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
SWISSPACK PVT LTD
CIN: U74950WB1995PTC073397 As on: 2026-07-13
SWISSPACK PVT LTD (CIN: U74950WB1995PTC073397) is a Private company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 300.00.SWISSPACK PVT LTD's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
SWISSPACK PVT LTD's Corporate Identification Number (CIN) is U74950WB1995PTC073397 and its registration number is 73397. Users may contact SWISSPACK PVT LTD on its Email address - . Registered address of SWISSPACK PVT LTD is 6 J L NEHRU RD KOLKATA WB 700013 IN.
Current status of SWISSPACK PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWISSPACK 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.
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 SWISSPACK
Purchase full report of SWISSPACK
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 SWISSPACK 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWISSPACK
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWISSPACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17125WB1996PTC080386 | RIDHIYAM IMPEX PVT LTD | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U27104WB1982PLC034563 | ESSKAY WORLDLINE SECURITIES & SERVICES L TD. | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC075822 | ANKIT MERCANTILE PVT LTD | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC068995 | ZIMCO TIEUP PVT. LTD. | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC068980 | RINGER TIEUP PVT. LTD. | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC069182 | JAKARIYA TIE-UP PVT LTD | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U52322WB1994PLC064095 | SKUAS DEALERS LTD | C/O SULTANIA SANJOY & CO6 J L NEHRU RD 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74900WB2015PTC207624 | MURLI FOREX PRIVATE LIMITED | 15A, JAWAHARLAL NEHRU ROAD 3RD FLOOR : ROOM NO 47 KOLKATA Kolkata WB 700013 IN |
| U52219WB2023PTC266060 | AIZIK LOGISTICS PRIVATE LIMITED | 6, J. L. NEHRU ROAD, SIDDHA ESPLANADE,10 FLOOR, ROOM NO. 1008,Kolkata,Kolkata,West Bengal,700013-India |
| U74950WB1981PTC033397 | CONTRA PACK PVT LTD | 6 JAWAHARLAL NEHRU ROAD KOLKATA WB 700013 IN |
| U21014WB1994PTC065942 | ROLLS PRINT GRAPHICS PVT.LTD. | 6 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U51909WB1994PTC064105 | ARYAVRATA VANIJYA PVT. LTD. | 6 J NEHRU RD4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC062033 | DESIREOUS SALES AGENCY PVT.LTD. | 6 J L NEHRU ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC070749 | SUNREX COMMERCIAL PVT.LTD. | 2 J L NEHRU RD 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U17297WB1957PTC023454 | ARTS & PRINTS PRIVATE LIMITED | NO 6 J L NEHRU ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51101WB1995PTC073260 | AMANK VINCOM PVT.LTD. | 6,J.L.NEHRU ROAD,4TH FLOOR, P.S.TALTOLLA , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC078476 | ZOOM COMMERCE PVT LTD | 15A, J.L. NEHRU ROAD SHOP NO. 547, 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U70100WB2008PTC124867 | CASANOVA APPARELS TRADING PRIVATE LIMITED | 15A J L NEHRU ROAD SREE RAM ARCADE, 3RD FLOOR, SHOP NO. 549 , KOLKATA, West Bengal, India - 700013 |
| U74900WB2009PTC134765 | IMPERIAL NIWAS PRIVATE LIMITED | 2A,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-6A KOLKATA Kolkata WB 700013 IN |
| U51909WB2010PTC143195 | SATYAM DEALTRADE PRIVATE LIMITED | 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN |
| U70109WB2010PTC152312 | FORD DEVELOPERS PRIVATE LIMITED | 27, WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700013 IN |
| U74999WB2012PTC179893 | PINCERS TRADELINK PRIVATE LIMITED | 56 METACALF STREET 3RD FLOOR KOLKATA Kolkata WB 700013 IN |
| U52100WB2010PTC153025 | FUTUREEYE NETWORK MARKETING PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 6TH FLOOR KOLKATA Kolkata WB 700013 IN |
| U51909WB2012PTC179546 | SHIVJATA VINIMAY PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA Kolkata WB 700013 IN |
| U51909WB2012PTC180026 | RANDATA COMMODITIES PRIVATE LIMITED | 4, Ganesh Chandra Avenue 6th Floor Kolkata Kolkata WB 700013 IN |
| U51909WB2012PTC188841 | DHANASETH COMMODITIES PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA Kolkata WB 700013 IN |
| U74900WB2013PTC198550 | ASPIRING EDUCATION PRIVATE LIMITED | 35, GANESH CHANDRA AVENUE, 3RD FLOOR, KOLKATA Kolkata WB 700013 IN |
| U74900WB2016PTC209566 | P. SUMAN CONSULTANTS PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 3RD FLOOR KOLKATA Kolkata WB 700013 IN |
| U74900WB2013PTC194161 | ENTALLY COMMERCIAL SERVICES PRIVATE LIMITED | 41 , LENIN SARANI , 3RD FLOOR KOLKATA Kolkata WB 700013 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.