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 SAFARI PRIVATE LIMITED
CIN: U55101KL2023PTC080259 As on: 2026-07-13
SWISS SAFARI PRIVATE LIMITED (CIN: U55101KL2023PTC080259) is a Private company incorporated on 28 Feb 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29610000.00.SWISS SAFARI PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SWISS SAFARI PRIVATE LIMITED are JIBIN ASHRAF, CHALIL RASHEED, JIHAZ ASHRAF, JASHIR ASHRAF, KANJULLY ABOO MOHAMEDASHRAF, and KAPPANJABBARKUNHAHAMED MOHAMED NADEEM.
SWISS SAFARI PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2023PTC080259 and its registration number is 80259. Users may contact SWISS SAFARI PRIVATE LIMITED on its Email address - . Registered address of SWISS SAFARI PRIVATE LIMITED is Hariyalee, Kunnumpuram,Civil Station Road, kakkanad,Ernakulam,Ernakulam,Kerala,682030-India.
Current status of SWISS SAFARI 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 SAFARI 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.
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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 SAFARI 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 SAFARI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07031246 | JIBIN ASHRAF | Director | 2023-07-05 |
| 07174146 | CHALIL RASHEED | Director | 2023-08-19 |
| 08502329 | JIHAZ ASHRAF | Director | 2023-07-25 |
| 00190726 | JASHIR ASHRAF | Director | 2023-07-05 |
| 00275528 | KANJULLY ABOO MOHAMEDASHRAF | Director | 2023-02-28 |
| 06932649 | KAPPANJABBARKUNHAHAMED MOHAMED NADEEM | Director | 2023-07-05 |
Past Directors & Key Managerial Personnel of SWISS SAFARI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIBIN ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXLOCK TECHNOLOGIES LLP | AAB-2268 | Designated Partner | 2014-10-15 | Ongoing |
| MUZRIS HOMES LLP | ACD-6192 | Designated Partner | 2023-10-26 | Ongoing |
| EVOLVFIT HEALTHCARE LLP | ACF-0595 | Designated Partner | 2024-01-22 | Ongoing |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Additional Director | - | 2019-09-30 |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Director | 2019-09-30 | Ongoing |
| JASSPACK SERVICES PVT LTD | U51101KL1994PTC007704 | Director | 2023-11-28 | Ongoing |
Other Directorships of CHALIL RASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELDER DEVELOPERS PRIVATE LIMITED | U45205KA2015PTC080632 | Director | 2015-06-01 | Ongoing |
| RASA DEVELOPERS PRIVATE LIMITED | U45309KL2022PTC077038 | Director | 2022-07-26 | Ongoing |
Other Directorships of JIHAZ ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Additional Director | - | 2019-09-30 |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Director | 2019-09-30 | Ongoing |
| JASSPACK SERVICES PVT LTD | U51101KL1994PTC007704 | Director | 2022-06-13 | Ongoing |
Other Directorships of JASHIR ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXLOCK TECHNOLOGIES LLP | AAB-2268 | Designated Partner | - | 2014-10-15 |
| ASTERIX LOGISTICS LLP | AAZ-0933 | Designated Partner | 2021-10-20 | Ongoing |
| SOCIAL PUBLIC RELATIONS MEDIA LLP | ABA-8903 | Designated Partner | 2022-04-13 | Ongoing |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Additional Director | - | 2008-09-30 |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Director | - | 2019-07-10 |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Managing Director | 2019-07-10 | Ongoing |
| JASSPACK SERVICES PVT LTD | U51101KL1994PTC007704 | Director | 2023-11-28 | Ongoing |
