SWIFT INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 22 February 2007 with the Corporate Identification Number (CIN) U51101MH2007PTC168044. It has been in operation for 17 Years , 10 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SWIFT INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 120000000 and a paid-up capital of Rs. 120000000.
The main activity of SWIFT INDIA PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 168044 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, 1801, 18, FLOOR, PLOT, N0., C-70,G, BLOCK, NEAR, ICICI, BANK, 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 PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWIFT INDIA PRIVATE LIMITED :
Patrick Raymond J Krekels, Maximiliano Mamondez
Current status of SWIFT INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
168044
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 February 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 10 Months , 5 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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 :
₹ 120000000
Paid up capital :
₹ 120000000
Number of Employees in SWIFT INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in SWIFT INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07539382 | Patrick Raymond J Krekels | Director | 14 June 2016 | View other directorships |
| 10064095 | Maximiliano Mamondez | Additional Director | 30 March 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, 1801, 18, FLOOR, PLOT, N0., C-70,G, BLOCK, NEAR, ICICI, BANK, BANDRA, KURLA, COMPLEX, BANDRA, EAST, MUMBAI, Mumbai City MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWIFT INDIA 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 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 |
|---|---|---|
| U74120MH2012FTC239126 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit, No., 1801,, 18th, Floor,, B, Wing,, The, Capital, Plot, No., C-70,, G, Block,, Bandra, Kurla, Complex, Bandra, East, Mumbai, Mumbai |
| U74999MH2014PTC256964 | UJAS DIAMONDS PRIVATE LIMITED | Capital,, 901,, B, Wing,, G-Block,, Behind, ICICI, Bank, ,, Bandra, Kurla, Complex,, Bandra, East, Mumbai, Bandra |
| 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 |
| U65990MH2010PTC269224 | VEENAVADINI FINCOM PRIVATE LIMITED | UNIT, NO., 412A,, 4TH, FLOOR,, G, BLOCK, THE, CAPITAL, BEHIND, ICICI, BANK, BANDRA, KURLA, COMPLEX, MUMBAI, Bandra |
| U74900MH2012FTC233469 | NEREUS CONSULTANTS PRIVATE LIMITED | Off-701,, The, Capital,, G-Block, Bandra, Kurla, Complex, Behind, ICICI, Bank,, Plot-C-70,, Bandra, (East), Mumbai, Mumbai |
| U36911MH2002PTC135152 | RAPAPORT INDIA PRIVATE LIMITED | THE, CAPITAL, G-, BLOCK,, BANDRA, KURLA, COMPLEX, BEHIND, ICICI, BANK,, PLOT, -, C70,, BANDRA, -, EAST, MUMBAI, Mumbai |
| U74999MH2009FTC192374 | FINMECHANICS INDIA PRIVATE LIMITED | 406,, THE, CAPITAL,, G-BLOCK,, BANDRA, KURLA, COMPLEX, B/H, ICICI, BANK,, PLOT-C70,, BANDRA, (EAST), MUMBAI, Mumbai |
| U74999MH2017PTC293278 | JINTOU DIAMONDS PRIVATE LIMITED | A/706, THE, CAPITAL, G-BLOCK, BANDRA, KURLA, COMPLEX, BEHIND, ICICI, BANK, PLOT-C70, BANDRA, EAST, MUMBAI, MUMBAI |
| F02518 | SINGAPORE ECONOMIC DEVELOPMENT BOARD | 216/217,, The, Capital,, Plot, No., C-70,, G, block,, Near, ICICI, Bank,, Bandra, Kurla, Complex,, Bandra, East |
| U70101MH2005PTC153688 | NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED | Office-701,, The, Capital,, G-Block,, Bandra, Kurla, Complex,, Behind, ICICI, Bank,, 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 PRIVATE LIMITED | MH | 400051 | UNIT, 1801, 18, FLOOR, PLOT, N0., C-70,G, BLOCK, NEAR, ICICI, BANK, BANDRA, KURLA, COMPLEX, BANDRA, EAST, MUMBAI, Mumbai |