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 MARINE MANAGEMENT PRIVATE LIMITED
CIN: U61100MH2012PTC239160
SWISS MARINE MANAGEMENT PRIVATE LIMITED (CIN: U61100MH2012PTC239160) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.SWISS MARINE MANAGEMENT PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of SWISS MARINE MANAGEMENT PRIVATE LIMITED are VINCENT MARK D'SOUZA, and SONIDEVI LALDHAR YADAV.
SWISS MARINE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2012PTC239160 and its registration number is 239160. Users may contact SWISS MARINE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS MARINE MANAGEMENT PRIVATE LIMITED is 202, Twinkle Apartment,Opp. State Bank of India, Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055.
Current status of SWISS MARINE MANAGEMENT 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 MARINE MANAGEMENT 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 SWISS MARINE MANAGEMENT
Purchase full report of SWISS MARINE MANAGEMENT
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 MARINE MANAGEMENT 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 MARINE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06438750 | VINCENT MARK D'SOUZA | Director | 2012-12-28 |
| 06856520 | SONIDEVI LALDHAR YADAV | Director | 2014-03-20 |
Past Directors & Key Managerial Personnel of SWISS MARINE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06438742 | SANDHYA GAIKWAD | Director | - | 2014-03-20 |
Other Directorships of SANDHYA GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS SHIPPING MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC240883 | Director | 2013-03-04 | Ongoing |
Other Directorships of VINCENT MARK D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO STAR VISA SERVICES PRIVATE LIMITED | U74900MH2016PTC272781 | Director | 2016-02-06 | Ongoing |
| SWISS SHIPPING MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC240883 | Director | 2013-03-04 | Ongoing |
Other Directorships of SONIDEVI LALDHAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO STAR VISA SERVICES PRIVATE LIMITED | U74900MH2016PTC272781 | Director | 2016-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC240883 | SWISS SHIPPING MANAGEMENT SERVICES PRIVATE LIMITED | 202, Twinkle Apartment, Opp. State Bank of India Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC313416 | MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED | 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| U74999MH2016PTC280091 | DOMOTICS INFOTECH INDIA PRIVATE LIMITED | Plot No. 424, Vakola Bridge, Opp. Canara Bank Nehru Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC310380 | MILEEND MEDIA AND CASTINGS PRIVATE LIMITED | 608, Jay Apartments, C Wing, Nehru Road, Santacruz East, Opp Bank of Baroda, , MUMBAI, Maharashtra, India - 400055 |
| U92419MH2014PTC254107 | ANONYMOUS FILMS PRIVATE LIMITED | B 404, SARLA GARDEN CHS LTD., NEHRU ROAD, VAKOLA, OPP. SBI BANK, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC312121 | CRAFTTANK PRIVATE LIMITED | 102, Almeida Apartment, Datt Mandir Road Vakola Pipe Line, Opp. Datt Mandir, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| AAM-5022 | ANOMA LAW GROUP LLP | 202, 2ND FLOOR, RIZVI EAST STREET, OPP GRAND HYATT, PIPELINE ROAD, VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U46301MH2025PTC454872 | ART AGRO PRIVATE LIMITED | 202, TWINKLE APARTMENT,,NEHRU ROAD, SANTACRUZ,Mumbai,Mumbai,Maharashtra,400055-India |
