SWAP GLOBAL VENTURES PRIVATE LIMITED
CIN: U67190MH1995PTC086618
Pulls the latest MCA data for this record.
Authorized Capital
₹20 Lakh
Paid-up Capital
₹5 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SWAP GLOBAL VENTURES PRIVATE LIMITED having CIN U67190MH1995PTC086618 is a private company incorporated with MCA on 21st March 1995. SWAP GLOBAL VENTURES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Nagpur with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹5,00,000. Current status of SWAP GLOBAL VENTURES PRIVATE LIMITED is Active.
Company Information
| CIN | U67190MH1995PTC086618 |
| Company Status | Active |
| Registration Number | 086618 |
| Date of Incorporation | 21 March 1995 |
| RoC | ROC Nagpur |
| Company Age | 31 years, 1 month, 25 days |
| Authorized Capital | ₹20,00,000 |
| Paid-up Capital | ₹5,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
V C A BLDG ABOVEN C C OFFICE CIVIL LINES, NAGPUR, Maharashtra, India,
440001*****onsultants@yahoo.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00048701 | Director | Locked | Locked | |
| 00105115 | Director | Locked | Locked | |
| 00105217 | Director | Locked | Locked | |
| 09027671 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on SWAP GLOBAL VENTURES PRIVATE LIMITED
Frequently asked questions about this company
SWAP GLOBAL VENTURES PRIVATE LIMITED having CIN U67190MH1995PTC086618 is a 31 years, 1 month, 25 days old private company incorporated with MCA on 21 March 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Nagpur with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of SWAP GLOBAL VENTURES PRIVATE LIMITED is U67190MH1995PTC086618.
The registered office address of SWAP GLOBAL VENTURES PRIVATE LIMITED is V C A BLDG ABOVEN C C OFFICE CIVIL LINES, NAGPUR, Maharashtra, India — 440001.
As per MCA records, the current status of SWAP GLOBAL VENTURES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SWAP GLOBAL VENTURES PRIVATE LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹5 Lakh.
SWAP GLOBAL VENTURES PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
SWAP GLOBAL VENTURES PRIVATE LIMITED has 4 directors: HARISH SHANTILAL WAGHELA (DIN: 00048701) and RAJAY VIJAY SURANA (DIN: 00105115) and ANIL SAMPATLAL PARAKH (DIN: 00105217) and RASHI RAJAY SURANA (DIN: 09027671).