Indian Company Master Data Made Simple
Swap Global Ventures Private Limited
Swap Global Ventures Private Limited, formed in 1995, has been in existence for 3. Corporate ID: U67190MH1995PTC086618, registered with number 86618. This entity is incorporated as company limited by shares. Swap Global Ventures Private Limited’s authorized capital amounts to ₹20.00 lakh. The paid-up share capital amounts to ₹5.00 lakh.
The main line of business is activities auxiliary to financial intermediation. The company’s registration location is Mumbai. Swap Global Ventures Private Limited is incorporated at V C A Bldg Aboven C C Office Civil Lines, Nagpur, Maharashtra, India, 440001. The company is currently active. For inquiries or official matters, please email [email protected].
Profile data last updated: 17/12/2024
Company Overview
- CIN
- Date of Incorporation
- 21/03/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/03/1995 | Harish Shantilal Waghela | 00048701 | Director | View other directorships |
| 21/03/1995 | Anil Sampatlal Parakh | 00105217 | Director | View other directorships |
| 21/03/1995 | Rajay Vijay Surana | 00105115 | Director | View other directorships |
| 12/01/2021 | Rashi Rajay Surana | 09027671 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/11/2024 | Form MGT-7A-06112024_signed | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Swap Global Ventures Private Limited are:
- Harish Shantilal Waghela
- Rashi Rajay Surana
- Harish Shantilal Waghela
- Rashi Rajay Surana
- Anil Sampatlal Parakh
- Rajay Vijay Surana