SWIFT ENTERPRISE PRIVATE LIMITED

LEI: 9845004C5YNB8LJR5728

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SWIFT ENTERPRISE PVT LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Plot No. 103/1, 2, 3, L. K. Akiwate, Ind. Estate, Jaysingpur Kolhapur, Mahārāshtra (IN-MH), 416101 INDIA

Headquarters Address

Plot No. 103/1, 2, 3, L. K. Akiwate, Ind. Estate, Jaysingpur Kolhapur, Mahārāshtra (IN-MH), 416101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51395MH1992PTC066722

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-05-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-07-29 08:36:56

Last Update Date

2024-07-29 08:36:56

Next Renewal Date

2025-07-29 08:36:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51395MH1992PTC066722

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AACCS5541H1ZC