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      SWISS WATCH BOUTIQUE PRIVATE LIMITED

      CIN: U52391KL2010PTC026839
      Purchase Report

      SWISS WATCH BOUTIQUE PRIVATE LIMITED (CIN: U52391KL2010PTC026839) is a Private company incorporated on 05 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SWISS WATCH BOUTIQUE 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 WATCH BOUTIQUE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of SWISS WATCH BOUTIQUE PRIVATE LIMITED are PALLITHOTTUNGAL SULAIMAN NIZARUDHEEN, MADATHUMPADY ABDUL KAREEM MUHEYIDDIN, PALLITHOTTUNKAL SULAIMAN, SELIL MOIDEEN, and PALLITHOTTUNGAL SULAIMAN SALAHUDIN.

      SWISS WATCH BOUTIQUE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52391KL2010PTC026839 and its registration number is 26839. Users may contact SWISS WATCH BOUTIQUE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS WATCH BOUTIQUE PRIVATE LIMITED is S.58 GROUND FLOOR, G.C.D.A. COMPLEX, MARINE D RIVE , KOCHI, Kerala, India - 682031.

      Current status of SWISS WATCH BOUTIQUE 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 Names

      Previous CINs

      ZaubaCorp's company report for SWISS WATCH BOUTIQUE 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 Report

      All 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 WATCH BOUTIQUE

      Purchase full report of SWISS WATCH BOUTIQUE

      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 WATCH BOUTIQUE 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 WATCH BOUTIQUE
      DIN Director Name Designation Appointment Date
      03282153 PALLITHOTTUNGAL SULAIMAN NIZARUDHEEN Director 2014-09-30
      01375310 MADATHUMPADY ABDUL KAREEM MUHEYIDDIN Director 2012-06-27
      01457634 PALLITHOTTUNKAL SULAIMAN Director 2010-10-05
      01949374 SELIL MOIDEEN Director 2012-06-27
      02545923 PALLITHOTTUNGAL SULAIMAN SALAHUDIN Director 2010-10-05
      Past Directors & Key Managerial Personnel of SWISS WATCH BOUTIQUE
      DIN Director Name Designation Appointment Date Cessation
      03282153 PALLITHOTTUNGAL SULAIMAN NIZARUDHEEN Additional Director - 2014-09-30
      07082464 MADATHUMPADI ABDUL KAREEM MUHAMMED ISMAIL Director - 2021-06-18
      Other Directorships of PALLITHOTTUNGAL SULAIMAN NIZARUDHEEN
      Company Name CIN Designation Appointment Date Cessation
      H & S LIFESTYLES LLP AAQ-8368 Partner 2021-06-14 Ongoing
      Other Directorships of MADATHUMPADI ABDUL KAREEM MUHAMMED ISMAIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADATHUMPADY ABDUL KAREEM MUHEYIDDIN
      Company Name CIN Designation Appointment Date Cessation
      AZDA SUITES LLP AAG-0387 Designated Partner 2017-07-05 Ongoing
      H & S LIFESTYLES LLP AAQ-8368 Partner 2021-06-14 Ongoing
      SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED U24240KL2007PTC021279 Director 2007-10-05 Ongoing
      IDEAL HABITATS (COIMBATORE) PRIVATE LIMITED U45201TZ2008PTC014240 Director - 2013-06-26
      SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Additional Director - 2016-09-30
      SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2016-09-30 Ongoing
      INDAC MANUFACTURE & TRADERS PRIVATE LIMITED U51909KL2009PTC024484 Director - 2014-03-25
      COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2015-04-01
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director 2016-03-21 Ongoing
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2014-11-10
      FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED U63090KL2013PTC033187 Additional Director - 2021-09-15
      NAKHEEL PROPERTIES PRIVATE LIMITED U70100KL2007PTC021148 Director - 2013-08-26
      AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Director 2007-05-14 Ongoing
      DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Managing Director 2006-04-18 Ongoing
      RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Director - 2022-10-12
      CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Additional Director - 2019-02-28
      CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Director 2019-02-28 Ongoing
      HUNTER REALTORS PRIVATE LIMITED U70102TN2007PTC062635 Managing Director 2007-03-07 Ongoing
      PEACH TREE SIGNAGE PRIVATE LIMITED U74999KL2012PTC031916 Director - 2016-03-31
      AZDA PROPERTIES PRIVATE LIMITED U74999KL2016PTC047454 Director 2016-12-07 Ongoing
      Other Directorships of PALLITHOTTUNKAL SULAIMAN
      Company Name CIN Designation Appointment Date Cessation
      BEYOND DEMANDS LUXURY RETAIL LLP AAK-2297 Designated Partner - 2020-01-02
      H & S LIFESTYLES LLP AAQ-8368 Designated Partner 2019-10-17 Ongoing
      SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED U24240KL2007PTC021279 Director 2007-10-05 Ongoing
      SOUTHERN APARTMENTS PVT LTD U45201KL1990PTC005792 Additional Director - 2023-09-29
      SOUTHERN APARTMENTS PVT LTD U45201KL1990PTC005792 Director 2023-02-24 Ongoing
      SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Additional Director - 2015-09-30
      SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2015-09-30 Ongoing
      SWISS GROUP INDIA PRIVATE LIMITED U52391KL2009PTC023901 Director 2009-03-03 Ongoing
      FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED U63090KL2013PTC033187 Additional Director 2014-06-30 Ongoing
      FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED U63090KL2013PTC033187 Director - 2013-09-10
      Other Directorships of SELIL MOIDEEN
      Company Name CIN Designation Appointment Date Cessation
      AZDA RESORT & CONVENTION CENTRE LLP AAE-8175 Designated Partner 2015-09-25 Ongoing
      AZDA SUITES LLP AAG-0387 Designated Partner 2016-03-23 Ongoing
      WORLDWIDE CAMPUS LLP AAP-6514 Designated Partner 2023-04-19 Ongoing
      ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2017-03-17
      SOUTHERN APARTMENTS PVT LTD U45201KL1990PTC005792 Director 2023-02-21 Ongoing
      SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2013-11-15 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director - 2020-09-08
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Additional Director - 2016-03-21
      FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED U63090KL2013PTC033187 Director 2013-01-25 Ongoing
      AZDA ESTATE MANAGEMENT PRIVATE LIMITED U70100KL2014PTC037494 Director 2014-11-13 Ongoing
      AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Director 2007-05-14 Ongoing
      AZDA PROPERTIES PRIVATE LIMITED U74999KL2016PTC047454 Director 2016-12-07 Ongoing
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director - 2020-09-08
      Other Directorships of PALLITHOTTUNGAL SULAIMAN SALAHUDIN
      Company Name CIN Designation Appointment Date Cessation
      H & S LIFESTYLES LLP AAQ-8368 Designated Partner 2019-10-17 Ongoing
      SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2013-11-15 Ongoing
      SWISS GROUP INDIA PRIVATE LIMITED U52391KL2009PTC023901 Director 2009-03-03 Ongoing

