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
SWITZERLAND GOLD TRADE PRIVATE LIMITED
CIN: U51101MH2014PTC256236
SWITZERLAND GOLD TRADE PRIVATE LIMITED (CIN: U51101MH2014PTC256236) is a Private company incorporated on 21 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWITZERLAND GOLD TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWITZERLAND GOLD TRADE PRIVATE LIMITED are RAMESH UDAYLAL DAGLYA, and REKHA RAMESH DAGLYA.
SWITZERLAND GOLD TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC256236 and its registration number is 256236. Users may contact SWITZERLAND GOLD TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWITZERLAND GOLD TRADE PRIVATE LIMITED is SHOP NO.4, BLDG. NO. 25, DAKSHATA CHS LTD TILAKNAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089.
Current status of SWITZERLAND GOLD TRADE PRIVATE LIMITED is - Strike Off.
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 SWITZERLAND GOLD TRADE 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.
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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 SWITZERLAND GOLD TRADE
Purchase full report of SWITZERLAND GOLD TRADE
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 SWITZERLAND GOLD TRADE 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.
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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 SWITZERLAND GOLD TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06852373 | RAMESH UDAYLAL DAGLYA | Director | 2014-07-21 |
| 06852383 | REKHA RAMESH DAGLYA | Director | 2014-07-21 |
Past Directors & Key Managerial Personnel of SWITZERLAND GOLD TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH UDAYLAL DAGLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA RAMESH DAGLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2017PTC301053 | VJC QUALITY HOMES PRIVATE LIMITED | BLDG NO.25,ROOM NO.504, B WING DAKSHATA CHS,TILAKNAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAU-3031 | MISHKARTHA LLP | FLAT NO 1001, B WING, BLDG NO 25, DAKSHATA CHS LTD R.T. KADAM MARG, TILAK NAGAR, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| U62020MH2023PTC399090 | 418 TECHNOLOGIES PRIVATE LIMITED | A-704, Bldg. No. 89, Jyoti Chs Ltd, Tilaknagar, Chembur, Mumbai - 400089, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400089-India |
| U79120MH2023OPC399355 | ALEXANDER TOUR & TRAVEL (OPC) PRIVATE LIMITED | FLAT NO 4 TILAK NAGAR DHANASHREE CHS LTD NDR PLOT 25 CTS 19 MUMBAI BETW BLDG 17/18 TLK NGR, CHEM 400089, MUMBAI,Mumbai,Mumbai,Maharashtra,400089-India |
| U70100MH2004PTC144195 | SUPERGOLD PROPERTIES PRIVATE LIMITED | SHOP NO.1, BLDG NO.2, A WING, SHRAMIK CHS LTD TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U45400MH2012PTC233186 | MILLENNIUM INFRAVENTURES PRIVATE LIMITED | SHOP NO 4,BUILDING NO 5,MATRUCHAYA CHS LTD OPP AMACHI SHALA,TILAK NAGAR,CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U67190MH2012PTC230858 | ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | 8,Indrani Chs Ltd (Purnima Bldg),Road No 2, Pestom Sagar,Plot No 62,Chembur Opp Shop pers Stop , Mumbai, Maharashtra, India - 400089 |
| U74999MH2017PTC290120 | SAMBUQ.COM INDIA PRIVATE LIMITED | FLT NO 11 JAMUNA BLDG 45/48 CHEMBURSWAMY CHS LTD SEC 4 CHEDDA NAGAR ROAD NR MODERN HIGH S CHOOL , CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U72200MH2020PTC350569 | DEWY LUPIN PRIVATE LIMITED | FLAT NO A-704, TILAKNAGAR DEEPMANDIR, CHS BLDG NO 91, TILAKNAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U60231MH2012PTC228446 | ALAACRITY PROJECTS INDIA PRIVATE LIMITED | Flat No. A-102,Bldg. No.81, Chembur Abhay CHS Ltd Tilak Nagar Chembur , Mumbai, Maharashtra, India - 400089 |
