CIN |
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Company Name |
SWIFT CLEFORD AGENCY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
79713 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 July 1994 |
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Age of Company |
29 years, 9 month, 4 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹150,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWIFT CLEFORD AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.swiftcleford.com (Incorrect website?)
Address:
242, Adarsh Inds Estate, Sahar Rd, Chakala, Andheri (East) Mumabi Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00856477 |
Director |
01 January 1997 |
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00856950 |
Director |
19 July 1994 |
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Previous Companies Associated with
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00920549 |
Director |
19 July 1994 |
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02427326 |
Director |
25 October 2008 |
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09693869 |
Director |
05 August 2022 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U11100MH2015PTC261923 |
ARETE ALLIED SERVICES PRIVATE LIMITED | 150,Adarsh Industrial Estate Sahar Road,Chakala, Chakala, Andheri East, MUMBAI Mumbai City MH 400099 IN |
U63030MH2017PTC292494 |
MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED | Unit No 19, Adarsh Industrial Estate, Sahar Road Chakala, Andheri East, Mumbai mumbai Mumbai City MH 400099 IN |
U72200MH1985PTC037554 |
KAYTEK COMPUTER SERVICES PVT LTD | 144, Adarsh Industrial Estate, Sahar Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN |
U74990MH1986PTC038990 |
NETWORK COURIERS PRIVATE LIMITED | 123, Adarsh Industrial Estate, Sahar Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U55204MH2014PTC256361 |
ATLAS HOSPITALITY PRIVATE LIMITED | 6, Adarsh Industrial Estate, Sahar Road Chakala, Andheri (East) Mumbai Mumbai City MH 400099 IN |
U64100MH2012PTC229789 |
ACCORD GLOBAL EXPRESS PRIVATE LIMITED | 45, Adarsh Industrial Estate, Chakala, Sahar Road, Andheri (East), Mumbai Mumbai City MH 400099 IN |
L74110MH1981PLC298496 |
EAST WEST HOLDINGS LIMITED | 62, Adarsh Industrial Estate, Sahar Chakala Road, Andheri East Mumbai Mumbai City MH 400099 IN |
U62200MH2007PTC171602 |
FIVE - AVIATION SERVICES (INDIA) PRIVATE LIMITED | 150, ADARSH INDUSTRIAL ESTATE SAHAR ROAD, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
U63040MH1979PTC022006 |
AIRLIFT(INDIA)PRIVATE LIMITED | 13, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA,ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10450185 |
2013-09-24 |
2020-07-29 |
- |
Book debts; Current assets |
19,256,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SWIFT CLEFORD AGENCY PVT. LTD. |
BANDRAMUMBAI-I |
400001 |
27, S.A. BRIEVY ROAD, 2ND FLR,VICTORIA BLDG,FORT599MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250