Swift Nirman Private Limited - Company overview

Swift Nirman Private Limited is shown as "Amalgamated" in MCA records.

2007-03-05 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-03-05
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swift Nirman Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swift Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swift Nirman Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 5 March 2007 as a private limited company. Its registered office is at 201, Vaishno Chambers 6, Brabourne Road, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property.

It has two directors: Rishabh Dugar and Jagdish Prasad Rathi. The longest-serving is Rishabh Dugar, on the board since 2007; the most recent to join is Jagdish Prasad Rathi, appointed in March 2015. Three former directors are on record; the most recent to leave was Vinita Dugar in March 2015. Between them, the directors also sit on the boards of 41 other companies, including Anant Dealcomm Private Limited and Annex Commotrade Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 21 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate ••••••••
  • Location 201, Vaishno Chambers 6, Brabourne Road,, Kolkata, West Bengal - 700001
Legal NameSwift Nirman Private Limited
CIN / LLPINU45200WB2007PTC113886
Company No.113886
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-05
Date of AGM2019-09-21
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swift Nirman Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rishabh Dugar
Director | Since 2007-06-07 | DIN: 00331090
J
Jagdish Prasad Rathi
Director | Since 2015-03-21 | DIN: 00789679

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Swift Nirman Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anant Dealcomm Private Limited 2 Shared Directors
Annex Commotrade Private Limited 2 Shared Directors
Assemble Merchants Private Limited 2 Shared Directors
Swift Griha Private Limited 2 Shared Directors
Abhiruchi Vanijya Private Limited 1 Shared Director
Adinathswami Tracom And Merchants Private Limited 1 Shared Director
Admit Dealers Private Limited 1 Shared Director
Agardoot Sales Pvt. Ltd. 1 Shared Director
Alternative Dealtrade Private Limited 1 Shared Director
Arion Vanijya Private Limited 1 Shared Director
Auckland Properties Private Limited 1 Shared Director
Ballygunje Apartments Private Limited 1 Shared Director
Bhavya Shree Suppliers And Multitrade Private Limited 1 Shared Director
Black Rock Bricks Private Limited 1 Shared Director
Bluemount Vinimay Private Limited 1 Shared Director
Bmd Commodities Private Limited 1 Shared Director
Bmd Developers Private Limited 1 Shared Director
Bmd Global Advisory Services Private Limited 1 Shared Director
Bmd Securities Limited 1 Shared Director
Century Nirman Private Limited 1 Shared Director
Core Commotrade Private Limited 1 Shared Director
Elect Merchants Private Limited 1 Shared Director
Ezra Developers Private Limited 1 Shared Director
Fantastics Agency Private Limited 1 Shared Director
Faster Agencies Private Limited 1 Shared Director
Forum Merchandise Private Limited 1 Shared Director
Greenhold Landscraft Solution Private Limited 1 Shared Director
Hazelton Highrise Llp 1 Shared Director
Lifeline Sales Private Limited 1 Shared Director
New Town Origin Private Limited 1 Shared Director
Picadally Agency Private Limited 1 Shared Director
Pragya Mercantile Private Limited 1 Shared Director
Propedge Landbase Developers Private Limited 1 Shared Director
Rosemount Dealers Private Limited 1 Shared Director
Santosh Industries Ltd 1 Shared Director
Sunview Suppliers Private Limited 1 Shared Director
Swift Plaza Private Limited 1 Shared Director
Triveni Commodities Private Limited 1 Shared Director
Truenest All Real Landcraft Private Limited 1 Shared Director
Typhoon Merchants And Exim Private Limited 1 Shared Director
X10xinfinity Advisors Llp 1 Shared Director

MSME Payment Delays by Swift Nirman Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swift Nirman Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swift Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swift Nirman Private Limited?
MCA does not publish an "owner" field. Swift Nirman Private Limited is run by its directors, Rishabh Dugar and Jagdish Prasad Rathi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swift Nirman Private Limited?
Swift Nirman Private Limited has two current directors: Rishabh Dugar (since June 2007) and Jagdish Prasad Rathi (since March 2015).
What is CIN of Swift Nirman Private Limited?
The CIN of Swift Nirman Private Limited is U45200WB2007PTC113886. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 113886 is its registration number.
When was Swift Nirman Private Limited incorporated?
Swift Nirman Private Limited was incorporated on 5 March 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Swift Nirman Private Limited?
The registered office on MCA records is 201, Vaishno Chambers 6, Brabourne Road, Kolkata, West Bengal - 700001.
What is the current status of Swift Nirman Private Limited?
MCA shows Swift Nirman Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Swift Nirman Private Limited?
You can post to its registered office at 201, Vaishno Chambers 6, Brabourne Road, Kolkata, West Bengal - 700001.
What industry or business activity is Swift Nirman Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Swift Nirman Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Swift Nirman Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Swift Nirman Private Limited?
MCA shows no charges registered against Swift Nirman Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swift Nirman Private Limited?
Yes, three former directors are on record. The most recent to leave were Vinita Dugar (March 2015), Ravi Kumar Dugar (May 2008) and Gaurav Dugar (May 2008).
Which companies share directors with Swift Nirman Private Limited?
41 companies share directors with Swift Nirman Private Limited. Among them are Anant Dealcomm Private Limited, Annex Commotrade Private Limited, Assemble Merchants Private Limited and 38 more.
How can I get the financial details of Swift Nirman Private Limited?
No financial statements for Swift Nirman Private Limited are on record with us yet.
Swift Nirman Private Limited - is it listed or unlisted?
Swift Nirman Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swift Nirman Private Limited?
Swift Nirman Private Limited is registered with ROC Kolkata.
What is the company classification of Swift Nirman Private Limited?
MCA classifies Swift Nirman Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.