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 JEWELS INDIA LTD
CIN: U99999MH1981PTC024480 As on: 2026-07-13
SWISS JEWELS INDIA LTD (CIN: U99999MH1981PTC024480) is a Public company incorporated on 26 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.SWISS JEWELS INDIA LTD'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.
SWISS JEWELS INDIA LTD's Corporate Identification Number (CIN) is U99999MH1981PTC024480 and its registration number is 24480. Users may contact SWISS JEWELS INDIA LTD on its Email address - . Registered address of SWISS JEWELS INDIA LTD is 2F COURT CHAMBERS 35, NEWMARINE LINES, BOMBAY-20, , NA, Maharashtra, India - 000000.
Current status of SWISS JEWELS INDIA LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWISS JEWELS 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 JEWELS INDIA
Purchase full report of SWISS JEWELS INDIA
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 JEWELS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWISS JEWELS INDIA
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Past Directors & Key Managerial Personnel of SWISS JEWELS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1981PTC024362 | MATUSHREE FINANCE PVT LTD | 5C, COURT CHAMBERS 35, NEWMARINE LINES, BOMBAY , NA, Maharashtra, India - 000000 |
| U51900MH1991PTC061507 | BEDROCK SALES CORPORATION LIMITED | 5C, COURT CHAMBERS, 35NEWMARINE LINES, BOMBAY 400 020 , NA, Maharashtra, India - 000000 |
| U74140MH1993PTC070520 | ACCORD AMALGAMATION ESTATE SERVICES (INDIA) PVT.LTD. | 4/G-2 COURT CHAMBERS,35 NEW MARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028987 | SUPERHOUSE HOLDNGS PVT LTD | 5-C, COURT CHAMBERS, 35-NEWMARINE LINES BOMBAY-400020 , NA, Maharashtra, India - 000000 |
| U45200MH1991PTC063979 | TRISHALA DEVELOPERS P.LTD. | 3/B COURT CHAMBERS, 35 NEWMARINE LINES BOMBAY -20. , MUMBAI, Maharashtra, India - 000000 |
| U92411MH1992PTC065525 | SEAVIEW SPORTS COMPLEX PVT.LTD. | 6/A-2 COURT CHAMBERS, 35 NEWMARINE LINES BOMBAY -20. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1988PTC049473 | VIMTEX TWISTERS PRIVATE LIMITED | 3-C, COURT CHAMBERS, 35, NEWMARINE LINES BOMBAY-20. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U67120MH1985PTC036692 | VIMS INVESTMENTS PRIVATE LIMITED | 4 F 2 COURT CHAMBERS 35, NEWMARINE LINES BOMBAY-20 , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1973PTC016881 | MASAND AND MASAND (TAX PLANNERS) PRIVATE LIMITED | 3-A, COURT CHAMBERS, 3RD FLOOR, 35 NEW MARINE LINES, BEHIND INCOME TAX OFFI CE, , , BOMBAY-20, Maharashtra, India - 000000 |
| U65990MH1995PTC095702 | THIRUVA THURAI HOLDINGS PRIVATE LIMITED | 2C COURT CHAMBERS,35 NEW MARINE LINES,BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000 |
| U99999MH1987PTC042504 | SUPERCAL INFORMATION SYSTEMS PRIVATE LIMITED | 4/A1 COURT CHAMBERS, 35, NEWMARINE LINES BOMBAY-20. , MUMBAI-400020W.E.F. DT.28-9-99, Maharashtra, India - 000000 |
| U27201MH1982PTC027175 | STERLITE COPPER ROLLING MILLS PVT LTD | 201, MARINE CHAMBERS, NEWMARINE LINES, BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U51900MH1984PTC033808 | WOODHOUSE TRADING CO PVT LTD. | 310,CHURCHGATE CHAMBERS,NEWMARINE LINES,BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1974PTC018003 | SINGH BUILDERS PVT LTD | 108, SHARAD CHAMBERS, NEWMARINE LINES, BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U25206MH1982PTC027447 | U-PACK PVT LTD | 508-MARINE CHAMBERS, 43, NEWMARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U61100MH1984PTC031803 | GIRNAR SHIPPING SERVICES PVT LTD | 207,MARINE CHAMBERS,43,NEWMARINE LINES,BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U55200MH1983PTC030581 | PICASSO HOTELS AND RESTAURANTS PVT LTD | 106/8, SHARDA CHAMBERS, NEWMARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1963PTC012579 | HOIST-O-MECH LIMITED | 101, SHARDHA CHAMBERS 15 NEWMARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030598 | ARDEE SALES ENTERPRISES PVT LTD | 208, SHARDA CHAMBERS, 15, NEWMARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031074 | ROLY INVESTMENTS PVT LTD | 612, CHURCHGATE CHAMBERS , NEWMARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033699 | PINNACLE PACKAGING PVT.LTD, | 409,SHARDA CHAMBERS,15,NEWMARINE LINES,BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033700 | PRELUDE PACKAGING PVT.LTD, | 409,SHARDA CHAMBERS,15,NEWMARINE LINES,BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U21010MH1984PTC032446 | ORION PACKAGING INDUSTRIES PVT LTD | COURT CHAMBERS,MAZNINE FLOOR,,NEW MARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U55200MH1984PTC032758 | LALA BHAGWANDAS AND SONS PVT LTD | E-2B, COURT CHAMBERS 35, NEWMARINE LINE BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC078014 | LISA COMMERCE AND TRADE P.LTD. | 4F2A,COURT CHAMBERS,NEW MARINE LINES,BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U74140MH2000PTC901786 | CREAMER PLASTICS PVT.LTD. | 5, REWA CHAMBERS 1ST FLOOR,NEW MARINE LINES BOMBAY-20 , NEW MARINE LINES, BOMBAY-20, Maharashtra, India - 000000 |
| U21010MH1985PTC037096 | EAST INDIA PAPER CO PVT LTD | 5-A, COURT CHAMBERS, 35, NEWMARINE LINES, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U15100MH1991PTC064649 | FESTIVE FOODS (INDIA) P.LTD. | H-F-1, COURT CHAMBERS, NEWMARINE LINES BOMBAY -20. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043169 | ASTRO MARKETING AND COMMERCIAL PVT LTD | 4F2 (A) COURT CHAMBER 35 NEWMARINE LINES BOMBAY 20. , MUMBAI, Maharashtra, India - 000000 |
| 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.
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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.