SWISSLINE INTERTRADE PRIVATE LIMITED

Active    As on: 17 November, 2022    Update Info    Print    Share

OVERVIEW - SWISSLINE INTERTRADE PRIVATE LIMITED

Swissline Intertrade Private Limited is an unlisted private company incorporated on 07 February, 2006. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.98 cr.

Description: The company is engaged trading of stainless steel patta/patti, hot rolled sheets and stainless steel pipes. It is also engaged in trading of coal, ferrous and non-ferrous metal, copper, copper rod, copper cathode, manganese,nickel, chrome, etc.

Products & Services: Stainless steel patta/patti, hot rolled sheets and stainless steel pipes.
Category: Wholesale trader / distributor

The current status of Swissline Intertrade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swissline Intertrade Private Limited, per our records, was held on 30 September, 2019.

Swissline Intertrade Private Limited has three directors - Bimal Kumar Jain, Ramesh Jain, and others.

The Corporate Identification Number (CIN) of Swissline Intertrade Private Limited is U51909DL2006PTC145932. The registered office of Swissline Intertrade Private Limited is at 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA,, DELHI, North West, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWISSLINE INTERTRADE PRIVATE LIMITED


CIN

U51909DL2006PTC145932

Incorporation Date / Age

07 February, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 497.6852 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX
WAZIRPUR INDUSTRIAL AREA,
DELHI
North West - 110052
Delhi - India


How to download SWISSLINE INTERTRADE PRIVATE LIMITED report

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SWISSLINE INTERTRADE PRIVATE LIMITED - Registration Details
CINU51909DL2006PTC145932
Incorporation Date / Age07 February, 2006 / 18 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 497.6852 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, DELHI North West - 110052 Delhi - India

FINANCIAL HIGHLIGHTS - SWISSLINE INTERTRADE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWISSLINE INTERTRADE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWISSLINE INTERTRADE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Bimal Kumar Jain who was appointed on 08 September, 2008. Bimal Kumar Jain has been on the board for more than 15 years. The most recently appointed director is Tarun Malhotra, who was appointed on 20 May, 2022.


Bimal Kumar Jain has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BIMAL KUMAR JAIN Director 08 September, 2008 Other directorships - SEASON BUILDWELL PRIVATE LIMITED,  KONARK CRAFT PRIVATE LIMITED,  ARROW BUILDTECH PRIVATE LIMITED,  JAYNA INFRASTRUCTURE LIMITED,  GRAPHIC BUILDCON PRIVATE LIMITED, 
RAMESH JAIN Director 10 March, 2009 Other directorships - VIRAAJ STRIPS PRIVATE LIMITED, 
TARUN MALHOTRA Director 20 May, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BIMAL KUMAR JAIN Director 08 September, 2008 View other directorships
RAMESH JAIN Director 10 March, 2009 View other directorships
TARUN MALHOTRA Director 20 May, 2022 No other directorships
08 September, 2008

BIMAL KUMAR JAIN

Director

10 March, 2009

RAMESH JAIN

Director

20 May, 2022

TARUN MALHOTRA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SURYA VINAYAK STEEL PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FAIRDEAL VINIMAY PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 4.98 cr.
2006 West Bengal 4.98 cr Buy financial reports
TEXACO OVERSEAS PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 4.98 cr.
1998 Delhi 4.98 cr Buy financial reports
WOOLVEST MERCHANDISE PVT. LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 4.97 cr.
1994 West Bengal 4.97 cr Buy financial reports
PLASMA COMMERCIALS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 4.97 cr.
2011 West Bengal 4.97 cr Buy financial reports
SRI KARUPASSAMY UMA JEWELLER PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 4.98 cr.
2019 Tamil Nadu 4.98 cr Buy financial reports
H R M EXPORTS PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 4.98 cr.
2004 Delhi 4.98 cr Buy financial reports
ADITYA INTERNATIONAL LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 4.97 cr.
1990 Maharashtra 4.97 cr Buy financial reports
DORITE TRACON PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 4.97 cr.
1995 West Bengal 4.97 cr Buy financial reports
EVERGREEN TRAFIN PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 4.99 cr.
1993 West Bengal 4.99 cr Buy financial reports
NUSARWAR MERCHANTS PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 4.97 cr.
1995 West Bengal 4.97 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWISSLINE INTERTRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWISSLINE INTERTRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWISSLINE INTERTRADE PRIVATE LIMITED

  • What is the Incorporation date of SWISSLINE INTERTRADE PRIVATE LIMITED?

    The Incorporation Date of SWISSLINE INTERTRADE PRIVATE LIMITED is 07 February, 2006.

  • What is authorized share capital of SWISSLINE INTERTRADE PRIVATE LIMITED?

    The authorized share capital of SWISSLINE INTERTRADE PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of SWISSLINE INTERTRADE PRIVATE LIMITED?

    The paid up capital of the SWISSLINE INTERTRADE PRIVATE LIMITED is INR 497.6852 Lacs.

  • What is the registered address of SWISSLINE INTERTRADE PRIVATE LIMITED?

    The registered address of SWISSLINE INTERTRADE PRIVATE LIMITED is 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX
    WAZIRPUR INDUSTRIAL AREA,
    DELHI
    North West - 110052
    Delhi - India.

  • What is the CIN number of SWISSLINE INTERTRADE PRIVATE LIMITED?

    The CIN number of SWISSLINE INTERTRADE PRIVATE LIMITED is U51909DL2006PTC145932.

  • What is the business of SWISSLINE INTERTRADE PRIVATE LIMITED?

    The company is engaged trading of stainless steel patta/patti, hot rolled sheets and stainless steel pipes. It is also engaged in trading of coal, ferrous and non-ferrous metal, copper, copper rod, copper cathode, manganese,nickel, chrome, etc..

  • Which Products and Services are provided by SWISSLINE INTERTRADE PRIVATE LIMITED?

    The products and services offered by SWISSLINE INTERTRADE PRIVATE LIMITED are Stainless steel patta/patti, hot rolled sheets and stainless steel pipes..

  • Who are the directors of SWISSLINE INTERTRADE PRIVATE LIMITED?

    Swissline Intertrade Private Limited has three directors - Bimal Kumar Jain, Ramesh Jain, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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