SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 27 December 2012 with the Corporate Identification Number (CIN) U74120MH2012FTC239126. It has been in operation for 12 Years as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 3000000000 and a paid-up capital of Rs. 3000000000.
The main activity of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 239126 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, No., 1801, 18th, Floor, B, Wing, The, Capital, Plot, No., C-70, G, Block, Bandra, Kurla, Complex, Bandra, East, Mumbai, Mumbai City MH IN 400051. For any Query You can reach this company by email address or Postal address.
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED :
Rajesh Kanaiyalal Naik, Arundhati Bhattacharya, Neeraj Gambhir, Nitesh Ranjan, Gaurav Bhatnagar, Maximiliano Mamondez
Current status of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
239126
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
27 December 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
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 :
₹ 3000000000
Paid up capital :
₹ 3000000000
Number of Employees in SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08725190 | Rajesh Kanaiyalal Naik | Director | 18 May 2020 | View other directorships |
| 02011213 | Arundhati Bhattacharya | Director | 05 March 2019 | View other directorships |
| 00257375 | Neeraj Gambhir | Director | 17 June 2021 | View other directorships |
| 08101030 | Nitesh Ranjan | Additional Director | 02 September 2022 | View other directorships |
| 08960286 | Gaurav Bhatnagar | Director | 03 December 2020 | View other directorships |
| 10064095 | Maximiliano Mamondez | Additional Director | 09 March 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
Unit, No., 1801, 18th, Floor, B, Wing, The, Capital, Plot, No., C-70, G, Block, Bandra, Kurla, Complex, Bandra, East, Mumbai, Mumbai City MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWIFT INDIA DOMESTIC SERVICES 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 INDIA DOMESTIC SERVICES 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 |
|---|---|---|
| U51101MH2007PTC168044 | SWIFT INDIA PRIVATE LIMITED | UNIT, 1801,, 18, FLOOR,, PLOT, N0., C-70,G, BLOCK, NEAR, ICICI, BANK,, BANDRA, KURLA, COMPLEX,, BANDRA, EAST, MUMBAI, Mumbai |
| U64990MH2023PLC400710 | JSW ONE FINANCE LIMITED | C/O., JSW, STEEL, LTD, 6TH, FLOOR, JSW, CENTRE, BANDRA, KURLA, COMPLEX, BANDRA, (EAST), BANDRA, KURLA, COMPLEX, BANDRA, (EAST), MUMBAI |
| U74999MH2014PTC256964 | UJAS DIAMONDS PRIVATE LIMITED | Capital,, 901,, B, Wing,, G-Block,, Behind, ICICI, Bank, ,, Bandra, Kurla, Complex,, Bandra, East, Mumbai, Bandra |
| F06141 | Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | Unit, 1501,, B, Wing,, The, Capital,, Plot, no., C-70, G, Block,, Bandra, Kurla, Complex, (BKC),, Bandra, (East) |
| U67190MH2013PTC247782 | SIXTH SENSE VENTURES PRIVATE LIMITED | The, Capital,, "A", wing,, 6th, Floor,No., 603-606,, Plot, No.C-70,G-Block,, Bandra, Kurla, Complex,, Bandra, East, Mumbai, Mumbai |
| U65990MH1995PTC088488 | SYSTEMATIX FINVEST PRIVATE LIMITED | The, Capital,, "A", wing,, 6th, Floor,No., 603-606,, Plot, No.C-70,G-Block,, Bandra, Kurla, Complex,, Bandra, East, Mumbai, Mumbai |
| U27105MH1997PTC199824 | BASF CATALYSTS INDIA PRIVATE LIMITED | The, Capital,A, Wing,1204-C,12th, floor,, Plot, No.C-70, G, Block,, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U24290MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | The, Capital,A, Wing,1204-C,12th, Floor,Plot, No., C-70, G, Block,, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U70102MH2012PTC233748 | SKITTISH REALTORS PRIVATE LIMITED | The, Capital,, "A", wing,, 6th, Floor,No., 603-606,, Plot, No.C-70,G-Block,, Bandra, Kurla, Complex,, Bandra, East, Mumbai, Mumbai |
| U40300MH2011PTC261530 | CHETTINAD ELECTRIC COMPANY PRIVATE LIMITED | Unit, No.306-A,"The, Capital",, 3rd, Floor,, Plot, C-70,, G, Block,, Bandra, Kurla, Complex,, Bandra, (East),, Mumbai, Mumbai |
| 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 INDIA DOMESTIC SERVICES PRIVATE LIMITED | MH | 400051 | Unit, No., 1801, 18th, Floor, B, Wing, The, Capital, Plot, No., C-70, G, Block, Bandra, Kurla, Complex, Bandra, East, Mumbai, Mumbai |