      CIN Company Name Company Address
      U70100KL2007PTC021609 HOLYLAND DEVELOPERS (INDIA) PRIVATE LIMITED S-79, FIRST FLOOR, P.B.NO.2710, G.C.D.A. COMMERCIAL COMPLEX, MARINE DRIV E , KOCHI, Kerala, India - 682031
      U52391KL2009PTC023901 SWISS GROUP INDIA PRIVATE LIMITED S.57, G.C.D.A. COMPLEX, MARINE DRIVE , KOCHI, Kerala, India - 682031
      U74999KL2012PTC032885 ALFA TIME SERVICE PRIVATE LIMITED S-3, Water front, G.C.D.A Commercial Complex Marine Drive , Kochi, Kerala, India - 682031
      U55101KL1995PTC009641 MOUNT VALLEY RESORTS ANND HOTELS PRIVATE LIMITED S-5 G.C.D.A.,MARINE DRIVE SHOPPING COMPLEX, EAST OF CEMETRY JUNCTION , ERNAKULAM-682031, Kerala, India - 000000
      U51900KL2009PTC024642 ZOHARA EXPORTS PRIVATE LIMITED G C D A SHOPPING COMPLEX, OS 51, 4TH FLOOR MARINE DRIVE , COCHIN, Kerala, India - 682031
      U45201KL2005PTC018512 SUNSHINE ABODES PRIVATE LIMITED SHOP NO. OS.39, LIFT NO. 4, 4TH FLOOR G C D A COMPLEX, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
      U63090KL2007PTC020159 DEEP SEA MARINE AND MERCANTILE SERVICES PRIVATE LIMITED ROOM NO 8, GLOBAL BUSINESS CENTRE 4TH FLOOR, PENTA MENAKA,40/2908 MARINE D RIVE , KOCHI, Kerala, India - 682031
      U63040KL2011PTC030160 COPPERBAY HOSPITALITY AND HOLIDAYS PRIVATE LIMITED 57, SECOND FLOOR, D.D OCEANO MALL NEAR TAJ GATEWAY HOTEL, MARINE DRIVE , KOCHI, Kerala, India - 682031
      U52609KL2019PTC056773 RIZAN INTERNATIONAL PRIVATE LIMITED D .NO:40/1803 D10(SHOP NO.35) FIRST FLOOR, DD OCEANO MALL,MARINE DRIVE , KOCHI, Kerala, India - 682031
      U72200KL2004PTC017327 E LIFENET INFOTECH PRIVATE LIMITED B 46 FIRST FLOOR G C D ACOMPLEX MARINE DRIVE BROADWAY P O , ERNAKULAM, Kerala, India - 682031
      U67120KL2021PTC073050 VASUPRADAH INVESTMENT ADVISORY SERVICES PRIVATE LIMITED G 32 (67/4891) GROUND FLOOR Pioneer Tower, Marine Drive, , Kochi, Kerala, India - 682031
      U92190KL2012PTC032963 GREENBAY LEISURE MANAGEMENT PRIVATE LIMITED A4, 1ST FLOOR,GCDA SHOPPING COMPLEX MARINE DRIVE , KOCHI, Kerala, India - 682031
      U15127KL1987PTC004672 WEST COAST REFRIGERATION AND FOOD ENGINEERING PVT LTD S 17 AND S 18 GROUND FLOORGCDA SHOPPING COMPLEX MARINE DRIVE KOCHI , ERNAKULAM, Kerala, India - 682031
      U01409KL1990PTC005604 ORIENTAL AQUAFLORA PRIVATE LTD S-17 & S-18, GROUND FLOOR GCDA SHOPPING COMPLEX, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
