SWISSLINE INTERTRADE PRIVATE LIMITED (CIN: U51909DL2006PTC145932) is a Private company incorporated on 07 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49768520.00.
SWISSLINE INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWISSLINE INTERTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWISSLINE INTERTRADE PRIVATE LIMITED are RAMESH JAIN, TARUN MALHOTRA, and BIMAL JAIN.
SWISSLINE INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC145932 and its registration number is 145932. Users may contact SWISSLINE INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISSLINE INTERTRADE PRIVATE LIMITED is 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052.
Current status of SWISSLINE INTERTRADE PRIVATE LIMITED is - Active.
| CIN | U51909DL2006PTC145932 |
| Name | SWISSLINE INTERTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 145932 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-02-07 |
| Age of Company | 19 years, 1 months, 6 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-09-07 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 49,768,520.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYA VINAYAK STEEL PRIVATE LIMITED |
| SWISSLINE INTERTRADE PRIVATE LIMITED |
| U51909DL2006PTC145932 |
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Get a list of all litigations SWISSLINE INTERTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWISSLINE INTERTRADE. This report helps you understand the risk associated in dealing with SWISSLINE INTERTRADE and its Directors better.
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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 SWISSLINE INTERTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02533771 | RAMESH JAIN | Director | 2009-03-10 |
| 09611380 | TARUN MALHOTRA | Additional Director | 2022-05-20 |
| 00058905 | BIMAL JAIN | Director | 2008-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01772121 | SHAKUNTLA DEVI | Director | - | 2008-04-12 |
| 01772147 | MANOJ KUMAR GARG | Director | - | 2009-03-10 |
| 07524574 | SAROJ BALA | Additional Director | - | 2019-04-01 |
| 01029884 | RAKESH BANSAL | Director | - | 2008-04-12 |
| 01761102 | NEERAJ SINGLA | Director | - | 2009-03-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106DL1998PTC222550 | UKG STEELS PRIVATE LIMITED | 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U25202DL2005PTC138174 | SUPREME SHAVERS INDIA PRIVATE LIMITED | 17/2, First Floor, BLK-C, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U28996DL2013PTC248238 | ALLIANCE METAWARE PRIVATE LIMITED | 101/17, C.C. Meera Tower, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| AAT-8991 | SILVER SHINE ADHESIVES LLP | Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052 |
| U28999DL2018PTC332673 | SETH SHRI STRIPS PRIVATE LIMITED | B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U29150DL2014PTC268919 | WVT ELEVATORS PRIVATE LIMITED | PLOT NO - 507, 5TH FLOOR, 6 - INDRAPRASTHA TOWER WAZIRPUR COMMERCIAL COMPLEX, WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U02001DL1995PTC167482 | MUSHA TRADING & EXPORTS PVT.LTD. | 302, TIME HOUSE, 5 COMMERCIAL COMPLEX, , WAZIRPUR INDUSTRIAL AREA, Delhi, India - 110052 |
| U29268DL2007PTC171274 | A TO Z SOURCING PRIVATE LIMITED | C-5/1, FIRST FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U31200DL1997PTC086456 | SINGODIA ELECTRONICS PRIVATE LIMITED | B-19/1 FIRST FLOOR WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U27310DL2007PTC158369 | VRINDA BIHARI JI ALLOYS PRIVATE LIMITED | RAN-355, IIND FLOOR, ANUVRAT TOWER WAZIRPUR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110052 |
| U27205DL2012PTC232639 | SHIV BABA STEEL INDIA PRIVATE LIMITED | 387, 2ND FLOOR, ANUVRAT TOWER WAZIRPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110052 |
| U18101DL2004PTC129439 | AAVRIT APPARELS PRIVATE LIMITED | 302, Time House, 5 Commercial Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U24230DL2021PTC378638 | STERILIS LIFESCIENCE PRIVATE LIMITED | C-17/1,UPPER GROUND FLOOR, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAQ-6793 | ARYANS WINES BEVERAGES LLP | C 17/1 LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| AAQ-7000 | EMBARK WINES LLP | C 17/1 LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U15209DL2000PTC105374 | OLIVE LED LIGHTS PRIVATE LIMITED | Ground Floor Shed No. 11 DSIDC Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U25209DL1996PTC078187 | TUBECON (INDIA) PRIVATE LIMITED | 502, Time House, 5 - Commercial Complex, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U25200DL2007PTC171816 | M2M POLYPAC PRIVATE LIMITED | C-5/1, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U27310DL2007PTC171000 | HARI OM NARAYAN STEELS PRIVATE LIMITED | 382, IIND FLOOR, ANUVART TOWER, WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052 |
| U15134DL2019PTC355909 | UVR NATURAL FOODS PRIVATE LIMITED | H. No. -48, First Floor, Block- A, Wazirpur, Industrial Area, , NEW DELHI, Delhi, India - 110052 |
| U18109DL2019OPC350353 | HANUMAN ENTERPRISES (OPC) PRIVATE LIMITED | PROP-A96, ROOM NO-106, FIRST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27101DL1996PTC080040 | GUNJAN ISPAT PRIVATE LIMITED | 303, Time House , 5 Commercial Complex,Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| AAD-3905 | BEYOND Z SOLUTIONS LLP | 340, THIRD FLOOR, PLOT NO. 18 RAJENDERA JAINA TOWER, WAZIRPUR COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110052 |
| AAJ-4648 | TAX AADI CONSULTANCY SERVICES LLP | 410, 4TH FLOOR, PLOT NO. 6INDERPRASTHA TOWER, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA Delhi, Delhi, India - 110052 |
| U24239DL1992PTC049007 | ALCHEMY MEDIPRO PRIVATE LIMITED | A/14 MAZININE FLOOR, RING ROAD WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052 |
| U17299DL2016PTC298337 | MILLENIUM DENIM PRIVATE LIMITED | 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| AAT-5918 | AQQUA IMPERIAL LLP | OFFICE NO. C 12/2, THIRD FLOOR, WAZIRPUR INDUSTRIAL AREA, WAZIRPUR DELHI, Delhi, India - 110052 |
| U27310DL2007PTC171439 | NANDGAON ALLOYS PRIVATE LIMITED | 304, IIIRD FLOOR, RAJENDRA JAINA TOWER, WAZIRPUR COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AR EA , NEW DELHI, Delhi, India - 110052 |
| U24119DL2004PTC127146 | SHREE RADHEY AGROCHEMICALS PRIVATE LIMITED | C-17/1, LOWEWR GROUND FLOOR, WAZIRPUR IND. AREA, NEAR STATE BANK OF INDIA , DELHI, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165263 | 2009-06-30 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10165264 | 2009-06-30 | 2015-02-23 | - | 235,000,000.00 | Punjab National Bank | |
| 10274691 | 2011-02-23 | - | 2016-06-28 | 4,000,000.00 | Punjab National Bank | |
| 10278677 | 2011-03-25 | - | 2016-06-27 | 2,400,000.00 | Punjab National Bank | |
| 10288099 | 2011-05-05 | - | 2016-06-28 | 2,900,000.00 | Punjab National Bank | |
| 10291442 | 2011-04-30 | - | - | 335,000,000.00 | PUNJAB NATIONAL BANK | |
| 10387298 | 2012-11-09 | - | 2016-06-27 | 675,000.00 | PUNJAB NATIONAL BANK | |
| 100114550 | 2017-05-31 | - | 2018-06-07 | 126,500,000.00 | DEUTSCHE BANK AG | |
| 100369130 | 2020-03-06 | - | - | 6,085,000.00 | Axis Bank Limited |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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