| RADIANT COMMODITIES PRIVATE LIMITED | U51226KL2001PTC015037 | Director | 2004-04-30 | Ongoing |
| ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED | U60230KL1998PTC012322 | Additional Director | - | 2011-09-30 |
| ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED | U60230KL1998PTC012322 | Director | 2011-09-30 | Ongoing |
Other Directorships of KANJULLY ABOO MOHAMEDASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-16 | |||
| DEXLOCK TECHNOLOGIES LLP | AAB-2268 | Designated Partner | - | 2014-10-14 |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Director | 2019-07-10 | Ongoing |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Managing Director | - | 2019-07-10 |
| JASSPACK SERVICES PVT LTD | U51101KL1994PTC007704 | Managing Director | 1994-02-09 | Ongoing |
| RADIANT COMMODITIES PRIVATE LIMITED | U51226KL2001PTC015037 | Additional Director | - | 2008-09-29 |
| RADIANT COMMODITIES PRIVATE LIMITED | U51226KL2001PTC015037 | Director | 2008-09-29 | Ongoing |
| ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED | U60230KL1998PTC012322 | Director | 1998-06-15 | Ongoing |
Other Directorships of KAPPANJABBARKUNHAHAMED MOHAMED NADEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | AAB-8790 | Partner | 2014-08-01 | Ongoing |
| CARI VENTURES PRIVATE LIMITED | U31100KL2012PTC031821 | Additional Director | 2014-07-12 | Ongoing |
| MALABAR DEVELOPERS PRIVATE LIMITED | U70101KL1995PTC009762 | Additional Director | - | 2021-11-30 |
| MALABAR DEVELOPERS PRIVATE LIMITED | U70101KL1995PTC009762 | Director | 2021-11-30 | Ongoing |
| B-TRIBE SOLUTIONS PRIVATE LIMITED | U74999KL2019PTC059627 | Director | 2020-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-7194 | UNICREDIT CONSULTANTS LLP | 7/431 CB1,Narayana Apartments, Thazhvaram Lane,civil station kunnumpuram Road,kakkanad,Ernakulam,Ernakulam,Kerala,India-682030 |
| U74140KL2009PTC024256 | TECHVISION SECURITY CONSULTANTS PRIVATE LIMITED | NO.373, GROUND FLOOR, WARD NO.XI CIVIL STATION-KUNNUMPURAM ROAD, KAKKANAD , ERNAKULAM, Kerala, India - 682030 |
| U68100KL2025PTC094570 | EMMKAY POWER GHANI PRIVATE LIMITED | 2 nd Floor MRV Tower, Near Bank Of India,Kunnumpuram, Civil Station Road,Ernakulam,Ernakulam,Kerala,682030-India |
| U46909KL2025PTC098400 | NEXUSPATH EXIM PRIVATE LIMITED | 27/1853 SECOND FLOOR,KUNNUMPURAM CIVIL STATION ROAD,Ernakulam,Ernakulam,Kerala,682030-India |
| U62099KL2023PTC081500 | WEBDURA TECHNOLOGIES PRIVATE LIMITED | 27/1239 THRIKKAKKARA MUNICIPALITY OLD CIVIL STATION ROAD,KUNNUMPURAM COCHIN,Ernakulam,Ernakulam,Kerala,682030-India |
| U62090KL2023PTC085154 | ESPERAY SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, KC ARCADETHUTHIYOOR ROAD NEAR CSEZ, Kakkanad, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682030-India |
| AAQ-1337 | MAMATHA VENTURES LLP | VII/433 E1,E2, DISTRICT INDUSTRIES CENTRE BUILDING KUNNUMPURAM ROAD, KAKKANAD PO, ERNAKULAM, KERALA ERNAKULAM, Kerala, India - 682030 |
| ACN-2680 | MACHLOGICX TECHNOLOGIES LLP | 27/1853, KUNNUMPURAM,CIVIL STATION RD, ECHAMUKU,Ernakulam,Ernakulam,Kerala,India-682030 |
| U41001KL2023PTC082880 | DEAR AND NEAR VENTURES INDIA PRIVATE LIMITED | 24/2032 , KONDAPILLIL ,,NEAR CIVIL STATION ROAD,,Ernakulam,Ernakulam,Kerala,682030-India |
| U66190KL2010PTC026850 | LULU FOREX PRIVATE LIMITED | Y TOWER, CIVIL LANE ROAD, PADAMUGAL KAKKANAD WEST P.O,,ERNAKULAM,Ernakulam,Kerala,682030-India |
