• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      SWISS INDIAN CHAMBER OF COMMERCE INDIA

      CIN: U74900MH2008NPL372289
      Purchase Report

      SWISS INDIAN CHAMBER OF COMMERCE INDIA (CIN: U74900MH2008NPL372289) is a Private company incorporated on 26 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10000.00.

      SWISS INDIAN CHAMBER OF COMMERCE INDIA's Annual General Meeting (AGM) was last held on 08 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS INDIAN CHAMBER OF COMMERCE INDIA's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SWISS INDIAN CHAMBER OF COMMERCE INDIA are RAGURAM ., SATISH PREMANAND RAO, and COLONEL JUG BHOOSHAN CHANDHOKE.

      SWISS INDIAN CHAMBER OF COMMERCE INDIA's Corporate Identification Number (CIN) is U74900MH2008NPL372289 and its registration number is 372289. Users may contact SWISS INDIAN CHAMBER OF COMMERCE INDIA on its Email address - [email protected]. Registered address of SWISS INDIAN CHAMBER OF COMMERCE INDIA is Business World Centre 4, St. Martin Road Bandra (West) , Mumbai, Maharashtra, India - 400050.

      Current status of SWISS INDIAN CHAMBER OF COMMERCE INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for SWISS INDIAN CHAMBER OF COMMERCE INDIA 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 Report

      All 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 INDIAN CHAMBER OF COMMERCE INDIA

