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
SWIFTLINK CONNECTIONS PRIVATE LIMITED
CIN: U93000MH2012PTC229415 As on: 2026-07-13
SWIFTLINK CONNECTIONS PRIVATE LIMITED (CIN: U93000MH2012PTC229415) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SWIFTLINK CONNECTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFTLINK CONNECTIONS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SWIFTLINK CONNECTIONS PRIVATE LIMITED are MOHANDAS RAMCHAND NAGPAL, DHIRAJ ASHOK NAGPAL, and SHEENA RAJESH NAGPAL.
SWIFTLINK CONNECTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC229415 and its registration number is 229415. Users may contact SWIFTLINK CONNECTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTLINK CONNECTIONS PRIVATE LIMITED is GALA NO. 13G, THACKER INDUSTRIAL ESTATE N.M.JOSHI MARG, LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011.
Current status of SWIFTLINK CONNECTIONS PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SWIFTLINK CONNECTIONS 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.
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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 SWIFTLINK CONNECTIONS
Purchase full report of SWIFTLINK CONNECTIONS
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 SWIFTLINK CONNECTIONS 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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Current Directors & Key Managerial Personnel of SWIFTLINK CONNECTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00251451 | MOHANDAS RAMCHAND NAGPAL | Director | 2012-04-10 |
| 03445049 | DHIRAJ ASHOK NAGPAL | Director | 2012-04-10 |
| 03447823 | SHEENA RAJESH NAGPAL | Director | 2012-04-10 |
Past Directors & Key Managerial Personnel of SWIFTLINK CONNECTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHANDAS RAMCHAND NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINISTER RAINWEAR PRIVATE LIMITED | U18102MH1997PTC106934 | Director | 1997-03-31 | Ongoing |
Other Directorships of DHIRAJ ASHOK NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY TECHNOLOGIES GLOBAL PRIVATE LIMITED | U31904MH2022PTC377174 | Additional Director | - | 2023-12-29 |
| RAY TECHNOLOGIES GLOBAL PRIVATE LIMITED | U31904MH2022PTC377174 | Director | 2022-02-21 | Ongoing |
| RAY TECHNOLOGIES GLOBAL PRIVATE LIMITED | U31904MH2022PTC377174 | Director | - | 2022-02-21 |
Other Directorships of SHEENA RAJESH NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MH1994PTC083588 | PRINTAGE STATIONERS PRIVATE LIMITED | GALA NO. 340, PRAGATI INDUSTRIAL ESTATE N. M. JOSHI MARG, LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011 |
| U93090MH2011PTC214929 | FASTLINK CONNECTIONS PRIVATE LIMITED | GALA NO. 13G, THACKER INDUSTRIAL ESTATE N.M.JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011 |
| U29253MH2016PTC271947 | MAGNA CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | Plot No 316, Gala No 50, Pragati Industrial Estate N M Joshi Marg, Lower Parel (E) , Mumbai, Maharashtra, India - 400011 |
| U35100MH1973PTC016738 | GURUSONS MARITIME PRIVATE LIMITED | 12/A, Thacker Industrial Estate N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400011 |
| U51109MH2010PTC208975 | HANSIKA MERCANTILES PRIVATE LIMITED | Gala No. 105 To 106, Creative Industrial Estate N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAE-7992 | TRIKAYA BIOTECHNOLOGIES (I) LLP | Gala 7,Floor-Grd,Creative Industrial Estate Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound Lower Parel, Maharashtra, India - 400011 |
| AAD-2614 | TRIKAYA BIO-PRODUCTS (INDIA) LLP | Gala 7,Floor-Grd,Creative Industrial Estate, Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Maharashtra, India - 400011 |
| AAY-1128 | NFORCE VENTURES LLP | Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| ACN-2910 | NAICE GEMS LLP | 233, Floor 2, 316, Pragati Industrial Estate,N M Joshi Marg, Jacob Circle Lower Parel (East),,Mumbai,Mumbai,Maharashtra,India-400011 |
