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      SWISS SINGAPORE LOGISTICS PRIVATE LIMITED

      CIN: U74120GJ2015PTC083000 As on: 2026-07-13
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      SWISS SINGAPORE LOGISTICS PRIVATE LIMITED (CIN: U74120GJ2015PTC083000) is a Private company incorporated on 27 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWISS SINGAPORE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWISS SINGAPORE LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SWISS SINGAPORE LOGISTICS PRIVATE LIMITED are SUNIL KHOSLA, and DHARMENDRA PALIWAL.

      SWISS SINGAPORE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2015PTC083000 and its registration number is 83000. Users may contact SWISS SINGAPORE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS SINGAPORE LOGISTICS PRIVATE LIMITED is OFFICE NO. 204 & 205, FIRST FLOOR, RAYSON ARCADE, PLOT NO 139, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201.

      Current status of SWISS SINGAPORE LOGISTICS PRIVATE LIMITED is - Amalgamated.

      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 SINGAPORE LOGISTICS 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 SINGAPORE LOGISTICS 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 SINGAPORE LOGISTICS
      DIN Director Name Designation Appointment Date
      08300824 SUNIL KHOSLA Director 2019-09-24
      07119273 DHARMENDRA PALIWAL Director 2015-04-27
      Past Directors & Key Managerial Personnel of SWISS SINGAPORE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08300824 SUNIL KHOSLA Additional Director - 2019-09-24
      07131201 RAJAT AHLUWALIA Director - 2018-12-11
      Other Directorships of SUNIL KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAT AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51101GJ2013FTC086557 ADITYA BIRLA GLOBAL TRADING (INDIA) PRIVATE LIMITED 1ST FLOOR, OFFICE NO. 204 & 205 RAYSON ARCADE, PLOT NO.139, SECTOR 8, ABOCE BANK OF BAR ODA,OSLO, , GANDHIDHAM, Gujarat, India - 370201
      AAK-0107 AALAM UNIVERSAL LLP OFFICE NO-112, FIRST FLOOR, PLOT NO-25 SECTOR NO-8, SAINI ARCADE GANDHIDHAM, Gujarat, India - 370201
      AAC-4550 AUXILLIUM ENGINEERING LLP OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201
      U63032GJ2010PTC063195 SYNERGY SEACOAST PRIVATE LIMITED OFFICE NO 106,FIRST FLOOR, RATNAKAR ARCADE, PLOT NO 62, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2021PTC126767 VITAL FREIGHT CARRIER PRIVATE LIMITED OFFICE NO. 111, FIRST FLOOR, PLOT NO. 40 RIDDHI SIDDHI ARCADE 2, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      U72300GJ2015PTC083026 VIS TECHNOSERVE PRIVATE LIMITED OFFICE NO-101 FIRST FLOOR RIDDHI SIDDHI ARCADE-III PLOT NO 120 SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      U63040GJ2021PTC121878 NEARSHORE LOGITECH PRIVATE LIMITED OFFICE NO. 101-A, FIRST FLOOR, RIDDHI SIDDHI ARCADE 2, PLOT NO 40, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      U23200GJ2021PTC122332 OLEO ENERGY (INDIA) PRIVATE LIMITED Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201
      U45400GJ2020PTC112859 SHRI JALARAM HEIGHTS PRIVATE LIMITED OFFICE NO. 103, FIRST FLOOR PLOT NO.55, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2022PTC128886 APA MARINE LINE PRIVATE LIMITED Office No. 110, First Floor, Plot No. 41, Sector No. 8 , Gandhidham, Gujarat, India - 370201
      U24298GJ1999PTC035257 RATHI SALT AND GRAINS PRIVATE LIMITED OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U08999GJ2023PTC143404 AMBALIYA MINERALOGY PRIVATE LIMITED No. 101, First Floor, Plot No.13, Sector No.8, Ridhi Siddhi Arcade, , Gandhidham, Gujarat, India - 370201
      U45202GJ2018PTC102909 KATIRA BUILDTRANS PRIVATE LIMITED OFFICE NO 103, FIRST FLOOR, PLOT NO 55 MADHAV PALACE, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2018PTC101496 SHREETECH PEN SOLUTIONS PRIVATE LIMITED OFFICE NO. 112, FIRST FLOOR MANALI TOWER, PLOT NO. 110, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      AAV-2595 KASHISH IMPEX AND TRADING LLP OFFICE NO. 06, PLOT NO. 120, SECTOR NO. 8 RIDDHI SIDDHI ARCADE III, GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201
      U63031GJ2021PTC121020 SHREE SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR, PLOT NO. 51, KESAR ARCADE, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2021PTC124419 SRTP HANDLER PRIVATE LIMITED OFFICE NO. 101, FIRST FLOOR GOLDEN HEIGHTS-II, PLOT NO. 41, SECTOR NO. 8 , Gandhidham, Gujarat, India - 370201
      U93000GJ2008PTC054729 HETAL MANAGEMENT SERVICES PRIVATE LIMITED Office No. 112 & 123, First Floor, Manali Tower Plot No. 110, Sector No - 8 , Gandhidham, Gujarat, India - 370201
      U67190GJ2022PTC132189 JALARAM IFIN PRIVATE LIMITED OFFICE NO105 FIRST FLOOR, RIDDHI SIDDHI ARCADE-2 , PLOT NO 40, SECTOR-8,GANDHIDHAM,Kachchh,Gujarat,370201-India
      U52292GJ2024PTC153441 NVOCEAN AGENCY PRIVATE LIMITED OFFICE NO 101,FIRST FLOOR,PLOT NO. 41, SECTOR NO. 8,Gandhidham,Kachchh,Gujarat,370201-India
      U52109GJ2024OPC152574 NAVDURGA TRADEX (OPC) PRIVATE LIMITED Office No. 04 First Floor,Plot No. 25 Sector No. 8,Gandhidham,Kachchh,Gujarat,370201-India
      U52242GJ2023PTC140207 NAVDURGA CONTAINER LINES PRIVATE LIMITED Office No. 04, First Floor,Plot No. 25, Sector No. 8,Gandhidham,Kachchh,Gujarat,370201-India
      U70200GJ2026PTC171957 TTNS VENTURES PRIVATE LIMITED First floor, Office No 105, Asopalav,Arcade, Plot No. 4, Sector No. 9,,Gandhidham,Kachchh,Gujarat,370201-India
      AAZ-4970 KANDLA GLOBAL EXPORTS LLP OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201
      ACE-4201 SARVANSHAY CORPORATION LLP Plot No 299 300 sector 1 A ward no 2,Shreeji Arcade office No 1 first floor,Gandhidham,Kachchh,Gujarat,India-370201
      U20299GJ2018PTC102129 CLS MULTICOM PRIVATE LIMITED OFFICE NO. 120, FIRST FLOOR PLOT NO. 93, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      U20299GJ2018PTC102198 ASPECT MULTICOM PRIVATE LIMITED OFFICE NO. 120, FIRST FLOOR PLOT NO. 93, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      U14290GJ2022PTC128489 PLY MINES PRIVATE LIMITED OFFICE NO. 103, FIRST FLOOR PLOT NO. 80, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      AAS-7676 MRS FREE TRADE ZONE LLP PLOT NO 55, SECTOR- 8OFFICE NO 102 , FIRST FLOOR, Gandhidham, Gujarat, India - 370201
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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
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      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

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