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      • Complaints
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      CALIBER-SUISSE EXIM PRIVATE LIMITED

      CIN: U51900MH1995PTC091947 As on: 2026-07-13
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      CALIBER-SUISSE EXIM PRIVATE LIMITED (CIN: U51900MH1995PTC091947) is a Private company incorporated on 18 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CALIBER-SUISSE EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of CALIBER-SUISSE EXIM PRIVATE LIMITED are JONATHAN SAMUEL SOLOMON, and DAVESH NARAIN MATHUR.

      CALIBER-SUISSE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC091947 and its registration number is 91947. Users may contact CALIBER-SUISSE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALIBER-SUISSE EXIM PRIVATE LIMITED is SOLOMON & CO CALCOTHOUSE 3RD FLOOR 8/10 TAMRIND STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of CALIBER-SUISSE EXIM 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CALIBER-SUISSE EXIM 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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      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 CALIBER-SUISSE EXIM 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CALIBER-SUISSE EXIM
      DIN Director Name Designation Appointment Date
      00041283 JONATHAN SAMUEL SOLOMON Director 1995-08-18
      01951742 DAVESH NARAIN MATHUR Director 2000-11-20
      Past Directors & Key Managerial Personnel of CALIBER-SUISSE EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JONATHAN SAMUEL SOLOMON
      Company Name CIN Designation Appointment Date Cessation
      CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director - 2010-01-29
      T-TRADE THERMAL TRANSFER RIBBONS PRIVATE LIMITED U28112MH2008PTC185980 Director - 2009-09-10
      RIHTING COATING TECHNOLOGY (INDIA) PRIVATE LIMITED U31403TN2007PTC123397 Director - 2009-06-03
      LEVINSTEIN PROJECT MANAGEMENT INDIA PRIVATE LIMITED U45400MH2008PTC179093 Director - 2011-11-23
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2011-03-15
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2011-03-15
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2011-03-15
      AJS REALTY PRIVATE LIMITED U70102MH2009PTC193733 Director 2009-07-01 Ongoing
      MAINLAND PROJECT MANAGEMENT AND CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC193946 Director 2009-07-09 Ongoing
      PEEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TG2015PTC096666 Director - 2016-12-02
      PARKER STRATEGIC CONSULTANTS PRIVATE LIMITED U74140MH2009PTC193481 Director - 2009-11-09
      LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Director - 2008-07-24
      DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2008PTC180748 Director - 2008-07-24
      OMEGAPOINT CONSULTING PRIVATE LIMITED U74900MH2009PTC194061 Director - 2009-09-04
      INNOTERRA INDIA PRIVATE LIMITED U74990MH2009PTC193648 Director - 2010-03-08
      TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED U74990MH2009PTC193891 Director 2009-07-07 Ongoing
      RYAN INDIA TAX SERVICES PRIVATE LIMITED U74990TS2013PTC177765 Director - 2019-05-10
      HAPPY RESORTS PRIVATE LIMITED U99999MH1987PTC042583 Director - 2011-11-25
      Other Directorships of DAVESH NARAIN MATHUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140MH1981PTC024500 INTERNATIONAL FINANCE-TAX CONSULTANTS PVT LTD CALCOT HOUSE,1ST FLOOR,8/10,TAMRIND STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2023FTC397858 THOUGHT MACHINE (INDIA) PRIVATE LIMITED 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
      AAE-3458 HINDUSTAN ORGANIC FARM LLP Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001
      U32509MH2026FTC469585 SIMED GLOBAL INDIA PRIVATE LIMITED 3RD FLOOR CALCOT HOUSE,8/10 M.SHETTY MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U32509MH2026FTC470781 CONTURA ORTHOPAEDICS (INDIA) PRIVATE LIMITED 3RD FLOOR CALCOT HOUSE,8/10, M.SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U32111MH2024OPC426151 KHILAA IMPEX (OPC) PRIVATE LIMITED 8 FLOOR 3RD PLOT -113 DOCTOR HOUSE BORA BAZAR STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH1996PTC097818 VIJAY KOTHARI (INDIA) FINANCIAL SERVICES LIMITED CALCOT HOUSE IST FLOOR8/10 TAMARIND STREET FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH2005PTC157903 MOHAK MERCANTILE PRIVATE LIMITED 8/10, BORA BAZAR STREET 2ND FLOOR,FORT , MUMBAI, Maharashtra, India - 400001
      U24299MH2021FTC357181 WATERWIPES INDIA PRIVATE LIMITED 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2008PTC179507 SAI SIDDHI GILTS TRADING PRIVATE LIMITED 30-E, PUSHPAM BUILDING, 3RD FLOOR,OFFICE NO.10, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U11200MH2007FTC175988 WELLTEC OILFIELD SERVICES (INDIA) PRIVATE LIMITED C/O. HATHI & PARTNERS, 8, RAJABAHADUR MANSION 3RD FLOOR, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC192079 SAIRAJ SHIPPING COMPANY PRIVATE LIMITED OMKAR SCREEN ARTS, 8/10, BORA BAZAR STREET, 2ND FLOOR, ABOVE SAI POOJA HOTEL, FORT, , MUMBAI, Maharashtra, India - 400001
      U78100MH2023PTC401731 ESKY OVERSEAS HR SERVICES PRIVATE LIMITED FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India
      ACM-7381 FRK SPICE FLAVOUR LLP 4D, FLOOR-3M, 8/10, CALCOT HOUSE,,MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U66010MH2010PTC199456 SHILPA INSURANCE BROKER PRIVATE LIMITED 3rd Floor, Tamrind House, Tamrind Lane, Fort, , Mumbai, Maharashtra, India - 400001
      AAC-9152 RADICLE INFORMATICS LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAC-9154 ENVISION COMPUTER CONSULTANCY LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      U24303MH2022PTC378353 ASHEESH CONCENTRATES INDIA PRIVATE LIMITED 1003, 10th Floor, Ramnimi Fort, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
      ACB-4649 ANTARCTICA INDIA PARTNERS LLP 3-k, Floor-3,8/10, CalcotHouse Mudhana shetty marg Mumbai, Maharashtra, India - 400001
      U72200MH2006PTC159616 HARIANI ADVISORY SERVICES PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH1997PTC112254 ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC126129 RADICLE INFORMATICS PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAW-2387 MASS PUMPS LLP 3rd Floor RD 110 112 Perin Nariman Street Chana Street Fort. Mumbai, Maharashtra, India - 400001
      U63030MH2011PTC216884 EKATA SHIPPING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC071423 MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U85100MH2021PTC362176 SUNAID HEALTHCARE PRIVATE LIMITED Gr. Floor, Bldg. No.8, Off Modi Street, Opp. Fort Market, Bombil Lane, Fort , Mumbai, Maharashtra, India - 400001
      AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
      U51219MH2006PTC163247 RELACS COMMODITIES BROKERS PRIVATE LIMITED 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001
      U67190MH2004PTC145526 RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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