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SWISS MERCHANDISE INFRASTRUCTURE LIMITED

CIN : U45400WB2010PLC154432
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-01-2023
CINU45400WB2010PLC154432
Company NameSWISS MERCHANDISE INFRASTRUCTURE LIMITED
ROC CodeRoC-Kolkata
Registration Number154432
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-11-2010
Registered AddressPS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac Street) Kolkata Kolkata WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00535743NIRAJ MAHESHWARI20-11-2018
01743559KAILASH CHANDRA JHANWAR20-11-2018
03416254MUKESH B AGARWAL20-11-2018
SWISS MERCHANDISE INFRASTRUCTURE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-11-2010. Its Corporate Identification Number (CIN) is U45400WB2010PLC154432, and it carries the registration number 154432. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWISS MERCHANDISE INFRASTRUCTURE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. 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 PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac Street) Kolkata Kolkata WB 700016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SWISS MERCHANDISE INFRASTRUCTURE LIMITED?
    PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac Street) Kolkata Kolkata WB 700016 IN
  • Who are the owners / directors of SWISS MERCHANDISE INFRASTRUCTURE LIMITED?
    • NIRAJ MAHESHWARI
    • KAILASH CHANDRA JHANWAR
    • MUKESH B AGARWAL
  • How can I contact SWISS MERCHANDISE INFRASTRUCTURE LIMITED?
    [email protected]
  • When was SWISS MERCHANDISE INFRASTRUCTURE LIMITED established?
    It was founded on 02-11-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.