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      INDO-SWISS EMBROIDERY INDUSTRIES LIMITED

      CIN: U99999DN1995PLC000084 As on: 2026-07-13
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      INDO-SWISS EMBROIDERY INDUSTRIES LIMITED (CIN: U99999DN1995PLC000084) is a Public company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 21936100.00.

      INDO-SWISS EMBROIDERY INDUSTRIES 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 2015-03-31.INDO-SWISS EMBROIDERY INDUSTRIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of INDO-SWISS EMBROIDERY INDUSTRIES LIMITED are RAMNIKLAL MAGANLAL DEDHIA, ARVIND RAVJI CHHEDA, MAHESH RAMNIKLAL MEHTA, GIRISH RAMNIKLAL MEHTA, VIPUL MAHIPAT SHAH, and DILIP RAMJI SONI.

      INDO-SWISS EMBROIDERY INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U99999DN1995PLC000084 and its registration number is 84. Users may contact INDO-SWISS EMBROIDERY INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of INDO-SWISS EMBROIDERY INDUSTRIES LIMITED is PLOT NO.4, NR.DADRA OUTPOST, DADRA, , DADRA, Dadra & Nagar Haveli, India - 000000.

      Current status of INDO-SWISS EMBROIDERY INDUSTRIES LIMITED is - Converted to LLP.

      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 INDO-SWISS EMBROIDERY INDUSTRIES 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 INDO-SWISS EMBROIDERY INDUSTRIES 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 INDO-SWISS EMBROIDERY INDUSTRIES
      DIN Director Name Designation Appointment Date
      00609399 RAMNIKLAL MAGANLAL DEDHIA Director 2002-09-30
      00133689 ARVIND RAVJI CHHEDA Managing Director 1995-03-22
      00334166 MAHESH RAMNIKLAL MEHTA Whole-time director 1995-03-22
      00334212 GIRISH RAMNIKLAL MEHTA Whole-time director 2002-09-30
      00365800 VIPUL MAHIPAT SHAH Director 1997-10-09
      00608864 DILIP RAMJI SONI Whole-time director 1995-04-15
      Past Directors & Key Managerial Personnel of INDO-SWISS EMBROIDERY INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMNIKLAL MAGANLAL DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND RAVJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Designated Partner 2016-01-13 Ongoing
      LA-ARIJO ATTIRE MANUFACTURERS LIMITED U18101DD1994PLC001659 Director 1998-09-26 Ongoing
      Other Directorships of MAHESH RAMNIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Designated Partner 2016-01-13 Ongoing
      Other Directorships of GIRISH RAMNIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Designated Partner 2016-01-13 Ongoing
      Other Directorships of VIPUL MAHIPAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEELAM BUILDHOME LLP AAA-8114 Partner - 2023-11-23
      REXON DEVELOPERS LLP AAA-8792 Partner - 2021-06-09
      MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
      MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
      INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Designated Partner 2016-01-13 Ongoing
      MONARK JACOB LLP AAG-6775 Partner 2016-06-15 Ongoing
      REXON REALTY LLP AAH-7096 Partner - 2019-01-15
      SURESHAM REALTIES LLP AAK-1382 Designated Partner 2018-09-07 Ongoing
      SURESHAM REALTIES LLP AAK-1382 Partner - 2018-09-06
      BELLA DEVELOPERS LLP AAK-3608 Designated Partner 2018-09-07 Ongoing
      BELLA DEVELOPERS LLP AAK-3608 Partner - 2018-09-06
      RARE BUILDTECH LLP AAK-4254 Partner - 2018-02-09
      NARAVAHINI REALTIES LLP AAK-5996 Designated Partner 2018-10-09 Ongoing
      NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-10-08
      REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
      PUREX REALTY LLP AAP-3262 Designated Partner - 2022-10-07
      REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
      M P REALTIES LLP AAV-9437 Partner 2021-02-18 Ongoing
      Rexon Properties LLP ABA-9005 Designated Partner 2023-02-15 Ongoing
      REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director 1996-04-04 Ongoing
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director 2024-06-13 Ongoing
      PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director 2009-07-31 Ongoing
      REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-07-11
      PUSHPADANTA ESTATE PRIVATE LIMITED U70102MH2010PTC206414 Director - 2018-12-06
      ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Director 2008-01-21 Ongoing
      ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director 2008-01-21 Ongoing
      BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2015-01-05
      REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
      REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
      NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director 2014-05-05 Ongoing
      Other Directorships of DILIP RAMJI SONI
      Company Name CIN Designation Appointment Date Cessation
      INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Designated Partner - 2021-09-24

