• Company Information
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      • Complaints
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      SUISSE PRIME VENTURES PRIVATE LIMITED

      CIN: U74120MH2012PTC231040 As on: 2026-07-13
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      SUISSE PRIME VENTURES PRIVATE LIMITED (CIN: U74120MH2012PTC231040) is a Private company incorporated on 15 May 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.

      SUISSE PRIME VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-05-31.SUISSE PRIME VENTURES 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 SUISSE PRIME VENTURES PRIVATE LIMITED are ASHISH KUMAR, and ABHISHEK GEORGE ..

      SUISSE PRIME VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231040 and its registration number is 231040. Users may contact SUISSE PRIME VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUISSE PRIME VENTURES PRIVATE LIMITED is A- 301, PRAJAPATI GAURAV, PLOT NO 3, SECTOR 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210.

      Current status of SUISSE PRIME VENTURES 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 Names

      Previous CINs

      ZaubaCorp's company report for SUISSE PRIME VENTURES 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 SUISSE PRIME VENTURES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUISSE PRIME VENTURES
      DIN Director Name Designation Appointment Date
      05267781 ASHISH KUMAR Director 2012-05-15
      07830248 ABHISHEK GEORGE . Director 2017-09-10
      Past Directors & Key Managerial Personnel of SUISSE PRIME VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02273396 DEVRAJ SINGH Additional Director - 2014-01-10
      05267785 AMAR ABDUL KADAR CHAUHAN Director - 2013-10-30
      05294877 NAVODIT RATHORE Additional Director - 2014-01-10
      06616353 RISHI MAHOR Additional Director - 2014-01-10
      06663289 SAMBHAV SOGANI Additional Director - 2015-06-10
      06725972 RAKESH TIRATHLAL ARORA Additional Director - 2014-01-10
      07012593 ZUBER MOHAMMAD Director - 2017-09-10
      06644188 VIVEK MISHRA Additional Director - 2014-01-10
      06662069 VAIBHAV BANSAL Additional Director - 2014-01-10
      06662634 SANJAY YADAV Additional Director - 2015-09-15
      07017622 VISHAL VERMA Director - 2015-09-15
      08136031 BENNET VIJAY KUMAR CHIMATA Additional Director - 2014-01-10
      Other Directorships of DEVRAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUISSE PRIME FINANCIAL SOLUTIONS LLP AAB-0333 Designated Partner 2012-07-24 Ongoing
      AUREUS EARTH INTERNATIONAL PRIVATE LIMITED U13203MP2013PTC031798 Director - 2014-06-30
      INFINITY MILK PRIVATE LIMITED U15100MP2012PTC029095 Director - 2017-05-29
      WEALTH SOLITAIRE INDIA PRIVATE LIMITED U65100MP2016PTC035458 Director 2016-02-29 Ongoing
      Other Directorships of AMAR ABDUL KADAR CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SUISSE PRIME FINANCIAL SOLUTIONS LLP AAB-0333 Designated Partner 2012-07-24 Ongoing
