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SWIFT IMPEX PVT. LTD.

CIN : U52341DL2001PTC110622
|
ROC : RoC-Delhi
Active
Last Updated On : 02-06-2023
CINU52341DL2001PTC110622
Company NameSWIFT IMPEX PVT. LTD.
ROC CodeRoC-Delhi
Registration Number110622
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-04-2001
Registered Address205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI Central Delhi DL 110055 IN
Email Iddirector@alankit.com
Whether Listed or notUnlisted
Date of Last AGM02-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01191951ANKIT AGARWAL27-12-2017
01463655RAJESHWAR PRASAD AGRAWAL01-07-2021
SWIFT IMPEX PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-04-2001. Its Corporate Identification Number (CIN) is U52341DL2001PTC110622, and it carries the registration number 110622. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWIFT IMPEX PVT. LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI Central Delhi DL 110055 IN. Correspondence or inquiries may be sent to the official email address, director@alankit.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWIFT IMPEX PVT. LTD.?
    205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI Central Delhi DL 110055 IN
  • Who are the owners / directors of SWIFT IMPEX PVT. LTD.?
    • ANKIT AGARWAL
    • RAJESHWAR PRASAD AGRAWAL
  • How can I contact SWIFT IMPEX PVT. LTD.?
    director@alankit.com
  • When was SWIFT IMPEX PVT. LTD. established?
    It was founded on 30-04-2001 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.