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 WORLDCARGO (INDIA) PRIVATE LIMITED
CIN: U63090MH2000PTC134512
SWISS WORLDCARGO (INDIA) PRIVATE LIMITED (CIN: U63090MH2000PTC134512) is a Private company incorporated on 17 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7501000.00.
SWISS WORLDCARGO (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS WORLDCARGO (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SWISS WORLDCARGO (INDIA) PRIVATE LIMITED are SARIKA GANDHI, and DOMONIQUE MONICA FEHLMANN.
SWISS WORLDCARGO (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2000PTC134512 and its registration number is 134512. Users may contact SWISS WORLDCARGO (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS WORLDCARGO (INDIA) PRIVATE LIMITED is 501/502 BLDG NO 5 SOLITAIRECORPORATE PARK BPM INDUS LTD 151 M VASANJI ROAD CHAKALA , MUMBAI, Maharashtra, India - 400093.
Current status of SWISS WORLDCARGO (INDIA) PRIVATE LIMITED is - Active.
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 WORLDCARGO (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.
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 WORLDCARGO (INDIA)
Purchase full report of SWISS WORLDCARGO (INDIA)
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 WORLDCARGO (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 WORLDCARGO (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09243991 | SARIKA GANDHI | Director | 2022-05-12 |
| 09313158 | DOMONIQUE MONICA FEHLMANN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SWISS WORLDCARGO (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09313158 | DOMONIQUE MONICA FEHLMANN | Additional Director | - | 2021-11-30 |
| 00049246 | HUDRALI NAGARAJ SUBBANNA | Director | - | 2011-03-19 |
| 00452946 | SHANKAR IYER | Managing Director | - | 2022-05-15 |
| 03091577 | CHRISTOPH CASPARIS | Director | - | 2018-01-11 |
| 08105077 | MARTIN HENSEL | Additional Director | - | 2018-08-30 |
| 08105077 | MARTIN HENSEL | Director | - | 2021-05-04 |
Other Directorships of SARIKA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUFTHANSA CARGO AG | F03725 | Authorised Representative | - | 2023-05-25 |
| SHARED SERVICES INTERNATIONAL INDIA PRIVATE LIMITED | U60232DL2007PTC332679 | Additional Director | - | 2021-10-21 |
| SHARED SERVICES INTERNATIONAL INDIA PRIVATE LIMITED | U60232DL2007PTC332679 | Director | 2021-10-21 | Ongoing |
Other Directorships of DOMONIQUE MONICA FEHLMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED | U63010MH2002PTC134635 | Additional Director | - | 2022-09-30 |
| AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED | U63010MH2002PTC134635 | Director | - | 2023-10-09 |
Other Directorships of HUDRALI NAGARAJ SUBBANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKALDAS EXPORTS LIMITED | L18101KA2004PLC033475 | Director | - | 2008-11-26 |
| AVIATION TRAVELS PRIVATE LIMITED | U45100KA1972PTC002193 | Director | 2013-10-15 | Ongoing |
| AVIATION TRAVELS PRIVATE LIMITED | U45100KA1972PTC002193 | Managing Director | - | 2013-10-15 |
| AVIATION TRAVELS PRIVATE LIMITED | U45100KA1972PTC002193 | Whole-time director | - | 2022-10-20 |
| AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED | U63010MH2002PTC134635 | Managing Director | - | 2010-12-09 |
Other Directorships of SHANKAR IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED | U63010MH2002PTC134635 | Director | - | 2022-02-16 |
Other Directorships of CHRISTOPH CASPARIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED | U63010MH2002PTC134635 | Director | - | 2018-04-16 |
| AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED | U63010MH2002PTC134635 | Director appointed in casual vacancy | - | 2014-05-19 |
Other Directorships of MARTIN HENSEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED | U63010MH2002PTC134635 | Director appointed in casual vacancy | - | 2021-05-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34100MH2003PTC139541 | SIDDHI AUTOMOBILES PRIVATE LIMITED | 521, BLDG NO. 5, SOLITAIRE CORPORATE PARK, 151, M.VASANJI ROAD, CHAKALA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400093 |
| U33201MH1998PTC116568 | SOLA OPTICAL LENS MARKETING PRIVATE LIMITED | Solitaire Corporate park, Building No.2, Unit No.1 151, M.Vasanji Road, Chakala, Andheri (E ast), , MUMBAI, Maharashtra, India - 400093 |