| U93090MH2017PTC295290 | ULTRA CINEMA & NUTECH PRIVATE LIMITED | 2C 3rd Floor, Thakkar Industrial Estate, N. M. Joshi Marg, Lower Parel (East),,Mumbai,Mumbai City,Maharashtra,400011-India |
| AAI-0783 | BHAGWATI PACKWELL LLP | 321, PRAGATI INDUSTRIAL ESTATE, N. M. JOSHI MARG, LOWER PAREL (EAST), MUMBAI, Maharashtra, India - 400011 |
| U28112MH2013PTC249408 | JPDP ENTERPRISES PRIVATE LIMITED | 338 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011 |
| U27100MH2008PTC187502 | VALAM INDUSTRIES PRIVATE LIMITED | 338 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011 |
| U27100MH2008PTC187509 | VIVIDH INDUSTRIES PRIVATE LIMITED | 338 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011 |
| U24239MH2022PTC387785 | APT PHARMACEUTICAL PRIVATE LIMITED | Gala 23, Pragati Industrial Estate, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011 |
| U74999MH2012PTC236405 | MANALI JEWELS PRIVATE LIMITED | 230, Pragati Industrial Estate, N M Joshi Marg, Lower Parel East, , Mumbai, Maharashtra, India - 400011 |
| U85190MH2009PTC189536 | MEDISOL LIFESCIENCE PRIVATE LIMITED | 228 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011 |
| U26100MH1973PLC016222 | AMPOULES AND VIALS MANUFACTURING COMPANY LIMITED | UNIT NO.210, PRAGATI INDUSTRIAL ESTATE N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011 |
| U33209MH1984PTC031911 | SPECIFIC ASSIGNMENTS INDIA PRIVATE LIMITED | 339, Pragati Industrial Estate, N. M. Joshi Marg, Lower Parel - East, , Mumbai, Maharashtra, India - 400011 |
| U45200MH1995PTC090565 | CORAL FREIGHT LINES PRIVATE LIMITED | 9-C, THAKKAR INDUSTRIAL ESTATE, N M JOSHI MARG, LOWER PAREL EAST, , MUMBAI, Maharashtra, India - 400011 |
| U29253MH2013PTC245514 | PARVANDA GRAPHICS PRIVATE LIMITED | 3-G,THACKER INDUSTRIAL ESTATE,N.M JOSHI MARG LOWER PAREL(E) , MUMBAI, Maharashtra, India - 400011 |
| U67120MH1986PTC041593 | ARCHAL HOLDINGS PVT LTD | UNIT NO.210, PRAGATI INDUSTRIAL ESTATE N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011 |
| U67120MH1994PTC081086 | MILDEEP BROKERAGE PRIVATE LIMITED | G-1 THACKER INDUSTRIAL ESTATE, N.M. JOSHI MARG LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400011 |
| U70101MH2015PTC260829 | CAPACITY CONSTRUCTIONS & INFRASTRUCTURES PRIVATE LIMITED | Unit 10-A, Thacker Industrial Estate N.M.Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U85110MH2003PTC140077 | TRIVENI RESOURCES PRIVATE LIMITED | UNIT NO.210, PRAGATI INDUSTRIAL ESTATE N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011 |
| U24233MH2012PTC229437 | ITS COATINGS PRIVATE LIMITED | G-10/11, Creative Industrial Estate, N.M. Joshi Marg, Lower Parel (East), , Mumbai, Maharashtra, India - 400011 |
| U31904MH2022PTC377174 | RAY TECHNOLOGIES GLOBAL PRIVATE LIMITED | GALA No 13G Thacker Industry estate N.M Joshi Marg, Chinchpokali west , Mumbai, Maharashtra, India - 400011 |
| U52399MH2010PTC209761 | NEW ZONE GENERAL TRADING PRIVATE LIMITED | 46, GROUND FLOOR, PRAGATI INDUSTRIAL ESTATE, N.M.JOSHI MARG, LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011 |
| U51900MH1999PTC120857 | OPTION EXPORTS PRIVATE LIMITED | G-7 CREATIVE INDUSTRIAL CENTRPLOT NO 12 N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10490727 | 2014-03-28 | 2023-08-01 | - | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 100602295 | 2022-08-01 | 1970-01-01 | 1970-01-01 | 14,400,000.00 | PUNJAB NATIONAL BANK | |
| 100633294 | 2022-08-01 | - | - | 14,400,000.00 | PUNJAB NATIONAL BANK |
- 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.
| 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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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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