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 GOLD PRIVATE LIMITED
CIN: U51397MH2002PTC134400 As on: 2026-07-13
SWISS GOLD PRIVATE LIMITED (CIN: U51397MH2002PTC134400) is a Private company incorporated on 02 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SWISS GOLD PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
SWISS GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2002PTC134400 and its registration number is 134400. Users may contact SWISS GOLD PRIVATE LIMITED on its Email address - . Registered address of SWISS GOLD PRIVATE LIMITED is METRO HOUSE 2ND FLOORM G ROAD , MUMBAI, Maharashtra, India - 000000.
Current status of SWISS GOLD PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWISS GOLD 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 GOLD
Purchase full report of SWISS GOLD
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 GOLD 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWISS GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SWISS GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1995PTC085566 | CRYSTAL AGRO PRIVATE LIMITED | METRO HOUSE 2ND FLOORM G ROAD , MUMBAI, Maharashtra, India - 000000 |
| U36912MH1978PTC020881 | GUPTA GEMHOUSE PRIVATE LIMITED | METRO HOUSE 2ND FLOORM G ROAD , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1998PTC115879 | STELLAR SYMPHONY PRIVATE LIMITED | METRO HOUSE 2ND FLOORM G ROAD , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100332 | SG CONTAINERS (INDIA) PPRIVATE LIMITED | METRO HOUSE, 2ND FLOOR,M. G. ROAD, , MUMBAI 20, Maharashtra, India - 000000 |
| U51398MH1999PTC122174 | PEOPLES AGRO GEMS ORIENTATION AND DEVELO PMENT ASSOCIATION PRIVATE LIMITED | METRO HOUSE,2ND FLOORM.G.ROAD , MUMBAI 20, Maharashtra, India - 000000 |
| U36911MH1997PTC109530 | SG GEMS GRAM UDHYOG PRIVATE LIMITED | METRO HOUSE,2ND FLOORM.G.ROAD , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1974PTC017750 | GUPTA EMERALD MINES PRIVATE LIMITED | METRO HOUSE, 2ND FLOOR,M.G. ROAD, MUM BAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1973PTC016240 | GUPTA DEVELOPMENTS PRIVATE LIMITED | METRO HOUSE, 2ND FLOOR,M.G.ROAD, DHOBI TALAO, MUMBAI- 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U65910MH1997PTC109529 | TOPAZ FINLEASE PRIVATE LIMITED | METRO HOUSE,2ND FLOORM.G.ROAD , MUMBAI-400020, Maharashtra, India - 000000 |
| U36912MH1996PTC096649 | BIRTHSTONE GEMS PRIVATE LIMITED | METRO HOUSE,M G ROAD,MUMBAI 400 020. , MUMBAI 400 020, Maharashtra, India - 000000 |
| U36912MH1996PTC096666 | SUN-SIGN GEMS PRIVATE LIMITED | METRO HOUSE,M.G.ROAD, , MUMBAI 20, Maharashtra, India - 000000 |
| U99999MH1986PTC039115 | TEXIMPEX (BOMBAY) PVT LTD | METRO HOUSE 2ND FLOOR M.G.RD.,DHOBI TALO,BOMBAY-20 , MUMBAI, Maharashtra, India - 000000 |
| U92110MH1972PTC015947 | GOLDEN FILMSAND FINANCE PRIVATE LIMITED | METRO HOUSE,2ND FLOOR,M.G.ROAD, DHOBI TALAO, , MUMBAI- 400 020., Maharashtra, India - 000000 |
| U99999MH1974PTC017143 | UNICORN FASTENERS PRIVATE LIMITED | 3, INDIA HOUSE, 2ND FLOOR,OPP. G.P.O. MUMBAI - 400 001. , MUMBAI, Maharashtra, India - 000000 |
| U35110MH1983PTC030060 | GUPTA DEMOLITION WORKS PVT LTD | METRO HOUSE, 2ND FLR, M.G.ROAD, BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U21098MH2006PTC161391 | MEMORIES INTERNATIONAL (INDIA) PRIVATE LIMITED | 9;,NARMADA KUTIR,3RD FLOOR,M G ROAD OPP G.H.HIGH SCHOOL, BORIVALI EAST, , MUMBAI-400 016, Maharashtra, India - 000000 |
| U99999MH1997PTC112681 | PIERLITE INDIA PRIVATE LIMITED | 2ND FLOOR, SHREYA HOUSE,203/202, PARERA HILL ROAD, OFF. ANDHERI KURLA ROAD,ANDHER , ANDHERI,MUMBAI.99 1/9/2001, Maharashtra, India - 000000 |
| U05000MH1971PTC014982 | SEA HARVESTERS PRIVATE LIMITED | SADHANA RAYON HOUSE, 2ND FLOORDR. D. N. ROAD, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1978PTC020100 | MAGNA PLAST INVESTMENTS LIMITED | D.G.P. HOUSE, 88-C,OLD PRABHADEVI ROAD, MUMBAI-400 025. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1971PTC015062 | STRONACHS ADVERTISING PRIVATE LIMITED | WAVELL HOUSE, 2ND FLOOR, 15,GRAHAM ROAD BALLARD ESTATE, MUMBAI-400 038. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC112110 | PRANKSTERS INN PRIVATE LIMITED | 67,KUNDAMAL HOUSE, N.S. PATKARMARG OPP.METRO MOTORS,HUGHES ROAD, MUMBAI- 40 0 007. , MUMBAI, Maharashtra, India - 000000 |
| U51209MH1991PTC060812 | VAZIR SALES AGENCIES PVT LTD | WADIA HOUSE, 2ND FLOOR,S.A. BRELVI ROAD, FORT, MUMBAI.1 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1999PTC117768 | CRESCENDO MOTION PICTURES PRIVATE LIMITED | KOLSITE HOUSE, 2ND FLOOR,VEERA DESAI ROAD ANDHERI - W, MUMBAI - 400 053. , MUMBAI 400 053, Maharashtra, India - 000000 |
| U35100MH1994PTC077809 | STARLINK SHIPPING P.LTD. | 44 NEW INDIA HOUSE,40 TRIBHUVAN ROAD,OFF LAMING- TON ROAD,GRANT ROAD,BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U29200MH1996PTC102302 | INTEK INDUSTRIES PRIVATE LIMITED | 23,SOMERSET HOUSE,62-G,BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1976PTC019070 | D S R APPLIANCES AND ENGINEERING PRODUCTS PVT LTD | STADIUM HOUSE, 2ND FLOOR, VEERNARIMAN ROAD BOMBAY-21. , MUMBAI, Maharashtra, India - 000000 |
| U24139MH1992PTC068811 | RAONSON MEDICARE PRIVATE LIMITED | 543 RAVINDRA HOUSE 2ND FLOORKALBADEVI ROAD BOMBAY 2 , MUMBAI, Maharashtra, India - 000000 |
| U36912MH1999PTC123360 | GEMTECH LAPIDARY PRIVATE LIMITED | METRO HOUSE SECOND FLOOR,MAHATMA GANDHI ROAD, , MUMBAI 4000020, Maharashtra, India - 000000 |
| U65944MH1992PTC068512 | KINVEST FINANCE PVT.LTD. | 19 GALA HOUSE, M G ROAD,BORIVALI EAST, BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.