      CIN Company Name Company Address
      U28999DN1995PTC000098 BHAWANI SMELTERS PVT LTD PLOT NO. 89,NR. CHILDREN PARK,SILVASA UNION TERRITORY OF DADRA AND NAGAR HAVEL I) , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 000000
      U27209DN2003PTC000173 DHARMANANDAN STEEL AND METAL PRIVATE LIM ITED 216/4, NR. CANEL, DADRA NAGARHAVELI396 230 ( U.T) , 216/4, NR. CANEL, DADRA NAGAR, Dadra & Nagar Haveli, India - 000000
      U50101DN1996PLC000109 VECRON INDUSTRIES LIMITED.(TRANSFERR FROM MAHARASHTRA) PLOT NO.2,GOVERNMENT INDUSTRIAL ESTATE,PIPARIA SILVASSA, DADRA & NAGAR HAVELI(U.T.) , DADRA & NAGAR HAVELI(U.T.), Dadra & Nagar Haveli, India - 000000
      U63033DN1999PTC000144 GIRIRAJ FIRETECH PRIVATE LIMITED GALE NO. 138, DIPAK TILES\COMPOUND, DEMNI ROAD DADRA DADRA AND NAGAR HAVELI , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 000000
      U99999DN1999PTC000140 MOM PLASTICS PRIVATE LIMITED PLOT NO. 13, UNIT NO.101, S.NO. 126 SILVASSA INDL. CO. OP SOCIETY LTD. AMLI SILAVAASSA , DADRA &NAGAR HAVELI, Dadra & Nagar Haveli, India - 000000
      U29259DN1997PTC000121 MECH-MEN ENGINEERS PRIVATE LIMITED SURVEY NO.207, UMERKUISILVASSA, UNION TERRITORY OF DADRA & NAGAR HAVELI , DADRA & NAGAR HAVELI, Dadra & Nagar Haveli, India - 000000
      U27100DN2005PTC000183 PRATIK ALLOYS PRIVATE LIMITED SURVEY NO. 331/2, PLOT NO. 6,BUILDING NO. 1, MASAT, SILVASSA , DADRA AND , NAGAR HAVELI 396 230, Dadra & Nagar Haveli, India - 000000
      U25209DN1997PTC000124 VALKAL TEXTILES PRIVATE LIMITED VILLAGE. KANAOL S.N0.13/1-2NR. NAROLI SILLVASSA DADRA NAGAR HAVELY U.T. , DADRA NAGAR HAVELY, Dadra & Nagar Haveli, India - 000000
      U24231DN1999PTC000139 YAMANEKO SPECIALITY CHEMICALS PRIVATE LI MITED GALA NO. 4, AMI NAGARINDUSTRIAL ESTATE VILLAGE AMLI, SILVASSA , DADRA & NAGAR HAVELI UT396230, Dadra & Nagar Haveli, India - 000000
      U74140DN1994PTC000062 GENUINE SERVICES PVT. LTD. SURVEY NO.169/5P,DADRA, DADRA & NAGAR HAVELI NR.JAIN TEMPLE. , NA, Dadra & Nagar Haveli, India - 000000
      U65910DN1972PTC023398 DURA FOAM INDUSTRIES PVT LTD DADRA NAGAR HAVELI , DADRA NAGAR HAVELI, Dadra & Nagar Haveli, India - 000000
      U55101DN1988PTC000025 DAN TOURIST HOTELS PVT LTD DADRA & NAGAR HAVELI , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 000000
      U26941DN1976PLC004569 AROCHEM SILVASSA LIMITED 33,INDUSTRIAL ESTATE,SILVASSA,VIA.VAPI, DADRA & NAGAR HAVELI. , DADRA & NAGAR HAVELI., Dadra & Nagar Haveli, India - 000000
      U74999DN1994PLC000073 KRISHNA PROCON AND FINANCE LIMITED 58B,DHANU UDYOG INDL.ESTATE,SILVASSA.(U.T.) DADRA NAGAR AND HAVELI , DADRA NAGAR AND HAVELI, Dadra & Nagar Haveli, India - 000000
      U55109DN2004PTC000175 ANANDVAN HOTELS AND RESORT PRIVATE LIMITED OPP. COLLECTOR BUNGLOW, PRUTH-MRAJ CHAUHAN MARG SILVASSA , DADRA &NAGAR HAVELI. U.T. , DADRA &NAGAR HAVELI. U.T., Dadra & Nagar Haveli, India - 000000
