Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWIFT VERIFICATION PRIVATE LIMITED
CIN: U74999MH2014PTC255764 As on: 2026-07-13
SWIFT VERIFICATION PRIVATE LIMITED (CIN: U74999MH2014PTC255764) is a Private company incorporated on 30 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWIFT VERIFICATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWIFT VERIFICATION PRIVATE LIMITED are SUPRIYA VIRENDRA DAWANE, and VAIBHAV PRAKASH MOHITE.
SWIFT VERIFICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC255764 and its registration number is 255764. Users may contact SWIFT VERIFICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT VERIFICATION PRIVATE LIMITED is D-01, Gorai 1, Safalya Society Plot No.43 RD RSC 20 Borivali (West) , MUMBAI, Maharashtra, India - 400091.
Current status of SWIFT VERIFICATION PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT VERIFICATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWIFT VERIFICATION
Purchase full report of SWIFT VERIFICATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWIFT VERIFICATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT VERIFICATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06779205 | SUPRIYA VIRENDRA DAWANE | Director | 2014-06-30 |
| 06779522 | VAIBHAV PRAKASH MOHITE | Director | 2014-06-30 |
Past Directors & Key Managerial Personnel of SWIFT VERIFICATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06780028 | SWATI ARJUN GOSAVI | Director | - | 2015-10-05 |
Other Directorships of SUPRIYA VIRENDRA DAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV PRAKASH MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI ARJUN GOSAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2018PTC317421 | LALU DIGITAL PRIVATE LIMITED | D-6 GORAI 1, NAVVARSHA CHS RD, RSC 18 PLOT NO 58, GORAI, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| ACH-2342 | SYSNORTH DIGITAL SOLUTIONS LLP | ROOM NO.1, 101-105, GORAI SHREE SAI DARSHAN SOCIETY,,PLOT NO.31, RDP-1, GORAI, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2018PTC307088 | VENZIA BEVERAGES PRIVATE LIMITED | D-4, Plot No.28, Tapasya Housing Society Gorai 1, RSC 22, Borivali West, , MUMBAI, Maharashtra, India - 400091 |
| ACG-8121 | JM ELITES VASTU LLP | D-4, PLOT NO-58, NAVVARSH CO-OP HOUSING SOCIETY,NEAR GANESH TEMPLE, GORAI -1, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U51909MH2013PTC240682 | RAATHOD ENTERPRISES PRIVATE LIMITED | ROOM NO.D-2,AJINKYATARA CHSL,PLOT NO.11 ROAD NO.RSC-22,GORAI -1,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U47711MH2023PTC399712 | VISIBLUR ENTERPRISES PRIVATE LIMITED | FLT NO. F 203 PLOT NO 2 RSC 1A,GORAI 1 MHADA LAYOUT NR GORAI RSC 6 S/S,Borivali West,Mumbai,Maharashtra,400091-India |
| U62099MH2025PTC447987 | DRAYAGE SPOT PRIVATE LIMITED | Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India |
| U38210MH2026PTC468163 | ECORRP PLASTICS PRIVATE LIMITED | Gokul CHS Ltd, Plot No.9,RoomNo.D-3, RSC15,Gorai-1,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2019PTC327179 | JYG IMPEX PRIVATE LIMITED | SWAPNA SAFALYA CHS,PLOT NO.83 ROOM NO.D-4,GORAI-1 BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400091 |