      Other Directorships of NAVODIT RATHORE
      Company Name CIN Designation Appointment Date Cessation
      ZEST WELLNESS PRIVATE LIMITED U24233MP2012PTC028633 Director 2012-06-13 Ongoing
      SILVER STONE WEBTECH PRIVATE LIMITED U72200MP2015PTC034018 Director 2015-11-28 Ongoing
      REMITTANCE GROUP PRIVATE LIMITED U74999MP2016PTC040646 Director 2016-04-29 Ongoing
      RELISONS HEALTHCARE PRIVATE LIMITED U86100MP2023PTC065029 Director 2023-03-29 Ongoing
      Other Directorships of RISHI MAHOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMBHAV SOGANI
      Company Name CIN Designation Appointment Date Cessation
      AAYUSH DEV BUILD PRIVATE LIMITED U45309MP2016PTC041881 Director 2016-11-23 Ongoing
      Other Directorships of RAKESH TIRATHLAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      EXPERTS NET LLP AAT-0329 Designated Partner 2021-12-14 Ongoing
      SKYWAY EXPERTS INFRACON PRIVATE LIMITED U45100PN2018PTC178739 Additional Director 2021-08-10 Ongoing
      SKILLS GURU HR SOLUTIONS PRIVATE LIMITED U74999PN2020PTC190920 Additional Director 2021-11-25 Ongoing
      ACUMEN HEALTHCARE AND WELLNESS PRIVATE LIMITED U85200PN2019PTC183810 Additional Director 2021-10-16 Ongoing
      Other Directorships of ZUBER MOHAMMAD
      Company Name CIN Designation Appointment Date Cessation
      WEALTH SOLITAIRE INDIA PRIVATE LIMITED U65100MP2016PTC035458 Director - 2017-09-10
      Other Directorships of VIVEK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PRIDE INDIA SECURITY SERVICES LLP AAG-9336 Designated Partner 2016-07-18 Ongoing
      RATNAGARBHA SEEDS PRIVATE LIMITED U01100MP2020PTC054359 Director 2020-12-31 Ongoing
      AUREUS EARTH INTERNATIONAL PRIVATE LIMITED U13203MP2013PTC031798 Director 2013-11-22 Ongoing
      PRIDEV INDIA SECURITY SERVICES PRIVATE LIMITED U74999MP2017PTC042708 Director 2017-02-22 Ongoing
      SAMURAI OF INDIA SECURITY PRIVATE LIMITED U93090MP2022PTC063518 Director 2022-11-23 Ongoing
      Other Directorships of VAIBHAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      SILVER STONE WEBTECH PRIVATE LIMITED U72200MP2015PTC034018 Director 2015-03-26 Ongoing
      WELLPHAMED PHARMACY PRIVATE LIMITED U73100MP2022PTC063365 Director 2022-11-11 Ongoing
      REMITTANCE GROUP PRIVATE LIMITED U74999MP2016PTC040646 Director 2016-04-29 Ongoing
      Other Directorships of ABHISHEK GEORGE .
      Company Name CIN Designation Appointment Date Cessation
      INFINITY MILK PRIVATE LIMITED U15100MP2012PTC029095 Director 2017-05-26 Ongoing
      WEALTH SOLITAIRE INDIA PRIVATE LIMITED U65100MP2016PTC035458 Director 2017-09-10 Ongoing
      Other Directorships of BENNET VIJAY KUMAR CHIMATA
      Company Name CIN Designation Appointment Date Cessation
      SUISSE PRIME FINANCIAL SOLUTIONS LLP AAB-0333 Designated Partner 2012-07-24 Ongoing
      LIVING STONE TRADE ADVISORS LLP AAJ-6441 Designated Partner 2017-06-07 Ongoing
      ISCHYROS TRADERS (OPC) PRIVATE LIMITED U93090MH2018OPC309538 Director 2018-05-17 Ongoing

