SWAP GLOBAL VENTURES PRIVATE LIMITED
OVERVIEW - SWAP GLOBAL VENTURES PRIVATE LIMITED
Swap Global Ventures Private Limited is an unlisted private company incorporated on 21 March, 1995. It is classified as a private limited company and is located in Nagpur, Maharashtra. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Swap Global Ventures Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swap Global Ventures Private Limited, per our records, was held on 30 September, 2022.
Swap Global Ventures Private Limited has four directors - Harish Shantilal Waghela, Rajay Vijay Surana, and others.
The Corporate Identification Number (CIN) of Swap Global Ventures Private Limited is U67190MH1995PTC086618. The registered office of Swap Global Ventures Private Limited is at V C A BLDG ABOVEN C C OFFICE, CIVIL LINES, NAGPUR, Maharashtra.
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REGISTERED DETAILS - SWAP GLOBAL VENTURES PRIVATE LIMITED
CIN
U67190MH1995PTC086618
Incorporation Date / Age
21 March, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 20.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
V C A BLDG ABOVEN C C OFFICE
CIVIL LINES
NAGPUR - 440001
Maharashtra - India
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SWAP GLOBAL VENTURES PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67190MH1995PTC086618 | |||||
Incorporation Date / Age | 21 March, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 20.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | V C A BLDG ABOVEN C C OFFICE CIVIL LINES NAGPUR - 440001 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SWAP GLOBAL VENTURES PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SWAP GLOBAL VENTURES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SWAP GLOBAL VENTURES PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Harish Shantilal Waghela, Rajay Vijay Surana and Anil Sampatlal Parakh who were appointed on 21 March, 1995. They have been on the board for more than 29 years. The most recently appointed director is Rashi Rajay Surana, who was appointed on 12 January, 2021.
Rajay Vijay Surana has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
HARISH SHANTILAL WAGHELA | Director | 21 March, 1995 | Other directorships - INTEGRATED FASTENING TOOLS PRIVATE LIMITED, |
RAJAY VIJAY SURANA | Director | 21 March, 1995 | Other directorships - JITO NAGPUR CHAPTER FOUNDATION, NIKHAR EXIM PRIVATE LIMITED, VK INFOSYSTEMS PRIVATE LIMITED, S.P. BROKERAGES PRIVATE LIMITED, NIKHAR ENTERPRISES PRIVATE LIMITED, KREO CAPITAL PRIVATE LIMITED, |
ANIL SAMPATLAL PARAKH | Director | 21 March, 1995 | Other directorships - ARIHANT REALTY SERVICES PRIVATE LIMITED, NIKHAR ENTERPRISES PRIVATE LIMITED, KREO CAPITAL PRIVATE LIMITED, |
RASHI RAJAY SURANA | Director | 12 January, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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HARISH SHANTILAL WAGHELA | Director | 21 March, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||
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RAJAY VIJAY SURANA | Director | 21 March, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||
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ANIL SAMPATLAL PARAKH | Director | 21 March, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||
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RASHI RAJAY SURANA | Director | 12 January, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Bank-wise Biggest Charges on Assets
Previous Names
SWAP CONSULTANTS PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MARUTATMAZA SECURITIES PRIVATE LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
GEO MONEY CAPITAL PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
|
2023 | West Bengal | 5.00 lac | Buy financial reports |
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED
It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2016 | Bihar | 5.00 lac | Buy financial reports |
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED
It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2011 | Assam | 5.00 lac | Buy financial reports |
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED
It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2017 | Bihar | 5.00 lac | Buy financial reports |
ANMOLPARIWAR NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
APRA NIDHI LIMITED
It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2017 | Bihar | 5.00 lac | Buy financial reports |
HLF SAVY NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
SADMARG NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MARUTATMAZA SECURITIES PRIVATE LIMITED | 2018 | Bihar | 5.00 lac |
GEO MONEY CAPITAL PRIVATE LIMITED | 2023 | West Bengal | 5.00 lac |
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED | 2016 | Bihar | 5.00 lac |
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED | 2011 | Assam | 5.00 lac |
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED | 2017 | Bihar | 5.00 lac |
ANMOLPARIWAR NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
APRA NIDHI LIMITED | 2017 | Bihar | 5.00 lac |
HLF SAVY NIDHI LIMITED | 2018 | Bihar | 5.00 lac |
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED | 2018 | Bihar | 5.00 lac |
SADMARG NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWAP GLOBAL VENTURES PRIVATE LIMITED
How to use company network of SWAP GLOBAL VENTURES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SWAP GLOBAL VENTURES PRIVATE LIMITED
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What is the Incorporation date of SWAP GLOBAL VENTURES PRIVATE LIMITED?
The Incorporation Date of SWAP GLOBAL VENTURES PRIVATE LIMITED is 21 March, 1995.
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What is authorized share capital of SWAP GLOBAL VENTURES PRIVATE LIMITED?
The authorized share capital of SWAP GLOBAL VENTURES PRIVATE LIMITED is INR 20.0 Lacs.
-
What is the paid-up capital of SWAP GLOBAL VENTURES PRIVATE LIMITED?
The paid up capital of the SWAP GLOBAL VENTURES PRIVATE LIMITED is INR 5.0 Lacs.
-
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 - 440001
Maharashtra - India. -
What is the CIN number of SWAP GLOBAL VENTURES PRIVATE LIMITED?
The CIN number of SWAP GLOBAL VENTURES PRIVATE LIMITED is U67190MH1995PTC086618.
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Who are the directors of SWAP GLOBAL VENTURES PRIVATE LIMITED?
Swap Global Ventures Private Limited has four directors - Harish Shantilal Waghela, Rajay Vijay Surana, and others.
Company360 plans
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SWAP GLOBAL VENTURES PRIVATE LIMITED
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