Company Information

CIN
Status
Date of Incorporation
10 February 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Bharat Siddheswar Rai
Bharat Siddheswar Rai
Director/Designated Partner
for over 1 year
Madhurima Rai
Madhurima Rai
Director/Designated Partner
for almost 31 years
Rajinder Rai
Rajinder Rai
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Swift Forex (Device) Swiftravel International

[Class : 36] Foreign Exchange Information Services; Cash And Foreign Exchange Transactions; Foreign Currency Exchange; Insurance And Financial Consultancy; Issuing Of Travellers" Cheques; Financial Information Services, Credit Cards, Debit Cards Currency Exchange And Travel Insurance Services; Financial Affairs And Monetary Affairs, Namely, Financial Information, Management ...

Swift Air Charters (Device) Swiftravel International

[Class : 39] Air Transportation Services For Cargo; Air Charter Transportation Services; Air Freight Transportation; Air Passenger Transport Services; Air Transport And Storage Of Goods;

Swift Protocol (Device) Swiftravel International

[Class : 39] Escorting Of Travellers; Transport Reservation; Wrapping Of Goods; Packaging Of Goods; Sightseeing, Taxi Transport; Courier Services In The Nature Of Messages Or Merchandise; Delivery Of Flowers, Messages And Goods; Transport, Delivery, Packaging, And Storage Of Goods; Franking Of Mail; Arrangement Of Travel To And From Hotels; Arranging And Coordinating Travel ...

Swiftravel International (Device) Swiftravel International

[Class : 39] Services For Making Travel Bookings And Reservations; Travel And Tour Agency Services; Travel Arrangements; Tour Operating And Organizing; Information Services Relating To Transport, Travel And Tourism; Ticketing Services For Travel.

Swift Events Swiftravel International

[Class : 35] Organisation Of Events For Commercial And Advertising Purposes; Organization Of Events, Exhibitions, Fairs And Shows For Commercial, Promotional And Advertising Purposes;[Class : 41] Arranging Of Concerts, Exhibitions, Live Performances, Organization Of Shows; Providing Recreation Facilities; Arranging And Conducting Of Colloquiums, Festivals, Concerts, Conferen...

Swiftravel International Swiftravel International

[Class : 39] Services For Making Travel Bookings And Reservations; Travel And Tour Agency Services; Travel Arrangements; Tour Operating And Organizing; Information Services Relating To Transport, Travel And Tourism; Ticketing Services For Travel

Swift Forex Swiftravel International

[Class : 36] Foreign Exchange Information Services; Cash And Foreign Exchange Transactions; Foreign Currency Exchange; Insurance And Financial Consultancy; Issuing Of Travellers" Cheques; Financial Information Services, Credit Cards, Debit Cards Currency Exchange And Travel Insurance Services; Financial Affairs And Monetary Affairs, Namely, Financial Information, Management ...

Swift Events (Device) Swiftravel International

[Class : 35] Organisation Of Events For Commercial And Advertising Purposes; Organization Of Events, Exhibitions, Fairs And Shows For Commercial, Promotional And Advertising Purposes[Class : 41] Arranging Of Concerts, Exhibitions, Live Performances, Organization Of Shows; Providing Recreation Facilities; Arranging And Conducting Of Colloquiums, Festivals, Concerts, Conferenc...

Swift Holidays (Device) Swiftravel International

[Class : 39] Organizing Holiday Transport; Organization Of Travel; Itinerary Planning Services; Consultancy For Travel Planning Of Routes; Advisory Services Relating To Travel; Information Services Relating To Transport, Travel And Tourism;

Swift Protocol (Device) Swiftravel International

[Class : 39] Escorting Of Travellers; Transport Reservation; Sightseeing; Courier Services In The Nature Of Messages Or Merchandise; Delivery Of Flowers, Messages And Goods; Transport, Delivery, Packaging, And Storage Of Goods; Franking Of Mail; Arrangement Of Travel To And From Hotels; Arranging And Coordinating Travel Arrangements For Individuals And Groups, Namely, Destin...

Swift Air Charters (Device) Swiftravel International

[Class : 39] Air Transportation Services For Cargo; Air Charter Transportation Services; Air Freight Transportation; Air Passenger Transport Services; Air Transport And Storage Of Goods;

Swift Holidays Swiftravel International

[Class : 39] Organizing Holiday Transport; Organization Of Travel; Itinerary Planning Services; Consultancy For Travel Planning Of Routes; Advisory Services Relating To Travel; Information Services Relating To Transport, Travel And Tourism;

Charges

0
11 April 2000
Union Bank Of India
3 Crore
30 March 2011
Union Bank Of India
1 Crore
30 March 2011
Union Bank Of India
0
11 April 2000
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
11 April 2000
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
11 April 2000
Union Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-15112020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form DPT-3-01072019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form ADT-1-02112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018

Frequently Asked Questions

When was the Swiftravel international private limited incorporated?

The Swiftravel international private limited was incorporated with ROC on 10 February 1994 as .

Where has the Swiftravel international private limited been incorporated?

The company was incorporated in Delhi with registration number 057333.

What is the E-filing status of the company?

The status of Swiftravel international private limited is Active.

Number of Key Management personnel of the Swiftravel international private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swiftravel international private limited?

The appointed directors in the company are:

  • Rajinder rai
  • Madhurima rai
  • Bharat siddheswar rai