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SWIFT VERIFICATION PRIVATE LIMITED

CIN: U74999MH2014PTC255764

Strike OffPrivate CompanyUnlisted
Incorporated: 30 June 2014Age: 11 years, 10 months, 16 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

Balance Sheet

SWIFT VERIFICATION PRIVATE LIMITED having CIN U74999MH2014PTC255764 is a private company incorporated with MCA on 30th June 2014. SWIFT VERIFICATION 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 ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SWIFT VERIFICATION PRIVATE LIMITED is Strike Off.

Company Information

CINU74999MH2014PTC255764
Company StatusStrike Off
Registration Number255764
Date of Incorporation30 June 2014
RoCROC Mumbai I
Company Age11 years, 10 months, 16 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

D-01, Gorai 1, Safalya Society Plot No.43 RD RSC 20 Borivali (West), MUMBAI, Mumbai City, Maharashtra, India,

400091

Email

*****gi13@gmail.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

2 Directors
SV
SUPRIYA VIRENDRA DAWANE

DIN: 06779205 · Director

Appointed: Locked

VP
VAIBHAV PRAKASH MOHITE

DIN: 06779522 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SWIFT VERIFICATION PRIVATE LIMITED

Frequently asked questions about this company

SWIFT VERIFICATION PRIVATE LIMITED having CIN U74999MH2014PTC255764 is a 11 years, 10 months, 16 days old private company incorporated with MCA on 30 June 2014. 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 ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SWIFT VERIFICATION PRIVATE LIMITED is U74999MH2014PTC255764.

The registered office address of SWIFT VERIFICATION PRIVATE LIMITED is D-01, Gorai 1, Safalya Society Plot No.43 RD RSC 20 Borivali (West), MUMBAI, Mumbai City, Maharashtra, India — 400091.

As per MCA records, the current status of SWIFT VERIFICATION PRIVATE LIMITED is Strike Off.

SWIFT VERIFICATION PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

SWIFT VERIFICATION PRIVATE LIMITED is involved in Other business activities n.

SWIFT VERIFICATION PRIVATE LIMITED has 2 directors: SUPRIYA VIRENDRA DAWANE (DIN: 06779205) and VAIBHAV PRAKASH MOHITE (DIN: 06779522).