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
SUISSE FOREX PRIVATE LIMITED
CIN: U67190MH2011PTC222825 As on: 2026-07-13
SUISSE FOREX PRIVATE LIMITED (CIN: U67190MH2011PTC222825) is a Private company incorporated on 08 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUISSE FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SUISSE FOREX PRIVATE LIMITED are ANOOP ASHOK SADARANGANI, and RITA ASHOK SADARANGANI.
SUISSE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC222825 and its registration number is 222825. Users may contact SUISSE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUISSE FOREX PRIVATE LIMITED is Shop No. 1, Solace Building , Plot Number 345, 33rd/16th Road, Bandra West, , MUMBAI, Maharashtra, India - 400050.
Current status of SUISSE FOREX 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 SUISSE FOREX 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 SUISSE FOREX
Purchase full report of SUISSE FOREX
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 SUISSE FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUISSE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03367457 | ANOOP ASHOK SADARANGANI | Director | 2011-10-08 |
| 03367470 | RITA ASHOK SADARANGANI | Director | 2011-10-08 |
Past Directors & Key Managerial Personnel of SUISSE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANOOP ASHOK SADARANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNETTA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2010PTC210089 | Additional Director | 2011-01-20 | Ongoing |
| AVILON BUILDCON PRIVATE LIMITED | U45202MH2010PTC210428 | Additional Director | 2011-01-20 | Ongoing |
| CASSIE REAL ESTATE PRIVATE LIMITED | U45202MH2010PTC210550 | Additional Director | 2011-01-20 | Ongoing |
| AVELINE REAL ESTATE PRIVATE LIMITED | U45400MH2010PTC210440 | Additional Director | 2011-01-20 | Ongoing |
Other Directorships of RITA ASHOK SADARANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNETTA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2010PTC210089 | Additional Director | 2011-01-20 | Ongoing |
| AVILON BUILDCON PRIVATE LIMITED | U45202MH2010PTC210428 | Additional Director | 2011-01-20 | Ongoing |
| CASSIE REAL ESTATE PRIVATE LIMITED | U45202MH2010PTC210550 | Additional Director | 2011-01-20 | Ongoing |
| AVELINE REAL ESTATE PRIVATE LIMITED | U45400MH2010PTC210440 | Additional Director | 2011-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5095 | S V LANDMARK BUILDERS & DEVELOPERS LLP | SHOP NO 1 & 2, KAILASH CENTRE, PLOT NO 376, JUNCTION OF 16TH & 33RD ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACG-6938 | SHIMOW FOODS LLP | SHOP NO 1/PLOT NO 85, LOUIS BELLE BUILDING,OPP SHREE SAGAR HOTEL, 30TH ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2016PTC279899 | MINDFUL COOK PRIVATE LIMITED | Shop No. 2, Solace Building, CTS No. 502, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAG-5681 | ARABIAN LUXURY FOODS LLP | SHOP NO. 3, GROUND FLOOR, SHIV ASTHAN BUILDING, PLOT NO. F/614, 16TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACH-2720 | QUANTUM TIME REVERSAL LLP | Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC283258 | IWIZEDUCATION PRIVATE LIMITED | FLAT NO - 3, PLOT NO. 348, SILVER CROFT CHS JUNCTION OF 16TH & 33RD ROAD,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U92110MH2003PTC142311 | SRINIVASA VISUAL CRAFTS PRIVATE LIMITED | 401 SOLACE BLDG PLOT NO 345T P S III 33 RD ROAD BANDRA (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U45200MH2004PTC146016 | ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050 |
| AAN-3871 | ASK HOSPITALITY VENTURES LLP | SHOP NO.7, GROUND FLOOR, SILVER CROFT BLDG, JUNCTION OF 16TH & 33RD ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45400MH2011PTC219311 | LEAPS BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO.14,LINK CORNER MALL,1ST FLOOR, CORNER OF 24TH & 33RD ROAD,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2013PTC241776 | URBANE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 401, Solace Apartments, 4th Floor, Plot No. 345, T.P.S. III, 33rd Road, Ban dra West, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC318059 | INGRAINED DESIGN & STYLE CONSULTANCY PRIVATE LIMITED | Flat No 1 Sai Pooja Dream Wing CHS Ltd Plot 390, 16th Road, Bandra West Near Mini Punjab , Mumbai, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U15490MH2018PTC309525 | PET TIFFIN SERVICES PRIVATE LIMITED | Shop. No.3, Banne Sukla Building, Opp Nandi Talkies,National Library Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U52399MH2022PTC382645 | IRA SOLES HANDCRAFTED PRIVATE LIMITED | FLAT NO 10 SANGAM BUILDING PLOT NO 328 DR AMBEDKAR ROAD BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U59200MH2017PTC295388 | ZANAI MULTIMEDIA PRIVATE LIMITED | Shop No.1 ,Unit 1, J D Alves CHS 60-B, Hill Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| U73100MH2019PTC334963 | SUPER KOL COMMERCE PRIVATE LIMITED | Flat No.1, Plot 262, Hari Niwas, 30th Cross Road, Off S V Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| U92112MH2000PTC127979 | CHIMERA ENTERTAINMENT PRIVATE LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE MINI PUNJAB HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U92132MH2000PTC129460 | CINEVISTA EAGLE PLUS MEDIA PRIVATE LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U92140MH2003PTC140281 | HERITAGE PRODUCTIONS PRIVATE LIMITED | FLT 1, 1ST FLOOR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| L92130MH1997PLC107871 | CINEVISTA LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP. MINI PUNJAB HOTEL BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U74999MH2018OPC309346 | DAREDIA AQUA SERVICES (OPC) PRIVATE LIMITED | Plot R.No 41, Danajairam Wadi, Plot No 863/B, Pali Naka,Ambedkar Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U05004MH1993PTC073888 | SOFT GEM EXPORTS PRIVATE LIMITED | 1ST FLOOR, SOFTGEM CENTER, PLOT NO 1 CHAPEL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAR-1344 | GOWARIKER PICTURES LLP | H.NO. 100, 1ST FLOOR, PLOT NO. 597, 16TH ROAD BANDRA MUMBAI, Maharashtra, India - 400050 |
| 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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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.