      U51223KL2009PTC024834 A-ONE FISHERIES PRIVATE LIMITED 40/2130-i4,ROOM NUM 1005 PIONEER TOWERS SHOPPING COMPLEX,MARINE D RIVE , ERNAKULAM, Kerala, India - 682031
      U72900KL2020PTC066641 ISANE TECHNOLOGIES PRIVATE LIMITED DOOR NO: 67/3931, 6D, ABAD MARINE PLAZA, MARINE DRIVE, , KOCHI, Kerala, India - 682031
      U74999KL2018PTC053846 GAVEL LEGAL RESEARCH PRIVATE LIMITED 67/5146,Flat No 1-A D D Samudra Darshan Apts,Marine Drive , ERNAKULAM, Kerala, India - 682031
      U72200KL2017PTC047685 COUNTAKE TECHNOLOGIES PRIVATE LIMITED D D ANGADI 40/1717D 2ND FLOOR, CONVENT JUNCTION, MARKET ROAD , COCHIN, Kerala, India - 682031
      U28110KL2010PTC025648 NEWAGE BUILDING PRODUCTS PRIVATE LIMITED OS-37 4th FLOOR GCDA SHOPPING COMPLEX, MARINE DRIVE , KOCHI, Kerala, India - 682031
      U62100KL2018PTC053901 BUTTERFLY AVIATION PRIVATE LIMITED OS 29, 3RD FLOOR GCDA COMMERCIAL COMPLEX, MARINE DRIVE , KOCHI, Kerala, India - 682031
      U85300KL2021NPL069899 TREVOR PLATT SCIENCE FOUNDATION 40/6187 C 1, FLAT NO 2A, Marine Plaza , Kochi, Kerala, India - 682031
      U01210KL2012PTC032115 NECHUPADAM DAIRY FARMS (INDIA) PRIVATE LIMITED OS 29, 3RD FLOOR GCDA COMMERCIAL COMPLEX , MARINE DRIVE , KOCHI, Kerala, India - 682031
      U74200KL2014PTC036742 ADVANCED BUILDING SOLUTIONS PRIVATE LIMITED DOOR NO.40/2130D8, FLAT NO.508 PIONEER TOWERS, MARINE DRIVE , KOCHI, Kerala, India - 682031
      U45309KL2020PTC063388 FIRSTLINE ENGINEERS & ERECTORS PRIVATE LIMITED 68/1-B 8, TATA TRITVAM, TOWER 2-2D, MARINE DRIVE SHANMUGHAM ROAD , KOCHI, Kerala, India - 682031
      ABZ-7356 NEW ZOOM MOBILES ACCESSORIES LLP 67/5634, 67/5635 C21, C22, First FloorPenta Menaka Complex, Shanmugham Road, Marine Drive Ernakulam, Kerala, India - 682031
      U74999KL2019PTC057595 CERTUZ BUSINESS ADVISORY PRIVATE LIMITED 67/4351 - A11,ROOM NO:2, 2ND FLOOR,SWAPNIL ENCLAVE SHANMUGHAM ROAD, MARINE DRIVE , KOCHI, Kerala, India - 682031
      U22219KL2021PTC069211 HATTADEM PRIVATE LIMITED OS-39, CMDS, GCDA Comercial Complex, Marine Drive,Kochi - 682031 , Kochi, Kerala, India - 682031
      AAQ-8368 H & S LIFESTYLES LLP S 59, Basement Floor, GCDA Shopping Complex Marine Drive Ernakulam, Kerala, India - 682031
      U47722KL2026PTC102331 BORNMOON PRIVATE LIMITED G.22,67/4882 Ground Floor, Pioneer Tower Marine Drive,Ernakulam,Ernakulam,Kerala,682031-India
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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