Swift Trade-Link Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
as on 29-05-2024
- Paid Up Capital ₹ 0.28 M
as on 29-05-2024
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 34.50 K
as on 29-05-2024
About Swift Trade-Link
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.28 M.
The company currently has active open charges totaling ₹34,500.00.
Rajesh Patwari and Nibas Mantri serve as directors at the Company.
- CIN/LLPIN
U51101WB2010PTC143479
- Company No.
143479
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swift Trade-Link?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Patwari  | Additional Director | 03-Dec-2018 | Current |
| Nibas Mantri | Director | 04-Jun-2019 | Current |
Financial Performance and Corporate Structure Insights of Swift Trade-Link.
Swift Trade-Link Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swift Trade-Link?
In 2017, Swift Trade-Link had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sunglow Tradelink Private LimitedActive 14 years 9 monthsRajesh Patwari and Nibas Mantri are mutual person
- Suryashankar Tie-Up Private LimitedActive 14 years 9 months
Rajesh Patwari and Nibas Mantri are mutual person
- Bhabishya Rice Mill LimitedActive 17 years 1 month
Rajesh Patwari and Nibas Mantri are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 12 Nov 2022 | ₹0.03 M | Open |
How Many Employees Work at Swift Trade-Link?
Unlock and access historical data on people associated with Swift Trade-Link, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swift Trade-Link, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swift Trade-Link's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
