SWISS REINSURANCE COMPANY LTD is a foreign company incorporated on 16 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04833.Its country of incorporation is Switzerland.SWISS REINSURANCE COMPANY LTD can be contacted at its Email address: [email protected] or its registered address: 701-702, 7TH FLOOR, TOWER A, PENINSULA CORPORATE PARK , MUMBAI, Maharashtra, India - 400013.
| Foreign Company Registration Number | F04833 |
| Name | SWISS REINSURANCE COMPANY LTD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2014-12-16 |
| Type of Office | Representative |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-12-16 |
| Age of Company | 10 years, 2 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Swiss Reinsurance Company Ltd |
| F04833 |
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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 SWISS REINSURANCE COMPANY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01030900 | DHANANJAY NILKANTH DATE | Authorised Representative | - | 2015-01-01 |
| 06901764 | VIVEK VARUGIS KURUVILA | Authorised Representative | - | 2015-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04688 | SWISS REINSURANCE COMPANY LTD | 701-702, 7TH FLOOR, TOWER A, PENINSULA CORPORATE PARK , MUMBAI, Maharashtra, India - 400013 |
| L51505MH1989PLC284728 | ARTECH POWER & TRADING LIMITED | 101-104, 1st Floor, Tower A, Peninsula Corporate Park, G. K. Road, Lower Parel west , mumbai, Maharashtra, India - 400013 |
| ABC-0865 | MAK Kotwal Realty LLP | 705, 7th Floor, Plot-A-2, Marathon IconOff, Ganpatrao Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U29240MH2005PTC150971 | SUMER EARTHMOVERS PRIVATE LIMITED | 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U15100MH1988PTC047982 | REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED | 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013 |
| U17200MH2007PLC173934 | ALOK RETAIL (INDIA) LIMITED | PENINSULA TOWER, 'A' WING, PENINSULA CORPORATE PARK, G.K.MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAA-1495 | YANKY TRADING LLP | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-6035 | ARGENTO HOME PRODUCTS LLP | 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAF-9165 | MODE ENTERPRISES LLP | 801-A, 8th Floor, Peninsula Business Park, A-Tower G. K. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAB-1302 | AD EDGE ADVERTISING LLP | Peninsula Corporate Park, Unit 5, Ground Floor,Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] Mumbai, Maharashtra, India - 400013 |
| U29253MH2015PTC302196 | SAURER PREMIER TECHNOLOGIES PRIVATE LIMITED | UNIT 1002, 10TH FLOOR, PENINSULA TOWER, PENINSULA CORPORATE PARK, G.K. MARG, LOWER PAREL ( W), , MUMBAI, Maharashtra, India - 400013 |
| U74140MH1993PTC071100 | EDELMAN INDIA PRIVATE LIMITED | 1st floor, Unit No.101 and 102, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kada m Marg, , Mumbai, Maharashtra, India - 400013 |
| U29253MH2010PTC199933 | SCHLAFHORST MACHINES PRIVATE LIMITED | UNIT 1002, 10TH FLOOR PENINSULA TOWER1 PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG LOW ER PARE W , MUMBAI, Maharashtra, India - 400013 |
| U29260MH2002PTC137202 | ZINSER TEXTILE SYSTEMS PRIVATE LIMITED | Unit 1002,10th Floor,Peninsula Tower 1,Peninsula Corporate Park Ganpatrao Kadam Marg Lowe r Parel(W) , Mumbai, Maharashtra, India - 400013 |
| U24139MH1993PTC072847 | SCOTT REMEDIES PVT LTD | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B 1301, 13TH FLOOR, PENINSULA BUSINESS PAR K, TOWER B , MUMBAI, Maharashtra, India - 400013 |
| AAA-5225 | PAYAL GRIHA NIRMAN LLP | 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg, Mumbai, Maharashtra, India - 400013 |
| ABZ-8578 | ENLITE CHEMICAL INDUSTRIES LLP | Tower A, 701, Peninsula Business Park Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAD-5598 | DILTA SERVICES LLP | 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg MUMBAI, Maharashtra, India - 400013 |
| AAD-5603 | PAZYA SERVICES LLP | 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg, MUMBAI, Maharashtra, India - 400013 |
| L24100MH1992PLC066691 | JAYANT AGRO-ORGANICS LIMITED | 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U11200MH2000PTC124048 | IHSEDU AGROCHEM PRIVATE LIMITED | 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| AAP-3249 | SUN LIGHT MARKETING SERVICES LLP | Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U15549MH2021PTC362483 | JACACO PRIVATE LIMITED | 701, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U24299MH1970PLC271226 | ENLITE CHEMICAL INDUSTRIES LIMITED | Tower A, 701, Peninsula Business Park Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U24299MH2021PTC362853 | JAYANT SPECIALITY PRODUCTS PRIVATE LIMITED | 701, Tower 'A', Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U24239MH2019PLC333266 | CIPLA PHARMACEUTICALS LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U65990MH1991PLC060670 | TATA CAPITAL LIMITED | 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U67190MH2009FTC189794 | KKR INDIA ADVISORS PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U24239MH2000PLC123766 | GOLDENCROSS PHARMA LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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