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 GOLD BAR PRIVATE LIMITED
CIN: U74120MH2012PTC227542 As on: 2026-07-13
SWISS GOLD BAR PRIVATE LIMITED (CIN: U74120MH2012PTC227542) is a Private company incorporated on 01 Mar 2012. 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.
SWISS GOLD BAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Apr 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWISS GOLD BAR PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SWISS GOLD BAR PRIVATE LIMITED are SAMIR GORDHANBHAI DESAI, BABLOO PANDEY, ADITYA KUMAR BHATANAGAR, and AMARUTBHAI VIRABHAI PARMAR.
SWISS GOLD BAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC227542 and its registration number is 227542. Users may contact SWISS GOLD BAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS GOLD BAR PRIVATE LIMITED is PLATINA, C-59, G BLOCK, BANDRA KURLA COMPLEX, NEAR CITIBANK, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of SWISS GOLD BAR 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 GOLD BAR 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 GOLD BAR 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 GOLD BAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05195744 | SAMIR GORDHANBHAI DESAI | Director | 2012-03-01 |
| 05204195 | BABLOO PANDEY | Director | 2012-03-01 |
| 05249756 | ADITYA KUMAR BHATANAGAR | Director | 2012-03-19 |
| 05249773 | AMARUTBHAI VIRABHAI PARMAR | Director | 2012-03-19 |
Past Directors & Key Managerial Personnel of SWISS GOLD BAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR GORDHANBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABLOO PANDEY
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Other Directorships of ADITYA KUMAR BHATANAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARUTBHAI VIRABHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| F01439 | SYBASE INDIA LTD | PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U28910MH2015FTC265756 | TUBACEX SERVICE SOLUTIONS INDIA PRIVATE LIMITED | Plot-C/59, Platina G-Block, Bandra Kurla Complex, Bandra (East), Near Citi Bank , Mumbai, Maharashtra, India - 400051 |
| U72900MH2019PTC322798 | VJOURNO TECHNOLOGY PRIVATE LIMITED | Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74140MH2001FTC130702 | COFACE INDIA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 101A, Plot- C/59 Platina G -Block, Bandra Kurla Complex, Near Citi Bank, Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U24233MH2013FTC247749 | NUFARM CROPCARE PRIVATE LIMITED | Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| U70102MH2009PTC196807 | SPRINGFIELD VENTURES PRIVATE LIMITED | Level 9,Platina, C-59, G block, Bandra Kurla Complex,Bandra(East), , Mumbai, Maharashtra, India - 400051 |
| F04927 | ARAHE SOLUTIONS SDN.BHD. | Platina, Level 9, Plot C-59, Block G, Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India - 400051 |
| U36912MH2011PTC218492 | ACTIVE SOLAR PRIVATE LIMITED | Level 9 Platina, 'G' Block, Plot C59 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U22222MH2014PTC252248 | KGDB INFRA PRIVATE LIMITED | 9TH FLOOR, PLATINA, G BLOCK PLOT C, 59, BANDRA KURLA COMPLEX, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051 |
| U52100MH2012PTC232552 | RAADION MARKETING PRIVATE LIMITED | Level 9, Platina Bldg., Block G, Plot C-59, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U51101MH2013PTC240216 | YOG KSHEM COMMERCE PRIVATE LIMITED | Level 9, Platina Building, Block G, Plot C-59, Bandra-Kurla Complex, Bandra (East). , Mumbai, Maharashtra, India - 400051 |
| U51909MH2017PTC298949 | RODA NETWORKS PRIVATE LIMITED | Platina, 9th Floor, G Block, Plot C -59 Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC176715 | TPG GROWTH ADVISORS (INDIA) PRIVATE LIMI TED | 704, PLATINA, PLOT NO. C-59, G - BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2021PTC356774 | TAPPY TECHNOLOGIES PRIVATE LIMITED | Platina Level 9, Plot No. C59, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74900MH2012PTC236637 | PROKAIZEN MANAGEMENT SERVICES PRIVATE LIMITED | 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74120MH2011PTC218281 | ALEXION BUSINESS SERVICES PRIVATE LIMITED | 9th Floor, Platina, G-Block, Plot C/59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011PTC219387 | SOUTHERNSTAR ENTERPRISES PRIVATE LIMITED | Level 9, Platina Bldg, Block G, Plot C-59 Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017PTC296847 | SOW GROW ORGANIC PRODUCTS INDIA PRIVATE LIMITED | PLATINA LEVEL 9, PLOT NO. C 59, G-BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC296872 | GAVYAFARMS UDYOG PRIVATE LIMITED | PLATINA LEVEL 9, PLOT NO. C 59, G-BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC296919 | CLEANCLOSET SERVICES PRIVATE LIMITED | PLATINA LEVEL 9, PLOT NO. C 59, G-BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC296921 | BINNED RECYCLING SERVICES PRIVATE LIMITED | PLATINA LEVEL 9, PLOT NO. C 59, G-BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC296944 | OXYLOOM UTILITIES INDIA PRIVATE LIMITED | PLATINA LEVEL 9, PLOT NO. C 59, G-BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC297140 | BUMBERSHOOT ORGANISATION PRIVATE LIMITED | PLATINA LEVEL 9, PLOT NO. C 59, G-BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAH-2616 | WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP | 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U01110MH1994PTC083968 | ATVI FARMS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45200MH2004PTC146445 | WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| 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.