| U74900MH2013PTC246747 | ART INFRASTRUCTURE PRIVATE LIMITED | 202, TWINKLE APARTMENT NEHRU ROAD, VAKOLA , Mumbai, Maharashtra, India - 400055 |
| AAN-7123 | TEJUCATORS LLP | A/12, PUSHPAKUNJ, 15, NEHRU ROAD ABOVE BANK OF BARODA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74120MH2012PTC231790 | HOTTA INDIA PRIVATE LIMITED | ROOM NO 204, FLORENCE APARTMENT J NEHRU ROAD, VAKOLA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| AAV-0842 | ROUTE91 TOURS AND TRAVELS LLP | A 7 SHRIKUMAR CO OP HOUSING SOCIETY NEHRU ROAD VAKOLA SANTACRUZ EAST OPP PNT COLONY MUMBAI, Maharashtra, India - 400055 |
| U74900MH2015PTC265398 | ENHANCED TELECOM SOLUTIONS PRIVATE LIMITED | B-302, SARLA GARDEN CHS LTD, VAKOLA, PIPELINE, NEHRU ROAD, OPP. SBI SANTACRUZ (EAST), , Mumbai, Maharashtra, India - 400055 |
| AAH-3363 | GENESIS TELESECURE LLP | Shop No. 8. Gold Coin CHS Ltd., Opp. St. Anthony Church, Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055 |
| ACI-9167 | NIITAKA MERU INDIA LLP | A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAZ-3755 | RAINBOW SPORTS ACADEMY LLP | B 605 Shelton Co Op HSG Society LTD,Nehru road, Behind Citizens Bank,Vakola , SantacruzEast Mumbai, Maharashtra, India - 400055 |
| U28113MH2012PTC236174 | DURALL JOFEBAAR INDIA PRIVATE LIMITED | 9,ROSE GARDEN OFF NEHRU ROAD, VAKOLA PIPE LINE ROAD,VAKOLA,SANTACRUZ - EAST, , MUMBAI, Maharashtra, India - 400055 |
| U46411MH1995PTC429417 | AGNIKAL VYAPAAR PVT LTD | Road no 296, Block No 37, Anandnagar, Om CHS Nehru Road, Vakola Police station Santacruz East,Mumbai,Mumbai,Maharashtra,400055-India |
| U28129MH1999PTC121559 | VENUS BARREL SUPPLY COMPANY PRIVATE LIMI TED | 303 DALKHANIA HOUSEBEHIND STATE BANK OF INDIA VAKOLA PIPELINE SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U67190MH2010PTC203135 | MAYUR COMMODITIES PRIVATE LIMITED | SHOP NO. 3, HAJI BAUG BUILDING, NEAR STATE BANK OF INDIA, VAKOLA, SANTAC RUZ - EAST , MUMBAI, Maharashtra, India - 400055 |
| AAA-9273 | SHLOKA FABRICS(INDIA) LLP | OFFICE NO. 02, GROUND FLOOR, BEHIND STATE BANK OF INDIA, SH IV MANI NEAR RAILWAY STATION, SANTACRUZ(EAST) MUMBAI, Maharashtra, India - 400055 |
| U29299MH2009PTC258419 | CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED | 7th Floor Raheja Point 1, Opp Vakola Market Nehru Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U82990MH2023PTC399350 | MALTIWA RETAILING INDIA PRIVATE LIMITED | SHOP NO 3, DHOBIGHAT OPP JAIN MANDIR,NEHRU ROAD, SANTACRUZ EAST, NR VISHRAM BAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India |
| AAO-6099 | GOLD COIN BUILDERS LLP | Sona Mohar, Behind Vakola Municipal Market, Off Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055 |
| U52605MH2013PTC244315 | MAKSHI MULTITRADING PRIVATE LIMITED | 06, VAKOLA PANKAJ CO-OP HSG. SOC VAKOLA BRIDGE, OPP. BANK OF BARODA, SANT ACRUZ EAST , Mumbai, Maharashtra, India - 400055 |
| U52100MH2013PTC246553 | JOSHITHA INDUSTRIES PRIVATE LIMITED | 06, VAKOLA PANKAJ CO-OP HSG. SOC VAKOLA BRIDGE, OPP. BANK OF BARODA, SANT ACRUZ EAST , Mumbai, Maharashtra, India - 400055 |
| U51101MH2009PTC195967 | ABRASHA TRADELINK PRIVATE LIMITED | 06, VAKOLA PANKAJ CO. OP HSG. SOCITEY, VAKOLA BRIDGE, OPP BANK OF BARODA, SANTA CRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U70200MH2012PTC230713 | LAKDAWALA REALTY PRIVATE LIMITED | Happy House, Bldg No. 4; Ground Floor, P.J. Nehru Road, Opp. Vakola Market, Vakola, Santac ruz East , Mumbai, Maharashtra, India - 400055 |
| 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.