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
SWISSCLEAR SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC235685 As on: 2024-07-10
SWISSCLEAR SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC235685) is a Private company incorporated on 13 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWISSCLEAR SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISSCLEAR SERVICES 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 SWISSCLEAR SERVICES PRIVATE LIMITED are BHAVANA ANANTHAKUMAR SANDAL, SUNDIP PINANATH AGARWAL, RAKESH DEVASISH JENA, and ANGEL YOGESH VORA.
SWISSCLEAR SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235685 and its registration number is 235685. Users may contact SWISSCLEAR SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISSCLEAR SERVICES PRIVATE LIMITED is 601, Orion, F.P. No. 33, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055.
Current status of SWISSCLEAR SERVICES 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 SWISSCLEAR SERVICES 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.
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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 SWISSCLEAR SERVICES 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 SWISSCLEAR SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01998642 | BHAVANA ANANTHAKUMAR SANDAL | Additional Director | 2024-01-05 |
| 07072360 | SUNDIP PINANATH AGARWAL | Director | 2015-09-30 |
| 07978960 | RAKESH DEVASISH JENA | Director | 2018-09-27 |
| 08083531 | ANGEL YOGESH VORA | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of SWISSCLEAR SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02712484 | RAMANDEEP SINGH | Director | - | 2016-02-10 |
| 05243421 | JAMES VEDAMUTHU | Additional Director | - | 2015-09-30 |
| 05243421 | JAMES VEDAMUTHU | Director | - | 2017-11-03 |
| 05346739 | DINANATH VEDPRAKASH AGARWAL | Director | - | 2016-02-10 |
| 07072360 | SUNDIP PINANATH AGARWAL | Additional Director | - | 2015-09-30 |
| 07978960 | RAKESH DEVASISH JENA | Additional Director | - | 2018-09-27 |
| 08083531 | ANGEL YOGESH VORA | Additional Director | - | 2018-09-27 |
Other Directorships of BHAVANA ANANTHAKUMAR SANDAL
Other Directorships of RAMANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-17 | |||
| P M R LOGISTICS LLP | AAA-0427 | Designated Partner | - | 2012-12-31 |
| INRABO ESTATES LLP | AAW-0089 | Designated Partner | 2021-02-23 | Ongoing |
| R S HEALING ENERGIES LLP | ACG-8710 | Designated Partner | 2024-04-28 | Ongoing |
| DAILY NUTREATS (INDIA) PRIVATE LIMITED | U15100PN2016PTC164953 | Additional Director | - | 2017-12-30 |
| DAILY NUTREATS (INDIA) PRIVATE LIMITED | U15100PN2016PTC164953 | Director | 2017-12-30 | Ongoing |
| OKARA FUELOGICS PRIVATE LIMITED | U51909DL2020PTC367407 | Director | 2020-08-04 | Ongoing |
| OXLAND LOGISTICS PRIVATE LIMITED | U60200DL2015PTC279624 | Director | - | 2017-05-31 |
| VIKAS OKHARA WAREHOUSING AND ESTATE PRIVATE LIMITED | U63023MH2004PTC147978 | Director | 2004-08-12 | Ongoing |
| SACHKHAND BUS SERVICE PRIVATE LIMITED | U63090DL2016PTC300547 | Director | 2016-05-27 | Ongoing |
| TIME PROPERTY RENTALS PRIVATE LIMITED | U70200DL2011PTC214696 | Director | 2011-02-23 | Ongoing |
| INRABO HOSPITALITIES PRIVATE LIMITED | U74999DL2017PTC321175 | Director | 2017-07-25 | Ongoing |
Other Directorships of JAMES VEDAMUTHU
Other Directorships of DINANATH VEDPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNDIP PINANATH AGARWAL
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Other Directorships of RAKESH DEVASISH JENA
Other Directorships of ANGEL YOGESH VORA
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-3715 | AP REALTY AND DEVELOPERS LLP | Unit No. 201, Orion,F.P. No.30, Nehru Road,Mumbai,Mumbai,Maharashtra,India-400055 |
| U74900MH2010PTC202677 | MAXIMUS MICE AND MEDIA SOLUTIONS PRIVATE LIMITED | 601 6th floor Orion, Nehru Road Station Road Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U46411MH1995PTC429417 | AGNIKAL VYAPAAR PVT LTD | Road no 296, Block No 37, Anandnagar, Om CHS Nehru Road, Vakola Police station Santacruz East,Mumbai,Mumbai,Maharashtra,400055-India |
