Swiss Holidays Private. Limited.
About Swiss Holidays Private. Limited.
Data last updated:
Swiss Holidays 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 hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 05 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2009PTC188224.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sajivve Trehaan and Romi Trehan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ground Floor Chanderlok Building 36 Janpath, New Delhi, Delhi, India – 110001.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Swiss Holidays Private. Limited.'s registered office is in New Delhi, Delhi.
- Registered AddressGround Floor Chanderlok Building 36 Janpath, New Delhi, Delhi, India – 110001
- IndustryTourism and Accommodation, Camping Sites & Resorts, Hotels, Hotels & Resorts
- 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 Swiss Holidays Private. Limited.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swiss Holidays Private. Limited., buy the company report.
Board of directors of Swiss Holidays Private. Limited.
Swiss Holidays Private. Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajivve Trehaan Also directs: Luxury Deluxe Hotels Private Limited | Director | 05 Mar 2009 | 17 Years 8 Months | As last reported |
| Romi Trehan | Director | 05 Mar 2009 | 17 Years 8 Months | As last reported |
Legal cases
Swiss Holidays Private. Limited. has 6 court cases on record: 2 filed by Swiss Holidays Private. Limited, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
To see the full case history of Swiss Holidays 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 Holidays 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 Swiss Holidays Private. Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiss Holidays Private. Limited. has 2 board changes on record since 2009: 2 appointments. The latest: Romi Trehan was appointed as Director on 05 Mar 2009.
Frequently asked questions
Swiss Holidays Private. Limited 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.
Swiss Holidays Private. Limited was a private limited company based in New Delhi, Delhi, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 05 March 2009 and is registered under CIN U55101DL2009PTC188224. The company has been struck off by the Registrar of Companies and is no longer operational.
Swiss Holidays Private. Limited had 2 directors:
- Sajivve Trehaan - Director
- Romi Trehan - Director
The CIN (Corporate Identification Number) of Swiss Holidays Private. Limited is U55101DL2009PTC188224. 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 Swiss Holidays Private. Limited is at Ground Floor Chanderlok Building 36 Janpath, New Delhi, Delhi, India – 110001.
Swiss Holidays Private. Limited was incorporated on 05 March 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swiss Holidays Private. Limited on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Swiss Holidays Private. Limited operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Swiss Holidays Private. Limited has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Romi Trehan was appointed as Director on 05 Mar 2009. Sajivve Trehaan was appointed as Director on 05 Mar 2009.
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