IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SWISS WORLDCARGO (INDIA) PRIVATE LIMITED

CIN : U63090MH2000PTC134512
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU63090MH2000PTC134512
Company NameSWISS WORLDCARGO (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number134512
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)75,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-02-2000
Registered Address501502 BLDG NO 5 SOLITAIRECORPORATE PARK BPM INDUS LTD 151 M VASANJI ROAD CHAKALA MUMBAI MH 400093 IN
Email Idsarika.gandhi@dlh.de
Whether Listed or notUnlisted
Date of Last AGM22-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09243991SARIKA GANDHI12-05-2022
09313158DOMINIQUE MONICA FEHLMANN09-09-2021
SWISS WORLDCARGO (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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-02-2000. Its Corporate Identification Number (CIN) is U63090MH2000PTC134512, and it carries the registration number 134512. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWISS WORLDCARGO (INDIA) PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹75,01,000. 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 501502 BLDG NO 5 SOLITAIRECORPORATE PARK BPM INDUS LTD 151 M VASANJI ROAD CHAKALA MUMBAI MH 400093 IN. Correspondence or inquiries may be sent to the official email address, sarika.gandhi@dlh.de. 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 WORLDCARGO (INDIA) PRIVATE LIMITED?
    501502 BLDG NO 5 SOLITAIRECORPORATE PARK BPM INDUS LTD 151 M VASANJI ROAD CHAKALA MUMBAI MH 400093 IN
  • Who are the owners / directors of SWISS WORLDCARGO (INDIA) PRIVATE LIMITED?
    • SARIKA GANDHI
    • DOMINIQUE MONICA FEHLMANN
  • How can I contact SWISS WORLDCARGO (INDIA) PRIVATE LIMITED?
    sarika.gandhi@dlh.de
  • When was SWISS WORLDCARGO (INDIA) PRIVATE LIMITED established?
    It was founded on 17-02-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.