SWAP GLOBAL VENTURES PRIVATE LIMITED
SWAP GLOBAL VENTURES 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-Mumbai.
There are 4 promoter(s) of the company viz.HARISH SHANTILAL WAGHELA, RAJAY VIJAY SURANA, ANIL SAMPATLAL PARAKH, RASHI RAJAY SURANA .
SWAP GLOBAL VENTURES 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.20,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2022. SWAP GLOBAL VENTURES PRIVATE LIMITED Corporate Identification Number (CIN) is U67190MH1995PTC086618 and its registration number is 086618.
Contact Details & Insights
You can contact them by emailing at swapconsultants@yahoo.com. The companies registered address is V C A BLDG ABOVEN C C OFFICE CIVIL LINES NAGPUR MH 440001 IN.
Other Details & Information
SWAP GLOBAL VENTURES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U67190MH1995PTC086618 |
| Company Name | SWAP GLOBAL VENTURES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 086618 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 20,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-03-1995 |
| Registered Address | V C A BLDG ABOVEN C C OFFICE CIVIL LINES NAGPUR MH 440001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | swapconsultants@yahoo.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 14-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00048701 | HARISH SHANTILAL WAGHELA | 21-03-1995 |
| 00105115 | RAJAY VIJAY SURANA | 21-03-1995 |
| 00105217 | ANIL SAMPATLAL PARAKH | 21-03-1995 |
| 09027671 | RASHI RAJAY SURANA | 12-01-2021 |
SWAP GLOBAL VENTURES PRIVATE LIMITED FAQ's
