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 ENTERTAINMENT PRIVATE LIMITED
CIN: U74900MH2010PTC200840
SWISS ENTERTAINMENT PRIVATE LIMITED (CIN: U74900MH2010PTC200840) is a Private company incorporated on 12 Mar 2010. 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 ENTERTAINMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWISS ENTERTAINMENT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWISS ENTERTAINMENT PRIVATE LIMITED are FURQUAN MOHAMMED KHAN, SIRAJ ALI PATEL, and JAHID MOHD SHAIKH.
SWISS ENTERTAINMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC200840 and its registration number is 200840. Users may contact SWISS ENTERTAINMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS ENTERTAINMENT PRIVATE LIMITED is 2, PATEL PALACE CHS, NR JEEVAN VIKAS KENDRA MARG, KOLDONGRI ,SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of SWISS ENTERTAINMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWISS ENTERTAINMENT 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 ENTERTAINMENT
Purchase full report of SWISS ENTERTAINMENT
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 ENTERTAINMENT 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 ENTERTAINMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02513369 | FURQUAN MOHAMMED KHAN | Director | 2010-03-12 |
| 08219306 | SIRAJ ALI PATEL | Additional Director | 2018-09-10 |
| 08379014 | JAHID MOHD SHAIKH | Director | 2019-04-19 |
Past Directors & Key Managerial Personnel of SWISS ENTERTAINMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02513322 | NAHID FURQUAN KHAN | Director | - | 2018-09-10 |
| 02885959 | PRAVIN KUMAR UDAYLAL JAIN | Director | - | 2018-09-10 |
Other Directorships of NAHID FURQUAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS FREIGHT (INDIA) PRIVATE LIMITED | U64120MH2003PTC143449 | Director | 2003-12-09 | Ongoing |
Other Directorships of FURQUAN MOHAMMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS FREIGHT (INDIA) PRIVATE LIMITED | U64120MH2003PTC143449 | Managing Director | 2007-04-17 | Ongoing |
Other Directorships of PRAVIN KUMAR UDAYLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSHILPI JEWELS PRIVATE LIMITED | U27300MH2020PTC339951 | Director | 2020-05-23 | Ongoing |
| RULZ DIAMONDS PRIVATE LIMITED | U52390MH2013PTC243276 | Director | - | 2023-09-27 |
| SHREE ASHTAVINAYAK LFS SHILPI FINANCE LIMITED | U67190MH2012PLC227363 | Director | 2012-02-23 | Ongoing |
| OMSHILPI JEWELS AND GEMS PRIVATE LIMITED | U74120MH2011PTC221042 | Director | - | 2015-12-01 |
Other Directorships of SIRAJ ALI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS FREIGHT (INDIA) PRIVATE LIMITED | U64120MH2003PTC143449 | Director | 2019-03-02 | Ongoing |
Other Directorships of JAHID MOHD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS FREIGHT (INDIA) PRIVATE LIMITED | U64120MH2003PTC143449 | Director | 2019-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1996PTC096337 | QUINTSSENCE SOFTWARE PRIVATE LIMITED | ROOM NO.2, SNEHDHARA, OFF. SAHAR ROAD, JEEVAN VIKAS MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U72100MH2000PTC127908 | MERCURY NET SERVICES PRIVATE LIMITED | ROOM NO.2, SNEHDHARA, OFF. SAHAR ROAD, JEEVAN VIKAS MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| ABB-4626 | 3SP PROJECTS LLP | Wing C, Flat No 208, 2nd Floor, Jumbo Darshan CHS,,2nd Koldongri Rd., Nr. Regency Hotel, N S Phadkae Marg, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400069 |
| U24110MH1994PTC076313 | CHAMELEON COMMODITIES PRIVATE LIMITED | A/21 SAUBHGYA CHS LTDJEEVAN VIKAS KENDRA MARG KOLDONGRI ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAK-2002 | SHOOT AT SIGHT ENTERTAINMENT LLP | 3A, BLDNG. NO. 2, KOLDONGRI CHS, PARSIWADA, SAHAR ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAW-8981 | YOUTHVILLE CLINIC LLP | Mahadeo Darshan, Sahar Road, Coal Dongari Opp Jeevan Vikas Kendra Hospital, Andheri East MUMBAI, Maharashtra, India - 400069 |