      CIN Company Name Company Address
      AAB-0333 SUISSE PRIME FINANCIAL SOLUTIONS LLP A- 301, PRAJAPATI GAURAV, PLOT NO 3 SECTOR 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2013PTC250191 DORIS MARINE SERVICES PRIVATE LIMITED Shop No.6,Ground Floor, Prajapati Gaurav, Sector-2 Plot No.3, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2016PTC282477 AIMTROLS AUTOMATION PRIVATE LIMITED A-801, Prajapati Gaurav, Plot No. 3, Sector- 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U45202MH2017PTC299914 GOPICO DEVELOPERS PRIVATE LIMITED SHOP NO.19, PRAJAPATI GAURAV PLOT NO. 3, SECTOR-2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U24100MH2015PTC264985 BIJANKUR LIFESCIENCES PRIVATE LIMITED SHOP NO. 12, PRAJAPATI GAURAV,PLOT NO 3 SECTOR -2 , KHARGHAR,RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210
      U45400MH2012PTC226714 JPS INFRA SOLUTIONS PRIVATE LIMITED SHOP NO. 5 , PRAJAPATI GAURAV, SECTOR 2, PLOT NO 3, STATION ROAD, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U17200MH2015PTC262677 SHVAN CLOTHING PRIVATE LIMITED Flat No. A-502, Prajapati Gaurav, Plot No. 03, Sector-02, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210
      U65990MH1994PTC075921 PRAJAPATI GAURAV PREMISES PRIVATE LIMITED SOCIETY OFFICE PRAJAPATI GAURAV, PLOT NO 3, SECTOR 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2013PTC242259 COLOR PLUS MARINE INDIA PRIVATE LIMITED Shop No 10, Plot No.- 03, Sector- 2 Prajapati Gaurav, KHARGHAR , Navi Mumbai, Maharashtra, India - 410210
      U67190MH2014PTC253762 CONTINENTAL FUNDING ADVISORY PRIVATE LIMITED Flat No-3-A-2 Plot No-13-14, Sector-8, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
      AAM-2766 SHIV'S VEG & PROUD LLP SHOP NO. 2, GOODWILL INFINITY GROUND FLOOR, PLOT NO. E/3A, SECTOR-12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
      U73100MH2019PTC328050 INVENTUM RESEARCH AND DIAGNOSTICS PRIVATE LIMITED FLAT NO. 301, DEV PRASAD COMPLEX, PLOT NO.2,3,4, SECTOR 30, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U80903MH2021PTC364546 STUDYMITRAM PRIVATE LIMITED Flat No. 301, Plot No. 2,3,4 Dev Prasad Complex, Sector 30, Kharghar , NaviMumbai, Maharashtra, India - 410210
      U74999MH2019PTC329119 DNK MARINE SERVICES PRIVATE LIMITED SHOP NO 10 , PRAJAPATI GAURAV PREMISES PLOT NO 03 , SECTOR 2 , KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74120MH2015PTC267995 STARSHIP MARINE MANAGEMENT PRIVATE LIMITED Shop No.14, Plot-3,Sect-2,Prajapati Gaurav Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U80904MH2014PTC257078 PARADYNE MARINE ACADEMY PRIVATE LIMITED Shop-19 Plot no 3 Sec-2 Prajapati Gaurav Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U45400MH2008PTC186409 ZION HOMES PRIVATE LIMITED A-101, S. N. PARK, PLOT NO. E-2/E-4 SECTOR 3, BELPADA, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC290889 TRUEACTIV HEALTH AND FITNESS PRIVATE LIMITED SHOP NO. 1, 2, 3,4,5,6 AND 7, 1ST FLOOR, GIRIRAJ HORIZON CHS LTD, PLOTS NO. 43A/43B/44B, SECTOR-20, , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U45200MH2012PTC234069 A.R. LAND DEVELOPERS PRIVATE LIMITED OFF.NO 1,2,3,SWAMI SAMARTH, PLOT NO.E/1-C SECTOR NO.12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U45400MH2018PTC314490 WELTREICH INFRA PRIVATE LIMITED PLOT NO:F-72, FLAT:2A/204 FLOOR: 2 WING: 2A,VIGHNAHAR COMPLEX-2-A, SECTOR-12, VIG , NAVI MUMBAI, Maharashtra, India - 410210
      AAV-1640 P & D PRO AGRO FOOD PRODUCTS LLP FLAT NO. A 301 ADINATH DEVELOPERS E 15 SECTOR 3 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210
      AAD-2321 ANANTA BIZ SOLUTIONS LLP Flat No. A-301, Maruti Enclave, Plot No. 68, Sector 20, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U45309MH2017PTC295116 TUPHAN STAR ENTERPRISES & DEVELOPERS PRIVATE LIMITED SHOP NO-2,SUYOG APARTMENT,PLOT NO-61 SECTOR-3,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U51909MH2019PTC329852 GLONEST PHARMA PRIVATE LIMITED FLAT NO.A-1004,PLOT NO.3 SECTOR 35 D,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74990MH2020PTC337155 GLEAMS FABTECH PRIVATE LIMITED Office No.910, Plot No. E/3A Sector-12, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2016NPL283521 JEEVAN KAUSHAL FOUNDATION Flat no 2, Ashiana CHS, Plot no 60-A, Sector-21, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2018OPC311006 ALSUZZY AIRLINES (OPC) PRIVATE LIMITED Flat No:302, Plot No 3, Sagar Enterprise Sector 34/A, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
      U45203MH2016PTC287562 MOKAL BROTHERS REALTY PRIVATE LIMITED OFFICE NO 804, GOODWILL INFINITY PLOT NO E/3A, SECTOR 12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U63090MH2011PTC221828 OM MOVING AND STORAGE PRIVATE LIMITED Office No. 1210, Goodwill Infinity, Plot No. E/3A, Sector -12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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