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SWATCH GROUP (INDIA) RETAIL PRIVATE LIMITED




Swatch Group (india) Retail Private Limited is a Private incorporated on 20 January 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180,100,000 and its paid up capital is Rs. 180,100,000. It is inolved in Other retail trade of new goods in specialized stores

Swatch Group (india) Retail Private 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 2021.

Directors of Swatch Group (india) Retail Private Limited are Partha Dattagupta, Thierry Robert Kenel, Raynald Aeschlimann and Aditya Jain.

Swatch Group (india) Retail Private Limited's Corporate Identification Number is (CIN) U52390DL2015FTC275757 and its registration number is 275757.Its Email address is [email protected] and its registered address is 4TH FLOOR, RECTANGLE ONE BUILDING PLOT NO. D4, SAKET DISTRICT CENTER NEW DELHI South Delhi DL 110017 IN.

Current status of Swatch Group (india) Retail Private Limited is - Active.

Company Details

CIN

U52390DL2015FTC275757

Company Name

SWATCH GROUP (INDIA) RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

275757

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

20 January 2015

Age of Company

9 years, 2 month, 30 days

Activity

Other retail trade of new goods in specialized stores

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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

₹180,100,000

Paid up capital

₹180,100,000

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 2021

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

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Contact Details

Email ID: [email protected]

Website: http://www.in.swatchgroup.com (Incorrect website?)

Address:

4TH FLOOR, RECTANGLE ONE BUILDING PLOT NO. D4, SAKET DISTRICT CENTER NEW DELHI South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00825135

PARTHA DATTAGUPTA

Director

20 January 2015

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Other Companies Associated with

Company Designation Appointment Date

SWATCH GROUP (INDIA) PRIVATE LIMITED

Director

07 June 2013

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Company Designation Appointment Date Cessation Date

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03071552

THIERRY ROBERT KENEL

Director

20 January 2015

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Other Companies Associated with

Company Designation Appointment Date

SWATCH GROUP (INDIA) PRIVATE LIMITED

Director

18 May 2010

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Company Designation Appointment Date Cessation Date

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03404164

RAYNALD AESCHLIMANN

Director

20 January 2015

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Company Designation Appointment Date

SWATCH GROUP (INDIA) PRIVATE LIMITED

Director

14 December 2010

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Company Designation Appointment Date Cessation Date

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ARLPJ0189K

ADITYA JAIN

Company Secretary

01 August 2018

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Other Companies Associated with

Company Designation Appointment Date

SPAN LEISURE PROJECTS PRIVATE LIMITED

Company Secretary

17 November 2015

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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

No charges found

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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