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 LINE RETAIL PRIVATE LIMITED
CIN: U33309MP2021PTC054738 As on: 2026-07-13
SWISS LINE RETAIL PRIVATE LIMITED (CIN: U33309MP2021PTC054738) is a Private company incorporated on 03 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWISS LINE RETAIL 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 LINE RETAIL PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of SWISS LINE RETAIL PRIVATE LIMITED are ATUL KOTHARI, and NARENDRA SAINI.
SWISS LINE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U33309MP2021PTC054738 and its registration number is 54738. Users may contact SWISS LINE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS LINE RETAIL PRIVATE LIMITED is Shop Number 3 Shrivardhan Complex 4 R.N.T Marg , Indore, Madhya Pradesh, India - 452001.
Current status of SWISS LINE RETAIL 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 LINE RETAIL 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 LINE RETAIL
Purchase full report of SWISS LINE RETAIL
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 LINE RETAIL 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 LINE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02040023 | ATUL KOTHARI | Director | 2021-02-03 |
| 07144041 | NARENDRA SAINI | Director | 2021-02-03 |
Past Directors & Key Managerial Personnel of SWISS LINE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRONOS RETAIL LLP | AAJ-7321 | Partner | 2019-05-01 | Ongoing |
| SPARTACUS RETAIL PRIVATE LIMITED | U51109MH2008PTC181751 | Director | - | 2012-07-19 |
| DIMONTE RETAIL PRIVATE LIMITED | U52393MH2008PTC180347 | Director | 2008-03-20 | Ongoing |
| WEEKEND RETAIL PRIVATE LIMITED | U52590MH2008PTC181670 | Director | - | 2012-07-19 |
| ROI TRADELINK PRIVATE LIMITED | U52590MP2010PTC022908 | Director | 2010-01-08 | Ongoing |
| JIYO REALTIES PRIVATE LIMITED | U70100MP2011PTC026886 | Director | - | 2012-05-22 |
Other Directorships of NARENDRA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRONOS RETAIL LLP | AAJ-7321 | Designated Partner | 2019-05-01 | Ongoing |
| ROI TRADELINK PRIVATE LIMITED | U52590MP2010PTC022908 | Director | 2022-11-07 | Ongoing |
| ABHISRI RETAIL PRIVATE LIMITED | U52590MP2014PTC033402 | Director | 2023-05-03 | Ongoing |
| ABHISRI RETAIL PRIVATE LIMITED | U52590MP2014PTC033402 | Director | - | 2019-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MP2023PTC065400 | ARJUN SPECIALITY PRIVATE LIMITED | Shop No. 3-4, Chetak Chembar,,13, R.N.T Marg,,Indore,Indore,Madhya Pradesh,452001-India |
| U07010MP1979PLC001566 | PREMIER SOYA OIL LIMITED | SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U65993MP1992PLC007395 | MASK INVESTMENTS LIMITED | 103, SHRIVARDHAN4, 4;R,N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U62013MP2024PTC070003 | ALLIED BUSINESS MANAGEMENT PRIVATE LIMITED | 106 Shree Vardhan Complex,4, R. N. T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U70200MP2024PTC069677 | C S J BUSINESS SOLUTIONS PRIVATE LIMITED | 106 Shree Vardhan Complex,4, R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2010PTC022908 | ROI TRADELINK PRIVATE LIMITED | UG-1, SHREE VARDHAN COMPLEX 4, R.N.T. MARG,INDORE,Madhya Pradesh,452001-India |
| U74110MP2005PTC017300 | RATANLAL INVESTMART PRIVATE LIMITED | 213, Shrivardhan Compound, 4 R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U75113MP2003PTC016071 | BLACK PANTHER GUARDS AND SERVICES PRIVATE LIMITED | 405- Shreevardhan complex 4- R.N.T Marg , Indore, Madhya Pradesh, India - 452001 |
| U21020MP2011PTC025318 | SHREE GURUKRIPA PACKERS PRIVATE LIMITED | 108-A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1995PTC009552 | J.R.CREDIT PVTLTD | 215, SHRI VARDHAN COMPLEX 4, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U34102MP1992PTC007240 | VOLATILE INVESTMENT AND FINANCE PVT LTD | 104-A, Shree Vardhan Complex, 4, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U67190MP2008PTC021077 | REALLIFE CONSUMER CARE PRIVATE LIMITED | 309, Third Floor, Shreevardhan Complex, 4, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2018PTC045170 | PARULSOFT INFO INDIA ADBS PRIVATE LIMITED | 209-A SHREE VARDHAN COMPLEX 4, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC030038 | VIT WEB DEVELOPMENT PRIVATE LIMITED | UG - 10, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2004PLC016888 | INVESTSMART COMMODITIES LIMITED | 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2009PTC022375 | INVESTSMART STOCK BROKERS PRIVATE LIMITED | 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC033103 | REWA GOLD PRIVATE LIMITED | UG-7-8, SHREE VARDHAN COMPLEX 4, R.N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC055021 | VOTIVE TECHNOLOGIES PRIVATE LIMITED | 308-C Shri Vardhan Complex, 4 - R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U24299MP2021PTC056858 | RUEMEX DRUGS PRIVATE LIMITED | Shop No. 80, 3rd Floor, 13-14 R N T Marg , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2021PTC058816 | CENTER CIRCLE DESIGN-BUILD PRIVATE LIMITED | Shop No. 3/1, Shyam Tower, 164/2 R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U60300MP2018PTC045739 | DILRAJMANMEET TRANSPORTATION PRIVATE LIMITED | SHOP NO. 3/1 SHYAM TOWER 164/2 R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23209MP2005PTC017788 | S.T. PETROCHEM PRIVATE LIMITED | SHOP NO. 36, 4TH FLOOR DAVABAZAR 13-14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U40106MP2018PTC046328 | MNRE SOLAR POWER PRIVATE LIMITED | Shop No. 18, 3 Floor, Dawa Bazar 13-14, R.N.T. Marg , INDORE, Madhya Pradesh, India - 452001 |
| U52311MP2011PTC026276 | SUPER MEDI SURGICAL PRIVATE LIMITED | SHOP NO. 65, 4TH FLOOR, DAWA BAZAR, 13-14 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045065 | SYAGRO KISAN TOOLS PRIVATE LIMITED | SHOP NO.26, 4TH FLOOR, DAWA BAZAAR, 13-14 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052779 | AGRIGATORS SOLUTION PRIVATE LIMITED | Shop No. 96-97, 4th Floor, 13-14, R.N.T. Marg, Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| U52100MP2015PTC033969 | GALLERY HOME APPLIANCES PRIVATE LIMITED | R.D. 78 SHREEVARDHAN COMPLEX, R N T MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U47721MP2025PTC077382 | MATANGI PHARMAHUB PRIVATE LIMITED | 13-14 R.N.T. MARG, SHOP,NO 280,Indore,Indore,Madhya Pradesh,452001-India |
| ACT-0965 | PRERIMAA VENTURES LLP | 148/3 R N T Marg,Behind Hotel Rama In,Indore,Indore,Madhya Pradesh,India-452001 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.