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 BRAINSTORE SYSTEMS (INDIA ) PRIVATE LIMITED
CIN: U74999MH2002PTC134907
SWISS BRAINSTORE SYSTEMS (INDIA ) PRIVATE LIMITED (CIN: U74999MH2002PTC134907) is a Private company incorporated on 13 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.
SWISS BRAINSTORE SYSTEMS (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWISS BRAINSTORE SYSTEMS (INDIA ) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWISS BRAINSTORE SYSTEMS (INDIA ) PRIVATE LIMITED are SUDESH PRASAD, and PADMA CHAR.
SWISS BRAINSTORE SYSTEMS (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC134907 and its registration number is 134907. Users may contact SWISS BRAINSTORE SYSTEMS (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS BRAINSTORE SYSTEMS (INDIA ) PRIVATE LIMITED is 406, 4TH FLOOR, ORBIT PREMISES CO-OP. SOCIETY LTD. MINDSPACE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of SWISS BRAINSTORE SYSTEMS (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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWISS BRAINSTORE SYSTEMS (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.
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 BRAINSTORE SYSTEMS (INDIA )
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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 BRAINSTORE SYSTEMS (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWISS BRAINSTORE SYSTEMS (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02689026 | SUDESH PRASAD | Director | 2013-03-06 |
| 02689036 | PADMA CHAR | Director | 2009-09-23 |
Past Directors & Key Managerial Personnel of SWISS BRAINSTORE SYSTEMS (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03151805 | RAMESH MADAN PATEL | Director | - | 2013-03-12 |
| 08328611 | HARISH DHANJI BHANDERI | Additional Director | - | 2012-04-17 |
| 01720193 | VIJAY BALKISHAN ROCHLANI | Director | - | 2009-12-08 |
| 02185537 | SATISH SAHU | Director | - | 2013-03-12 |
| 02689026 | SUDESH PRASAD | Director | - | 2009-09-22 |
| 03022418 | HEMING KISHORBHAI PATEL | Director | - | 2012-12-17 |
Other Directorships of RAMESH MADAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOD FUSION HOSPITALITY LLP | AAJ-0195 | Designated Partner | 2022-04-01 | Ongoing |
| Food Excel Hospitality LLP | ABZ-8244 | Designated Partner | 2023-06-21 | Ongoing |
| GLOBAL NEWGEN WORKS PRIVATE LIMITED | U34200MH2010PTC208995 | Whole-time director | 2010-10-14 | Ongoing |
| MILESTONE INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | U34300MH2019PTC335295 | Director | 2019-12-31 | Ongoing |
Other Directorships of HARISH DHANJI BHANDERI
Other Directorships of VIJAY BALKISHAN ROCHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMSCAPE SMARTCITIES & DEFENCE PRIVATE LIMITED | U67200MH2002PTC135163 | Director | 2002-03-14 | Ongoing |
| DREAMSCAPE SMARTCITIES & DEFENCE PRIVATE LIMITED | U67200MH2002PTC135163 | Director | - | 2019-06-02 |
| VISION MOTOR CARS (INDIA) PRIVATE LIMITED | U74120MH2012PTC231484 | Managing Director | 2012-05-25 | Ongoing |
| VISION MOTOR CARS (INDIA) PRIVATE LIMITED | U74120MH2012PTC231484 | Managing Director | - | 2019-06-02 |
Other Directorships of SATISH SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI CEMENT & CERAMICS INDUSTRIES LIMITED | U26940BR1991PLC007980 | Additional Director | - | 2015-10-19 |
| NIRMAN INFRABUILD PRIVATE LIMITED | U45200JH2009PTC013435 | Managing Director | 2009-01-06 | Ongoing |
| ASB INFRATECH PRIVATE LIMITED | U70109DL2006PTC150713 | Director | - | 2009-03-24 |
Other Directorships of SUDESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH VYAPAR PRIVATE LIMITED | U24110JH2007PTC012870 | Director | - | 2012-10-01 |
Other Directorships of PADMA CHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH VYAPAR PRIVATE LIMITED | U24110JH2007PTC012870 | Director | - | 2012-10-01 |
