Swift Tradex Private Limited

Founded in 2010 and headquartered in Delhi, India.

2010 | North East Delhi, Delhi (India) | Converted to LLP
Last Updated:

Swift Tradex Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018

About Swift Tradex

Swift Tradex Private Limited (STPL) is Converted To Llp company established on 26 May 2010 with its office registered at North East Delhi, Delhi, India and has been running since 14 Year, 10 Months with a paid up capital of 0.51 M. According to MCA records, 0 Directors are linked to this company as of 12 Mar 2023.

Company Details

  • Location

    North East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2010PTC203179

  • Company No.

    203179

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 2010

  • Date of AGM

    20 Aug 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Trading

Who are the key members and board of directors at Swift Tradex?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Swift Tradex.

Swift Tradex 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%.

Swift Tradex revenue growth over time
Swift Tradex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swift Tradex?

In 2017, Swift Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swift Tradex?

Unlock and access historical data on people associated with Swift Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swift Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swift Tradex, 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 Tradex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Swift Tradex

Recent activity within the organization

  • Annual General Meeting

    Swift Tradex Private Limited last Annual general meeting of members was held on 20 Aug 2018 as per latest MCA records.

  • Balance Sheet

    Swift Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.

  • Company Incorporation

    Swift Tradex Private Limited was registered on 26 May 2010 with RoC-Delhi & aged 14 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swift Tradex Private Limited?

    Swift Tradex Private Limited was incorporated on 26 May 2010.

  • What is authorized share capital and paid-up capital of Swift Tradex Private Limited?

    The authorized share capital of Swift Tradex Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.51 M.

  • What is the registered address of Swift Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swift Tradex Private Limited is 1/9849 West Gorak Park Gali No. 1, Babarpur Road Shahdara, Delhi, India, 110094.

  • What is the corporate identification number (CIN) and company number of Swift Tradex Private Limited?

    The corporate identification number (CIN) of Swift Tradex Private Limited is U51909DL2010PTC203179 and the company number is 203179 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swift Tradex Private Limited filed with the ROC?

    The most recent Balance Sheet for Swift Tradex Private Limited was filed with the ROC on 31 Mar 2018.

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