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DIGITAL SWISS GOLD INDIA PRIVATE LIMITED

CIN : U74999DL2020PTC361181
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ROC : RoC-Delhi
Active
Last Updated On : 23-10-2025
CINU74999DL2020PTC361181
Company NameDIGITAL SWISS GOLD INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number361181
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,04,000
Paid up Capital (Rs)1,03,360
Date of Incorporation31-01-2020
Registered AddressHouse No.2, 2nd Floor, BKL-1 Landmark Petrol Pump New Delhi Delhi India 110009
Email Idriz@digitalswissgold.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08685714ASHRAF RAZA RIZVI31-01-2020
08685715JOSEPH JAMES SCHULTZ31-01-2020
07476010GAURAV VERMA31-01-2020
DIGITAL SWISS GOLD INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-01-2020. Its Corporate Identification Number (CIN) is U74999DL2020PTC361181, and it carries the registration number 361181. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIGITAL SWISS GOLD INDIA PRIVATE LIMITED has an authorised share capital of ₹1,04,000 and paid-up capital of ₹1,03,360. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is House No.2, 2nd Floor, BKL-1 Landmark Petrol Pump New Delhi Delhi India 110009. Correspondence or inquiries may be sent to the official email address, riz@digitalswissgold.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIGITAL SWISS GOLD INDIA PRIVATE LIMITED?
    House No.2, 2nd Floor, BKL-1 Landmark Petrol Pump New Delhi Delhi India 110009
  • Who are the owners / directors of DIGITAL SWISS GOLD INDIA PRIVATE LIMITED?
    • ASHRAF RAZA RIZVI
    • JOSEPH JAMES SCHULTZ
    • GAURAV VERMA
  • How can I contact DIGITAL SWISS GOLD INDIA PRIVATE LIMITED?
  • When was DIGITAL SWISS GOLD INDIA PRIVATE LIMITED established?
    It was founded on 31-01-2020 as per MCA records.
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