Suisse Prime Ventures Private Limited
About Suisse Prime Ventures Private Limited
Data last updated:
Suisse Prime Ventures Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 15 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC231040.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Kumar and Abhishek George.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 May 2015. The registered office was at A – 301 Prajapati Gaurav Plot No 3 Sector 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Company details
Contact details
Suisse Prime Ventures Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressA – 301 Prajapati Gaurav Plot No 3 Sector 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryProfessional Services, Tax Consultant, Accounting, Taxation, Book Keeping
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suisse Prime Ventures Private Limited
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To see the full financial statements and ratios of Suisse Prime Ventures Private Limited, buy the company report.
Board of directors of Suisse Prime Ventures Private Limited
Suisse Prime Ventures has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
| Abhishek George | Director | 10 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Suisse Prime Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suisse Prime Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suisse Prime Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suisse Prime Ventures Private Limited has 14 board changes on record since 2012: 2 appointments and 12 cessations. The latest: Abhishek George was appointed as Director on 10 Sep 2017.
5 earlier events are in the company report.
Frequently asked questions
Suisse Prime Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suisse Prime Ventures was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 15 May 2012 and is registered under CIN U74120MH2012PTC231040. The company has been struck off by the Registrar of Companies and is no longer operational.
Suisse Prime Ventures had 2 directors:
- Ashish Kumar - Director
- Abhishek George - Director
The CIN (Corporate Identification Number) of Suisse Prime Ventures is U74120MH2012PTC231040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suisse Prime Ventures is at A – 301 Prajapati Gaurav Plot No 3 Sector 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Suisse Prime Ventures was incorporated on 15 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suisse Prime Ventures on record with the MCA are for the year ended 31 May 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Suisse Prime Ventures operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Abhishek George was appointed as Director on 10 Sep 2017. Zuber Mohammad ceased to be Director on 10 Sep 2017. Sanjay Yadav ceased to be Additional Director on 15 Sep 2015. Suisse Prime Ventures has 14 board changes on record in total.
Suisse Prime Ventures can be reached at its registered office: A – 301 Prajapati Gaurav Plot No 3 Sector 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
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