SWAP FOREX SERVICES INDIA PRIVATE LIMITED
SWAP FOREX SERVICES INDIA PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Ernakulam.
There are 2 promoter(s) of the company viz.RAJU HARISH RAVAL, DEVASHISH PRADEEP RAVAL .
SWAP FOREX SERVICES INDIA PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.29,00,000 and its paid up capital is Rs.29,00,000. Its balance sheet was last filed on 31-03-2021. SWAP FOREX SERVICES INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U74900KL2014PTC037675 and its registration number is 037675.
Contact Details & Insights
You can contact them by emailing at gheevu@gmail.com. The companies registered address is DOOR NO. 50/954, FIRST FLOOR NEAR EDAPALLY POST OFFICE KOCHI Ernakulam KL 682024 IN.
Other Details & Information
SWAP FOREX SERVICES INDIA PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74900KL2014PTC037675 |
| Company Name | SWAP FOREX SERVICES INDIA PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 037675 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 29,00,000 |
| Paid up Capital(Rs) | 29,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-12-2014 |
| Registered Address | DOOR NO. 50/954, FIRST FLOOR NEAR EDAPALLY POST OFFICE KOCHI Ernakulam KL 682024 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | gheevu@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 11-08-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00724944 | RAJU HARISH RAVAL | 15-12-2014 |
| 06973720 | DEVASHISH PRADEEP RAVAL | 15-12-2014 |
SWAP FOREX SERVICES INDIA PRIVATE LIMITED FAQ's