      U25202DN1997PTC000122 SAIYED PACKAGING PRIVATE LIMITED PLOT NO. 4 & 5 UNION TERRITO-RY OF DADRA & NAGAR HAVELI SILVASSA 396 230 , SILVASSA 396 230, Dadra & Nagar Haveli, India - 000000
      U36999DN1994PTC000063 RELIABLE STATIONO PVT. LTD. 104/3 DEMANI ROAD, DADRA,DADRA & NAGAR HAVELI , 104/3 DEMANI ROAD, DADRA,, Dadra & Nagar Haveli, India - 000000
      U74999DN1994PLC000069 OL-GROW LTD SURVEY NO.24/1,SURANGI ROAD, VILLAGE-KHADOLI, , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 000000
      U99999DN1995PLC000093 AEC SSANGYONG LTD SURVEY NO.210&ONS,VILLAGE MORKHAL, PO.SILVASSA UT. , DADRA & NAGAR HAVELI., Dadra & Nagar Haveli, India - 000000
      U45201DN2001PTC000157 SHALIMAR ENTERPRISES PRIVATE LIMITED PLOT NO. 5, DANUDYOG SAHAKARISANGH LTD. PIPARIA SILVASSA 396 230, U.T. OF DADRA & , NAGAR HAVELI, Dadra & Nagar Haveli, India - 000000
      U40101DN1995PLC000097 JBF POWER LIMITED PLOT NO. 53 PIPARIA INDL.ESTATE DANUDYOG IND. SANG LTD. AMLI, SILVASA DADRA & NAGAR , HAVELI., Dadra & Nagar Haveli, India - 000000
      U31909DN1995PTC000081 RADIANT PACKAGING PVT LTD PLOT NO.263/3/5,VILLAGE-SAYLI,DADRA NAGAR HAVELI , NA, Dadra & Nagar Haveli, India - 000000
      U17119DN1993PLC000054 ARORA FIBRES LIMITED SURVEY NO.213,PIPARIA INDL.ESTATE, SILVASSA DADRA AND NAGAR HAVELI. , NAGAR HAVELI., Dadra & Nagar Haveli, India - 000000
      U29199DN1993PTC000050 NAKODA STRIPS AND ALLOYS PVT.LTD. PLOT NO.11,GOVT. INDUSTARIALESTATE,MASAT SILVASSA DADRA & NAGAR HAVELI. , NA, Dadra & Nagar Haveli, India - 000000
      U45201DN1996PTC000105 BHOOMIKA BUILDERS AND DEVELOPERS PVT LTD BHOOMIKA CITY CENTRE, NR. JAINTEMPLE, SILVASSA DADRA AND NAGAR HAVELI, , AND NAGAR HAVELI,, Dadra & Nagar Haveli, India - 000000
      U17119DN1996PTC000103 PARMAR BUILDERS AND DEVELOPERS PVT LTD BHOOMIKA CITY CENTRE, NR.JAIN TEMPLE, SILVASSA DADRA AND NAGAR HAVELI. , AND NAGAR HAVELI., Dadra & Nagar Haveli, India - 000000
      U24246DN1987PTC000013 LACTO COSMETICS(SILVASSA) PVT.LTD. PLOT NO.33, MASAT INDUSTRIALESTATE, SILVASSA UNION TERRITORY OF DADRA & NAGAR HAVELI. , NA, Dadra & Nagar Haveli, India - 000000
      U24110DN2006PTC000190 HIGH-TECH AUXILLARIES PRIVATE LIMITED PLOT NO, 17, SURVEY NO. 126PANJVANI INDUSTRIAL ESTATE SILVASSA 396 230(U.T. OF DADRA , NA, Dadra & Nagar Haveli, India - 000000
      U17119DN1988PTC000023 MEGHA TEXTURISING PVT LTD UNION TERITORRY OF DADRA ANDNAGAR HAVELI , UNION TERITORRY OF DADRA AND, Dadra & Nagar Haveli, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90099913 2004-10-16 2005-02-25 2014-11-03 4,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED

      • Email ID
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      • 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
      Download Audited Financials
      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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