SWIFT CLEFORD AGENCY PRIVATE LIMITED
CIN: U63090MH1994PTC079713
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹2 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SWIFT CLEFORD AGENCY PRIVATE LIMITED having CIN U63090MH1994PTC079713 is a private company incorporated with MCA on 19th July 1994. SWIFT CLEFORD AGENCY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹1,50,000. Current status of SWIFT CLEFORD AGENCY PRIVATE LIMITED is Active.
Company Information
| CIN | U63090MH1994PTC079713 |
| Company Status | Active |
| Registration Number | 079713 |
| Date of Incorporation | 19 July 1994 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 9 months, 29 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹1,50,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
242, Adarsh Inds Estate, Sahar Rd, Chakala, Andheri (East), Mumabi, Mumbai City, Maharashtra, India,
400099*****nts@swiftcleford.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 |
|---|---|---|---|---|
| 00856477 | Director | Locked | Locked | |
| 00856950 | Director | Locked | Locked | |
| 02427326 | Director | Locked | Locked | |
| 09693869 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on SWIFT CLEFORD AGENCY PRIVATE LIMITED
Frequently asked questions about this company
SWIFT CLEFORD AGENCY PRIVATE LIMITED having CIN U63090MH1994PTC079713 is a 31 years, 9 months, 29 days old private company incorporated with MCA on 19 July 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹2 Lakh.
The Corporate Identification Number (CIN) of SWIFT CLEFORD AGENCY PRIVATE LIMITED is U63090MH1994PTC079713.
The registered office address of SWIFT CLEFORD AGENCY PRIVATE LIMITED is 242, Adarsh Inds Estate, Sahar Rd, Chakala, Andheri (East), Mumabi, Mumbai City, Maharashtra, India — 400099.
As per MCA records, the current status of SWIFT CLEFORD AGENCY 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.
SWIFT CLEFORD AGENCY PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹2 Lakh.
SWIFT CLEFORD AGENCY PRIVATE LIMITED is involved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk.
SWIFT CLEFORD AGENCY PRIVATE LIMITED has 4 directors: NIMISH MADANLAL MEHTA (DIN: 00856477) and SONAL MEHTA NIMISH (DIN: 00856950) and BANDISH NIMISH MEHTA (DIN: 02427326) and PRAGNESH PRAVINCHANDRA SHAH (DIN: 09693869).