorized share capital of INR 15000000 and a paid-up capital of INR 1,48,19,200. The current status of the company is marked as "Active" as per public records.

SWIFT COMMODITIES PVT LTD operates with substantial authorized capital of ₹15000000, reflecting significant business scale and operational capacity.

With 99% capital utilization, the company demonstrates active capital deployment for business expansion.

SWIFT COMMODITIES PVT LTD is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 33 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
PRADUMAN KUMAR JAIN
00048981Director26-Aug-2002

Related Companies (3)

Company NameCINDesignationAppointment Date
VRS FININVEST PRIVATE LIMITEDU74899UP1995PTC125213Director31-Dec-2001
AVP INVESTMENTS PRIVATE LIMITEDU74899UP1994PTC125194Director31-Dec-2001
PREMIUM SUITINGS PRIVATE LIMITEDU74899DL1986PTC024932Director30-Apr-2015
VATSAL JAIN
08475625Director16-Dec-2022

Related Companies (3)

Company NameCINDesignationAppointment Date
VARUNESH CHEMICALS PRIVATE LIMITEDU24304GJ2021PTC119370Individual Promoter08-Jan-2021
GIFT CONSTRUCTION PRIVATE LIMITEDU45400UP2008PTC143869Director16-May-2019
VARUNESH CATERERS LLPABZ-1348Designated Partner21-Nov-2022
VIPUL JAIN
00048923Director01-Dec-2017

Related Companies (9)

Company NameCINDesignationAppointment Date
GIFT CONSTRUCTION PRIVATE LIMITEDU45400UP2008PTC143869Beneficial Owner10-Aug-2019
VARUNESH CHEMICALS PRIVATE LIMITEDU24304GJ2021PTC119370Director08-Jan-2021
GIFT CONSTRUCTION PRIVATE LIMITEDU45400UP2008PTC143869Director03-May-2010
EAGLE VYAPAAR PRIVATE LIMITEDU51109UP2007PTC120359Director28-May-2009
VRS FININVEST PRIVATE LIMITEDU74899UP1995PTC125213Director16-Jun-2019
AVP INVESTMENTS PRIVATE LIMITEDU74899UP1994PTC125194Director16-Jun-2019
PREMIUM PACKAGING PRIVATE LIMITEDU74899DL1995PTC070720Director12-Jul-1995
VARUNESH CATERERS LLPABZ-1348Designated Partner21-Nov-2022
DREAMVISION HOUSING LLPAAI-2044Designated Partner06-Jan-2017

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of SWIFT COMMODITIES PVT LTD?

The Corporate Identification Number (CIN) of SWIFT COMMODITIES PVT LTD is U74140UP1993PTC120357.

When was SWIFT COMMODITIES PVT LTD incorporated?

SWIFT COMMODITIES PVT LTD was incorporated on 24-Sep-1993 as per public records.

What is the registered office address of SWIFT COMMODITIES PVT LTD?

PLOT NO-L/COMM-35, SCHEME NO-1 SECT-L, KESHAV PURAM, KALYANPUR

What is the authorized and paid-up capital of SWIFT COMMODITIES PVT LTD?

The company has an authorized capital of ₹15000000 and a paid-up capital of ₹1,48,19,200.

What is the current status of SWIFT COMMODITIES PVT LTD?

As per public records, the company status is marked as "Active".