Other Directorships of HEMING KISHORBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIASHISH INFO-CARE PRIVATE LIMITED | U72900GJ2010PTC060792 | Director | 2010-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40108MH2018PTC314481 | SPARV RENEWABLE VENTURES PRIVATE LIMITED | 315, 3rd Floor,Orbit Premises Co-op. Society Ltd, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U67120MH2022PTC379295 | FINOATH FINANCIAL SERVICES PRIVATE LIMITED | 117, ORBIT PREMISES CO OP SOCIETY LTD CHINCHOLI BUNDER ROAD, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U40106MH2019PTC327015 | SPARV CLEANTECH PRIVATE LIMITED | 315, 3rd Floor,Orbit Premises Co-op. Society Ltd, Chincholi Sunder Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| ACM-5319 | XO FAB LLP | NO. 127, 1ST FLOOR, EVERSHINE MALL PREMISES CO-OP. SOC. LTD,,CHINCHOLI BUNDER ROAD, LINK ROAD,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74994MH2018PTC307954 | INFANTRY SECURITY AND FACILITIES PRIVATE LIMITED | 210, RUBY INDUSTRIAL PREMISES CO-OP HSG LTD, MINDSPACE, CHINCHOLI BUNDER ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U74999MH2018PTC314811 | AGROBEADS BIOSOLUTIONS PRIVATE LIMITED | OFFICE NO 608, 6TH FLOOR, BUSINESS CLASSIC CO-OP PREMISES LTD CHINCHOLI BUNDER ROAD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U22100MH1989PTC052935 | F A S T SOLUTIONS (INDIA) PRIVATE LIMITED | Gala no.204, 2nd floor, Orbit Premises Society Ltd Chincholi Bunder, off. Link Road, Malad- West , MUMBAI, Maharashtra, India - 400064 |
| U11049MH2023PTC409844 | SIRIKULTURE EXPERIENCES PRIVATE LIMITED | 2nd floor, Gala No. 203 and 204, Parmeshwar Industrial Premises Co-op Soc Ltd,Dumping Road, Chincholi Bunder, Near Lemon Tree Hotel, Mind Space,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-1039 | NOVALITE PRODUCTS LLP | OFFICE No.207, KALPATARU PLAZA PREMISES CO-OP. SOC.LTD.,CHINCHOLI BUNDER ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| AAK-5783 | WELTWEIT AGRI EXPORTS LLP | B/302, KEMP PLAZA PREMISES CO-OP SOCIETY LTD.CHINCHOLI BUNDER EXTENSION ROAD, OFF LINK ROAD Malad West, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | MANGALL VERTAX TRADERS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74900MH2015PTC264737 | ARTEFFECTS DECOR PRIVATE LIMITED | A/701, DHEERAJ GANGA CO-OP HOUSING SOCIETY CHINCHOLI BUNDER ROAD,NEAR MANGAL CO-OP BANK , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U92490MH2010PTC203680 | SPANDAN MEDIA & COMMUNICATIONS PRIVATE LIMITED | FLAT A/701, DHEERAJ GANGA CO-OP HOUSING SOCIETY CHINCHOLI BUNDER ROAD NEAR MANGAL CO-OP BANK , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U29268MH2009PTC192882 | WISDOM ENGINEERING PRIVATE LIMITED | 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U51909MH2005PTC151517 | TRADEWIN EXPORTS PRIVATE LIMITED | 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2013PTC244677 | UNITED MOTION PICTURES PRIVATE LIMITED | G-72, EVERSHINE MALL PREMISES CO-OP SOC. LTD. CHINCHOLI BUNDER ROAD, LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC322102 | LUBONICS PETROCHEMICALS PRIVATE LIMITED | OFFICE NO 608, 6TH FLOOR, BUSINESS CLASSIC CO-OP PREMISES LTD CHINCHOLI BUNDER ROAD , Malad West, Maharashtra, India - 400064 |
| U74999MH2015PTC262507 | J.C. FOREX PRIVATE LIMITED | B-09, GROUND FLOOR, KEMP PLAZA PREMISES CO OP. SOCIETY LTD, MIND SPACE, CHINCHOLI BUNDE R ROAD , MALAD WEAST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC304293 | SCARAMOUCHE ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. 604,6TH FLOOR,B2B CENTRE CO-OP PREMISES SOCIETY LTD,KACHPADA ROAD,OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACJ-7277 | TAVMEHER COUNSELLING AND CONSULTING LLP | WeWork Spectrum Tower, 4th Floor,,Mindspace Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-2587 | UPROAR FILMS LLP | WeWork Spectrum Tower, 4th Floor, Mindspace,Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U62090MH2024PTC430587 | QUELO TECHNOLOGIES PRIVATE LIMITED | Wework Spectrum Tower, HD-385, 4th Floor,,Mindspace Chincholi Bunder Road, off link road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| ACJ-1183 | LWYD COLLECTIVE LLP | HD-234 at WeWork Spectrum Tower, 4th Floor, Mindspace, Chincholi Bunder Road,Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U63030MH2021PTC360939 | UBICO EXIM SOLUTIONS PRIVATE LIMITED | Unit No. 413, Orbit Premises Society Ltd, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U24110MH1992PTC066725 | VARDHAMAN DYE-STUFF INDUSTRIES PRIVATE LIMITED | 103 ADVENT ATRIA PREMISES CO OP SOC LTD CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10384798 | 2012-10-15 | - | - | 210,000,000.00 | Central 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.