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SWIFT TOBACCO PRIVATE LIMITED

CIN : U16000MP2008PTC020335
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ROC : RoC-Gwalior
Strike Off
Last Updated On : 14-02-2023
CINU16000MP2008PTC020335
Company NameSWIFT TOBACCO PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number020335
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-02-2008
Registered AddressFlat No. 1, Sai Mehndi Apartment Kohefiza Bhopal Bhopal MP 462001 IN
Email Idcompanyzone@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
02000281MOHD AZAM TIRMIZI12-02-2008
02117395BHARAT KUMAR PATEL01-02-2009
SWIFT TOBACCO 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-02-2008. Its Corporate Identification Number (CIN) is U16000MP2008PTC020335, and it carries the registration number 020335. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, SWIFT TOBACCO PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,80,000. 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 Flat No. 1, Sai Mehndi Apartment Kohefiza Bhopal Bhopal MP 462001 IN. Correspondence or inquiries may be sent to the official email address, companyzone@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 TOBACCO PRIVATE LIMITED?
    Flat No. 1, Sai Mehndi Apartment Kohefiza Bhopal Bhopal MP 462001 IN
  • Who are the owners / directors of SWIFT TOBACCO PRIVATE LIMITED?
    • MOHD AZAM TIRMIZI
    • BHARAT KUMAR PATEL
  • How can I contact SWIFT TOBACCO PRIVATE LIMITED?
  • When was SWIFT TOBACCO PRIVATE LIMITED established?
    It was founded on 12-02-2008 as per MCA records.
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