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INDO-SWISS EMBROIDERY INDUSTRIES LIMITED




Indo-swiss Embroidery Industries Limited is a Public incorporated on 22 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 21,936,100. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Indo-swiss Embroidery Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Indo-swiss Embroidery Industries Limited are Arvind Ravji Chheda, Mahesh Ramniklal Mehta, Girish Ramniklal Mehta, Vipul Mahipat Shah, Dilip Ramji Soni and Ramniklal Maganlal Dedhia.

Indo-swiss Embroidery Industries Limited's Corporate Identification Number is (CIN) U99999DN1995PLC000084 and its registration number is 84.Its Email address is [email protected] and its registered address is PLOT NO.4, NR.DADRA OUTPOST, DADRA, DADRA DN 000000 IN.

Current status of Indo-swiss Embroidery Industries Limited is - Converted to LLP.

Company Details

CIN

U99999DN1995PLC000084

Company Name

INDO-SWISS EMBROIDERY INDUSTRIES LIMITED

Company Status

Converted to LLP

RoC

RoC-Ahmedabad

Registration Number

84

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 March 1995

Age of Company

29 years, 1 month, 3 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹55,000,000

Paid up capital

₹21,936,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDO-SWISS EMBROIDERY INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.4, NR.DADRA OUTPOST, DADRA, DADRA DN 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00133689

ARVIND RAVJI CHHEDA

Managing Director

22 March 1995

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Other Companies Associated with

Company Designation Appointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

LA-ARIJO ATTIRE MANUFACTURERS LIMITED

Director

26 September 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00334166

MAHESH RAMNIKLAL MEHTA

Wholetime Director

22 March 1995

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Other Companies Associated with

Company Designation Appointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

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Company Designation Appointment Date Cessation Date

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00334212

GIRISH RAMNIKLAL MEHTA

Wholetime Director

30 September 2002

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Other Companies Associated with

Company Designation Appointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

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Company Designation Appointment Date Cessation Date

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00365800

VIPUL MAHIPAT SHAH

Director

09 October 1997

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Company Designation Appointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

MONARK JACOB LLP

Individual Partner

15 June 2016

SURESHAM REALTIES LLP

Designated Partner

26 July 2017

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Designated Partner

21 August 2017

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31 August 2018

REFLEX REALTY LLP

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10 November 2017

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16 May 2019

REFLEX PROJECTS LLP

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12 July 2019

M P REALTIES LLP

Individual Partner

18 February 2021

-

Designated Partner

15 February 2023

REFLEX REALTY AND FINANCIAL CONSULTANTSPRIVATE LIMITED

Director

04 April 1996

PELLUCID SECURITIES PRIVATE LIMITED

Director

31 July 2009

ESTELLE PROPERTY PRIVATE LIMITED

Director

21 January 2008

ESTELLE DEVELOPERS PRIVATE LIMITED

Director

21 January 2008

NEELAM RESIDENCY PRIAVTE LIMITED

Director

05 May 2014

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Company Designation Appointment Date Cessation Date

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00608864

DILIP RAMJI SONI

Wholetime Director

15 April 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Dilip Ramji Soni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00609399

RAMNIKLAL MAGANLAL DEDHIA

Director

30 September 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Ramniklal Maganlal Dedhia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90099913

2004-10-16

2005-02-25

2014-11-03

4,000,000

THE COSMOS CO-OPERATIVE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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