| U70109KL2022PTC076233 | KOCHIN PROPERTIES PRIVATE LIMITED | 23/377, First Floor, Josh Towers, Civil Line Road, Padamughal,kakkanad,Ernakulam,Ernakulam,Kerala,682030-India |
| U45500KL2017PTC049044 | QASR PROJECTS PRIVATE LIMITED | Y-TOWER,12/971-B CIVIL LANE ROAD VAZHAKKALA,KAKKANAD ERNAKULAM , ERNAKULAM, Kerala, India - 682030 |
| U52398KL2016PTC046078 | TABLEZ & TOYZ PRIVATE LIMITED | Y-TOWER,12/971-B CIVIL LANE ROAD VAZHAKKALA,KAKKANAD ,ERNAKULAM , ERNAKULAM, Kerala, India - 682030 |
| U85500KL2024PTC089307 | TECHMARCA DIGITAL SOLUTIONS PRIVATE LIMITED | 3B BHAVANAI, KUNNUMPURAM, KAKKANAD,,KOCHI, Kakkanad, Ernakulam,,Ernakulam,Ernakulam,Kerala,682030-India |
| U86200KL2025PTC096219 | PEACEMOUNT WELLNESS & MEDICAL CENTRE PRIVATE LIMITED | 9/4338 Kakkanad Info Park Road,Kochi Ernakulam Kerala,Ernakulam,Ernakulam,Kerala,682030-India |
| U62090KL2025OPC098706 | WILDCODE INNOVATIONS (OPC) PRIVATE LIMITED | No 26, 2nd Floor Building No. X 63D Building No 331245010075833,Ward 16 Sarayu Complex, Seaport Airport Road, Kakkanad, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,682030-India |
| ACL-7602 | SNACKERY VENTURES LLP | C/0 MATHEW CHERIAN, FLAT NO.7H, NOEL GREENATURE,,SAINIK ASHRAM ROAD, KAKKANAD, ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682030 |
| U78300KL2025PTC093016 | USNRX STAFFING PRIVATE LIMITED | bearing Space-15 , Building No.16/776, 2nd Floor, Sarayu Complex,Seaport-Airport Road, Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682030-India |
| U46524KL2025PTC092471 | ICHARGEON PRIVATE LIMITED | No. 30/1410, MRRA1, Moolepadom Road, Kakkanad Desom, Kakkanad West P. O.,Vazhakkala Village, Kanayannur Taluk, Kochi,Ernakulam,Ernakulam,Kerala,682030-India |
| U74999KL2020PTC066297 | SREECHAKRA ADVERTISING AND COMMUNICATIONS PRIVATE LIMITED | 26/1132,Civil Lane Road Kambivelikkakam,Padamugal,Kakkanad , Ernakulam, Kerala, India - 682030 |
| U64200KL2015PTC039385 | INFRANET SERVICES PRIVATE LIMITED | 27/1735, KOLAVELI HOUSE, KUNNUMPURAM ROAD, KAKKANAD P O, , ERNAKULAM, Kerala, India - 682030 |
| U72900KL2020PTC066277 | AIESYS INFOTECH PRIVATE LIMITED | 23-A,Mather Green HIlls Civil Lane Road, Kakkanad , Ernakulam, Kerala, India - 682030 |
| U52399KL2016PTC046593 | TABLEZ RETAIL PRIVATE LIMITED | Y-TOWER,12/971-B CIVIL LANE ROAD VAZHAKKALA,KAKKANAD , ERNAKULAM, Kerala, India - 682030 |
| U55101KL1999PTC013066 | QASR HOTELS COCHIN PRIVATE LIMITED | Y-TOWER,12/971-B ,CIVIL LANE ROAD VAZHAKKALA,KAKKANAD , ERNAKULAM, Kerala, India - 682030 |
| U70102KL2015PTC039452 | PUTHIYAVEETIL PROPERTIES PRIVATE LIMITED | Y-TOWER,12/971-B CIVIL LANE ROAD,VAZHAKKALA,KAKKANAD , ERNAKULAM, Kerala, India - 682030 |
| U41001KL2023PTC082473 | SAHMARA CONSULTANTS AND DEVELOPERS INDIA PRIVATE LIMITED | 24/2032 , 3RD FLOOR, KONDAPPILLY BUILDING, OLD CIVIL STATION ROAD, , Ernakulam, Kerala, India - 682030 |
| U74140KL2012PTC031044 | SCOSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED | D7, 7th Floor, Heavenly Plaza Civil Lane Road, Padamugal, Kakkanad , Ernakulam, Kerala, India - 682030 |
| U55209KL2017FTC049185 | T14 KOCHI PRIVATE LIMITED | 12/971-B,Y-Tower,Civil Lane Road Vazhakkala, Kakkanad P.O, Kochi , Ernakulam, Kerala, India - 682030 |
| U23100KL2017PTC050304 | IBG CARBON PRIVATE LIMITED | 27/1736, KOLAVELY BUILDINGS 2 ND fLOOR, kUNNUMPURAM-CIVIL STATION ROAD, THRIKKAKARA , Ernakulam, Kerala, India - 682030 |
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- Email ID
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.