Swiss Freight (India) Private Limited, a active private limited company, was established on 09 December 2003 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U64120MH2003PTC143449. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Jahid Mohd Shaikh (Director), Furquan Mohammed Khan (Managing Director), Nahid Furquan Khan (Director). It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 5-4 Ground Floor Omkareshwarbldg Near Jeevan Vikas Hospital Sahar Rd Andheri(E, Mumbai, Maharashtra, 400089.
U64120MH2003PTC143449
143449
09 December 2003
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jahid Mohd Shaikh | Director | 02 Mar 2019 | Current |
| Furquan Mohammed Khan | Managing Director | 17 Apr 2007 | Current |
| Nahid Furquan Khan | Director | 09 Dec 2003 | Current |
| Siraj Ali Patel | Director | 02 Mar 2019 | Current |
| Irfan Mohd Khan | Director | 09 Dec 2003 | Current |
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₹0
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2011 | Union Bank Of India | ₹4.00 M | Satisfied |
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Jahid Mohd Shaikh was appointed as a Director was appointed as a Director on 02 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
The activity Siraj Ali Patel was appointed as a Director was appointed as a Director on 02 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
Swiss Freight (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on Swiss Freight (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
A charge registered on 18 May 2011 via Charge ID 10290683 with Union Bank Of India was fully satisfied on 27 Jun 2012. was recorded as a recent event.
Progress on A charge with Union Bank Of India amounted to Rs. 4.00 M with Charge ID 10290683 was registered on 18 May 2011. was documented.
The CIN of Swiss Freight (India) Private Limited is U64120MH2003PTC143449.
Swiss Freight (India) Private Limited is headquartered at 5-4 Ground Floor Omkareshwarbldg Near Jeevan Vikas Hospital Sahar Rd Andheri(E, Mumbai, Maharashtra, 400089.
Swiss Freight (India) Private Limited was incorporated on 09 December 2003.
The current directors of Swiss Freight (India) Private Limited are
The primary industry of Swiss Freight (India) Private Limited is Transport And Logistics.
Swiss Freight (India) Private Limited is unlisted.
The authorized capital of Swiss Freight (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Swiss Freight (India) Private Limited is Active Non-Compliant.
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