      Purchase full report of SWISS INDIAN CHAMBER OF COMMERCE INDIA

      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 INDIAN CHAMBER OF COMMERCE INDIA 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 INDIAN CHAMBER OF COMMERCE INDIA
      DIN Director Name Designation Appointment Date
      02619860 RAGURAM . Director 2013-09-30
      03265301 SATISH PREMANAND RAO Director 2022-09-09
      03110658 COLONEL JUG BHOOSHAN CHANDHOKE Director 2023-03-31
      Past Directors & Key Managerial Personnel of SWISS INDIAN CHAMBER OF COMMERCE INDIA
      DIN Director Name Designation Appointment Date Cessation
      02619860 RAGURAM . Additional Director - 2013-09-30
      03265301 SATISH PREMANAND RAO Additional Director - 2023-11-07
      00122631 SUBRAHMANYA VENKATA NARASIMHA RAO RALLABHANDI Additional Director - 2013-09-30
      00122631 SUBRAHMANYA VENKATA NARASIMHA RAO RALLABHANDI Director - 2016-03-28
      00201749 KHURSHED MEHERWANJI THANAWALLA Additional Director - 2015-09-29
      00201749 KHURSHED MEHERWANJI THANAWALLA Director - 2018-01-15
      03465762 SANJEEV DHAR Additional Director - 2018-03-19
      00203615 RAJESH KHOSLA Additional Director - 2016-09-30
      00203615 RAJESH KHOSLA Director - 2018-01-15
      01030900 DHANANJAY NILKANTH DATE Additional Director - 2013-09-30
      01030900 DHANANJAY NILKANTH DATE Director - 2015-01-22
      01564646 FRANCESCO ANDREA MARIA GHERZI DELLA CELLA Additional Director - 2013-09-30
      01564646 FRANCESCO ANDREA MARIA GHERZI DELLA CELLA Director - 2023-03-02
      01811885 FRANZ PROBST Director - 2014-09-30
      03110658 COLONEL JUG BHOOSHAN CHANDHOKE Additional Director - 2023-11-07
      05277283 ABUBAKER KOYA MALAYAKAL CHERIYA POLLAKEVIDU Additional Director - 2020-09-25
      05277283 ABUBAKER KOYA MALAYAKAL CHERIYA POLLAKEVIDU Director - 2020-10-18
      00012158 YASHOVARDHAN SABOO Additional Director - 2014-09-29
      00012158 YASHOVARDHAN SABOO Director - 2016-02-03
      00103845 RANJIT GOBINDRAM SHAHANI Additional Director - 2010-08-19
      00103845 RANJIT GOBINDRAM SHAHANI Director - 2024-03-09
      00695586 SHRAVAN SUBRAMANYAM Additional Director - 2018-09-28
      00695586 SHRAVAN SUBRAMANYAM Director - 2020-09-30
      07980530 ANIL RAMESHCHANDRA KUDAL Additional Director - 2023-11-07
      07980530 ANIL RAMESHCHANDRA KUDAL Director - 2023-11-30
      Other Directorships of RAGURAM .
      Company Name CIN Designation Appointment Date Cessation
      KIMANN METAL SPECIALISTS PRIVATE LIMITED U27106KA2005PTC037159 Managing Director 2005-09-08 Ongoing
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Additional Director - 2023-11-07
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Director 2022-03-15 Ongoing
      Other Directorships of SATISH PREMANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      DRT INDIA LLP AAG-8287 Designated Partner - 2023-07-31
      MCCORMICK FOODS INDIA PRIVATE LIMITED U15122DL2011PTC219766 Director - 2011-10-13
      MCCORMICK FOODS INDIA PRIVATE LIMITED U15122DL2011PTC219766 Managing Director - 2016-06-23
      EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Director - 2016-05-13
      DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Additional Director - 2021-08-11
      DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Nominee Director 2021-08-11 Ongoing
      FIRMENICH AROMATICS PRODUCTION (INDIA) PRIVATE LIMITED U24119MH2007FTC170590 Additional Director - 2016-09-22
      FIRMENICH AROMATICS PRODUCTION (INDIA) PRIVATE LIMITED U24119MH2007FTC170590 Managing Director - 2023-07-31
      JASMINE CONCRETE EXPORTS PRIVATE LIMITED U24246TN1991PTC020896 Additional Director - 2020-09-25
      JASMINE CONCRETE EXPORTS PRIVATE LIMITED U24246TN1991PTC020896 Director - 2023-07-31
      MCCORMICK INDIA PRIVATE LIMITED U51909KA1997PTC021698 Director - 2016-05-23
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2020-12-17
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2023-07-31
      MCCORMICK SUPPORT SERVICES PRIVATE LIMITED U72900DL2014FTC358168 Director - 2016-06-23
      FIRMENICH AROMATICS (INDIA) PRIVATE LIMITED U74130MH1997PTC105255 Additional Director - 2016-08-05
      FIRMENICH AROMATICS (INDIA) PRIVATE LIMITED U74130MH1997PTC105255 Managing Director 2016-08-05 Ongoing
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Additional Director - 2023-11-07
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Director 2022-09-09 Ongoing
      Other Directorships of SUBRAHMANYA VENKATA NARASIMHA RAO RALLABHANDI
      Company Name CIN Designation Appointment Date Cessation
      BURCKHARDT COMPRESSION (INDIA) PRIVATE LIMITED U29120PN2004PTC019442 Managing Director - 2016-06-30
      SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Additional Director - 2011-08-29
      SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2014-05-15
