Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWISS EXPORTS PRIVATE LIMITED
CIN: U51100GJ1999PTC035242
SWISS EXPORTS PRIVATE LIMITED (CIN: U51100GJ1999PTC035242) is a Private company incorporated on 01 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
SWISS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWISS EXPORTS PRIVATE LIMITED are NAISHADH VIKRAMBHAI SHAH, AMIBEN VIKRAMBHAI SHAH, SINDHU SUDHEER MARAR, and VIKRAM RASIKLAL SHAH.
SWISS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1999PTC035242 and its registration number is 35242. Users may contact SWISS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS EXPORTS PRIVATE LIMITED is Office No. 62, 6th Floor, Titanium, Corporate Road, Prahladnagar , Ahmedabad, Gujarat, India - 380015.
Current status of SWISS EXPORTS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWISS EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWISS EXPORTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWISS EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWISS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01609076 | NAISHADH VIKRAMBHAI SHAH | Director | 2009-10-30 |
| 02367294 | AMIBEN VIKRAMBHAI SHAH | Director | 2008-12-01 |
| 02829052 | SINDHU SUDHEER MARAR | Director | 2009-10-30 |
| 00400395 | VIKRAM RASIKLAL SHAH | Managing Director | 2009-10-30 |
Past Directors & Key Managerial Personnel of SWISS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400515 | SHARADCHANDRA RASIKLAL SHAH | Director | - | 2010-09-06 |
| 01028173 | RASIKLAL ZAVERCHAND SHAH | Director | - | 2012-08-31 |
| 03544998 | RAJESH KUMAR RAWAL | Director | - | 2019-03-06 |
| 00400395 | VIKRAM RASIKLAL SHAH | Director | - | 2009-10-30 |
Other Directorships of SHARADCHANDRA RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS STERILE PRIVATE LIMITED | U24230GJ2014PTC079063 | Director | 2014-03-10 | Ongoing |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Director | - | 2011-11-10 |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Managing Director | 2011-11-10 | Ongoing |
| SWIPHA EXPORTS PRIVATE LIMITED | U51397GJ2011PTC065806 | Director | - | 2017-08-11 |
| SAPPHIRE MEDICARE PRIVATE LIMITED | U74140GJ2005PTC046244 | Director | 2005-06-13 | Ongoing |
| SWISS PARENTERALS LIMITED | U85110GJ1997PLC031645 | Director | - | 2010-09-06 |
Other Directorships of RASIKLAL ZAVERCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Director | - | 2010-09-08 |
| SUMERU EXIM PRIVATE LIMITED | U51909GJ2010PTC062984 | Director | - | 2012-08-31 |
Other Directorships of NAISHADH VIKRAMBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIORX PHARMA LABS LLP | AAB-4948 | Designated Partner | 2013-04-30 | Ongoing |
| SYNCORP VENTURES LLP | AAW-0097 | Designated Partner | 2021-02-23 | Ongoing |
| SYNER MEDICO PRIVATE LIMITED | U24230GJ2009PTC056209 | Director | 2009-02-24 | Ongoing |
| SWISS BIO-PHARMA PRIVATE LIMITED | U24230GJ2010PTC062185 | Director | 2010-09-01 | Ongoing |
| SWISS NUTRACEUTICALS PRIVATE LIMITED | U24239GJ2010PTC062207 | Director | 2010-09-06 | Ongoing |
| ZYCURE EXPORTS PRIVATE LIMITED | U51109GJ2012PTC069323 | Director | - | 2014-03-20 |
| HEALTHBEST PRIVATE LIMITED | U85100GJ2017PTC099379 | Director | 2017-10-06 | Ongoing |
| SWISS PARENTERALS LIMITED | U85110GJ1997PLC031645 | Director | - | 2017-03-01 |
| SWISS PARENTERALS LIMITED | U85110GJ1997PLC031645 | Whole-time director | 2017-03-01 | Ongoing |
