CIN |
|
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Company Name |
SWISS GALLARY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
326262 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 June 2019 |
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Age of Company |
4 years, 10 month, 14 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹10,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWISS GALLARY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-36A, FLOOR-GRD, PLOT 738, HEEERA PANNA SHOPPING CENTRE, HAJI ALI, CUMBALLA HILL NA MUMBAI Mumbai City MH 400026 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00504287 |
Director |
03 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00504367 |
Director |
03 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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07538941 |
Director |
04 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08459456 |
Director |
04 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAK-0875 |
ROSEWOOD INTERNATIONAL LLP | 35, Floor Grd, Plot 738,Heera Panna Shopping, Haji Ali, Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
U36931MH2014PTC251960 |
MINAGOLD JEWELS PRIVATE LIMITED | 35 Plot-738, Heera Panna Shopping Centre Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai Mumbai City MH 400026 IN |
U51395MH1999PLC119630 |
KARMA MUSIC LIMITED | 30/G, GR FLOOR, HEERA PANNA SHOPPING CENTRE HAJI ALI CIRCLE, B. D. ROAD, CUMBALLA HILL Mumbai Mumbai City MH 400026 IN |
AAN-0454 |
APPROVED CLUB LLP | Shop 36,Floor-G,Plot-738,Heera Panna Shopping Centre,Bhulabhai Desai Road,Haji Ali,Cum balla Hill NA Mumbai Mumbai City Maharashtra 400026 |
AAP-3902 |
POLY FUEL INTERNATIONAL LLP | Shop 36A, Floor-G, Plot-738, Heera Panna Shopping Centre,Bhulabhai Desai Road,Haji Ali,Cum balla Hill NA Mumbai Mumbai City Maharashtra 400026 |
AAG-7567 |
STAR BORN BABYCARE LLP | Shop 36, Floor-G, Plot-738, Heera Panna Shopping Centre, Bhulabhai Desai Road, Haji Ali, NA Mumbai Mumbai City Maharashtra 400026 |
AAL-0545 |
PINNACLE AQUACULTURE LLP | Shop 36, Floor-G,Plot-738, Heera Panna Shopping Centre, Bhulabhai Desai Road, Haji Ali, NA Mumbai Mumbai City Maharashtra 400026 |
U01409MH2021PTC367423 |
GOURMAISON FOODS PRIVATE LIMITED | 9, Floor-GRD,Plot - 7/738,5, Vasundhara Bhulabhai Desai Rd,HajiAli,Cumballa Hill Mumbai Mumbai City MH 400026 IN |
U55204MH2007PTC167937 |
TRIVENI HOSPITALITY & SERVICES PRIVATE LIMITED | 7, FLOOR-1, PLOT-7/738,5, VASUNDHARA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL NA MUMBAI Mumbai City MH 400026 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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