Swiftage Multitrade Pvt.Ltd - Company overview

Swiftage Multitrade Pvt.Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2012PTC234825)…

2012-04-26 Delhi, Delhi Strike Off Unlisted
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SM Swiftage Multitrade Pvt.Ltd

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
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-26
LAST FILING WITH ROC
-
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 Swiftage Multitrade Pvt.Ltd 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HARVINDER SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Swiftage Multitrade Pvt.Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swiftage Multitrade Pvt.Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2012PTC234825). Business overview includes Trading (Specialty), incorporated on April 26, 2012 (14+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H. No. 38 Block-G Pkt-9 Sector-16 Rohini, Delhi, Delhi - 110085
Legal NameSwiftage Multitrade Pvt.Ltd
CIN / LLPINU51909DL2012PTC234825
Company No.234825
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Swiftage Multitrade Pvt.Ltd (2) Current board members from MCA filings, including designation and appointment details.

H
Harvinder Singh
Director | Since 2012-04-26 | DIN: 01856919
R
Rosy Kochhar
Director | Since 2012-04-26 | DIN: 05224550

Credit Ratings, Litigation & Regulatory Alerts for Swiftage Multitrade Pvt.Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Swiftage Multitrade Pvt.Ltd 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

MCA Filings & Documents of Swiftage Multitrade Pvt.Ltd 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
Frequently Asked Questions about Swiftage Multitrade Pvt.Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swiftage Multitrade Pvt.Ltd?
The Corporate Identification Number (CIN) for Swiftage Multitrade Pvt.Ltd is U51909DL2012PTC234825. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 234825 as per MCA.
When was Swiftage Multitrade Pvt.Ltd incorporated?
Swiftage Multitrade Pvt.Ltd was incorporated 14 years 5 months ago on 26 Apr 2012.
Who are the current board members and directors of Swiftage Multitrade Pvt.Ltd?
Swiftage Multitrade Pvt.Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swiftage Multitrade Pvt.Ltd?
Swiftage Multitrade Pvt.Ltd is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Swiftage Multitrade Pvt.Ltd?
Swiftage Multitrade Pvt.Ltd ROC code is Roc Delhi.
What is the company classification of Swiftage Multitrade Pvt.Ltd?
Swiftage Multitrade Pvt.Ltd is classified as Private Limited Indian Non-Government Company.
Swiftage Multitrade Pvt.Ltd - is it listed or unlisted?
Swiftage Multitrade Pvt.Ltd is a Unlisted company.
What is the current status of Swiftage Multitrade Pvt.Ltd?
Swiftage Multitrade Pvt.Ltd is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Swiftage Multitrade Pvt.Ltd associated with?
Swiftage Multitrade Pvt.Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Swiftage Multitrade Pvt.Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swiftage Multitrade Pvt.Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swiftage Multitrade Pvt.Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.