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 GALLARY PRIVATE LIMITED
CIN: U51909MH2019PTC326262 As on: 2026-07-13
SWISS GALLARY PRIVATE LIMITED (CIN: U51909MH2019PTC326262) is a Private company incorporated on 03 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SWISS GALLARY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS GALLARY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWISS GALLARY PRIVATE LIMITED are AFTAB IBRAHIM PATEL, AISHA AFTAB PATEL, HAMZA PATEL, and ARBAAZ PATEL.
SWISS GALLARY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC326262 and its registration number is 326262. Users may contact SWISS GALLARY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS GALLARY PRIVATE LIMITED is G-36A, FLOOR-GRD, PLOT 738, HEEERA PANNA SHOPPING CENTRE, HAJI ALI, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026.
Current status of SWISS GALLARY PRIVATE LIMITED is - Active.
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 GALLARY 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 GALLARY
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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 GALLARY 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 GALLARY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00504287 | AFTAB IBRAHIM PATEL | Director | 2019-06-03 |
| 00504367 | AISHA AFTAB PATEL | Director | 2019-06-03 |
| 07538941 | HAMZA PATEL | Director | 2020-12-31 |
| 08459456 | ARBAAZ PATEL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SWISS GALLARY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07538941 | HAMZA PATEL | Additional Director | - | 2020-12-31 |
| 08459456 | ARBAAZ PATEL | Additional Director | - | 2020-12-31 |
Other Directorships of AFTAB IBRAHIM PATEL
Other Directorships of AISHA AFTAB PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR BORN BABYCARE LLP | AAG-7567 | Partner | 2016-06-23 | Ongoing |
| TAKE CARE INDUSTRIES LLP | AAJ-5218 | Designated Partner | 2017-05-25 | Ongoing |
| TAKE CARE INDUSTRIES LLP | AAJ-5218 | Partner | - | 2024-05-29 |
| PINNACLE AQUACULTURE LLP | AAL-0545 | Partner | - | 2018-03-16 |
| APPROVED CLUB LLP | AAN-0454 | Designated Partner | 2023-03-27 | Ongoing |
| WATCHES OF SWITZERLAND INDIA PRIVATE LIMITED | U36911MH2007PTC171314 | Director | 2007-06-05 | Ongoing |
| TOUCHSTONE BUSINESS PRIVATE LIMITED | U51900MH1999PTC121613 | Director | 2000-04-24 | Ongoing |
| TOUCHSTONE FASHION PRIVATE LIMITED | U52320MH2000PTC127362 | Director | 2001-03-28 | Ongoing |
| RISING SUN SOLAR PRIVATE LIMITED | U74999MH2016PTC282759 | Additional Director | - | 2017-09-18 |
| RISING SUN SOLAR PRIVATE LIMITED | U74999MH2016PTC282759 | Director | 2017-09-18 | Ongoing |
Other Directorships of HAMZA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR BORN BABYCARE LLP | AAG-7567 | Designated Partner | 2016-06-23 | Ongoing |
| TAKE CARE INDUSTRIES LLP | AAJ-5218 | Designated Partner | 2017-05-25 | Ongoing |
| PINNACLE AQUACULTURE LLP | AAL-0545 | Designated Partner | 2019-03-25 | Ongoing |
| PINNACLE AQUACULTURE LLP | AAL-0545 | Partner | - | 2019-03-24 |
| APPROVED CLUB LLP | AAN-0454 | Designated Partner | 2018-07-30 | Ongoing |
| TIME FRAME TRADING LLP | AAP-2476 | Designated Partner | 2019-05-09 | Ongoing |
| TIME FRAME TRADING LLP | AAP-2476 | Designated Partner | - | 2022-09-28 |
| WATCHES OF SWITZERLAND INDIA PRIVATE LIMITED | U36911MH2007PTC171314 | Additional Director | 2023-04-15 | Ongoing |
| TOUCHSTONE BUSINESS PRIVATE LIMITED | U51900MH1999PTC121613 | Additional Director | 2023-04-03 | Ongoing |
| TOUCHSTONE FASHION PRIVATE LIMITED | U52320MH2000PTC127362 | Additional Director | 2023-04-03 | Ongoing |
Other Directorships of ARBAAZ PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAKE CARE INDUSTRIES LLP | AAJ-5218 | Partner | 2017-05-25 | Ongoing |
| PINNACLE AQUACULTURE LLP | AAL-0545 | Partner | 2017-11-06 | Ongoing |
| APPROVED CLUB LLP | AAN-0454 | Designated Partner | 2018-07-30 | Ongoing |
| APPROVED CLUB LLP | AAN-0454 | Partner | - | 2023-06-13 |
| TIME FRAME TRADING LLP | AAP-2476 | Partner | 2019-05-09 | Ongoing |
| POLY FUEL INTERNATIONAL LLP | AAP-3902 | Designated Partner | 2019-05-22 | Ongoing |
| WATCHES OF SWITZERLAND INDIA PRIVATE LIMITED | U36911MH2007PTC171314 | Additional Director | 2023-04-15 | Ongoing |
| TOUCHSTONE BUSINESS PRIVATE LIMITED | U51900MH1999PTC121613 | Additional Director | 2023-04-03 | Ongoing |
