Switzerland Gold Trade Private Limited
About Switzerland Gold Trade Private Limited
Data last updated:
Switzerland Gold Trade Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 21 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2014PTC256236.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Udaylal Daglya and Rekha Ramesh Daglya.
The registered office was at Shop No.4 Bldg. No. 25 Dakshata Chs Ltd Tilaknagar Chembur, Mumbai, Maharashtra, India – 400089.
Company details
Contact details
Switzerland Gold Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.4 Bldg. No. 25 Dakshata Chs Ltd Tilaknagar Chembur, Mumbai, Maharashtra, India – 400089
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Switzerland Gold Trade Private Limited
Year-wise financial statements and ratios of Switzerland Gold Trade Private Limited are in the company report Buy the company report.
Board of directors of Switzerland Gold Trade Private Limited
Switzerland Gold Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Udaylal Daglya | Director | 21 Jul 2014 | 12 Years 3 Months | As last reported |
| Rekha Ramesh Daglya | Director | 21 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Switzerland Gold Trade 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 Switzerland Gold Trade 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 Switzerland Gold Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Switzerland Gold Trade Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ramesh Udaylal Daglya was appointed as Director on 21 Jul 2014.
Frequently asked questions
Switzerland Gold Trade 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.
Switzerland Gold Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 21 July 2014 and is registered under CIN U51101MH2014PTC256236. The company has been struck off by the Registrar of Companies and is no longer operational.
Switzerland Gold Trade had 2 directors:
- Ramesh Udaylal Daglya - Director
- Rekha Ramesh Daglya - Director
The CIN (Corporate Identification Number) of Switzerland Gold Trade is U51101MH2014PTC256236. 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 Switzerland Gold Trade is at Shop No.4 Bldg. No. 25 Dakshata Chs Ltd Tilaknagar Chembur, Mumbai, Maharashtra, India – 400089.
Switzerland Gold Trade was incorporated on 21 July 2014. It is registered with the Registrar of Companies, Mumbai.
Switzerland Gold Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ramesh Udaylal Daglya was appointed as Director on 21 Jul 2014. Rekha Ramesh Daglya was appointed as Director on 21 Jul 2014.
Switzerland Gold Trade can be reached at its registered office: Shop No.4 Bldg. No. 25 Dakshata Chs Ltd Tilaknagar Chembur, Mumbai, Maharashtra, India – 400089.
Switzerland Gold Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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