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SWIFT ROAD LINK PRIVATE LIMITED

CIN : U63030DL2012PTC242273
|
ROC : RoC-Delhi
Active
Last Updated On : 04-12-2022
CINU63030DL2012PTC242273
Company NameSWIFT ROAD LINK PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number242273
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)64,00,000
Paid up Capital (Rs)63,33,340
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-09-2012
Registered AddressKhasra No.301223, Mukund Pur Near PNB Bank Delhi North West DL 110042 IN
Email Idswiftroadlink@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05358675NISHANT SAINI14-09-2012
05358682TANVI SAINI14-09-2012
05358695UMA ALIAS URMIL SAINI14-09-2012
09548037SHYAM SINGH SAINI28-03-2022
SWIFT ROAD LINK PRIVATE LIMITED 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 14-09-2012. Its Corporate Identification Number (CIN) is U63030DL2012PTC242273, and it carries the registration number 242273. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWIFT ROAD LINK PRIVATE LIMITED has an authorised share capital of ₹64,00,000 and paid-up capital of ₹63,33,340. 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 Khasra No.301223, Mukund Pur Near PNB Bank Delhi North West DL 110042 IN. Correspondence or inquiries may be sent to the official email address, swiftroadlink@gmail.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 ROAD LINK PRIVATE LIMITED?
    Khasra No.301223, Mukund Pur Near PNB Bank Delhi North West DL 110042 IN
  • Who are the owners / directors of SWIFT ROAD LINK PRIVATE LIMITED?
    • NISHANT SAINI
    • TANVI SAINI
    • UMA ALIAS URMIL SAINI
    • SHYAM SINGH SAINI
  • How can I contact SWIFT ROAD LINK PRIVATE LIMITED?
    swiftroadlink@gmail.com
  • When was SWIFT ROAD LINK PRIVATE LIMITED established?
    It was founded on 14-09-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.