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 PROPERTIES PRIVATE LIMITED
CIN: U70100MH1995PTC094876 As on: 2026-07-13
SWISS PROPERTIES PRIVATE LIMITED (CIN: U70100MH1995PTC094876) is a Private company incorporated on 29 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2300000.00.
SWISS PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWISS PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWISS PROPERTIES PRIVATE LIMITED are PERVIZ BILLIMORIA DADI, ADIL FIROZE TANTRA, and KETI FREDOON MEHTA.
SWISS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC094876 and its registration number is 94876. Users may contact SWISS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS PROPERTIES PRIVATE LIMITED is OFFICE NO. 402, DALAMAL HOUSE, 206, JAMANALAL BAJAJ MARG, NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021.
Current status of SWISS PROPERTIES 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
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Previous CINs
ZaubaCorp's company report for SWISS PROPERTIES 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 PROPERTIES
Purchase full report of SWISS PROPERTIES
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 PROPERTIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWISS PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06425517 | PERVIZ BILLIMORIA DADI | Additional Director | 2012-11-23 |
| 00431389 | ADIL FIROZE TANTRA | Director | 2002-03-21 |
| 02614485 | KETI FREDOON MEHTA | Director | 1995-11-29 |
Past Directors & Key Managerial Personnel of SWISS PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PERVIZ BILLIMORIA DADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED | U65921MH1995PTC092168 | Additional Director | 2012-11-23 | Ongoing |
| BAHAR FINVEST (BOMBAY) PVT LTD | U65990MH1992PTC065657 | Additional Director | 2012-11-23 | Ongoing |
| EXPOGROWTH FIN-VEST PRIVATE LIMITED | U65990MH1994PTC081601 | Additional Director | - | 2013-09-25 |
| EXPOGROWTH FIN-VEST PRIVATE LIMITED | U65990MH1994PTC081601 | Director | 2013-09-25 | Ongoing |
| PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082270 | Additional Director | - | 2013-09-25 |
| PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082270 | Director | - | 2018-07-19 |
Other Directorships of ADIL FIROZE TANTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED | U65921MH1995PTC092168 | Director | 2002-03-21 | Ongoing |
| BAHAR FINVEST (BOMBAY) PVT LTD | U65990MH1992PTC065657 | Director | 2001-10-15 | Ongoing |
| EXPOGROWTH FIN-VEST PRIVATE LIMITED | U65990MH1994PTC081601 | Director | 2002-03-21 | Ongoing |
| KINGDOM INVESTMENTS PRIVATE LIMITED | U65993MH2006PTC165228 | Director | 2013-03-13 | Ongoing |
| PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082270 | Director | - | 2018-01-04 |
Other Directorships of KETI FREDOON MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED | U65921MH1995PTC092168 | Director | - | 2013-01-28 |
| BAHAR FINVEST (BOMBAY) PVT LTD | U65990MH1992PTC065657 | Additional Director | - | 2012-09-29 |
| BAHAR FINVEST (BOMBAY) PVT LTD | U65990MH1992PTC065657 | Director | - | 2013-01-28 |
| EXPOGROWTH FIN-VEST PRIVATE LIMITED | U65990MH1994PTC081601 | Director | - | 2013-11-30 |
| KINGDOM INVESTMENTS PRIVATE LIMITED | U65993MH2006PTC165228 | Director | 2013-03-13 | Ongoing |
| PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082270 | Director | - | 2013-01-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MH1995PTC092168 | KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED | OFFICE NO 402 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65999MH2019PTC321373 | CLSA INDIA FINANCE PRIVATE LIMITED | Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH2018PTC316027 | CLSA INDIA AMC PRIVATE LIMITED | Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U72200MH2004PTC376908 | FOCUS SOFTEK PRIVATE LIMITED | 405 DALAMAL HOUSE 4TH FLOOR PLOT NO-206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2006FLC164019 | ACM SHIPPING INDIA LIMITED | Office No.1004, 10th Floor , Dalamal Ho 206-Jamanalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15100MH2017PTC295057 | PANVEL DAIRY PRODUCTS PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15120MH2017PTC295254 | PONDA DAIRY PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ACK-9915 | AMOLI ORGANICS LLP | Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U64990MH2017PTC301477 | ASPECT GLOBAL VENTURES PRIVATE LIMITED | Unit No.501, Dalamal House, 206 Jamnalal Bajaj Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65929MH2019PTC319119 | INVICTUS CAPITAL VENTURES PRIVATE LIMITED | Office no 7,9th Floor, 206 Dalamal House Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U74900MH2019PTC319112 | INVICTUS ALTERNATIVES PRIVATE LIMITED | Office no 7,9th Floor, 206 Dalamal House Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U17100MH1993PTC074920 | MEHRA POLYTEX PRIVATE LIMITED | 602, 6TH FLOOR, PLOT NO. 206, DALAMAL HOUSE, JAMNALAL BAJAJ MARG , NARIMAN POINT, Maharashtra, India - 400021 |
| U17120MH1984PTC033939 | MEHRATEX INDIA PRIVATE LIMITED | 602, 6TH FLOOR, PLOT NO. 206, DALAMAL HOUSE, JAMNALAL BAJAJ MARG , NARIMAN POINT, Maharashtra, India - 400021 |
| ACM-6684 | UMEDICA CONSULTANCY LLP | 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U68100MH2001PTC132673 | FINAV GEMS & SECURITIES PRIVATE LIMITED | 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U78300MH1989PTC050934 | VAHANVATI CONSULTANTS PRIVATE LIMITED | 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACG-8206 | SYC LAW PARTNERS LLP | OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70102MH2006PTC188594 | MALHAR REALTORS PRIVATE LIMITED | Office No. 506 Dalamal House, 206, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65990MH1992PTC065657 | BAHAR FINVEST (BOMBAY) PVT LTD | 402, DALAMAL HOUSE, NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PTC082270 | PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED | 402, DALAMAL HOUSE, NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021 |
| U93000MH2010PTC210561 | AURUS GLOBAL SOLUTIONS AND ADVISORS PRIVATE LIMITED | Office No. 506 Dalamal House, 206, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65990MH1994PTC081601 | EXPOGROWTH FIN-VEST PRIVATE LIMITED | 402 , DALAMAL HOUSE,NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021 |
| U65920MH1991PTC062124 | DAMANI ESTATES AND FINANCE PVT LTD | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74110MH2006PTC159889 | GSD CEMENTS PRIVATE LIMITED | 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1989PTC053566 | BRIGHT STAR INVESTMENTS PRIVATE LIMITED | 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-2033 | BERJIS DESAI CAPITAL ADVISOR LLP | 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U55101MH2020PTC341340 | HARIDRA HOSPITALITY PRIVATE LIMITED | 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg,, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65933MH2000PTC129473 | WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED | 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| 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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| 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.