SWIFT CLEFORD AGENCY PRIVATE LIMITED
is a Private Company that was incorporated on 19 July 1994 with the Corporate Identification Number (CIN) U63090MH1994PTC079713. It has been in operation for 30 Years , 5 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SWIFT CLEFORD AGENCY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SWIFT CLEFORD AGENCY PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.
The registration number of this company is 079713 .Its Email address is [email protected] and its registered address is where Company is actual registered : 242, Adarsh, Inds, Estate, Sahar, Rd, Chakala, Andheri, (East), Mumabi, Mumbai City MH IN 400099. For any Query You can reach this company by email address or Postal address.
SWIFT CLEFORD AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SWIFT CLEFORD AGENCY PRIVATE LIMITED :
Nimish Mehta
Current status of SWIFT CLEFORD AGENCY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
079713
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 July 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 5 Months , 7 Days
Business Activity Code :
630
Main Business Activity Detail :
Supporting and auxiliary transport activities activities of travel agencies
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SWIFT CLEFORD AGENCY PRIVATE LIMITED :
Login to Get information related to Number of employees in SWIFT CLEFORD AGENCY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00856477 | Nimish Mehta | Director | 25 October 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
242, Adarsh, Inds, Estate, Sahar, Rd, Chakala, Andheri, (East), Mumabi, Mumbai City MH IN 400099
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWIFT CLEFORD AGENCY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWIFT CLEFORD AGENCY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U37100MH2013PTC248743 | SOFT STONE RECYCLING PRIVATE LIMITED | 26,, Adarsh, Industrial, Estate,, Sahar, Chakala, Road,, Andheri, (East), Mumbai, Mumbai |
| U63013MH1986PTC038743 | AROSCAN CARGO TRADE PVT LTD | UNIT, NO.140,ADARSH, INDUSTRIAL, ESTATE,SAHAR, ROAD, CHAKALA,NEAR, CIGARATE, FACTORY,ANDHERI-EAST, MUMBAI, Mumbai |
| U72200MH1985PTC037554 | KAYTEK COMPUTER SERVICES PVT LTD | 144,, Adarsh, Industrial, Estate,, Sahar, Road,, Chakala,, Andheri, (East),, Mumbai, Mumbai |
| U55204MH2014PTC256361 | ATLAS HOSPITALITY PRIVATE LIMITED | 6,, Adarsh, Industrial, Estate,, Sahar, Road, Chakala,, Andheri, (East), Mumbai, Mumbai |
| U74999MH2017PTC301875 | HEMEN LIFE SCIENCES PRIVATE LIMITED | 150, ADARSH, INDUSTRIAL, ESTATE, SAHAR, ROAD, CHAKALA, ANDHERI-EAST, MUMBAI, MUMBAI |
| U72900MH2021PTC365398 | FATEMATE PRIVATE LIMITED | SHOP, NO, A7,, SAHAR, ROY, APT,, SAHAR, CARGO, COMPLEX,, OPP, SAHAR, AIR, CARGO,, ANDHERI(E), MUMBAI, Mumbai |
| U74999MH2007PTC168236 | CHLORIS ENTERPRISES (INDIA) PRIVATE LIMITED | 150,, Adarsh, Industrial, Estate, Chakala,, Sahar, Road,, Andheri, (E), Mumbai, Mumbai |
| U63000MH2013PTC249527 | EASTERN GLOBAL SOLUTION PRIVATE LIMITED | 25-27,, ADARSH, INDUSTRAIL, ESTATE,, SAHAR, CHAKALA, ROAD,, ANDHERI, (E), MUMBAI, Mumbai |
| U74999MH2018PTC304343 | TIGER FREIGHT SERVICES PRIVATE LIMITED | UNIT, NO., 60, ADARSH, INDUSTRIAL, PRE, CHS, LTD, SAHAR, ROAD, CHAKALA, ANDHERI, (EAST), MUMBAI, MUMBAI |
| U63010MH1991PTC064614 | GALLANT FREIGHT AND TRAVELS P. LTD. | 124A,, ADARSH, INDL.ESTATE,SAHAR, ROAD,, CHAKALA, ANDHERI, EAST,, BOMBAY, -99. |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWIFT CLEFORD AGENCY PRIVATE LIMITED | MH | 400099 | 242, Adarsh, Inds, Estate, Sahar, Rd, Chakala, Andheri, (East), Mumabi, Mumbai |