Company · U67190MH1995PTC086618
Swap Global Ventures Private Limited
Swap Global Ventures Private Limited is an active company, incorporated in 1995, registered in Nagpur. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹20 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Harish Shantilal Waghela | Director | 1995 | Serving | 00048701 |
| Rajay Vijay Surana | Director | 1995 | Serving | 00105115 |
| Anil Sampatlal Parakh | Director | 1995 | Serving | 00105217 |
| Vijaykumar Premkaran Surana | 2019 | Serving | 00110624 | |
| Rashi Rajay Surana | Director | 2021 | Serving | 09027671 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- V C A Bldg Aboven C C Office Civil LinesNagpur, Maharashtra, 440001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 086618
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.