SWIFBIZ TRADECON PRIVATE LIMITED
is a Private Company that was incorporated on 19 June 2017 with the Corporate Identification Number (CIN) U74999DL2017PTC319384. It has been in operation for 7 Years , 6 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SWIFBIZ TRADECON PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SWIFBIZ TRADECON PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 319384 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, NO., 925, 9TH, FLOOR,WEST, END, MALL, DISTRICT, CENTRE, JANAK, PURI, NEW, DELHI, West Delhi DL IN 110058. For any Query You can reach this company by email address or Postal address.
SWIFBIZ TRADECON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of SWIFBIZ TRADECON PRIVATE LIMITED :
Shivam Paroyi, Mohd Rizwan
Current status of SWIFBIZ TRADECON PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
319384
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 June 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 6 Months , 7 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SWIFBIZ TRADECON PRIVATE LIMITED :
Login to Get information related to Number of employees in SWIFBIZ TRADECON PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09755603 | Shivam Paroyi | Additional Director | 04 October 2022 | View other directorships |
| 09755554 | Mohd Rizwan | Additional Director | 04 October 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
OFFICE, NO., 925, 9TH, FLOOR,WEST, END, MALL, DISTRICT, CENTRE, JANAK, PURI, NEW, DELHI, West Delhi DL IN 110058
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWIFBIZ TRADECON PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWIFBIZ TRADECON PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U72900DL2020PTC373194 | VALUE2VALUE PRIVATE LIMITED | 923,, West, End, Mall, Janak, Puri,, District, Center, Delhi, West |
| U74899DL1995PLC068695 | OFL EQUITY SERVICES LIMITED | UG-7, Suneja, Tower, -I, Janak, Puri, District, Centre, Janak, Puri, West |
| U74899DL1994PLC059558 | OFL SECURITIES LIMITED | UG-7, Suneja, Tower, -I, Janak, Puri, District, Centre, Janak, Puri, West |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWIFBIZ TRADECON PRIVATE LIMITED | DL | 110058 | OFFICE, NO., 925, 9TH, FLOOR,WEST, END, MALL, DISTRICT, CENTRE, JANAK, PURI, NEW, DELHI, West |