| AAX-2928 | VRINSUN ENTERPRISES LLP | 303, Patel Palace CHS, Jivanvikas Kendra Road Near Jivan Vikas Hospital, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U72100MH1999PTC118830 | RELIC COMPUTERS PRIVATE LIMITED | B/35 ADARSH VASANT BAHARJIVAN VIKAS KENDRA MARG SAHAR ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2012PTC226282 | GREENHOME PROJECTS PRIVATE LIMITED | B 35,ADARSH VASANT BAHAR,JIVAN VIKAS KENDRA MARG, SAHAR ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH1996PTC097817 | GRANDEUR CORPORATION PRIVATE LIMITED | A-21, 2nd Floor, Saubhagya Apts, Jeevan Vikas Kendra Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2021PTC353617 | ALLMAX ENTERPRISES PRIVATE LIMITED | 3/A-Wing, Building No. 2, Koldongri CHS, Parsiwada, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAH-6097 | DIPALI PROPERTIES LLP | BUNGLOW NO.2, KALPITA ENCLAVE BLDG M CHS LTD, KOLDONGRI SAHAR ROAD, NEAR KOLDONGRI STOP ANDHERI EAST, Maharashtra, India - 400069 |
| U65999MH2007PTC442621 | ALOKE TRADING & INVESTMENT PRIVATE LIMITED | A-11, WING NO-4, TREE-SHADE CHS LTD., KOLDONGRI RD NO.2,NR REGENCY REST, NR. JUMBO DARSHAN BLDG., ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400069-India |
| U74120MH2015PTC267588 | KUNTILAA FOREX PRIVATE LIMITED | 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2021PTC363156 | TRITON ALGORITHMS PRIVATE LIMITED | 301, Andheri Jumbo CHS Ltd, Koldongri Road No 2, Nr Hotel Regency, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U67120MH2006PTC164388 | SUNBEAM COMMODITIES PRIVATE LIMITED | D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAI-5197 | ASTRA BRAND SOLUTIONS LLP | WING C-211 A, ANDHERI JUMBO CHS LTD, 2ND KOLDONGRI ROAD, NR REGENCY HOTEL ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| U74999MH2020FTC335534 | TIL SKABE (INDIA) PRIVATE LIMITED | FLAT No. A/302,GOKUL CRESCENT, SAMAYUKTA CHS, 2ND, KOLDONGRI LANE, SAHAR ROAD, , ANDHERI EAST, Maharashtra, India - 400069 |
| ABC-4000 | Primefettle Medicorp LLP | Shop No.1, Antu Singh Chawl, Sahar Road,,Koldongri 2, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACH-8402 | HHK TRADECOM LLP | B-201 KOTESHWAR PALACE CHS LTD OFF SAHAR RD,JEEVA MAHALE MARG ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U43900MH2023PTC398501 | RHR HERITEDGE SOLUTIONS PRIVATE LIMITED | Flat No 101, H- Wing, Kalpita Enclave CHS LTD ,, Sahar Road, Koldongri, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U65990MH1994PTC079242 | LOVELEEN FINANCE (INDIA) PRIVATE LIMITED | 103/ Wing J, Kalpita Enclave CHS Ltd,Swami Nityanand Marg, Sahar Road, Near HDIL Tower, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U18209MH2018PTC304360 | ASEEMSHAKTI ENABLERS PRIVATE LIMITED | CTS 348 A 3 Babaseth Niwas, Nr. Yash CHSL, J. V. K. Marg,,Koldongari, Adjacent to Jeevan Vikas Hospital, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| AAA-9287 | SUBIR INDUSTRIES LLP | 41/A, SAUBHAGYA, JEEVAN VIKAS KENDRA MARG ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74999MH2012PTC230284 | MAHENDRA PANCHAL FOOD SERVICES TECHNICAL CONSULTANTS PRIVATE LIMITED | 4, MALERAM NIWAS KOLDONGRI LANE-2, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U64204MH2017PTC296430 | DIVYAM EXPRESS & LOGISTICS PRIVATE LIMITED | A-302, RAM NIKETAN CHS LTD, KOLDONGRI SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAV-0617 | FILM BRIGADE STUDIOS LLP | 3/A Wing, Building No. 2, Koldongari CHS, Parsiwada, Sahar Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAK-3534 | APTS FACILITY SERVICES LLP | 2/16 , MALADHARI CHAWL, OPP KALPITA ENCLAVE, SAHAR ROAD, KOLDONGRI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74120MH2015PTC268092 | ALTERNATE PAYMENT TECHNOLOGY SERVICES PRIVATE LIMITED | 2/16, MALADHARI CHAWL, OPP KALPITA ENCLAVE, SAHAR ROAD, KOLDONGRI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| 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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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.