| AAM-7123 | VARNI NYASA REALTORS LLP | CST NO 175 VILLAGE SANTACRUZ ,UDHYOG BHAVAN, F.P.NO 32,TPS III OF SANTCRUZ JUN.OF 10& 11 ROAD SANTACRUZ EAST, Maharashtra, India - 400055 |
| U74999MH2014PTC254183 | NEW INDIA RETAIL VENTURES PRIVATE LIMITED | 603 ETC,F.P.NO.45,6TH ROAD SANTACRUZ EAST,CTS-244 A , MUMBAI, Maharashtra, India - 400055 |
| ACI-9167 | NIITAKA MERU INDIA LLP | A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U65144MH1991PTC062463 | SUDARSHAN FISCAL SERVICES PVT LTD | 1001, Sadashiv CHS Ltd, CTS - 233/A, F P No. 41/A, Near HDFC Bank, 6th Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U70100MH2005PTC154492 | LOGUS REALTY PRIVATE LIMITED | 1001, Sadashiv CHS Ltd, CTS - 233/A, F P No. 41/A, Near HDFC Bank, 6th Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U52190MH1998PTC115703 | PR SUPER MARKETS (INDIA) PRIVATE LIMITED | 59 NEHRU RD SHREE SADGURUSAIBABA CHS LTD SHOP NO 1 OP P. CANARA BK NR VAKOLA BRIDGE , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U82990MH2023PTC399350 | MALTIWA RETAILING INDIA PRIVATE LIMITED | SHOP NO 3, DHOBIGHAT OPP JAIN MANDIR,NEHRU ROAD, SANTACRUZ EAST, NR VISHRAM BAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India |
| AAJ-7666 | DOTOM BUILDTECH LLP | Flat 202, 2nd Floor, Magnolia Building F P No. 21, 8th Road, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U74999MH2015PTC266556 | E-MAGINATION EVENTS AND ENTERTAINMENT PRIVATE LIMITED | FLAT -3, SANTACRUZ MANSION NO 2, NEHRU ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2012PTC238797 | AVACOM MEDIA & ENTERTAINMENT PRIVATE LIMITED | Office No. 2, Ground Floor,Nandanvan CHS Nehru Road,4th Road,Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U74999MH2021OPC357438 | SECURE AUTHENTIC SERVICES (OPC) PRIVATE LIMITED | ROOM NO 14 ASHAPOORA KRIPA CHS LTD NEHRU ROAD PLOT NO 52 SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U28920MH1987PTC044310 | MASTER FIRE FIGHTERS PRIVATE LIMITED | N0 12, NANDISH APT, GROUND FLOOR, SANTACRUZ MANSION BLDG NO 4, NEHRU ROAD, SANTACRUZ -EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC317575 | RYANDMS VERISCREEN PRIVATE LIMITED | FLAT NO 3 , MANGAL PRABHA NO 2 UPPER 1STFIRST FLOOR,PRABHAT COLONY ROAD , SANTACRUZ EAST ,MUMBAI, Maharashtra, India - 400055 |
| AAJ-2819 | DHARMAJIVAN INFRATECH LLP | CTS NO175,VILLAGE SANTACRUZ ,UDYOG BHAVAN,FP NO32ATPS II OF SANTACRUZ,JUN.10 &11 ROAD,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAC-2820 | TRANSFORM FILMS LLP | House No 2, Aban Villa, Nehru Road Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U74120MH2010PTC211567 | OXFORD CONSTRUCTIONS & INFRAPROJECTS PRIVATE LIMITED | SHOP NO.3, UDAY DARSHAN, NEHRU ROAD, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2022OPC394054 | SUBITECH COMMUNICATION AND SERVICES (OPC) PRIVATE LIMITED | Room no-157, Boxwala Chawl Nehru Road Santacruz( East) , Mumbai, Maharashtra, India - 400055 |
| U24233MH2012PTC227226 | MEDVEDA INDIA HEALTHCARE PRIVATE LIMITED | Shop No.1, Sunrise Apartments, Nehru Road, Vakola, Santacruz East, , Mumbai, Maharashtra, India - 400055 |
| U17200MH2010PTC207955 | M. A. CLOTHING COMPANY PRIVATE LIMITED | SHOP NO 8, COSMO HOUSE, NEHRU CROSS ROAD, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAZ-1442 | PRAYOSHA DIAMOND LLP | 403 ORION BUSINESS PARK 4TH FLOOR NEHRU ROAD SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U45200MH1996PTC101159 | BHAGTANI PROPERTY DEVELOPMENT PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U30000MH1999PTC120466 | TCC DATATECH PRIVATE LIMITED | SHOP NO 3 DANESH KUNJ291 NEHRU ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U51900MH1994PTC078355 | WALL MART TRADING PVT LTD | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U51900MH1994PTC078363 | BAVERLY TRADING P.LTD. | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U55100MH1996PTC101150 | BHAGTANI HOTELS AND RESORTS PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U70102MH2008PTC178464 | A. P. REALTY PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| 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) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.