| U86900MH2026NPL464706 | DAYA DNYANSPARSH FOUNDATION | Gokul CHS Ltd, Plot No.9,RoomNo.D-3, RSC15,Gorai-1,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2021PTC357210 | PHOENIX GERMINATION PRIVATE LIMITED | D4,PLOT NO.28, RD NO. R S C-22, TAPASYSA HOUSING SOCIETY, GORAI-I, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| ACV-2542 | DYNAUS GLOBAL LLP | Plot No 61, D4,Pradnya,Housing Society Gorai 1,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACW-3564 | AKSHAR DESIGNS LLP | D-8, Swapna siddhi Soc.,RSC-20,Plot No. 31, Gorai,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAN-1149 | COMPREHENSIVE WOUND CLINIC LLP | D-6, Plot No. 35, 1st Floor, Aashirwad Society, Near Bank of Baroda, Gorai Bridge, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U74999MH2011PTC217946 | ISC ETHICAL ASSURANCE SERVICES PRIVATE LIMITED | THE QUALITY CENTRE, PLOT 18/295, RSC ROAD NO. 1A, GORAI SECTOR 1, GORAI, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| AAG-6047 | BLUE LINE LOGISTICS AND WAREHOUSING LLP | D-6, PLOT 52 GORAI -1 , SHREE SAI CHSL GORAI RD,GORAI NAKA , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAA-5737 | SOCIOVA TECHNOLOGY VENTURES LLP | 701, GORAI DIVINE LIGHT CHS LTD, PLOT NO:22,OPP GORAI BUS D EPOT,GORAI-1,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| U72900MH2013PTC246025 | ACME NETWORKS AND IT SOLUTIONS PRIVATE LIMITED | D-5,Gorai (I),Vishram Chs Ltd,Plot No-85,RSC-1, Gorai I,Borivali (W),Opp Gorai Pumping S tation, , Mumbai, Maharashtra, India - 400091 |
| ACP-4623 | SANDHYA DEVELOPERS VJK LLP | D-6 Gorai 1 Navvarsha CHS,RD, RSC 18 Gorai,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACQ-6882 | TARAMATI SANDHYA DEVELOPERS LLP | D-6 GORAI 1 NAVVARSHA CHS,RD RSC 18 GORAI,Borivali West,Mumbai,Maharashtra,India-400091 |
| U47190MH2026PTC464719 | AVAKEN LIFE PRIVATE LIMITED | D601, Gorai Shree Darshan,Plot No. 21, RSC 4, Gorai,Borivali West,Mumbai,Maharashtra,400091-India |
| U63122MH2024OPC432114 | NAVAIRA LABS (OPC) PRIVATE LIMITED | 43 PLOT NO 33 RDP 1,PART 1 GORAI BORIVLI W,Borivali West,Mumbai,Maharashtra,400091-India |
| U24233MH2014PTC258039 | HYCATCH PEST MANAGEMENT AND SERVICES PRIVATE LIMITED | PLOT NO- 60, D/5, NAVRATNA CHS LIM GORAI NO-1, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U99999MH1990PLC056563 | KAPASI OFFSHORE LIMITED | 601- PRANEETA CHS. LTD., PLOT NO-30,RSC-1,GORAI-1,BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400091 |
| AAP-6609 | WER WEBTECH & MARKETING SOLUTIONS LLP | D-1, SAGAR LEHERI CHSL, PLOT NO.8, NEAR SUVIDYA SCHOOL, GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U93000MH2020PTC346327 | GSK MANAGEMENT PRIVATE LIMITED | 103 Gorai Arihant Chs Ltd Plot No 6 RSC 6 Gorai 1 Borivali West , Mumbai, Maharashtra, India - 400091 |
| U15209MH2008PTC177692 | SHRI HARI KRISHNA DAIRY FARMS PRIVATE LIMITED | OFFICE NO D-8, VISHWAKUNJ SOCIETY, PLOT NO 113, GORAI PART I, BORIVALI(WEST ), , MUMBAI, Maharashtra, India - 400091 |
| U45203MH2008PTC177691 | SHRI HARI KRISHNA INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO D-8, VISHWAKUNJ SOCIETY, PLOT NO 113, GORAI PART I, BORIVALI(WEST ), , MUMBAI, Maharashtra, India - 400091 |
| U72300MH2012PTC230310 | ANUSH I.T. SOLUTIONS PRIVATE LIMITED | D-2, Plot No.11, Ajinkya Tara Society, Gorai 1, Near Suvidya School , Borivali West, Maharashtra, India - 400091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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