SWIFT DEALERS PRIVATE LIMITED
CIN: U51909WB2008PTC128958
Pulls the latest MCA data for this record.
Authorized Capital
₹16 Lakh
Paid-up Capital
₹16 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SWIFT DEALERS PRIVATE LIMITED having CIN U51909WB2008PTC128958 is a private company incorporated with MCA on 29th August 2008. SWIFT DEALERS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹15,75,000 and paid-up capital of ₹15,72,500. Current status of SWIFT DEALERS PRIVATE LIMITED is Active.
Company Information
| CIN | U51909WB2008PTC128958 |
| Company Status | Active |
| Registration Number | 128958 |
| Date of Incorporation | 29 August 2008 |
| RoC | ROC Kolkata I |
| Company Age | 17 years, 8 months, 19 days |
| Authorized Capital | ₹15,75,000 |
| Paid-up Capital | ₹15,72,500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other wholesale n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET, KOLKATA, Kolkata, West Bengal, India,
700069*****dealers2017@gmail.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02320545 | Director | Locked | Locked | |
| 10572261 | Director | Locked | Locked | |
| 07818889 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SWIFT DEALERS PRIVATE LIMITED
Frequently asked questions about this company
SWIFT DEALERS PRIVATE LIMITED having CIN U51909WB2008PTC128958 is a 17 years, 8 months, 19 days old private company incorporated with MCA on 29 August 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹16 Lakh and Paid-up Capital of ₹16 Lakh.
The Corporate Identification Number (CIN) of SWIFT DEALERS PRIVATE LIMITED is U51909WB2008PTC128958.
The registered office address of SWIFT DEALERS PRIVATE LIMITED is ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET, KOLKATA, Kolkata, West Bengal, India — 700069.
As per MCA records, the current status of SWIFT DEALERS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SWIFT DEALERS PRIVATE LIMITED has an Authorized Share Capital of ₹16 Lakh and a Paid-up Capital of ₹16 Lakh.
SWIFT DEALERS PRIVATE LIMITED is involved in Other wholesale n.
SWIFT DEALERS PRIVATE LIMITED has 3 directors: VIMAL KUMAR LOHARIWAL (DIN: 02320545) and DEVANSH LOHARIWAL (DIN: 10572261) and BARKHA LOHARIWAL (DIN: 07818889).