Swift Dealers Private Limited

Financials

Updated 9 months ago

Directors

Vinisha Lohariwal
Vinisha Lohariwal
Director/Designated Partner

Company Information

CIN U51909WB2008PTC128958
Company Status Active
Registration Number 128958
Date of Incorporation 29 August 2008
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,575,000
Paid Up Capital 1,572,500
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

2 CR PENDING
Name Status Amount
Karnataka Bank Ltd.
16 February 2013
1 CR
Karnataka Bank Ltd.
06 April 2021
70 LAC
Karnataka Bank Ltd.
19 June 2020
10 LAC
Karnataka Bank Ltd.
29 July 2021
14 LAC
Karnataka Bank Ltd.
16 February 2013
0
Karnataka Bank Ltd.
29 July 2021
0
Karnataka Bank Ltd.
19 June 2020
0
Karnataka Bank Ltd.
06 April 2021
0
Karnataka Bank Ltd.
16 February 2013
0
Karnataka Bank Ltd.
29 July 2021
0
Karnataka Bank Ltd.
19 June 2020
0
Karnataka Bank Ltd.
06 April 2021
0
Karnataka Bank Ltd.
16 February 2013
0
Karnataka Bank Ltd.
29 July 2021
0
Karnataka Bank Ltd.
19 June 2020
0
Karnataka Bank Ltd.
06 April 2021
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

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