Swift Wines Limited

Swift Wines Limited

Manufactures, trades, and distributes liquor and beverages since 1999.
1999 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

May 14, 2024
HomeCompanySwift Wines Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Tajinder Kataria In Director 19-Mar-2016Current
Dilipkumar Agrawal In Director 17-Feb-1999Current
Rakesh Arora In Director 17-Feb-1999Current

Financial Performance of Swift Wines.

Enhance accessibility to Swift Wines's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹0.50 Cr

LenderAmountStatus

The Bharat Co-Op. Bank Ltd

Creation Date: 23 Mar 1999
₹5.00 MSatisfied

How Many Employees Work at Swift Wines?

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

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Latest Updates, News, and FAQs on Swift Wines

Recent activity within the organization

  • Charges

    A charge registered on 23 Mar 1999 via Charge ID 90234519 with The Bharat Co-Op. Bank Ltd was fully satisfied on 28 Jul 2016.

    28 Jul 2016

  • Director Appointment

    Tajinder Singh Kataria was appointed as a Director was appointed as a Director on 19 Mar 2016 & has been associated with this company since 8 years 9 months .

    19 Mar 2016

  • Annual General Meeting

    Swift Wines Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Swift Wines Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • Charges

    A charge with The Bharat Co-Op. Bank Ltd of Rs. 0.50 Cr registered on 23 Mar 1999 with Charge ID 90234519 was modified on 30 Mar 2000.

    30 Mar 2000

  • Charges

    A charge with The Bharat Co-Op. Bank Ltd amounted to Rs. 0.50 Cr with Charge ID 90234519 was registered on 23 Mar 1999.

    23 Mar 1999

Frequently asked questions

  • Swift Wines Limited was incorporated on 16 Feb 1999.

  • The authorized share capital of Swift Wines Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.54 M.

  • Currently 3 directors are associated with Swift Wines Limited.

    • Tajinder Singh Kataria
    • Dilipkumar Bholaram Agrawal
    • Rakesh Beharilal Arora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swift Wines Limited is 7A Zilla Wadisyren Road, Andheri East, Mumbai, Maharashtra, India, 400093.

  • The corporate identification number (CIN) of Swift Wines Limited is U15500MH1999PLC118367 and the company number is 118367 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swift Wines Limited was filed with the ROC on 31 Mar 2013.

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