Suisse Retail Private Limited
About Suisse Retail Private Limited
Data last updated:
Suisse Retail Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 10 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2011PTC220700.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.09 Lakh. It was led by directors Bashist Kumar Sinha and Vaibhav Sinha.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at L – 76 Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
Company details
Contact details
Suisse Retail Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 76 Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- IndustryTrading, Retailers, Retail Trading
- 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 Retail Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suisse Retail Private Limited, buy the company report.
Board of directors of Suisse Retail Private Limited
Suisse Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bashist Kumar Sinha | Director | 30 Jun 2011 | 15 Years 4 Months | As last reported |
| Vaibhav Sinha Also directs: Mojo Interactive Services India Private Limited | Director | 10 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Suisse Retail 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 Retail 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 Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suisse Retail Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ashish Ravi ceased to be Director on 30 Jun 2011.
Frequently asked questions
Suisse Retail 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 Retail was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 10 June 2011 and is registered under CIN U52100DL2011PTC220700. The company has been struck off by the Registrar of Companies and is no longer operational.
Suisse Retail had 2 directors:
- Bashist Kumar Sinha - Director
- Vaibhav Sinha - Director
The CIN (Corporate Identification Number) of Suisse Retail is U52100DL2011PTC220700. 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 Retail is at L – 76 Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
Suisse Retail was incorporated on 10 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suisse Retail on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Suisse Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ashish Ravi ceased to be Director on 30 Jun 2011. Bashist Kumar Sinha was appointed as Director on 30 Jun 2011. Vaibhav Sinha was appointed as Director on 10 Jun 2011.
Suisse Retail can be reached at its registered office: L – 76 Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
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