Swift Wines Limited

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Company Status

Strike Off

Registration Number

118367

Company Age

26 year

ROC Name

ROC Mumbai

About Swift Wines Limited

SWIFT WINES LIMITED is an Indian Private Limited Company incorporated on 16-Feb-1999. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹1.00 Cr and a paid-up capital of ₹75.37 Lakh the company is classified as a Public. The company currently has 3 directors. TAJINDER SINGH KATARIA,DILIPKUMAR BHOLARAM AGRAWAL,RAKESH BEHARILAL ARORA all of whom were appointed as promoters The registered office is in 7A ZILLA WADISYREN ROAD ANDHERI EAST , NA, MUMBAI, Maharashtra 400093, India.

Basic Information

Date of incorporation:

16-Feb-1999

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

03/23/1999

Last Charge Amount:

₹50.00 Lakh

Contact

Address (Registered Address):

7a Zilla Wadisyren Road Andheri East , Na, Mumbai, Maharashtra 400093, India

Pincode:

400093

Website:

khalsa.com

Directors (3)

TSK

TAJINDER SINGH KATARIA

Director

DIN: 02232567

DOA: 30-Sep-2016

Get Contact Details

DBA

DILIPKUMAR BHOLARAM AGRAWAL

Director

DIN: 01948040

DOA: 17-Feb-1999

Get Contact Details

RBA

RAKESH BEHARILAL ARORA

Director

DIN: 00449591

DOA: 17-Feb-1999

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Cr

Paid Up Capital:

₹75.37 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KARAIKAL EXIM PRIVATE LIMITED

U74900PY2009PTC002288

Active

SRE LAXMI BALAJEE BULLIONS PRIVATE LIMITED

U36996TN2011PTC082847

Strike Off

CSK FORGINGS PRIVATE LIMITED

U28910TN2000PTC045774

Strike Off

FRANKY SPIRITS PRIVATE LIMITED

U15500WB2019PTC229828

Active

ASKUS LOGISTICS PRIVATE LIMITED

U51909WB2021PTC249859

Active

SAGAR WINES MARKETEERS LIMITED

U99999MH1998PLC117109

Active

MANSAROVAR INFRACON LLP

AAM-8364

Active

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Frequently Asked Questions about SWIFT WINES LIMITED

Company Status

Strike Off

Registration Number

118367

Company Age

26 year

ROC Name

ROC Mumbai

About Swift Wines Limited

Basic Information

Date of incorporation:

16-Feb-1999

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

03/23/1999

Last Charge Amount:

₹50.00 Lakh

Contact

Address (Registered Address):

7a Zilla Wadisyren Road Andheri East , Na, Mumbai, Maharashtra 400093, India

Pincode:

400093

Website:

khalsa.com

Directors (3)

TSK

TAJINDER SINGH KATARIA

Director

DIN: 02232567

DOA: 30-Sep-2016

Get Contact Details

DBA

DILIPKUMAR BHOLARAM AGRAWAL

Director

DIN: 01948040

DOA: 17-Feb-1999

Get Contact Details

RBA

RAKESH BEHARILAL ARORA

Director

DIN: 00449591

DOA: 17-Feb-1999

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Cr

Paid Up Capital:

₹75.37 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Company Status

Registration Number

Company Age

ROC Name

About Swift Wines Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KARAIKAL EXIM PRIVATE LIMITED

SRE LAXMI BALAJEE BULLIONS PRIVATE LIMITED

CSK FORGINGS PRIVATE LIMITED

FRANKY SPIRITS PRIVATE LIMITED

ASKUS LOGISTICS PRIVATE LIMITED

SAGAR WINES MARKETEERS LIMITED

MANSAROVAR INFRACON LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SWIFT WINES LIMITED

What is SWIFT WINES LIMITED registered as?

When was SWIFT WINES LIMITED incorporated?

What is the status of SWIFT WINES LIMITED?

Where is SWIFT WINES LIMITED located?

In which state is SWIFT WINES LIMITED registered?

What is the class of SWIFT WINES LIMITED?

What is the origin of SWIFT WINES LIMITED?

How long has SWIFT WINES LIMITED been incorporated?

What is the authorized capital of SWIFT WINES LIMITED?

What is the paid-up capital of SWIFT WINES LIMITED?

Is SWIFT WINES LIMITED listed?

Who are the current directors of SWIFT WINES LIMITED?

Who were the past directors of SWIFT WINES LIMITED?

Who are the members of the executive team at SWIFT WINES LIMITED?

What is the company type of SWIFT WINES LIMITED?

What is the company subcategory of SWIFT WINES LIMITED?

Does SWIFT WINES LIMITED have any charges registered against it?

What is the ROC code of SWIFT WINES LIMITED?

CIN / LLPIN : U15500MH1999PLC118367

Company Status

Registration Number

Company Age

ROC Name

About Swift Wines Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: