SWIFT MERCANTILE LLP

SWIFT MERCANTILE LLP ( CIN No: AAO-7640 ) Company Information

SWIFT MERCANTILE LLP is a Company that was incorporated on 03 April 2019 with the Corporate Identification Number (CIN) AAO-7640. It has been in operation for 5 Years , 9 Months , 22 Days as of today. The company is registered at the Registrar of Companies in Delhi. SWIFT MERCANTILE LLP is classified as a and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. and a paid-up capital of Rs. . The main activity of SWIFT MERCANTILE LLP is in the .

The registration number of this company is O-7640 .Its Email address is [email protected] and its registered address is where Company is actual registered : House, No.604,2nd, Floor, Bhim, Gali, Malka, Ganj, New, Delhi, Central Delhi DL IN 110007. For any Query You can reach this company by email address or Postal address.

SWIFT MERCANTILE LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SWIFT MERCANTILE LLP : Rajiv Agarwal
Current status of SWIFT MERCANTILE LLP is - Active.

Company Details of SWIFT MERCANTILE LLP

  • CIN Number :

  • Company Name :

    SWIFT MERCANTILE LLP

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Delhi

  • State :

    DL

  • Company Registration Number :

    O-7640

  • Company Category :

  • Company Sub Category :

  • Class of Company :

  • Date of Incorporation :

    03 April 2019    View all Companies Registration with similar Date

  • Age of The Company :

    5 Years , 9 Months , 22 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹

  • Paid up capital :

    ₹

  • Number of Employees in SWIFT MERCANTILE LLP :

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Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SWIFT MERCANTILE LLP
DIN Director Name Designation Appointment Date

Past Director Details of SWIFT MERCANTILE LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SWIFT MERCANTILE LLP

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWIFT MERCANTILE LLP DL 110007 House, No.604,2nd, Floor, Bhim, Gali, Malka, Ganj, New, Delhi, Central