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
SWISSWRAP PRIVATE LIMITED
CIN: U15122MH2012PTC229628
SWISSWRAP PRIVATE LIMITED (CIN: U15122MH2012PTC229628) is a Private company incorporated on 13 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWISSWRAP 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.SWISSWRAP PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of SWISSWRAP PRIVATE LIMITED are UMESH AMBAJI KARANDE, and SUNITA UMESH KARANDE.
SWISSWRAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122MH2012PTC229628 and its registration number is 229628. Users may contact SWISSWRAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISSWRAP PRIVATE LIMITED is Shah Trade Centre,Office No. 2, 5th floor, Rani Sati Marg,Malad (E), , Mumbai, Maharashtra, India - 400097.
Current status of SWISSWRAP 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 SWISSWRAP 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 SWISSWRAP
Purchase full report of SWISSWRAP
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 SWISSWRAP 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 SWISSWRAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01555575 | UMESH AMBAJI KARANDE | Director | 2012-04-13 |
| 05239017 | SUNITA UMESH KARANDE | Director | 2012-04-13 |
Past Directors & Key Managerial Personnel of SWISSWRAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05239026 | SNEHA SHAILESH LAD | Director | - | 2017-03-08 |
Other Directorships of UMESH AMBAJI KARANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH HOUSECON PRIVATE LIMITED | U45102MH2001PTC131226 | Director | - | 2015-06-30 |
| SHAH AND JAIN CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC147124 | Director | - | 2015-06-30 |
| POONAM HOUSECON PRIVATE LIMITED | U45200MH2005PTC155244 | Additional Director | - | 2018-09-30 |
| POONAM HOUSECON PRIVATE LIMITED | U45200MH2005PTC155244 | Director | 2018-09-30 | Ongoing |
| NEERU VRUDHHI PRIVATE LIMITED | U45200MH2005PTC155659 | Director | - | 2013-10-30 |
| ROCKLINE PROPERTIES & DEVLOPERS PRIVATE LIMITED | U45201MH2006PTC163793 | Director | - | 2017-02-07 |
| SHREE VAISHNO HOMES PRIVATE LIMITED | U45500MH2020PTC338802 | Director | - | 2023-03-15 |
| SUV REALTORS PRIVATE LIMITED | U70102MH2008PTC184594 | Director | - | 2009-10-01 |
| FOUR PILLARS ENTERTAINMENT (INDIA) PRIVATE LIMITED | U93090MH2009PTC196219 | Director | - | 2015-06-30 |
Other Directorships of SUNITA UMESH KARANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHA SHAILESH LAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L28129MH1997PLC112723 | PYRAMID TECHNOPLAST LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad (,East),Mumbai,Maharashtra,400097-India |
| U67190MH1995PTC092844 | CREDENCE FINANCIAL CONSULTANCY PRIVATE LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| U24200MH1995PTC094656 | ANMOL MONOWER PLASTIC PRIVATE LIMITED | Office No. 1, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Opp. Shah Arcade, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| AAW-9060 | MYRAH REALTY LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg,Nr. W.E.Highway, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| U45200MH2005PTC155244 | POONAM HOUSECON PRIVATE LIMITED | 502, 5th Floor, Office-2, Shah Trade Centre, Rani Sati Marg, Malad, (East), , Mumbai, Maharashtra, India - 400097 |
| U43299MH2024PTC426960 | ROYAL REALTORS CASA GRAND PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U60232MH2022PTC381965 | BULWORK LOGISTICS PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,Malad East,Mumbai,Maharashtra,400097-India |
| AAX-5654 | MYRAH WAREHOUSING AND LOGISTICS LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad East Mumbai, Maharashtra, India - 400097 |
| AAL-4746 | ROYAL WAREHOUSING & LOGISTICS LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| AAM-3159 | ROYAL REALTORS AND DEVELOPERS LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| AAM-6704 | ROYAL WAREHOUSING AND HANDLING LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| U45102MH2001PTC131226 | SHAH HOUSECON PRIVATE LIMITED | OFFICE NO 1 & 2, 8TH FLOOR , SHAH TRADE CENTRE, RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45201MH2006PTC163357 | RIONA LIFESCAPES PRIVATE LIMITED | OFFICE NO.1, 6TH FLOOR, SHAH TRADE CENTRE RANI SATI MARG, NR. W.E. HIGHWAY, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2008PTC181136 | RIONA PROPERTIES PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre, Rani Sati Marg, Nr. W.E.Highway, Malad ( East), , Mumbai, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| U45309MH2018PTC316584 | ROYALREALTORS SKY HEIGHT PRIVATE LIMITED | Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U45500MH2018PTC309043 | RIKKI RONIE DEVELOPERS PRIVATE LIMITED | Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U45309MH2022PTC393411 | ROYAL REALTORS PRISTO PRIVATE LIMITED | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W. E. Highway, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U70109MH2022PTC389215 | HB MILESTONE PRIVATE LIMITED | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAW-2363 | RIONA LIFESCAPES LLP | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Opp. Shah Arcade, Malad East, Mumbai, Maharashtra, India - 400097 |
| U24220MH1995PTC090709 | RSM INSURANCE BROKERS AND ADVISORY PRIVATE LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U01100MH1996PLC098281 | RSM REAL ESTATE RESOURCES LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U36991MH1996PTC102431 | RSM GAYATRI ALGORITHMIC TRADING PRIVATE LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U36900MH1996PTC102593 | RSM JEWELLERS PRIVATE LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U72200MH2000PTC126147 | RSM COMMUNICATIONS PRIVATE LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1997PLC107186 | RSM PORTFOLIO FINANCE ADVISORY SERVICES LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U74140MH1993PLC070324 | RSM ADVISORY LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP.SHAH ARCADE RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| 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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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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As on: 2026-07-13
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.