      GUDEL INDIA PRIVATE LIMITED U72200PN2004PTC019219 Director - 2019-02-01
      GUDEL INDIA PRIVATE LIMITED U72200PN2004PTC019219 Managing Director - 2024-01-01
      DE DIETRICH PROCESS SYSTEMS INDIA PRIVATE LIMITED U74210MH2008FTC180334 Additional Director - 2018-11-30
      DE DIETRICH PROCESS SYSTEMS INDIA PRIVATE LIMITED U74210MH2008FTC180334 Managing Director - 2018-11-30
      INDO-SWISS CENTRE OF EXCELLENCE U80102PN2016NPL164448 Director - 2017-06-02
      Other Directorships of KHURSHED MEHERWANJI THANAWALLA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Additional Director - 2022-08-18
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director 2022-05-19 Ongoing
      GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2008-09-29
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-09-07
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2021-11-25
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2021-11-25 Ongoing
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2020-03-31
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-01-03
      STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director - 2025-05-06
      VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director - 2014-03-30
      VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director appointed in casual vacancy - 2010-08-04
      SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Additional Director - 2025-03-20
      SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Director 2025-03-24 Ongoing
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Additional Director - 2022-08-12
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Director 2022-05-27 Ongoing
      BIMAG MACHINES PRIVATE LIMITED U29100MH1984PTC033494 Director 1988-11-24 Ongoing
      LEYBOLD INDIA PRIVATE LIMITED U29120KA2005PTC093955 Additional Director - 2015-09-30
      LEYBOLD INDIA PRIVATE LIMITED U29120KA2005PTC093955 Director - 2016-04-01
      SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
      BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
      SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
      ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
      BARMAG INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2021-06-01
      BARMAG INDIA PRIVATE LIMITED U29261MH1994PTC076139 Managing Director - 2016-06-01
      NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
      OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
      VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
      ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
      HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Additional Director - 2016-03-03
      HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Director - 2025-10-01
      BIRCHER SENSORS INDIA PRIVATE LIMITED U31100HR2022FTC101128 Director - 2024-03-31
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2015-09-26
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2016-04-01
      GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Additional Director - 2010-09-29
      GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Director - 2016-04-01
      GASLITE ADVISORY PRIVATE LIMITED U61100MH1992PTC068649 Additional Director - 2019-09-30
      GASLITE ADVISORY PRIVATE LIMITED U61100MH1992PTC068649 Director 2019-09-30 Ongoing
      GASLITE EXIM TRADE PRIVATE LIMITED U61100MH1992PTC068700 Additional Director - 2019-09-30
      GASLITE EXIM TRADE PRIVATE LIMITED U61100MH1992PTC068700 Director 2019-09-30 Ongoing
      GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Additional Director - 2019-09-30
      GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Director - 2022-07-18
      GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Managing Director 2019-09-30 Ongoing
      NYSA MARINE SERVICES PRIVATE LIMITED U61100MH2018PTC305112 Director 2018-02-15 Ongoing
      NYSA MARINE SERVICES PRIVATE LIMITED U61100MH2018PTC305112 Managing Director - 2022-06-03
      GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Director - 2019-03-01
      GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Managing Director 2019-03-01 Ongoing
      GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Managing Director - 2018-03-16
      PALLAS GAS SHIPPING PRIVATE LIMITED U61100MH2019PTC334440 Director 2019-12-13 Ongoing
      VARUN GAS INFRASTRUCTURE LIMITED U61200MH2011PLC215986 Director 2011-04-08 Ongoing
      NYSA LPG LOGISTICS PRIVATE LIMITED U61200MH2018PTC306318 Director 2018-08-18 Ongoing
      NYSA LPG LOGISTICS PRIVATE LIMITED U61200MH2018PTC306318 Managing Director - 2018-08-18
      PALLAS GAS LOGISTICS PRIVATE LIMITED U61200MH2020PTC335460 Director 2020-01-03 Ongoing
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2016-06-08
      GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director - 2010-10-19
      BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
      AHURA HOLDINGS PRIVATE LIMITED U74999MH1984PTC033839 Director 1984-08-24 Ongoing
      Other Directorships of SANJEEV DHAR
      Company Name CIN Designation Appointment Date Cessation
      METTLER-TOLEDO INDIA PRIVATE LIMITED U51900MH1998PTC114109 Additional Director - 2011-03-11
      METTLER-TOLEDO INDIA PRIVATE LIMITED U51900MH1998PTC114109 Managing Director - 2021-01-01
      Other Directorships of RAJESH KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      THIRD AXIS PARTNERS LLP AAM-3636 Designated Partner - 2019-08-01
      VALTRUST PARTNERS LLP AAZ-8539 Partner 2021-12-13 Ongoing
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2008-01-21
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Managing Director - 2017-08-14
      NATIVUS METALS PRIVATE LIMITED U51100DL2005PTC131966 Additional Director - 2019-09-30
      NATIVUS METALS PRIVATE LIMITED U51100DL2005PTC131966 Director 2019-09-30 Ongoing
      NATIVUS METALS PRIVATE LIMITED U51100DL2005PTC131966 Director - 2009-07-15
      METLLOY TRADING SERVICES PRIVATE LIMITED U51909DL2004PTC125629 Additional Director - 2018-09-07
      METLLOY TRADING SERVICES PRIVATE LIMITED U51909DL2004PTC125629 Director - 2019-05-01
      METLLOY TRADING SERVICES PRIVATE LIMITED U51909DL2004PTC125629 Managing Director 2019-05-01 Ongoing
      METLLOY TRADING SERVICES PRIVATE LIMITED U51909DL2004PTC125629 Managing Director - 2009-03-16
      NATIVUS TRADING PRIVATE LIMITED U51909DL2013PTC248320 Additional Director - 2019-09-30
      NATIVUS TRADING PRIVATE LIMITED U51909DL2013PTC248320 Director 2019-09-30 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Additional Director - 2019-08-31
      INDIAN ASSOCIATION FOR GOLD EXCELLENCE AND STANDARDS U74999MH2017NPL292631 Director - 2018-03-01
      Other Directorships of DHANANJAY NILKANTH DATE
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-11-20 Ongoing
      SWISS REINSURANCE COMPANY LTD F04833 Authorised Representative - 2015-01-01
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-07-29 Ongoing
      KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD U66000MH2014PLC260291 Additional Director - 2015-11-17
      KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD U66000MH2014PLC260291 Director - 2023-09-29
      SWISS RE SERVICES INDIA PRIVATE LIMITED U67120MH2002PTC135029 Managing Director - 2014-12-31
      SOFTCELL TECHNOLOGIES PRIVATE LIMITED U74210MH1995PTC087330 Additional Director - 2015-09-29
      SOFTCELL TECHNOLOGIES PRIVATE LIMITED U74210MH1995PTC087330 Director - 2020-03-27
      SOFTCELL TECHNOLOGIES GLOBAL PRIVATE LIMITED U74999MH2018PTC313645 Additional Director - 2021-08-17
      SOFTCELL TECHNOLOGIES GLOBAL PRIVATE LIMITED U74999MH2018PTC313645 Director 2021-08-17 Ongoing
      SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED U85110KA2004PTC034819 Additional Director 2010-05-26 Ongoing
      SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED U85110KA2004PTC034819 Alternate Director - 2010-03-30
      Other Directorships of FRANCESCO ANDREA MARIA GHERZI DELLA CELLA
      Company Name CIN Designation Appointment Date Cessation
      UNISTO CORPORATION PRIVATE LIMITED U29253MH2014PTC253281 Director - 2019-12-30
      GHERZI CONSULTING ENGINEERS PRIVATE LIMITED U74120MH2012FTC234076 Director 2012-08-02 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2012-11-01
      Other Directorships of FRANZ PROBST
      Company Name CIN Designation Appointment Date Cessation
      SKILLSONICS INDIA PRIVATE LIMITED U80301KA2011PTC060644 Additional Director - 2012-09-14
      SKILLSONICS INDIA PRIVATE LIMITED U80301KA2011PTC060644 Director 2012-09-14 Ongoing
      Other Directorships of COLONEL JUG BHOOSHAN CHANDHOKE
      Company Name CIN Designation Appointment Date Cessation
      VICTORINOX INDIA PRIVATE LIMITED U51909MH2006PTC164491 Additional Director - 2016-02-28
      VICTORINOX INDIA PRIVATE LIMITED U51909MH2006PTC164491 Managing Director - 2024-10-14
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Director 2022-02-15 Ongoing
      Other Directorships of ABUBAKER KOYA MALAYAKAL CHERIYA POLLAKEVIDU
      Company Name CIN Designation Appointment Date Cessation
      CANOPUS INFRASTRUCTURE LLP AAC-1483 Partner 2014-03-05 Ongoing
      GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED U41000KA2005PTC036146 Additional Director - 2012-04-30
      GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED U41000KA2005PTC036146 Managing Director 2012-04-30 Ongoing
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Additional Director - 2023-01-09
      Other Directorships of YASHOVARDHAN SABOO
      Company Name CIN Designation Appointment Date Cessation
      SABOO VENTURES LLP AAB-3181 Designated Partner 2013-01-15 Ongoing
