CIN |
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Company Name |
SWISS PERFUMES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
327561 |
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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 July 2019 |
|
Age of Company |
4 years, 9 month, 21 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
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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 2021 |
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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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Click here to view all available financial documents and regulatory filings of SWISS PERFUMES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit L3 first floor shree raj laxmi textile park nashik road pogaon Bhiwandi Thane MH 421302 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02395152 |
Director |
03 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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07583958 |
Director |
30 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08499636 |
Director |
03 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 |
|---|---|---|
U45202MH2007PTC169036 |
BHAVISHA PROJECTS PRIVATE LIMITED | Unit No. D1, D1A, Ground Floor, Shree Raj Laxmi, HI-Tech Park Mumbai Nashik Bypass Road, Sonale BHIWANDI Thane MH 421302 IN |
U24233MH2012PTC228588 |
CARDEX LIFECARE PRIVATE LIMITED | BLOCK BH, UNIT NO 101 TO 128, SHREE RAJ LAXMI COMPLEX THANE BHIWANDI ROAD KALHER MH 421302 IN |
U18109MH2015PTC372286 |
AMTEK TEXTILES PRIVATE LIMITED | H NO:33/L3, GR FLR, Shree Rajlaxmi Textile Park, Nashik RD, Pogaon Bhiwandi Thane MH 421302 IN |
U15122MH2015PTC268751 |
MEI WEI FOOD INDUSTRIES PRIVATE LIMITED | Building No. A- 2, Raj Laxmi Hightech, Textile Park, Sonale Village, Bhiwandi Thane Thane MH 421302 IN |
U36912MH2011PTC221339 |
DEVANSHI DESIGNER CREATION PRIVATE LIMITED | Plinth No. L-11/12, Shree Rajlaxmi Textile Park, Pogaon Village, Bhiwandi, Thane Thane MH 421302 IN |
U17200MH2010PTC200660 |
SHRIRUP TEXTILES PRIVATE LIMITED | RAJLAXMI TEXTILE PARK, PLOT NO. 24, BUILDING NO. B BHIWANDI NASHIK ROAD, VILLAGE: POGAON BHIWANDI MH 421302 IN |
U63030MH2022PTC388785 |
SUPERDEL CARGO & COURIER SERVICES PRIVATE LIMITED | H NO.63, GR FL, KS-1, SHREE RAJLAXMI TEXTILE PARK, POGAON, BHIWANDI THANE Thane MH 421302 IN |
U51109MH2008PTC186205 |
YUKTI MERCANTILE PRIVATE LIMITED | Building I 2nd Floor Raj Laxmi Commercial Complex Thane Bhiwandi Road Village Kalher Bhiwandi MH 421302 IN |
U17299MH2020PTC342851 |
AVHA TEXTILE PRIVATE LIMITED | Unit No.101, First Floor, Mahavir Complex, Building No.R, Dapode Road,VAL, Bhiwandi VAL Thane MH 421302 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250