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 FREIGHT (INDIA) PRIVATE LIMITED
CIN: U64120MH2003PTC143449 As on: 2026-07-13
SWISS FREIGHT (INDIA) PRIVATE LIMITED (CIN: U64120MH2003PTC143449) is a Private company incorporated on 09 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SWISS FREIGHT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWISS FREIGHT (INDIA) PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of SWISS FREIGHT (INDIA) PRIVATE LIMITED are IRFAN MOHD KHAN, NAHID FURQUAN KHAN, FURQUAN MOHAMMED KHAN, SIRAJ ALI PATEL, and JAHID MOHD SHAIKH.
SWISS FREIGHT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MH2003PTC143449 and its registration number is 143449. Users may contact SWISS FREIGHT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS FREIGHT (INDIA) PRIVATE LIMITED is 5-4 GROUND FLOOR OMKARESHWARBLDG NEAR JEEVAN VIKAS HOSPITAL SAHAR RD ANDHERI(E , MUMBAI, Maharashtra, India - 400089.
Current status of SWISS FREIGHT (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 FREIGHT (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 FREIGHT (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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Current Directors & Key Managerial Personnel of SWISS FREIGHT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02436407 | IRFAN MOHD KHAN | Director | 2003-12-09 |
| 02513322 | NAHID FURQUAN KHAN | Director | 2003-12-09 |
| 02513369 | FURQUAN MOHAMMED KHAN | Managing Director | 2007-04-17 |
| 08219306 | SIRAJ ALI PATEL | Director | 2019-03-02 |
| 08379014 | JAHID MOHD SHAIKH | Director | 2019-03-02 |
Past Directors & Key Managerial Personnel of SWISS FREIGHT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IRFAN MOHD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAHID FURQUAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS ENTERTAINMENT PRIVATE LIMITED | U74900MH2010PTC200840 | Director | - | 2018-09-10 |
Other Directorships of FURQUAN MOHAMMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS ENTERTAINMENT PRIVATE LIMITED | U74900MH2010PTC200840 | Director | 2010-03-12 | Ongoing |
Other Directorships of SIRAJ ALI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS ENTERTAINMENT PRIVATE LIMITED | U74900MH2010PTC200840 | Additional Director | 2018-09-10 | Ongoing |
Other Directorships of JAHID MOHD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS ENTERTAINMENT PRIVATE LIMITED | U74900MH2010PTC200840 | Director | 2019-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100MH2023PTC413613 | ARYANX TECH SOLUTIONS PRIVATE LIMITED | 2B/302,, 3rd floor, 122 Bhakti Heights,,Mumbai,Maharashtra, India, 400089,Mumbai,Mumbai,Maharashtra,400089-India |
| ACT-3816 | RAY SOLAR ENERGIES LLP | 601, 6th Floor, Radha,Kunj Chs. Ltd., Rd No. 4,Mumbai,Mumbai,Maharashtra,India-400089 |
| U51900MH1997PTC105146 | DYUTI TRADING PRIVATE LIMITED | 4,ANAND,TELI GALI CROSS RD.ANDHERI EAST, , MUMBAI-400089, Maharashtra, India - 000000 |
| U72900MH1990PTC059301 | SHREE COMPUTER SERVICES AND SPARES PRIVA TE LIMITED | 15/A/4 TAKSHILA MAHAKALICAVES RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400089 |
| AAM-7144 | DESIRE CAFE & SNACKS LLP | SHOP NO. 4, GROUND FLOOR, RADHIKA RESIDENCY TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U27100MH2011PTC218770 | ARHAM IRON & STEELS PRIVATE LIMITED | 21, Gurukrupa Building, G/4, Ground Floor, Tilak Nagar, Chembur, , Mumbai, Maharashtra, India - 400089 |
| U45400MH2013PTC240272 | CHAKGARIA PROPERTIES PRIVATE LIMITED | Flat 304, 3rd Floor, Uma Niwas, Pestam Sagar Road No. 5 , Chembur, Tilaknagar, , Mumbai, Maharashtra, India - 400089 |
| U74999MH2017FTC301444 | POLYERNA MEDIA PRIVATE LIMITED | GAYATRI PLOT NO 5, FLAT NO 12, 2ND FLOOR CHHEDA NAGAR CHEMBUR, NEAR LAVANYA BLDG , Mumbai, Maharashtra, India - 400089 |
