Company Information

CIN
U51909WB2008PTC128958
Status
Date of Incorporation
29 August 2008
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,572,500
Authorised Capital
1,575,000

Directors

Vinisha Lohariwal
Vinisha Lohariwal
Director/Designated Partner
for over 7 years
Vijay Kumar Lohariwal
Vijay Kumar Lohariwal
Director
for over 1 year
Vimal Kumar Lohariwal
Vimal Kumar Lohariwal
Director
for over 1 year

Past Directors

Suruchi Dhanuka
Suruchi Dhanuka
Director
about 16 years ago
Sukumar Kundu
Sukumar Kundu
Director
about 16 years ago

Charges

2 Crore
16 February 2013
Karnataka Bank Ltd.
1 Crore
06 April 2021
Karnataka Bank Ltd.
70 Lak
19 June 2020
Karnataka Bank Ltd.
10 Lak
29 July 2021
Karnataka Bank Ltd.
14 Lak
16 February 2013
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
06 April 2021
Karnataka Bank Ltd.
0
16 February 2013
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
06 April 2021
Karnataka Bank Ltd.
0
16 February 2013
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
06 April 2021
Karnataka Bank Ltd.
0

Frequently Asked Questions

When was the Swift dealers private limited incorporated?

The Swift dealers private limited was incorporated with ROC on 29 August 2008 as .

Where has the Swift dealers private limited been incorporated?

The company was incorporated in Kolkata with registration number 128958.

What is the E-filing status of the company?

The status of Swift dealers private limited is Active.

Number of Key Management personnel of the Swift dealers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swift dealers private limited?

The appointed directors in the company are:

  • Sukumar kundu
  • Suruchi dhanuka
  • Vimal kumar lohariwal
  • Vijay kumar lohariwal
  • Vinisha lohariwal