SWISSGER EXPORTS PVT LTD (CIN: U51909KL1994PTC008394) is a Private company incorporated on 23 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SWISSGER EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWISSGER EXPORTS PVT LTD'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 SWISSGER EXPORTS PVT LTD are SANGEETHA BOSE, and KURRICKATTU SIVASANKARAN NAIR CHANDRABOSE.
SWISSGER EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909KL1994PTC008394 and its registration number is 8394. Users may contact SWISSGER EXPORTS PVT LTD on its Email address - [email protected]. Registered address of SWISSGER EXPORTS PVT LTD is GOWRI MANDIRAMHOSPITAL ROAD NEAR IYYATTIL JUNCTION , ERNAKULAM, Kerala, India - 682011.
Current status of SWISSGER EXPORTS PVT LTD is - Strike Off.
| CIN | U51909KL1994PTC008394 |
| Name | SWISSGER EXPORTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8394 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-23 |
| Age of Company | 30 years, 3 months, 20 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-08-31 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWISSGER EXPORTS PVT LTD |
| U51909KL1994PTC008394 |
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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 SWISSGER EXPORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324740 | SANGEETHA BOSE | Managing Director | 1994-11-23 |
| 00240907 | KURRICKATTU SIVASANKARAN NAIR CHANDRABOSE | Director | 1994-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4182 | EFFIABLE ENTERPRISES LLP | Cabin No G12 ,Ground Floor,Jalarams 62/5011Iyyattil Junction,Hospital Road,Ernakulam,Kerala 682011 Ernakulam, Kerala, India - 682011 |
| AAY-5689 | FUNPICK HOLIDAYS LLP | D21, 62/5011, Wolfpack Workspaces, Iyyattil Junction, MG Road, Ernakulam, Kerala, India - 682011 |
| ACB-9942 | SCHOLE TRAINERS LLP | 62/5011 Iyyattil Junction,Hospit Ernakulam, Kerala, India - 682011 |
| ABZ-8010 | BLOGTEC SOFTWARE LLP | 62/3708IYYATTIL JUNCTION, OPPOSITE HDFC BANK Ernakulam, Kerala, India - 682011 |
| ACB-0507 | CHUNGATH GOLD LLP | 62/3708,Iyyattil JunctionOpp.HDFC Bank,Chittoor Rd Ernakulam, Kerala, India - 682011 |
| AAY-5796 | PRINCIPLE INSTITUTE LLP | ROOM NO. 1, 3RD FLOOR, JEWEL ARCADE, LAYAM ROAD, WOODLANDS JUNCTION, ERNAKULAM, Kerala, India - 682011 |
| AAG-5131 | WALLNET SMART SOLUTIONS LLP | 39/129(5), IST FLOOR,AMEES BUILDING MULLASERRY CANAL ROAD, NEAR PARCEL SERVICE ERNAKULAM, Kerala, India - 682011 |
| AAT-2518 | R MENON AND CO LLP | Door No.E6, E7, 3rd Floor, Esplanade Building Convent Junction, Market Road Ernakulam, Kerala, India - 682011 |
| U74999KL2016OPC046744 | LARKCS LIFE LINK (OPC) PRIVATE LIMITED | Desk D6,Ground floor,#62/5011,Iyyattil Junction, Hospital Road, Ernakulam, Kerala 682011 Ernakulam Ernakulam KL 682011 IN |
| U01135KL1997PTC011323 | VAGHAMON NATURALS AND ESTATES PRIVATE LIMITED | 57/3922T D ROAD T D ROAD , ERNAKULAM, Kerala, India - 682011 |
| AAY-2332 | GRAND HIVE CONSULTING LLP | 39/829 D, Regent Court Chittoor Road, Ernakulam South Ernakulam, Kerala, India - 682011 |
| U01409KL1995PTC009204 | ENGLISH PLANTATIONS PRIVATE LIMITED | REGENT GARDENHOSPITAL ROAD , ERNAKULAM, Kerala, India - 682011 |
| U29299KL1996PTC010472 | POWERLINK TECHNOLOGIES PRIVATE LIMITED | CASCIAIYYATTIL JUNCTION COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U05004KL1986PTC004448 | SEAJOY FISHERIES PVT LTD | TRICHXXXVI/1324PALLIVATHUKKAL KAARIKKAMURI ROAD , ERNAKULAM, Kerala, India - 682011 |
| U05005KL1993PTC007309 | OMEGA FISHERIES PRIVATE LIMITED | P.T USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U01211KL2008PTC022669 | CANDACE ELITE DAIRY FARM PRIVATE LIMITED | ANITHA BHAVAN KARIKKAMURI CROSS ROAD , ERNAKULAM, Kerala, India - 682011 |
| U17231KL1999PTC012779 | EXCEL THREAD PRIVATE LIMITED | XL/1720 HMARKET ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U01119KL1992PTC006400 | NADUMUTTAM PLANTATIONS PVT LTD | XL/249 KALATHIL BUILDINGSHOSPITAL ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U01119KL1995PTC008891 | THACHANKARY PLANTATIONS PRIVATE LIMITED | II FLOOR CHANDRIKA BUILDINGSM G ROAD , ERNAKULAM, Kerala, India - 682011 |
| AAV-2794 | FUBILE SOFTWARE DEVELOPMENT LLP | 4C, Njk Thriveni, Layam Road, Kochi, Ernakulam, Kerala, India - 682011 |
| U74210KL1995PTC008990 | TARGET ENGINEERING COMPANY PRIVATE LIMITED | BUILDING NO.39/740, KARIKKAMURI CROSS ROAD, , ERNAKULAM, Kerala, India - 682011 |
| AAB-2490 | CHOICE HOMECARE SOLUTIONS LLP | BUILDING NO. 40/1115 P T USHA ROAD ERNAKULAM, Kerala, India - 682011 |
| ACC-1801 | JAGANNIVAS COINQUIRE LLP | 62/6606, First FloorChandrika Building, MG Road Ernakulam, Kerala, India - 682011 |
| ABZ-8836 | MAGIK CLOUDS VENTURES LLP | NO 40/906, OPPOSITE KAVITHA INTERNATIONAL,CHITOOR ROAD, Ernakulam, Kerala, India - 682011 |
| AAY-4466 | DE MERCH ENTERPRISES LLP | S 31, SECOND FLOOR REVENUE TOWER, SHANMUGAM ROAD ERNAKULAM, Kerala, India - 682011 |
| U24303KL1999PTC013028 | TENDRILS POLYTHREADS PRIVATE LIMITED | 40/1718 F VISHUDHA CHAMBERSMARKET ROAD KOCHI , ERNAKULAM, Kerala, India - 682011 |
| U22100KL2015PTC038444 | HEYYO MEDIA PRIVATE LIMITED | 39/80, Marayil Chambers, Karikkamuri Cross Road , Ernakulam, Kerala, India - 682011 |
| U25191KL1991PLC006064 | THE MALABAR PROCESSORS LTD | 7B JEWEL ARCADEIIND FLOOR LAYAM ROAD , ERNAKULAM, Kerala, India - 682011 |
| U74210KL1988PTC004946 | VEEMS ENGINEERS PVT LTD | 36/600 BIIND FLOOR P T USHA ROAD , ERNAKULAM, Kerala, India - 682011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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