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SWISS SAFARI PRIVATE LIMITED

CIN : U55101KL2023PTC080259
|
ROC : RoC-Ernakulam
Active
Last Updated On : 19-11-2024
CINU55101KL2023PTC080259
Company NameSWISS SAFARI PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number080259
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,28,00,000
Date of Incorporation28-02-2023
Registered AddressHariyalee, Kunnumpuram Civil Station Road, kakkanad Kakkanad Ernakulam Kerala India 682030
Email Idswiss.safari.india@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00275528KANJULLY ABOO MOHAMEDASHRAF28-02-2023
10058375SHERFUDDIN28-02-2023
10251392NAEEM SHERFUDDIN24-07-2023
10250767JASSIM SHERFUDDIN24-07-2023
08502329JIHAZ ASHRAF24-07-2023
06932649KAPPANJABBARKUNHAHAMED MOHAMED NADEEM16-06-2023
00190726JASHIR ASHRAF16-06-2023
07031246JIBIN ASHRAF16-06-2023
07174146CHALIL RASHEED14-08-2023
SWISS SAFARI 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-02-2023. Its Corporate Identification Number (CIN) is U55101KL2023PTC080259, and it carries the registration number 080259. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWISS SAFARI PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,28,00,000. 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 Hariyalee, Kunnumpuram Civil Station Road, kakkanad Kakkanad Ernakulam Kerala India 682030. Correspondence or inquiries may be sent to the official email address, swiss.safari.india@gmail.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 SWISS SAFARI PRIVATE LIMITED?
    Hariyalee, Kunnumpuram Civil Station Road, kakkanad Kakkanad Ernakulam Kerala India 682030
  • Who are the owners / directors of SWISS SAFARI PRIVATE LIMITED?
    • KANJULLY ABOO MOHAMEDASHRAF
    • SHERFUDDIN
    • NAEEM SHERFUDDIN
    • JASSIM SHERFUDDIN
    • JIHAZ ASHRAF
    • KAPPANJABBARKUNHAHAMED MOHAMED NADEEM
    • JASHIR ASHRAF
    • JIBIN ASHRAF
    • CHALIL RASHEED
  • How can I contact SWISS SAFARI PRIVATE LIMITED?
    swiss.safari.india@gmail.com
  • When was SWISS SAFARI PRIVATE LIMITED established?
    It was founded on 28-02-2023 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 65,100
MGT-7₹ 59,100
Total Penalty₹ 1,24,200
🎉90% WAIVER APPLIED
- ₹ 1,11,780
Amount Payable (10%)₹ 12,420
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.