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 PERFUMES PRIVATE LIMITED
CIN: U51909MH2019PTC327561 As on: 2026-07-13
SWISS PERFUMES PRIVATE LIMITED (CIN: U51909MH2019PTC327561) is a Private company incorporated on 03 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWISS PERFUMES 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 PERFUMES 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 PERFUMES PRIVATE LIMITED are ABDUL MATIN EKKERI, ABDUL KADIR AMMAR EKKERI, and FOUAD MOHAMMED.
SWISS PERFUMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC327561 and its registration number is 327561. Users may contact SWISS PERFUMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS PERFUMES PRIVATE LIMITED is Unit L3 first floor shree raj laxmi textile park nashik road pogaon , Bhiwandi, Maharashtra, India - 421302.
Current status of SWISS PERFUMES 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 PERFUMES 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 PERFUMES
Purchase full report of SWISS PERFUMES
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 PERFUMES 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 PERFUMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02395152 | ABDUL MATIN EKKERI | Director | 2019-07-03 |
| 07583958 | ABDUL KADIR AMMAR EKKERI | Director | 2022-03-30 |
| 08499636 | FOUAD MOHAMMED | Director | 2019-07-03 |
Past Directors & Key Managerial Personnel of SWISS PERFUMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07583958 | ABDUL KADIR AMMAR EKKERI | Additional Director | - | 2022-09-30 |
Other Directorships of ABDUL MATIN EKKERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYESHAEMBROIDERIES TEXTILES PRIVATE LIMITED | U18101KA2005PTC037333 | Director | - | 2020-02-13 |
| AMTEK TEXTILES PRIVATE LIMITED | U18109MH2015PTC372286 | Director | 2016-01-05 | Ongoing |
| FA BEAUTY PRIVATE LIMITED | U24246MH2021PTC361442 | Director | - | 2021-08-25 |
| AME IMPEX PRIVATE LIMITED | U74900MH2011PTC220104 | Director | - | 2012-12-28 |
Other Directorships of ABDUL KADIR AMMAR EKKERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMTEK TEXTILES PRIVATE LIMITED | U18109MH2015PTC372286 | Director | - | 2021-02-05 |
Other Directorships of FOUAD MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2007PTC169036 | BHAVISHA PROJECTS PRIVATE LIMITED | Unit No. D1, D1A, Ground Floor, Shree Raj Laxmi, HI-Tech Park Mumbai Nashik Bypass Road, Sonale , BHIWANDI, Maharashtra, India - 421302 |
| U43301MH2024PTC420976 | F&R KITCHENS AND WARDROBES PRIVATE LIMITED | UNIT L-5 & L-6, SHREE RAJ,LAXMI HITECH TEXTILE PARK,Bhiwandi,Thane,Maharashtra,421302-India |
| AAJ-7351 | CARDEX LIFECARE LLP | BLOCK BH, UNIT NO 101 TO 128, SHREE RAJ LAXMI COMPLEX, THANE BHIWANDI ROAD, KALHER BHIWANDI, Maharashtra, India - 421302 |
| U17200MH2010PTC200660 | SHRIRUP TEXTILES PRIVATE LIMITED | RAJLAXMI TEXTILE PARK, PLOT NO. 24, BUILDING NO. B BHIWANDI NASHIK ROAD, VILLAGE: POGAON , BHIWANDI, Maharashtra, India - 421302 |
| U18109MH2015PTC372286 | AMTEK TEXTILES PRIVATE LIMITED | H NO:33/L3, GR FLR, Shree Rajlaxmi Textile Park, Nashik RD, Pogaon , Bhiwandi, Maharashtra, India - 421302 |
| U85100MH2008PTC188729 | BIOSENSE TECHNOLOGIES PRIVATE LIMITED | HNo 932,Gala 39,40,139,140,239,240,Ground Floor,First & Second Floor,Building A9,Bhumi World Industrial Park, Pimpalas,Mumbai,Nashik Highway NH 3,Thane 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U24233MH2012PTC228588 | CARDEX LIFECARE PRIVATE LIMITED | BLOCK BH, UNIT NO 101 TO 128, SHREE RAJ LAXMI COMPLEX THANE BHIWANDI ROAD , KALHER, Maharashtra, India - 421302 |
| AAI-4502 | PLAYPOLIS LLP | H NO. 55/0, UNIT F4, GR FLR & 1ST FLR, SHREE RAJLAXMI TEXTILE PARK,POGAON,TALUKA-BHIWANDI THANE, Maharashtra, India - 421302 |
