Swifttech And Exim Private Limited
About Swifttech And Exim Private Limited
Data last updated: 12 March 2026
Swifttech And Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 30 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74900MH2011PTC222619.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jignesh Vinodrai Muni and Dipti Jignesh Muni.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: D – 3 Plot No.618 Anand Mangal C.H.S. Sec.6 Charkop Kandivali(W), Mumbai, Maharashtra, India – 400067.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 3 Plot No.618 Anand Mangal C.H.S. Sec.6 Charkop Kandivali(W), Mumbai, Maharashtra, India – 400067
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swifttech And Exim Private Limited
Swifttech And Exim Private Limited is audited by B.V.SHAHANDASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.V.SHAHANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swifttech And Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swifttech And Exim Private Limited
Swifttech And Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Jignesh Vinodrai Muni
Also directs:
Omintra Linkers Logistics Private Limited
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Director | 30 Sep 2011 | 14 Years 10 Months | Current |
| Dipti Jignesh Muni | Director | 30 Sep 2011 | 14 Years 10 Months | Current |
Financials of Swifttech And Exim Private Limited FY 2021 filings available
Ten-year financial statements for Swifttech And Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swifttech And Exim Private Limited
Shareholding and ownership data for Swifttech And Exim Private Limited
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Charges & Borrowings Swifttech And Exim Private Limited
Swifttech And Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swifttech And Exim Private Limited
View historical data on people associated with Swifttech And Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swifttech And Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swifttech And Exim Private Limited
GST registrations and filing compliance for Swifttech And Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swifttech And Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Swifttech And Exim Private Limited
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MSME Payment Delays by Swifttech And Exim Private Limited
MSME payment history for Swifttech And Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swifttech And Exim Private Limited
Corporate group structure for Swifttech And Exim Private Limited
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MCA Filings & Documents of Swifttech And Exim Private Limited
MCA filings and documents for Swifttech And Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Swifttech And Exim Private Limited
Frequently Asked Questions about Swifttech And Exim Private Limited
Swifttech And Exim Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2011 (15+ years old) and is registered under CIN U74900MH2011PTC222619.
The current directors of Swifttech And Exim Private Limited are:
- Jignesh Vinodrai Muni - Director
- Dipti Jignesh Muni - Director
The primary industry of Swifttech And Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Swifttech And Exim Private Limited can be reached at the registered office: D – 3 Plot No.618 Anand Mangal C.H.S. Sec.6 Charkop KandivaliW, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 3 Plot No.618 Anand Mangal C.H.S. Sec.6 Charkop KandivaliW, Mumbai, Maharashtra, India – 400067.