| AAW-3605 | DHRIDA ECOVENTURES LLP | PLOT NO 13, FLAT NO 1, GROUND FLOOR, JAYA BUILDING CHHEDA NAGAR,ROAD NO 1, NEAR SUBRAMANIAM TEMPLE MUMBAI, Maharashtra, India - 400089 |
| U45201MH2006PTC165147 | MAHAVIR ROADS AND INFRASTRUCTURE PRIVATE LIMITED | 601/602, Destination SRA CHS Ltd, CTS No.5, 6th Floor, Near Shopper stop, Chembur (W) , Mumbai, Maharashtra, India - 400089 |
| U99999MH1997PTC112592 | SHIV-SHAKTI OXALATE PRIVATE LIMITED | Shop No- 4, Ground Floor, Bldg No - 11, Pushpanjali Co-op HSG Society Ltd, Tilak Nagar, , Mumbai, Maharashtra, India - 400089 |
| AAE-6691 | RATIO PUBLICUS FINANCIAL SERVICES LLP | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| AAD-7165 | TRILEGAL TAX & RISK ADVISORY SERVICES LL P | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| U74140MH1988PTC045842 | GOOD RELATIONS (INDIA) PRIVATE LIMITED | B 506, B Wings 5th Floor, Building No. 83, Chembur Sindhoo C.H.S Ltd, Tilak Nagar, Near Aam chi Shala, , Mumbai, Maharashtra, India - 400089 |
| U10791MH2023FTC401341 | TEKOMPANIET INDIA PRIVATE LIMITED | B 506, 5th Floor, Building No. 83,Chembur Sindhoo CHS Tilak Nagar, Chembur Mumbai MH 400089 IN,Mumbai,Mumbai,Maharashtra,400089-India |
| U29305MH2019PTC415853 | WAZA AUTOMATION PRIVATE LIMITED | OFFICE NO 502 FLOOR 5 ALIS CHAMBERS SAHAR CARGO ROAD , Mumbai, Maharashtra, India - 400069 |
| U74900MH2015PTC267885 | MRJ'S CROWN INDUSTRIES PRIVATE LIMITED | 502-503, 5th Floor, Golden Chamber, New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U15122MH2014PTC255981 | LYKIS BISCUITS PRIVATE LIMITED | Grandeur Building,4th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC230784 | LYKIS PACKAGING PRIVATE LIMITED | Grandeur Building,4th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| ACN-2470 | SHILLS DEVELOPERS LLP | 302, 2A WING 3RD FLOOR, BHAKTI HEIGHTS,,BUILDING. NO 122, TILAK NAGAR, CHEMBUR (W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACI-8927 | NVK HEALTHCARE LLP | 503, Bldg-1, CTS-4, C Wing, P Village Borla,G. M. Link Road, Near Shankar Colony, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400089 |
| U74999MH2017PTC293801 | FOOD FELLAS PRIVATE LIMITED | GALA NO.9,AMAR MAHAL, NEAR NEELKANTH APARTMENT, E.E HIGHWAY, CHEMBUR , Mumbai, Maharashtra, India - 400089 |
| ACP-0484 | INDEX GLOBAL RESEARCH LLP | 1204 Oswal Heights Pestom,Sagar Rd No 4 Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U46699MH2024PTC431494 | SMITA TRADEX PRIVATE LIMITED | 402, 4th Floor,Riddhi Siddhi Co-op. Soc.,Mumbai,Mumbai,Maharashtra,400089-India |
| U85500MH2024NPL425758 | SHARAD KHOT FOUNDATION | 2B/302, 3rd floor,,122 Bhakti Heights,Mumbai,Mumbai,Maharashtra,400089-India |
| ACX-6181 | AKHANDA DEVELOPER LLP | MEGHDOOT BLDG F7 A WING,PESTOM SAGAR RD NO 4,Mumbai,Mumbai,Maharashtra,India-400089 |
| U67120MH1995PTC086469 | VENSRI FINVEST PRIVATE LIMITED | 5 KAMADHENU,PESTOM SAGARROAD NO.4,CHEMBUR, CHEMBUR , MUMBAI-400089, Maharashtra, India - 000000 |
| U70200MH2024PTC434034 | APPHIANT TECHNOLOGY PRIVATE LIMITED | 9/17, Renu Jaya Chs Ltd,Pestom Sgr Rd-4, Chb,,Mumbai,Mumbai,Maharashtra,400089-India |
| U66309MH2025PTC455020 | NIVESHMITRA CAPITAL SERVICES PRIVATE LIMITED | 1101 BldgNo-2Tilak Nagar,Pl-NDR4NearHanumanMandir,Mumbai,Mumbai,Maharashtra,400089-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10290683 | 2011-05-18 | - | 2012-06-27 | 4,000,000.00 | UNION BANK OF INDIA |
- 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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| 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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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.