| U51109MH2008PTC186205 | YUKTI MERCANTILE PRIVATE LIMITED | Building I 2nd Floor Raj Laxmi Commercial Complex Thane Bhiwandi Road Village Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U74140MH1981PLC024970 | EMPLOYMENT MANAGEMENT (INDIA) LIMITED | N/7,SHREE RAJLAXMI HI- TECH PARK, BHIWANDI- NASHIK BYPASS ROAD,SONALE VILL AGE , BHIWANDI, Maharashtra, India - 421302 |
| U72900MH2007PTC175399 | AEGIX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 109, 1ST FLOOR SHREE GAJANAN PARK OLD AGRA ROAD KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2006PTC165824 | YANTRA IMPEX PRIVATE LIMITED | Raj Laxmi Commercial Complex, 1st Floor, L Bldg, Unit No. L-110 to L-118, Kalher Village, Agra Rd , Bhiwandi, Maharashtra, India - 421302 |
| U45201MH2002PTC136667 | CONCO REALTY PRIVATE LIMITED | 1216, C/O Shree NM Electricals Ltd., Koshimbi Village, Post Padgha, Nashik Road, Bhiwandi -421302 , Bhiwandi, Maharashtra, India - 421302 |
| U32409MH2023PTC404632 | RANUJA TOYS PRIVATE LIMITED | HNO 33/L/7, GALA 1, GRND,SHREE RAJ LAXMI TEXTILE P,Bhiwandi,Thane,Maharashtra,421302-India |
| U15122MH2015PTC268751 | MEI WEI FOOD INDUSTRIES PRIVATE LIMITED | Building No. A- 2, Raj Laxmi Hightech, Textile Park, Sonale Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U36912MH2011PTC221339 | DEVANSHI DESIGNER CREATION PRIVATE LIMITED | Plinth No. L-11/12, Shree Rajlaxmi Textile Park, Pogaon Village, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U18100MH2005PLC155531 | MANAN APPARELS LIMITED | AJ-121-124, SHREE RAJ LAXMI COMMERCIAL COMPLEX, 1ST FLOOR, KALHER, BHIWANDI , MUMBAI, Maharashtra, India - 421302 |
| U63030MH2022PTC388785 | SUPERDEL CARGO & COURIER SERVICES PRIVATE LIMITED | H NO.63, GR FL, KS-1, SHREE RAJLAXMI TEXTILE PARK, POGAON, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17299MH2020PTC342851 | AVHA TEXTILE PRIVATE LIMITED | Unit No.101, First Floor, Mahavir Complex, Building No.R, Dapode Road,VAL, Bhiwandi , VAL, Maharashtra, India - 421302 |
| ABC-4744 | SARJENA BAKELIVE LLP | 1285 L 5 AND 6, 1ST FLOOR, RAJ LAXMI HI TECH PARK,SONALE VILLAGE, BJIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2019PTC319441 | FENTINO FABRICS PRIVATE LIMITED | GALA-13, 14, GROUND FLOOR, PM TEXTILE PARK, ANMOL TEXTILE MARKET, ANJUR PHATA , BHIWANDI, Maharashtra, India - 421302 |
| U17309MH2017PTC300691 | DSG ALL IN ONE PRIVATE LIMITED | 716/7, Gala No 3, First Floor, Mahavir complex, Old Gouripada, , Gouripada Road, Bhiwandi, Maharashtra, India - 421302 |
| ACA-6313 | BAHAR BUILDING ESTATE LLP | 1216, C/O SHREE NM ELECTRICALS LTD, KOSHIMBI VILLAGE,POST PADGHA, NASHIK ROAD, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ACA-9960 | NANDAN SALES AND SERVICES LLP | 1216, C/O SHREE NM ELECTRICALS LTD, KOSHIMBI VILLAGE,POST PADGHA, NASHIK ROAD, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U31100MH1994PTC076066 | SHREE MUDUNGOPAL ELECTRON PRIVATE LIMITED | 1216, C/O. SHREE NM ELECTRICALS LTD, KOSHIMBI VILLAGE POST PADGHA, NASHIK ROAD, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U64200MH2005PTC150878 | NM TELE SERVICES PRIVATE LIMITED | 1216, C/O Shree NM Electricals Ltd., Koshimbi Village, Post Padgha, Nashik Road, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| ACA-4825 | Gensco Healthcare LLP | 1477/1, Building T, Gala 118-120, First Floor, Jai Matadi Compound,Kalher, Bhiwandi Road, Thane Bhiwandi, Maharashtra, India - 421302 |
| 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.
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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.
| 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.