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
SWISS POLO RETAIL (INDIA) PRIVATE LIMITED
CIN: U52390PB2012PTC035823 As on: 2026-07-13
SWISS POLO RETAIL (INDIA) PRIVATE LIMITED (CIN: U52390PB2012PTC035823) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWISS POLO RETAIL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWISS POLO RETAIL (INDIA) PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SWISS POLO RETAIL (INDIA) PRIVATE LIMITED are ASHISH CHAUDHARY, and AMIT CHAUDHARY.
SWISS POLO RETAIL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390PB2012PTC035823 and its registration number is 35823. Users may contact SWISS POLO RETAIL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS POLO RETAIL (INDIA) PRIVATE LIMITED is 31, SHAKTI NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001.
Current status of SWISS POLO RETAIL (INDIA) 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 CINs
ZaubaCorp's company report for SWISS POLO RETAIL (INDIA) 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 SWISS POLO RETAIL (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWISS POLO RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00858480 | ASHISH CHAUDHARY | Director | 2012-01-10 |
| 00858497 | AMIT CHAUDHARY | Director | 2012-01-10 |
Past Directors & Key Managerial Personnel of SWISS POLO RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOC INDUSTRIES LIMITED | U51109PB1988PLC008809 | Director | 1988-11-03 | Ongoing |
Other Directorships of AMIT CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRAKASH CYCLE INDUSTRIES PRIVATE LIMITED | U35921DL1962PTC003843 | Director | - | 2019-12-07 |
| KOC INDUSTRIES LIMITED | U51109PB1988PLC008809 | Director | 1988-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109PB2011PTC034649 | BEETA REALITY PROJECTS PRIVATE LIMITED | 7 - B, SHAKTI NAGAR,SARGODHA COLONY PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U68200PB2026PTC066861 | MOCO INFRA PRIVATE LIMITED | 658/6A, Street No. 21,Punjab Mata Nagar, Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U46309PB2026PTC067732 | SUNJOY PRIVATE LIMITED | #655 Gurdev Nagar,Pakhowal Road,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U47190PB2025PTC063574 | CANVIN INTERNATIONAL PRODUCTS PRIVATE LIMITED | 4-B, S.B.S Nagar,Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U62099PB2025FTC065176 | SAGUNA CONSULTING SERVICES INDIA PRIVATE LIMITED | 31, Block- C, Passi Nagar,200 Feet Road, Phullanwal,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U29300PB2026PTC067762 | BAJAJSONS NASHIK PRIVATE LIMITED | 2746/1, Gurdev Nagar,Pakhowal Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U17200PB2009PTC033318 | PUNEET SPINTEX PRIVATE LIMITED | 854/2, PUNJAB MATA NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U90009PB2025NPL065201 | PUNJAB AVGC-XR MEDIA AND ENTERTAINMENT ASSOCIATION | 180-D, Pakhowal Road,Saheed Bhagat Singh Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U74140PB2015PTC039438 | PROFITTRAC CONSULTANTS PRIVATE LIMITED | B-36/397, VIKAS NAGAR PAKHOWAL ROAD, LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U80200PB2026PTC067016 | SURAKSHA24 TECHNOLOGIES PRIVATE LIMITED | 6, G.F, Pink Flats,SIS Nagar, Pakhowal Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U17301PB2010PTC034094 | TRK KNITFAB PRIVATE LIMITED | H. No.854/2, Punjab Mata Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001 |
| U66190PB2023PTC058768 | SAVIIOUR FINTECH PRIVATE LIMITED | B-XXVI-54-SF,Sant Isher Singh Nagar, Pakhowal Road,Ludhiana,Ludhiana,Punjab,141001-India |
| ACD-6940 | KAYKAY BUSINESS SERVICES LLP | Office No. 6, 4th Floor, Nego Complex,Pakhowal Road, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACI-1913 | FAR FAR AWAY MUSIC LLP | H NO. 92, Pokhowal Road, New Lajpat Nagar,,Bharat Nagar Chowk, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U34103PB2008PTC031761 | SWANI MOTORS SERVICES PRIVATE LIMITED | 698-GURDEV NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74140PB2009PTC033167 | SPECTRUM OPTIONS ABROAD PRIVATE LIMITED | 448 GOBIND NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U15500PB2013PTC037763 | SINGLE GRAIN PRIVATE LIMITED | 3789/2, JAGJIT NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U01403PB2008PTC031950 | ACME VISA SOLUTIONS PRIVATE LIMITED | 3781/2, JAGJIT NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U64204PB1994PTC014725 | LUDHIANA COMMUNICATION NETWORK PRIVATE L IMITED | 625NEW LAJPAT NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74140PB2010PTC034476 | LAKSHAY ABROAD CONSULTANTS PRIVATE LIMITED | RANJIT TOWER,GURDEV NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U27100PB2010PTC034040 | AVERY STEELS PRIVATE LIMITED | B-36/21, VIKAS NAGAR, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141001 |
| AAC-3482 | ADISHWAR ENTERPRISES LLP | Plot No. 10 New Lajpat Nagar, Pakhowal Road LUDHIANA, Punjab, India - 141001 |
| U45200PB2012PTC036458 | ACE SURFACE CONTRACTORS PRIVATE LIMITED | B-36/21 VIKAS NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U45209PB2010PTC034513 | EK ONKAR BUILDERS & CONTRACTORS PRIVATE LIMITED | B-36/21, VIKAS NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U72900PB2011PTC035189 | J S R TECHNOLOGIES PRIVATE LIMITED | JSR BUILDING 102 JAGJIT NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U67120PB1999PTC022311 | MADHUSUDAN FINANCIAL SERVICES PRIVATE LIMITED | 5,SANT ISHER SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74992PB2009PTC033044 | FREEDOM STOCKS SERVICES PRIVATE LIMITED | B-36/19, VIKAS NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74140PB2010PTC033543 | A-ONE CAPITAL & FINANCIAL RECONSTRUCTORS PRIVATE LIMITED | S1-A, VIKAS NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74999PB2020PTC051843 | PRIDEWAY IMMIGRATION AND EDUCATION CONSULTANTS PRIVATE LIMITED | 448, Block XXXVI, Gobind Nagar, Pakhowal Road, , Ludhiana, Punjab, India - 141001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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