Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HELVETIC ENTERPRISE PRIVATE LIMITED
CIN: U33309MH2018FTC310600
HELVETIC ENTERPRISE PRIVATE LIMITED (CIN: U33309MH2018FTC310600) is a Private company incorporated on 11 Jun 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10000000.00.
HELVETIC ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HELVETIC ENTERPRISE PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of HELVETIC ENTERPRISE PRIVATE LIMITED are PASCAL LAWRENCE DSOUZA, and KA TING CHAN.
HELVETIC ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U33309MH2018FTC310600 and its registration number is 310600. Users may contact HELVETIC ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HELVETIC ENTERPRISE PRIVATE LIMITED is 401, SAI RIDHI BUILDING, MIRA ROAD MARKET ROAD, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107.
Current status of HELVETIC ENTERPRISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HELVETIC ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HELVETIC ENTERPRISE
Purchase full report of HELVETIC ENTERPRISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HELVETIC ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HELVETIC ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07905314 | PASCAL LAWRENCE DSOUZA | Director | 2018-06-11 |
| 08011006 | KA TING CHAN | Director | 2018-06-11 |
Past Directors & Key Managerial Personnel of HELVETIC ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08011024 | PUI SHAN CHAN | Director | - | 2020-04-09 |
Other Directorships of PASCAL LAWRENCE DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KA TING CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUI SHAN CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2018PTC307500 | PRAGALBHA TRADERS AND DEVELOPERS PRIVATE LIMITED | Bunglow No.11, Mira Village,Mira Bhaindar Road,Hermitage Complex, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U15130MH2018PTC315656 | AGROZEE FRESH FOODS PRIVATE LIMITED | A/406 ANJANI PARADISE MIRA BHAYANDER ROAD MIRA ROAD EAST THANE , MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC263273 | ADVOCO SOFTWARES PRIVATE LIMITED | FLAT NO.003 BUILDING NO.3 CHANDRESH ACCORD MIRA BHAYANDER ROAD, MIRA ROAD EAST, THA NE, MUMBAI , MIRA ROAD, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAY-1312 | ARICORN HOSPITALITY SERVICES LLP | B/206, OM SANGAM PLAZA, KASHI MIRA CROSS ROAD, RAMDEV PARK ROAD, MIRA ROAD EAST. MIRA ROAD. THANE, Maharashtra, India - 401107 |
| U55100MH2002PTC137330 | NANDINI HOTELS PRIVATE LIMITED | BUILDING NO 09 SHOP NO 03 MAHAVIR NAGAR BEHIND DEEPAK HOSPITAL P. K. ROAD MIRA BHAYAND ER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2016PTC286709 | LA ULTIMA WELLNESS PRIVATE LIMITED | FLAT 205,FLOOR2,WING-B,NEW VAIBHAV COMPLEX, B MIRA ROAD ,BEHIND OLD SAI PETROL PUMP,GEETA N AGAR ROAD , MIRA ROAD EAST,, Maharashtra, India - 401107 |
| U14100MH2019PTC334571 | SHARMA PROJECTS INDIA PRIVATE LIMITED | A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2018PTC312950 | SUNFORT HEALTH CARE INDIA PRIVATE LIMITED | 301, Sanskriti Building,S.No.84,Kashmira St. Xaviers School, Mashacha Pada Road , MIRA ROAD(EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297702 | PFERD ADVISORY PRIVATE LIMITED | Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74120MH2016PTC273300 | ZENEVA INDUSTRIES(INDIA) PRIVATE LIMITED | 204/B, Anjani Haritage, Nr. Kanungo, Mira Bhayander Road, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| AAG-3175 | AVIKAA CONSTRUCTIONS LLP | C-101, Jay Ashtavinayak, Sai Baba Nagar, Mira Road East, Thane Mira Road, Maharashtra, India - 401107 |
| AAR-1640 | DCFAB ENGINEERING CONTRACTORS LLP | A/401,NEW MADHUBAN TOWER, SAI BABA NAGAR MIRA ROAD EAST,NEAR ST THOMAS CHURCH MIRA ROAD, Maharashtra, India - 401107 |
| U93090MH2017OPC301024 | ROGNAM (OPC) PRIVATE LIMITED | B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107 |
| U45200MH2003PTC141648 | SAI PARIVAR CONSTRUCTION INDIA PRIVATE LIMITED | 401, Tushar Building, Mira Bhayandar Road, behind Raymond showroom, Mira road East , Thane, Maharashtra, India - 401107 |
| U51397MH2010PTC209328 | SWOJAS HEALTHCARE PRIVATE LIMITED | A-401, GIRIRAJ TOWER, SAI BABA NAGAR MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2018OPC308576 | KIMUCHITRA PRODUCTION AND MULTITRADE (OPC) PRIVATE LIMITED | E-1-704, SILVER SARITA APARTMENT, KASHIGAON, MIRA BHAYANDER ROAD , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAS-6787 | MK HYDRAULIC LLP | 401 B3, N G ESTATE BUILDING, NR OLD PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U31909MH2017PTC301577 | SIDDHAKALA ENGG WORKS & LIGHTING PRIVATE LIMITED | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira-Bhayander Road , Mira Road (East), Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC298162 | MILAGRE PHARMA PRIVATE LIMITED | A-701, KRISHNA APARTMENT,MIRA BHAYANDER ROAD,OLD PETROL PUMP,PARSAV NAGAR, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC305010 | SAIMA SAYED MAKEOVERS PRIVATE LIMITED | B-602,BANGAR ENCLAVE CHS LTD MIRA BHAYANDER ROAD, OPP. SHAMRAO VITTAL , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U51909MH2019PTC327259 | SS INTERIOR AND MULTITRADING PRIVATE LIMITED | FLAT NO-003,SONAM DARSHAN CHSL GOLDEN NEST-1,OFF MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.