| TOUCHSTONE FASHION PRIVATE LIMITED | U52320MH2000PTC127362 | Additional Director | 2023-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0454 | APPROVED CLUB LLP | Shop 36,Floor-G,Plot-738,Heera Panna Shopping Centre,Bhulabhai Desai Road,Haji Ali,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAP-3902 | POLY FUEL INTERNATIONAL LLP | Shop 36A, Floor-G, Plot-738, Heera Panna Shopping Centre,Bhulabhai Desai Road,Haji Ali,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAK-0875 | ROSEWOOD INTERNATIONAL LLP | 35, Floor Grd, Plot 738,Heera Panna Shopping, Haji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAJ-5218 | TAKE CARE INDUSTRIES LLP | Shop 36, Floor-G,Plot-738, Heera Panna Shopping Centre, Bhulabhai Desai Road, Haji Ali, Mumbai, Maharashtra, India - 400026 |
| AAL-0545 | PINNACLE AQUACULTURE LLP | Shop 36, Floor-G,Plot-738, Heera Panna Shopping Centre, Bhulabhai Desai Road, Haji Ali, Mumbai, Maharashtra, India - 400026 |
| AAG-7567 | STAR BORN BABYCARE LLP | Shop 36, Floor-G, Plot-738, Heera Panna Shopping Centre, Bhulabhai Desai Road, Haji Ali, Mumbai, Maharashtra, India - 400026 |
| U36931MH2014PTC251960 | MINAGOLD JEWELS PRIVATE LIMITED | 35 Plot-738, Heera Panna Shopping Centre Bhulabhai Desai Road, Haji Ali, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAP-2476 | TIME FRAME TRADING LLP | Shop-36A, Floor-G, Plot-738, Heera Panna Shopping Center, Bhulabhai Desai Road,Haji Ali,Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| U01409MH2021PTC367423 | GOURMAISON FOODS PRIVATE LIMITED | 9, Floor-GRD,Plot - 7/738,5, Vasundhara Bhulabhai Desai Rd,HajiAli,Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U51395MH1999PLC119630 | KARMA MUSIC LIMITED | 30/G, GR FLOOR, HEERA PANNA SHOPPING CENTRE HAJI ALI CIRCLE, B. D. ROAD, CUMBALLA HI LL , Mumbai, Maharashtra, India - 400026 |
| U55204MH2007PTC167937 | TRIVENI HOSPITALITY & SERVICES PRIVATE LIMITED | 7, FLOOR-1, PLOT-7/738,5, VASUNDHARA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAB-0637 | DAYDREAM DIGITAL LLP | Plot No 7/738, 14, 2nd Floor, 5, Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAX-6039 | ZERO10 DIGITAL CONTENT LLP | 14, Floor – 2nd, Plot-7/738, 5 Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74999MH2019PTC330032 | STAC VENTURES PRIVATE LIMITED | 28,FLOOR-3,PLOT-7/738,5,VASUNDHARA,BHULA BHAI DESAI RD, HAJI ALI,CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| ABB-5523 | RSB WELLNESS PRODUCTS LLP | FLOOR-GRD, 11K, LOHANA PANCHAWADI,,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD HAJI ALI, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74900MH1995PTC086504 | KINGSGATE FOREIGN EXCHANGE PRIVATE LIMITED | 30/G, Heera Panna Shopping Centre Haji Ali, B.D.Road , Mumbai, Maharashtra, India - 400026 |
| AAC-0110 | CAVALRY 5 INTEGRATED HOMELAND SECURITY S OLUTIONS LLP | FLOOR - GRD 1, REWA APARTMENT, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U50404MH2019PTC323534 | TEMPUS MACHINA PRIVATE LIMITED | G-29 A, HEERA PANNA SHOPPING CENTRE, BHULABHAI DESAI ROAD, HAJI ALI , MUMBAI, Maharashtra, India - 400026 |
| U74140MH2006PTC159766 | PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED | 302, Floor-3, Plot-4/6, 2 Shivtirth Building, Bhulabhai Desai Road, Haji Ali Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U47733MH2024PTC431800 | SIVANA JEWELS PRIVATE LIMITED | G-35 Heera Panna shopping,Haji Ali,Mumbai,Mumbai,Maharashtra,400026-India |
| U62013MH2024PTC421533 | FLEXYTIE CONSULTING PRIVATE LIMITED | 117, FLOOR-GR,PLOT-738,,HEERA PANNA SHOPPING CENT,Mumbai,Mumbai,Maharashtra,400026-India |
| U46900MH2023PTC411957 | NANDA GROUP INDUSTRIES PRIVATE LIMITED | B-1, B WING, HEERA, PANNA, HAJI ALI, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India |
| U74999MH2016PTC282759 | RISING SUN SOLAR PRIVATE LIMITED | 36G HEERA PANNA SHOPPING ARCADE BHULABHAI DESAI ROAD, HAJI ALI , MUMBAI, Maharashtra, India - 400026 |
| AAW-8924 | NAHAR SKYSCRAPERS LLP | Floor G,Plot 22,Mahalaxmi Chambers,Bhulabhai Desai Road,Mahalaxmi Mandir, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U51909MH2014PTC258988 | NEW AGE TRADEIMPEX PRIVATE LIMITED | FLOOR-GRD, PLOT 759 ,8,SHYAM NIWAS, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAK-7968 | PETS PARADISE AND MULTI TRADE LLP | 6,Floor-Grd,Plot-749/19,1, Shanti, Dr. Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ABZ-7487 | Premium Digital Hearing Aid LLP | C-0001, FLOOR GRD, PLOT-23, C WING, POORNIMA APPARTMENTDR GOPALRAO DESHMUKH MARG CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| U74999MH2018PTC304440 | ROKIBSHIN INTERNATIONAL PRIVATE LIMITED | 3A FLOOR-GRD, PLOT-759,9,SHYAM NIWAS, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense | |||||||||||||
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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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| 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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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.