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SWIFTLINK CONNECTIONS PRIVATE LIMITED




Swiftlink Connections Private Limited is a Private incorporated on 10 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Other service activities

Swiftlink Connections Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

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 is (CIN) U93000MH2012PTC229415 and its registration number is 229415.Its Email address is [email protected] and its registered address is GALA NO. 13G, THACKER INDUSTRIAL ESTATE N.M.JOSHI MARG, LOWER PAREL EAST MUMBAI Mumbai City MH 400011 IN.

Current status of Swiftlink Connections Private Limited is - Active.

Company Details

CIN

U93000MH2012PTC229415

Company Name

SWIFTLINK CONNECTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

229415

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 April 2012

Age of Company

12 years, 0 month, 10 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWIFTLINK CONNECTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GALA NO. 13G, THACKER INDUSTRIAL ESTATE N.M.JOSHI MARG, LOWER PAREL EAST MUMBAI Mumbai City MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

00251451

MOHANDAS RAMCHAND NAGPAL

Director

10 April 2012

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Other Companies Associated with

Company Designation Appointment Date

MINISTER RAINWEAR PRIVATE LIMITED

Director

31 March 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03445049

DHIRAJ ASHOK NAGPAL

Director

10 April 2012

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Other Companies Associated with

Company Designation Appointment Date

RAY TECHNOLOGIES GLOBAL PRIVATE LIMITED

Additional Director

21 February 2022

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Company Designation Appointment Date Cessation Date

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03447823

SHEENA RAJESH NAGPAL

Director

10 April 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sheena Rajesh Nagpal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U93090MH2011PTC214929
FASTLINK CONNECTIONS PRIVATE LIMITED GALA NO. 13G, THACKER INDUSTRIAL ESTATE N.M.JOSHI MARG, LOWER PAREL Mumbai Mumbai City MH 400011 IN
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U35100MH1973PTC016738
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10490727

2014-03-28

2019-03-14

-

Immovable property or any interest therein; Book debts; Entire Stocks & all other Current Assets

49,500,000

Oriental Bank of Commerce

100602295

2022-08-01

-

-

14,400,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

SWIFTLINK CONNECTION PRIVATE LIMITED

BANDRAMUMBAI-I

400011

13-G, THACKER INDL.ESTATE,N.M.JOSHIMARG, LOWER PAREL, MUMBAILOWER PAREL, MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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