Other Directorships of AMIBEN VIKRAMBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNCORP VENTURES LLP | AAW-0097 | Designated Partner | 2021-02-23 | Ongoing |
Other Directorships of SINDHU SUDHEER MARAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIORX PHARMA LABS LLP | AAB-4948 | Partner | - | 2020-12-28 |
| ZYCURE EXPORTS PRIVATE LIMITED | U51109GJ2012PTC069323 | Director | 2012-03-12 | Ongoing |
Other Directorships of RAJESH KUMAR RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIORX PHARMA LABS LLP | AAB-4948 | Designated Partner | 2013-04-30 | Ongoing |
| SYNCORP VENTURES LLP | AAW-0097 | Designated Partner | 2021-02-23 | Ongoing |
| SYNER MEDICO PRIVATE LIMITED | U24230GJ2009PTC056209 | Director | 2009-02-24 | Ongoing |
| SWISS BIO-PHARMA PRIVATE LIMITED | U24230GJ2010PTC062185 | Director | 2010-09-01 | Ongoing |
| SWISS NUTRACEUTICALS PRIVATE LIMITED | U24239GJ2010PTC062207 | Director | 2010-09-06 | Ongoing |
| HEALTHBEST PRIVATE LIMITED | U85100GJ2017PTC099379 | Director | 2017-10-06 | Ongoing |
| SWISS PARENTERALS LIMITED | U85110GJ1997PLC031645 | Director | - | 2015-09-24 |
| SWISS PARENTERALS LIMITED | U85110GJ1997PLC031645 | Managing Director | - | 2024-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4785 | SWISS EXPORTS LLP | Office No. 62, 6th Floor, Titanium, Corporate Road, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U85110GJ1997PLC031645 | SWISS PARENTERALS LIMITED | Office No. 62, 6th Floor, Titanium, Corporate Road, Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U24230GJ2009PTC056209 | SYNER MEDICO PRIVATE LIMITED | Office No. 62, 6th Floor, Titanium, Corporate Road, Prahladnagar Ahmedabad , Ahmadabad City, Gujarat, India - 380015 |
| U24230GJ2010PTC062185 | SWISS BIO-PHARMA PRIVATE LIMITED | Office No. 62, 6th Floor, Titanium, Corporate Road, Prahladnagar Ahmedabad , Ahmadabad City, Gujarat, India - 380015 |
| U24239GJ2010PTC062207 | SWISS NUTRACEUTICALS PRIVATE LIMITED | Office No. 62, 6th Floor, Titanium, Corporate Road, Prahladnagar, Ahmedabad , Ahmadabad City, Gujarat, India - 380015 |
| ABZ-0477 | TRIPLE ELEPHANT CORPORATION LLP | 5th Floor, Block No. D, Office No. 502, Prahladnagar Trade Center,Times of India Press Road, BH. Titanium City Center, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACL-6851 | BHAVNAGARI AND SHAH INFRA LLP | Office No. C-606 On 6th Floor,Titanium City Centre, 1oo ft Road Satellite, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U40300GJ2017PTC097197 | VGB WIND ENERGY PRIVATE LIMITED | OFFICE NO. 210, SECOND FLOOR, SAFAL PRELUDE , CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| ACN-0988 | ZAVAYA CERAMICA LLP | Office No. B-908. Titanium Heights, Opp. Vodafone,House Corporate Road, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U55101GJ2012PTC071850 | VARIA AVIATION AND CLUBHOLIDAY PRIVATE LIMITED | SHOP NO.21 SECOND FLOOR, TITANIUM BUILDING CORPORATE ROAD, NR PRAHLADNAGAR GARDEN , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2016FTC094723 | FIRSTPOINT SERVOCA SERVICE PRIVATE LIMITED | UNIT NO.601, 6TH FLOOR, PARSHWNATH E SQUARE CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U24232GJ2004PTC092535 | REX MEDICARE PRIVATE LIMITED | OFFICE NO 601, 6TH FLOOR, B BLOCK TITANIUM CITY CENTRE, ANAND NAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2016PTC092413 | SWNAP SERVICES PRIVATE LIMITED | OFFICE NO. 603/A, 6TH FLOOR, SYNERGY TOWER OPP. VODAFONE HOUSE, CORPORATE ROAD, PRA HLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2015PTC085023 | FOUR HORSEMEN SERVICES PRIVATE LIMITED | OFFICE NO. 603/A, 6TH FLOOR, SYNERGY TOWER, OPP. VODAFONE HOUSE, CORPORATE ROAD, PRA HLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U29299GJ2008PTC053240 | VISHAKHA PLASTIC PIPES PRIVATE LIMITED | 2nd Floor, Ashirvad Paras Corporate House No. 2, Corporate Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| U25200GJ2015PTC082727 | VISHAKHA POLYFILMS PRIVATE LIMITED | Ashirvad Paras Corporate House No. 2, 2nd Floor Nr.Prahladnagar Garden,Corporate Road,Pr ahladnagar , AHMEDABAD, Gujarat, India - 380015 |
| U25209GJ2010PTC059960 | VISHAKHA POLY PIPES PRIVATE LIMITED | 2nd Floor, Ashirvad Paras Corporate House No. 2 Nr.Prahladnagar Garden,Corporate Road,Pr ahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U85499GJ2023NPL142530 | ECA EDUCATION COUNCIL | 4TH FLOOR, SUR NO. 787 KALA CORPORATE HOUSE,OPP. SAFAL PROFETAIRE 100 FT CORPORATE ROAD PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72500GJ2022PTC132611 | TECHANZO PRIVATE LIMITED | OfficeNo.E-102,FirstFloor,BlockE,TitaniumCityCenter,Nr.SachinTower,AnandnagarRoad,,Satelite,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| ABC-2902 | Foster Global Logistics LLP | BLOCK NO.F, OFFICE NO. 609, 6TH FLOOR, PRAHLADNAGAR TRADETITANIUM CITY CENTER, TIMES OF INDIA PRESS ROAD, VEJALPUR, Ahmadabad City, Gujarat, India - 380015 |
| U70200GJ2025PTC166123 | RIGZEN SERVICES PRIVATE LIMITED | OFFICE NO. B 2 1209 PALLEDIUM NR ORCHID WOOD OPP. DIVYABHASKAR,CORPORATE ROAD MAKARBA AHMEDABAD GUJARAT INDIA 380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACG-6809 | DIMORE ELITE LLP | Office No.11, Titanium,,Corporate Road, Prahlad Nagar,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U45203GJ2015PTC083543 | ARANYA HOLIDAYS PRIVATE LIMITED | OFFICE-210, SECOND FLOOR SAFAL PRELUDE CORPORATE ROAD PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U36100GJ2013PTC076189 | PROXY ASSOCIATES PRIVATE LIMITED | Office No. A2/8, Safal Profitiar, Corporate Road, Prahladnagar, Satellite , AHMEDABAD, Gujarat, India - 380015 |
| AAA-1363 | VINITA BROKING SERVICES LLP | 604/B, 6th Floor, Synergy Tower,Near Vodafone House, Corporate Road, Prahladnagar, Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2017PTC095367 | INFINITE GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO. B-2/1207, PALLEDIUM, B/H. DIVYABHASKAR CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAS-3705 | ABM PRODUCTION LLP | Office No. 611 E, 6th Floor, Titanium City Center Near Sachin Tower, Satellite Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2016PTC092015 | AQUZO ADVISORS PRIVATE LIMITED | 606, 6TH FLOOR, SAFAL PRELUDE, CORPORATE ROAD OPP. PRAHLADNAGAR AUDA GARDEN, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U47711GJ2024OPC155965 | SAMATVA DYNAMICS (OPC) PRIVATE LIMITED | 6TH FLOOR, OFFICE NO.623 SHIVALIK SHILP,ISCON CROSS ROAD, S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10155762 | 2009-03-18 | - | 2020-11-23 | 600,000.00 | BANK OF INDIA | |
| 90106356 | 1999-07-21 | 2000-10-17 | 2020-12-08 | 1,750,000.00 | BANK OF INDIA | |
| 90106663 | 2002-09-25 | 2012-02-06 | 2020-12-08 | 45,000,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.