Swiss Impex Private Limited
About Swiss Impex Private Limited
Data last updated:
Swiss Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51502GJ2012PTC071995. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹3.96 Lakh. It is led by directors Palak Naranbhai Gajjar and Sankhala Babulal Vijay.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ahmedabad, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swiss Impex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE/183 Ground Floor Asha Shopping Centre &.Associ. B. G. Tower Delhi Darwaja Dudheshwar R, Oad, Ahmedabad, Gujarat, India – 380004
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Swiss Impex 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
Financials of Swiss Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swiss Impex Private Limited, buy the company report.
Board of directors of Swiss Impex Private Limited
Swiss Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palak Naranbhai Gajjar | Director | 31 May 2013 | 13 Years 4 Months | Current |
| Sankhala Babulal Vijay Also directs: TPS Metal & Tube Private Limited | Director | 31 Aug 2015 | 11 Years 1 Months | Current |
Auditor
Swiss Impex Private Limited is audited by K J S M & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K J S M & CO | FY 2020 | 128365W |
Shareholding
The shareholding of Swiss Impex Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Swiss Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swiss Impex 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 Swiss Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swiss Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swiss Impex Private Limited, buy the company report.
Recent activity
Swiss Impex Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Sankhala Babulal Vijay was appointed as Director on 31 Aug 2015.
Frequently asked questions
Swiss Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 September 2012 (14+ years old) and is registered under CIN U51502GJ2012PTC071995.
Swiss Impex has 2 current directors:
- Palak Naranbhai Gajjar - Director
- Sankhala Babulal Vijay - Director
The latest financial statements of Swiss Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Swiss Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swiss Impex is U51502GJ2012PTC071995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swiss Impex was incorporated on 17 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sankhala Babulal Vijay was appointed as Director on 31 Aug 2015. Vipul Kumar Ramgiri Goswami ceased to be Additional Director on 31 Aug 2015. Sankhala Babulal Vijay ceased to be Additional Director on 11 Jan 2014. Swiss Impex has 7 board changes on record in total.
The registered office of Swiss Impex is at E183 Ground Floor Asha Shopping Centre &.Associ. B. G. Tower Delhi Darwaja Dudheshwar R, Oad, Ahmedabad, Gujarat, India – 380004.
Swiss Impex operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Swiss Impex is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.