You are here

SWISS MERCHANDISE INFRASTRUCTURE LIMITED




Swiss Merchandise Infrastructure Limited is a Public incorporated on 02 November 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Swiss Merchandise Infrastructure Limited's Annual General Meeting (AGM) was last held on 05 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swiss Merchandise Infrastructure Limited are Kailash Chandra Jhanwar, Mukesh B Agarwal, Niraj Maheshwari, .

Swiss Merchandise Infrastructure Limited's Corporate Identification Number is (CIN) U45400WB2010PLC154432 and its registration number is 154432.Its Email address is csutcl@adityabirla.com and its registered address is PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac Street) Kolkata Kolkata WB 700016 IN .

Current status of Swiss Merchandise Infrastructure Limited is - Active.

Company Details

CIN

U45400WB2010PLC154432

Company Name

SWISS MERCHANDISE INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

154432

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 November 2010

Age of Company

12 years, 7 month, 2 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

05 July 2021

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

Unlock complete report with historical financials and view all 347 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 347 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: csutcl@adityabirla.com

Website: Click here to add.

Address:

PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac Street) Kolkata Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

01743559

KAILASH CHANDRA JHANWAR

Director

20 November 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ULTRATECH CEMENT LIMITED

Managing Director

19 October 2018

ULTRATECH NATHDWARA CEMENT LIMITED

Wholetime Director

20 November 2018

BHAGWATI LIME STONE PRIVATE LIMITED

Director

21 April 2016

BAHAR READY MIX CONCRETE LIMITED

Director

20 November 2018

ADITYA BIRLA MANAGEMENT CORPORATIONPRIVATE LIMITED

Director

01 January 2021

ADITYA BIRLA CHEMICALS (INDIA) LIMITED

Managing Director

21 October 2008

MERIT PLAZA LIMITED

Director

20 November 2018

SMOOTH ENERGY PRIVATE LIMITED

Director

20 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03416254

MUKESH B AGARWAL

Director

20 November 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MERIT PLAZA LIMITED

Director

20 November 2018

HARISH CEMENT LIMITED

Director

12 March 2015

NAWALGARH CEMENT COMPANY LIMITED

Director

08 November 2011

INDIA REALTY EXCELLENCE FUND II LLP

Individual Partner

20 November 2014

DAKSHIN CEMENTS LIMITED

Director

15 July 2016

BAHAR READY MIX CONCRETE LIMITED

Director

20 November 2018

GOTAN LIME STONE KHANIJ UDYOG PRIVATELIMITED

Director

23 July 2012

BHAGWATI LIME STONE PRIVATE LIMITED

Director

03 April 2013

ULTRATECH COMMUNITY WELFARE FOUNDATION

Director

24 February 2016

SMOOTH ENERGY PRIVATE LIMITED

Director

20 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00535743

NIRAJ MAHESHWARI

Director

20 November 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MERIT PLAZA LIMITED

Director

20 November 2018

SMOOTH ENERGY PRIVATE LIMITED

Director

20 November 2018

GEMWS FOUNDATION

Director

24 March 2021

FINETRADE DEALERS PRIVATE LIMITED

Director

15 October 1996

BAHAR READY MIX CONCRETE LIMITED

Director

20 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109WB2010PLC155943
MERIT PLAZA LIMITED PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac Street) Kolkata Kolkata WB 700016 IN
U45400WB2010PLC154432
SWISS MERCHANDISE INFRASTRUCTURE LIMITED PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac Street) Kolkata Kolkata WB 700016 IN
U72900WB2000PTC092677
RGA SOFTWARE SYSTEMS PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL KOLKATA Kolkata WB 700016 IN
U51909WB1989PTC046747
ABHISHEK IMPEX AND CREDIT PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL KOLKATA Kolkata WB 700016 IN
U70109WB1995PTC071597
BHASA DEVELOPERS PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL KOLKATA Kolkata WB 700016 IN
U51909WB1981PTC033943
DRA BUILDERS PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL KOLKATA Kolkata WB 700016 IN
U67190WB1995PTC069389
DRA INFRATECH PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL KOLKATA Kolkata WB 700016 IN
U74994WB1995PTC073507
DRA INFRASTRUCTURE PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL KOLKATA Kolkata WB 700016 IN
U70109WB2011PTC166432
TRIMURTI VILLA PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL KOLKATA Kolkata WB 700016 IN
View all 7,455 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page