SWIFT TIE-UP PRIVATE LIMITED
CIN: U51109WB2008PTC125802
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
| CIN | U51109WB2008PTC125802 |
| Company Status | Active |
| Registration Number | 125802 |
| Date of Incorporation | 17 May 2008 |
| RoC | ROC Kolkata I |
| Company Age | 17 years, 10 months, 10 days |
| Authorized Capital | ₹1,05,00,000 |
| Paid-up Capital | ₹97,35,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Commission agents n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A,, KOLKATA, Kolkata, West Bengal, India,
700019*****a.1995@rediffmail.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00062443 | Director | Unlock | Unlock | |
| 06530908 | Director | Unlock | Unlock | |
| 06530913 | Director | Unlock | 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).