| U60300MH2012PTC228267 | ALAACRITY PROJECTS AND LOGISTICS INDIA PRIVATE LIMITED | Chembur Abhay CHS Ltd, Flat No. A-102,Bldg. No.81 Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089 |
| U72900MH2016PTC283850 | INVENTIUS TECHNOLOGIES PRIVATE LIMITED | SHOP NO 14, BUILDING NO 81, CHEMBUR ABHAY CHS LTD, TILAK NAGAR , CHEMBUR , , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2016PTC287147 | EOSTRE SOLUTIONS PRIVATE LIMITED | SHOP NO 14, BUILDING NO 81, CHEMBUR ABHAY CHS LTD, TILAK NAGAR , CHEMBUR , , MUMBAI, Maharashtra, India - 400089 |
| U66190MH2024PTC422853 | PAY2FORTUNE FINTECH PRIVATE LIMITED | Shop No 10, Building No 48,Ground Floor,Tilak Indrayani CHS LTD, Tilak Nagar, Chembur,Mumbai,Mumbai,Maharashtra,400089-India |
| ACK-4598 | FORCE UNIVERSAL REALITY LLP | SHOP NO 3, GAGAN TARA CHS, PLOT NO 63,PESTOM SAGAR, ROAD NO 2, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400089 |
| U74999MH2019PTC319351 | QUICKCARE MEDICAL SOLUTIONS PRIVATE LIMITED | B/1502, BLDG NO 25, TILAK NAGAR,DAKSHATA CHS., CHEMBUR, OPP MUNICIPAL MARKET, , MUMBAI, Maharashtra, India - 400089 |
| AAW-9823 | S R NOVUS LLP | A/303, Plot NDR 21, Tilaknagar Muktai MM CHS Ltd. Nr. Bldg No. 26, ICICI Bank, Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| ACH-9761 | EXEMPLAR COACHING CONSULTANCY LLP | B/304 B Wing, Vrindavan Palace CHS LTD, BLDG No 1 26,Tilak Nagar, Chembur Tilak Nagar, Chembur Mumbai Suburban,Mumbai,Mumbai,Maharashtra,India-400089 |
| U74999MH2021PTC353552 | SWEET CONNECT PRIVATE LIMITED | AVANTI CHS LTD., FLAT NO 4, PLOT NO 107, CHHEDA NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| ACA-9842 | UNICORN BUILDWELL LLP | Flat No 503, Wing - B, Lokprabha CHS Ltd,Building No. 64, Tilaknagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| AAP-1891 | KVAVS CONSULTANTS LLP | Flat No 501, B wing, Building No 24, Shree Sainath CHS Ltd, Tilaknagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| AAW-1667 | CHEFMASTER FOOD SERVICE LLP | SHOP NO 5 BUILDING NO 74 RIDDHI SIDDHI APARTMENTS ROYAL CHS LTD TILAK NAGAR CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAZ-5057 | CHEFLINE FOODS LLP | SHOP NO 5, BUILDING NO 74, RIDDHI SIDDHI APARTMENT ROYAL CHS LTD, TILAK NAGAR, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| U51909MH2022PTC385741 | HANUMANTA PETROCHEMICALS PRIVATE LIMITED | Flat No 6, Om Mangal Maruti CHS LTD Road No 4, Pestom Nagar, Chembur , Mumbai, Maharashtra, India - 400089 |
| U74999MH2021OPC354966 | CALI-INSTRUMENT & GAUGE CALIBRATION LABORATORY (OPC) PRIVATE LIMITED | Shop no-19, Bldg No.09, Arunodhya CHS, Near Amshi Shalla,Tilak Nagar, Chembur, , Mumbai, Maharashtra, India - 400089 |
| U85300MH2021NPL360278 | GENIUSSHIKSHA WELFARE FOUNDATION | FLT NO- 401 BLDG NO 88 VRUSHALI CHS LTD AMBEDKAR ROAD NR AMCHI SHALA CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U22219MH2019PTC330613 | WATER MEDIA & ENTERTAINMENT PRIVATE LIMITED | FLAT NO: A/1002, BLDG NO.44, TILAK NAGAR AMESH CHS LTD, OPP-APPOLO CLINIC,CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAO-0476 | NEW ERA MULTI-SPECIALITY HOSPITAL LLP | SAI KRUPA CHS, BLDG NO 94, ROOM NO 4A, A-WING NEAR AMPRAPALI HOSTEL,TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAX-4627 | SHREENATHJI INVESTMENTS AND FINANCIAL SE RVICES LLP | SHOP NO.2,GRD FLOOR,SARVA MANGAL CHS, BLDG NO.15 OPP.SAMAJ MANDIR HALL,TILAK NAGAR ,CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| 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.
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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.
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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.