Indian Company Master Data Made Simple

Swap Global Ventures Private Limited

Profile data last updated: 17/12/2024

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 swapconsultants@yahoo.com.

Company Overview

CIN
U67190MH1995PTC086618
Date of Incorporation
21/03/1995
Company Status
Active
RoC
Mumbai
Registration Number
086618
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
E-mail
swapconsultants@yahoo.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
21/03/1995Harish Shantilal Waghela00048701DirectorView other directorships
21/03/1995Anil Sampatlal Parakh00105217DirectorView other directorships
21/03/1995Rajay Vijay Surana00105115DirectorView other directorships
12/01/2021Rashi Rajay Surana09027671DirectorView other directorships

Latest Documents

Category:
DateTitleSize
06/11/2024
Form MGT-7A-06112024_signed
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

V C A Bldg Aboven C C Office Civil Lines, Nagpur, Maharashtra, India, 440001

Frequently Asked Questions

What is the incorporation date of Swap Global Ventures Private Limited?
The incorporation date of Swap Global Ventures Private Limited is 21/03/1995.
What is the authorized share capital and paid-up capital of Swap Global Ventures Private Limited?
The authorized share capital of Swap Global Ventures Private Limited is ₹20,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Swap Global Ventures Private Limited?

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
What is the registered address of Swap Global Ventures Private Limited?
The registered address of Swap Global Ventures Private Limited is V C A Bldg Aboven C C Office Civil Lines, Nagpur, Maharashtra, India, 440001.
What is the Corporate Identification Number of Swap Global Ventures Private Limited?
The Corporate Identification Number of Swap Global Ventures Private Limited is U67190MH1995PTC086618.