Indian Company Master Data Made Simple

Swift India Private Limited

Swift India Private Limited has been a registered company since 2007, making it 18 years old. Its official identification numbers are CIN U51101MH2007PTC168044 and registration 168044. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹12.00 crore. Swift India Private Limited’s paid-up capital stands at ₹9.00 crore.

The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Mumbai. Swift India Private Limited’s registered office is at Unit 1801, 18 Floor, Plot N0. C-70,g Block Near Icici Bank, Bandra Kurla Complex, B, Andra East, Mumbai City, Mumbai, Maharashtra, India, 400051. Currently, the company’s operational status is active. As per official records, the company’s LEI is 549300DIDZDMMMSJ2W08. All official communications can be sent to [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U51101MH2007PTC168044
Date of Incorporation
22/02/2007
Company Status
Active
RoC
Mumbai
Registration Number
168044
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
549300DIDZDMMMSJ2W08
Authorized Capital
₹12,00,00,000.00
Paid up Capital
₹9,00,00,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/05/2017Niraj Dilip Mahajan07064485DirectorView other directorships
01/09/2021Rosemary Frances Stone09296601DirectorView other directorships
30/03/2023Maximiliano Mamondez10064095DirectorView other directorships
13/11/2024Nathan Van De Velde10838448Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
04/12/2024
Form MGT-7-26112024
 -
02/12/2024
Form MGT-7-02122024_signed
 -
26/10/2024
Form AOC-4(XBRL)-26102024
 -

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Address

Unit 1801, 18 Floor, Plot N0. C-70,g Block Near Icici Bank, Bandra Kurla Complex, B, Andra East, Mumbai City, Mumbai, Maharashtra, India, 400051

FAQ

What is the incorporation date of Swift India Private Limited?
The incorporation date of Swift India Private Limited is 22/02/2007.
Who are the current board members & directors of Swift India Private Limited?

The current board member of Swift India Private Limited are:

  • Niraj Dilip Mahajan
  • Rosemary Frances Stone
  • Maximiliano Mamondez
  • Nathan Van De Velde
What is the registered address of Swift India Private Limited?
The registered address of Swift India Private Limited is Unit 1801, 18 Floor, Plot N0. C-70,g Block Near Icici Bank, Bandra Kurla Complex, B, Andra East, Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Swift India Private Limited?
The Corporate Identification Number of Swift India Private Limited is U51101MH2007PTC168044.