| F01877 | CROMPTON SPECITITIES ASIA PACIFIC PTE LT D | SOLITAIRE CORPORATE PARK UNI 551 5TH FLOOR BLDG NO5 M V RD , CHAKALA ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U67120MH2001PTC133057 | PRAYAS SECURITIES PRIVATE LIMITED | 551 Bldg No-5, 5th Floor, Solitaire Corporate Park Ghatkoper Link Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| U21002MH2011PTC223174 | EURO LIFECARE PRIVATE LIMITED | OFF. NO.509 & 510 5TH FLR,B WING 215 ATRIUM CO- OPERATIVE PREMISES SOCIETY LTD MATHURADAS VASANJI ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U74102MH2025PTC444392 | AMV ASSOCIATE PRIVATE LIMITED | 5th Floor,5B, Flexi Desk No.AD-25, Unit No.18/19/20,21,Technopolis Knowledge Park,Mahakali Caves Road,Andheri East,Chakala,Mumbai,Mumbai,Maharashtra,400093-India |
| U45200MH1996PTC103601 | FOURCEES PROJECT SERVICES PRIVATE LIMITED | SOLITAIRE CORPORATION PARK151 M VASANJI ROAD 7CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAO-5137 | DE LURE FASHIONS LLP | FLAT NO.5,SALSETTE PARSI BLDG.NO.5,CHS LTD, JIJAMATA ROAD,NEAR PUMP HOUSE,ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACL-5578 | GURUKAJ DEVELOPERS LLP | AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACR-3457 | SUNVENTORY LLP | Plot No. 175 Flat No. 503, Floor 5, Lambodar 8B,,Andheri East, Mhada Colony, Off Mahakali Caves Road, Near M.C. Bank Ltd. Majaswadi Lambodar CHSL,Mumbai,Mumbai,Maharashtra,India-400093 |
| ABC-9104 | CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP | 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACK-5279 | M K P S & ASSOCIATES LLP | OFFICE NO. 501, 5TH FLOOR, THE SUMMIT BUSINESS PARK,BEHIND GURUNANAK PETROL PUMP, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U24200MH2008PTC188766 | VIMAL SPIRITS PRIVATE LIMITED | FLAT NO. I/202, GREEN WOODS, BLDG NO.-1, M V ROAD, NR CHAKALA JUNCTION, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2006PTC165740 | VIMAL NAVIGATION PRIVATE LIMITED | FLAT NO. I/202, GREEN WOODS, BLDG NO.-1, M V ROAD, NR CHAKALA JUNCTION, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAU-9141 | SHOOTING FISH ENTERTAINMENT LLP | FLAT NO 206, SAI DARSHAN CHS LTD M C ROAD MMRDA COMPLEX BLDG NO PR 14 NR PMG COLONY ANDHERI MUMBAI, Maharashtra, India - 400093 |
| U72900MH2010FTC199036 | TOP RIGHT GROUP INDIA KNOWLEDGE SERVICES PRIVATE LIMITED | OPTIONS PRIMO, UNIT NO. 501/502, 5 FLR, VIJAY NGR FLYOVER BRIDGE CROSS ROAD, NO. 21 MIDC, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U24239MH2021PTC355724 | UNIDEAL LIFE SCIENCE PRIVATE LIMITED | SH G 22, BLDG NO 6, SIDDHIVINAYAK CHS LTD, BHIM NAGAR, MIDC CENTRAL ROAD, POCKET NO5, AN DHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| ACN-9795 | KOUNIQ LIFESTYLE LLP | SH 14 MTR RNO-2 REHAB BLDG-1 POCKET NO-5 MIDC CENTRAL ROAD ANDHERI EAST ANDHER,NEAR ACKRUTI TRADE CENTRE ROAD NO -7 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U60200MH2005PLC158355 | RELIANCE BROADCAST NETWORK LIMITED | 501 502 503 A WING 5TH FLOOR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U62099MH2015PLC322053 | LUMINAD.AI LIMITED | 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U58201MH2023PTC413451 | MEIZO INFOTECH PRIVATE LIMITED | Off No.617, 6TH FLOOR, THE SUMMIT BUSINESS PARK PREMISES CO OP SOC LTD,,OPP PVR CINEMA, SIR M.V. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U81210MH2024PTC419887 | INDU FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.2, REHAB BLDG NO.1, GROUND FLOOR, GANESHWADI CHS LTD,,ROAD NO. 7, POCKET MIDC CENTRAL,Mumbai,Mumbai,Maharashtra,400093-India |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| U70101MH1987PTC045107 | SATCO WEALTH PRIVATE LIMITED | 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, NR Udyog Bhavan, Chakala, Andheri East, Mumbai - 400093. , Mumbai, Maharashtra, India - 400093 |
| ACN-3499 | UNITED DIGITAL NETWORK LLP | G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093 |
| U45201MH2000PTC129435 | SATELLITE REALTIES PRIVATE LIMITED | SOLITAIRE CORPORATE PARK151 M VASANJI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U99999MH1994PTC077940 | SATSANG DEVELOPERS PRIVATE LIMITED | SOLITAIRE CORPORATE PARK151 M VASANJI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH2001PTC118502 | KUOKOA NETWORKS PRIVATE LIMITED | 462 SOLITAIRE CORPORATE PARK151 M VASANJI MARG CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U15420MH2003PTC143552 | RITVIK SUGARS PRIVATE LIMITED | 2ND FLOOR BLDG NO 2 SOLITAIRECORPORATE PARK 167 HARGOVIND MARG CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.