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SWIFT TIE-UP PRIVATE LIMITED

CIN: U51109WB2008PTC125802

ActivePrivate CompanyUnlisted
Incorporated: 17 May 2008Age: 17 years, 10 months, 10 daysRoC: ROC Kolkata ILast Updated: 26 March 2026

Authorized Capital

₹1 Cr

Paid-up Capital

₹97 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SWIFT TIE-UP PRIVATE LIMITED having CIN U51109WB2008PTC125802 is a private company incorporated with MCA on 17th May 2008. SWIFT TIE-UP PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹1,05,00,000 and paid-up capital of ₹97,35,000. Current status of SWIFT TIE-UP PRIVATE LIMITED is Active.

Company Information

CINU51109WB2008PTC125802
Company StatusActive
Registration Number125802
Date of Incorporation17 May 2008
RoCROC Kolkata I
Company Age17 years, 10 months, 10 days
Authorized Capital₹1,05,00,000
Paid-up Capital₹97,35,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityCommission agents n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A,, KOLKATA, Kolkata, West Bengal, India,

700019

Email

*****a.1995@rediffmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by SWIFT TIE-UP PRIVATE LIMITED.

Directors & Key Managerial Personnel

3 Directors
SK
SUSHANTA KUMAR PARIDA

DIN: 00062443 · Director

Appointed: Unlock

DA
DEEPALI AGARWAL

DIN: 06530908 · Director

Appointed: Unlock

RA
RAVI AGARWAL

DIN: 06530913 · Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on SWIFT TIE-UP PRIVATE LIMITED

Frequently asked questions about this company

SWIFT TIE-UP PRIVATE LIMITED having CIN U51109WB2008PTC125802 is a 17 years, 10 months, 10 days old private company incorporated with MCA on 17 May 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹97 Lakh.

The Corporate Identification Number (CIN) of SWIFT TIE-UP PRIVATE LIMITED is U51109WB2008PTC125802.

The registered office address of SWIFT TIE-UP PRIVATE LIMITED is 11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A,, KOLKATA, Kolkata, West Bengal, India — 700019.

As per MCA records, the current status of SWIFT TIE-UP PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SWIFT TIE-UP PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹97 Lakh.

SWIFT TIE-UP PRIVATE LIMITED is involved in Commission agents n.

SWIFT TIE-UP PRIVATE LIMITED has 3 directors: SUSHANTA KUMAR PARIDA (DIN: 00062443) and DEEPALI AGARWAL (DIN: 06530908) and RAVI AGARWAL (DIN: 06530913).