      SABOO HOUSING PROJECTS LLP AAK-4051 Designated Partner - 2023-11-14
      SABOO HOUSING PROJECTS LLP AAK-4051 Partner - 2021-12-02
      COGNITION DIGITAL LLP AAL-2438 Designated Partner 2017-11-24 Ongoing
      PLATINUM TIME SERVICES LLP AAL-9728 Partner - 2018-07-11
      VARDHAN INTERNATIONAL LLP AAT-0342 Designated Partner 2020-07-23 Ongoing
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2019-08-07
      KDDL LIMITED L33302HP1981PLC008123 Managing Director 1981-03-25 Ongoing
      ETHOS LIMITED L52300HP2007PLC030800 Director - 2008-12-09
      ETHOS LIMITED L52300HP2007PLC030800 Managing Director 2008-12-09 Ongoing
      VBL DESIGNS PRIVATE LIMITED U19129KA2016PTC086035 Director - 2018-03-14
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2017-06-05
      VARDHAN INTERNATIONAL PRIVATE LIMITED U25209CH1994PTC014126 Director - 2019-07-29
      HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Director 1994-12-08 Ongoing
      KAMLA TESIO DIALS LIMITED U33309CH1996PLC018732 Director 1996-09-09 Ongoing
      SATVA JEWELLERY AND DESIGN LIMITED U36911CH2004PLC027767 Director 2004-12-23 Ongoing
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2007-07-06
      GIRINANDINI MERCANTILE PRIVATE LIMITED U51909WB1995PTC069580 Director - 2014-06-02
      PASADENA RETAIL PRIVATE LIMITED U52520DL2019PTC344249 Director 2019-01-11 Ongoing
      VARDHAN PROPERTIES & INVESTMENT PRIVATE LIMITED U70101CH1973PTC030714 Alternate Director - 2013-05-27
      CONNEXITY TECHNOLOGIES PRIVATE LIMITED U72900CH2010PTC032151 Director - 2013-03-05
      DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Director - 2018-12-17
      MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director 2008-09-24 Ongoing
      VBL INNOVATIONS PRIVATE LIMITED U85110KA1994PTC016562 Director 1994-11-16 Ongoing
      ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Director 2004-09-06 Ongoing
      MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Director 2009-05-28 Ongoing
      Other Directorships of RANJIT GOBINDRAM SHAHANI
      Company Name CIN Designation Appointment Date Cessation
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Managing Director - 2018-02-28
      HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2018-08-08
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-09
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2024-03-09
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Additional Director - 2008-09-29
      NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Director - 2009-12-11
      SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Director - 2009-11-05
      WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director - 2024-03-09
      HIR ASIA PRIVATE LIMITED U24290DL2022FTC405485 Director - 2024-03-09
      OCTOPUS STEEL PRIVATE LIMITED U28920MH1993PTC073668 Director - 2023-08-20
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2019-09-30
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2024-03-14
      MANGO CANCER CARE FOUNDATION U85300KA2021NPL150794 Additional Director - 2023-02-24
      MANGO CANCER CARE FOUNDATION U85300KA2021NPL150794 Director - 2024-03-09
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Director - 2024-03-09
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2017-09-22
      NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION U92410MH1994NPL077457 Director - 2019-12-19
      Other Directorships of SHRAVAN SUBRAMANYAM
      Company Name CIN Designation Appointment Date Cessation
      PANGOLIN VENTURES LLP ACI-9004 Designated Partner 2024-08-10 Ongoing
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director 2024-08-26 Ongoing
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2020-11-17
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Managing Director - 2021-09-29
      ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2020-09-30
      ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Additional Director - 2016-08-31
      ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Managing Director - 2020-10-01
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director - 2016-06-30
      ROCHE INDIA HEALTHCARE INSTITUTE U85320MH2019NPL330482 Director - 2020-09-30
      EHRLICH EDGE HEALTHCARE SOLUTIONS PRIVATE LIMITED U93000TN2009PTC073622 Director - 2016-06-25
      EHRLICH ASSISTED LIVING SERVICES PRIVATE LIMITED U93000TN2013PTC093040 Director - 2016-06-25
      Other Directorships of ANIL RAMESHCHANDRA KUDAL
      Company Name CIN Designation Appointment Date Cessation
      RIETER INDIA PRIVATE LIMITED U74899PN1995PTC139264 Additional Director - 2018-02-02
      RIETER INDIA PRIVATE LIMITED U74899PN1995PTC139264 Managing Director - 2023-12-01
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Director - 2023-11-30

