Swifturtle Solutions Private Limited
About Swifturtle Solutions Private Limited
Data last updated: 24 July 2025
Swifturtle Solutions Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 27 September 2004.
Registered with ROC Mumbai under CIN U72200MH2004FTC148833.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dashrath Pandharinath Bhagat and Ashoke Kumar Ramesh Kumar Seth.
Last AGM: 25 September 2006. Financial statements filed for year ended 31 March 2006. Office: 231B Jolly Maker 1Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address231B Jolly Maker 1Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustrySoftware, Software Development, Software Publishing
- 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
CIN History of Swifturtle Solutions Private Limited
Swifturtle Solutions Private Limited has one previous CIN (Corporate Identification Number): U72200MH2004PTC148833. The current CIN is U72200MH2004FTC148833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2004FTC148833 | Current |
| U72200MH2004PTC148833 | Previous |
Board of Directors of Swifturtle Solutions Private Limited
Swifturtle Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dashrath Pandharinath Bhagat | Director | 26 Jun 2007 | 19 Years 1 Months | As last reported |
|
Ashoke Kumar Ramesh Kumar Seth
Also directs:
Kanackam Studio Llp, Big Rattle Technologies Private Limited
|
Director | 27 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Swifturtle Solutions Private Limited FY 2006 filings available
Ten-year financial statements for Swifturtle Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swifturtle Solutions Private Limited
Swifturtle Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swifturtle Solutions Private Limited
View historical data on people associated with Swifturtle Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swifturtle Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swifturtle Solutions Private Limited
GST registrations and filing compliance for Swifturtle Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swifturtle Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Swifturtle Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swifturtle Solutions Private Limited
MSME payment history for Swifturtle Solutions 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swifturtle Solutions Private Limited
Corporate group structure for Swifturtle Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swifturtle Solutions Private Limited
MCA filings and documents for Swifturtle Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swifturtle Solutions Private Limited
Frequently Asked Questions about Swifturtle Solutions Private Limited
Swifturtle Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swifturtle Solutions Private Limited is a struck-off foreign private limited company in the software sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2004 and is registered under CIN U72200MH2004FTC148833. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swifturtle Solutions Private Limited are:
- Dashrath Pandharinath Bhagat - Director
- Ashoke Kumar Ramesh Kumar Seth - Director
The CIN (Corporate Identification Number) of Swifturtle Solutions Private Limited is U72200MH2004FTC148833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swifturtle Solutions Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 231B Jolly Maker 1Cuffe Parade, Mumbai, Maharashtra, India – 400005.