Swiss Gallary Private Limited
About Swiss Gallary Private Limited
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Swiss Gallary Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 03 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC326262. Its GSTIN is 27ABCCS1616C1ZS (Maharashtra). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Hamza Patel and Aftab Ibrahim Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd – 5th Floor Harchandrai House, 81 Queens Road Marine Lines Mumbai – 400002, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.12 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.9 Cr (net margin 5%) and EBITDA of ₹2.59 Cr (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 65% over five years.
The company has about 46 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swiss Gallary Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd – 5th Floor Harchandrai House, 81 Queens Road Marine Lines Mumbai – 400002, Maharashtra, India – 400002
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Swiss Gallary Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swiss Gallary is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Swiss Gallary Private Limited, buy the company report.
Financials of Swiss Gallary Private Limited
FY 2024 filings availableSwiss Gallary Private Limited reported revenue of ₹38.12 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 65% over five years, including 21% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.59 Cr | ||||
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| Net Profit (PAT) | ₹1.9 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.8% | ||||
| Net Profit Margin | 5% | ||||
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To see the full financial statements and ratios of Swiss Gallary Private Limited, buy the company report.
Board of directors of Swiss Gallary Private Limited
Swiss Gallary has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamza Patel | Director | 04 Jul 2019 | 7 Years 4 Months | Current |
| Aftab Ibrahim Patel | Director | 03 Jun 2019 | 7 Years 5 Months | Current |
| Aisha Aftab Patel | Director | 03 Jun 2019 | 7 Years 5 Months | Current |
| Arbaaz Patel Also directs: Take Care Industries LLP, Approved Club LLP, Watches of Switzerland India Private Limited and 3 more | Director | 04 Jul 2019 | 7 Years 4 Months | Current |
Auditor
Swiss Gallary Private Limited is audited by A P & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P & COMPANY | FY 2023 | 100040W |
Shareholding
The shareholding of Swiss Gallary Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swiss Gallary Private Limited, buy the company report.
Legal cases
Swiss Gallary Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by L.A G/South/ Ward (Health Department) | Disposed |
To see the full case history of Swiss Gallary Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swiss Gallary Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swiss Gallary Private Limited has a workforce of 46 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Swiss Gallary has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCCS1616C1ZS | Maharashtra | Active | 15 Jul 2019 |
| 07ABCCS1616C1ZU | Delhi | Active | 21 Sep 2020 |
| 19ABCCS1616C1ZP | West Bengal | Active | 17 Nov 2020 |
| 36ABCCS1616C1ZT | Telangana | Active | 26 Apr 2021 |
To see the full GST registrations and return filing status of Swiss Gallary Private Limited, buy the company report.
Recent activity
Swiss Gallary Private Limited has 6 board changes on record since 2019: 4 appointments and 2 cessations. The latest: Arbaaz Patel ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Swiss Gallary is an active private limited company based in Mumbai, Maharashtra, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 03 June 2019 (7+ years old) and is registered under CIN U51909MH2019PTC326262.
Swiss Gallary has 4 current directors:
- Hamza Patel - Director
- Aftab Ibrahim Patel - Director
- Aisha Aftab Patel - Director
- Arbaaz Patel - Director
The latest financial statements of Swiss Gallary on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Swiss Gallary is 27ABCCS1616C1ZS, registered in Maharashtra. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 07ABCCS1616C1ZU (Delhi), 19ABCCS1616C1ZP (West Bengal), 36ABCCS1616C1ZT (Telangana).
The CIN (Corporate Identification Number) of Swiss Gallary is U51909MH2019PTC326262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swiss Gallary has 2 court cases on record: 2 filed against it. 1 is pending.
Swiss Gallary was incorporated on 03 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Arbaaz Patel ceased to be Additional Director on 31 Dec 2020. Hamza Patel ceased to be Additional Director on 31 Dec 2020. Arbaaz Patel was appointed as Director on 04 Jul 2019. Swiss Gallary has 6 board changes on record in total.
The registered office of Swiss Gallary is at 3rd – 5th Floor Harchandrai House, 81 Queens Road Marine Lines Mumbai – 400002, Maharashtra, India – 400002.
Swiss Gallary operates in the consumer goods industry, in the accessories retail and distribution segment.
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