SWAP MONEY TRADING SERVICES PRIVATE LIMITED
CIN: U46109PB2025PTC063558
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
—
Balance Sheet
—
SWAP MONEY TRADING SERVICES PRIVATE LIMITED having CIN U46109PB2025PTC063558 is a private company incorporated with MCA on 19th February 2025. SWAP MONEY TRADING SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SWAP MONEY TRADING SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U46109PB2025PTC063558 |
| Company Status | Active |
| Registration Number | 063558 |
| Date of Incorporation | 19 February 2025 |
| RoC | ROC Chandigarh |
| Company Age | 1 year, 2 months, 29 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of other commission agents n.e.c. (including commission agents working in emerging areas for wholesale trade |
| Listing Status | Unlisted |
| Date of Last AGM | — |
| Date of Latest Balance Sheet | — |
Contact Information
Registered Address
Building Number 2, 1st Floor, Ranjeet Avenue, Phase 2, Malerkotla Road, Jaspal Banger, Ludhiana, Ludhiana, Punjab, India,
141122*****swapmoney.co.in
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
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on SWAP MONEY TRADING SERVICES PRIVATE LIMITED
Frequently asked questions about this company
SWAP MONEY TRADING SERVICES PRIVATE LIMITED having CIN U46109PB2025PTC063558 is a 1 year, 2 months, 29 days old private company incorporated with MCA on 19 February 2025. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SWAP MONEY TRADING SERVICES PRIVATE LIMITED is U46109PB2025PTC063558.
The registered office address of SWAP MONEY TRADING SERVICES PRIVATE LIMITED is Building Number 2, 1st Floor, Ranjeet Avenue, Phase 2, Malerkotla Road, Jaspal Banger, Ludhiana, Ludhiana, Punjab, India — 141122.
As per MCA records, the current status of SWAP MONEY TRADING SERVICES PRIVATE LIMITED is Active.
SWAP MONEY TRADING SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
SWAP MONEY TRADING SERVICES PRIVATE LIMITED is involved in Activities of other commission agents n.
SWAP MONEY TRADING SERVICES PRIVATE LIMITED has 2 directors: GURWINDER KAUR (DIN: 10958634) and JASWINDER SINGH (DIN: 11467564).