      CIN Company Name Company Address
      U85300MH2022NPL376804 INDO SWISS CHAMBER OF COMMERCE Business World Centre 4 St. Martin Road, Bandra West , Mumbai, Maharashtra, India - 400050
      U74999MH2016PTC283340 HADIYA STONE SOURCE PRIVATE LIMITED ROOM NO.4, GROUND FLOOR, ST MARTIN ROAD, NEAR BANDRA POLICE STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U05004MH2007FTC176979 OCIALIS AQUAFEED INDIA PRIVATE LIMITED FAROOQUI MANSION (SECOND FLOOR) 4, ST. MARTIN ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
      U67190MH1996PTC100516 HEMDEV CORPORATE SERVICES PRIVATE LIMITED 121, 1st Floor, Veena Beena Shopping Centre, Guru Nanak Road, Bandra West, Opp Rly St ation , Mumbai, Maharashtra, India - 400050
      U67110MH2022PTC383123 MOHANRAAJ FOREX PRIVATE LIMITED SHOP 4 E SARKAR PLAZA 57 HILL ROAD OPP. ST. JOSEPH HIGH SCHOOL BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
      U93090MH2022PTC378980 MIZMAR PRIVATE LIMITED 704, PLOT NO 1316, AASHNA CHS LTD 7TH FLOOR, ST MARTIN ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
      ACE-4438 ACADEMYZERONINE LEARNING LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      ACE-5510 INSTA HOLIDAYS EXPERIENCES LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U74999MH2016PTC288297 ALGA HOSPITALITY PRIVATE LIMITED FLAT NO.4, 1ST FLOOR, GONSALO GHAR CARMEL CHS LTD, ST. JOHN BAPTIST RD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      AAY-1893 MILLENNIUM INTERNATIONAL SURENDERSINGH L LP 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ACB-5226 Dura Properties LLP 301, SHANTANU, ST. MARTIN ROAD, BANDRA (WEST), Mumbai, Maharashtra, India - 400050
      U99999MH1998PTC116134 DURA PROPERTIES PRIVATE LIMITED 301, SHANTANU, ST. MARTIN ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U92100MH2012PTC232217 SAMOSA STORIES ENTERTAINMENT PRIVATE LIMITED 401, FABIAN 2, ST. MARTIN'S ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45200MH1990PTC058762 AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000
      AAS-5471 FINDCHILL LLP 202 ANN ABODE, 18 A ST. MARTIN ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U45201MH1999PTC120128 DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED 4 FLORA VILLA35 ST ANDREWS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U72200MH2012PTC230343 VFOUNDX DIGITAL PRIVATE LIMITED B-8, Happy Home ST. Martin's Road Bandra West , Mumbai, Maharashtra, India - 400050
      U72200MH2015PTC268747 KAGE TECHNOLOGIES PRIVATE LIMITED 501 Sunkist, 1st Road, TPS-4, Bandra West, , Mumbai, Maharashtra, India - 400050
      U45209MH2019PTC321266 ICCHAMANI BUILDCON PRIVATE LIMITED FLAT NO 11, MOHAMMEDI HOUSE ST MARTIN ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAR-0334 UNOHU RECORDS LLP 2, 4TH FLOOR A WING, DEEPALI, ST. CYRIL ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U92113MH2006PTC162453 FREESTYLE FILMS PRIVATE LIMITED #2, HONEYCOMB APPTS, 1ST FLOOR, 4TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U92130MH2022PTC387600 TSR CONTENT SOLUTIONS PRIVATE LIMITED LAXMI BUSINESS CENTRE, 67B,GOPAL MANSION GURUNANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U22200MH2005PTC152158 JESTA PRINTERS PRIVATE LIMITED No. 4, SILVER CREST CHSL, 127/B, ST. CYRIL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U24232MH2018PTC313013 BOTAPURE PRODUCTS PRIVATE LIMITED Flat 301, 3rd Floor, Aashna CHS. ST. Martin Road,Bandra (West). , MUMBAI, Maharashtra, India - 400050
      U72900MH2022PTC387245 STUDIOX DESIGN AND DIGITAL PRIVATE LIMITED Flat No 4/214, St Andrews Road, Bandra West, Near Learner's School , Mumbai, Maharashtra, India - 400050
      U74140MH2006PTC161935 AVANT GARDE MANAGEMENT CONSULTANCY PRIVATE LIMITED 1 IQBAL BUNGLOW, 1ST FLOOR, 4 33 REBELLO ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC318414 JESL MUSIC PRIVATE LIMITED Flat No 1, Mohammedi House, 35B St Martin Road, Bandra West , MUMBAI, Maharashtra, India - 400050
      U92100MH2005PTC154737 VALUEADDZ NETWORK PRIVATE LIMITED 401-B, 4TH FLOOR, WILFRED APARTMENTS ST LEO ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
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      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

      As on: 2026-07-13

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