About Swiss Merchandise Infrastructure Limited
Data last updated: 25 July 2025
Swiss Merchandise Infrastructure Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Ultratech Nathdwara Cement Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 02 November 2010.
Registered with ROC Kolkata under CIN U45400WB2010PLC154432.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Swiss Merchandise Private Limited and Swiss Merchandise Infrastructure Private Limited. It was led by directors including Niraj Maheshwari and Mukesh B Agarwal.
Last AGM: 09 August 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
It operated as a subsidiary of Ultratech Nathdwara Cement Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ultratechcement.com.
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Registered AddressPs Arcadia Central 5Th Floor 4A Abanindra Nath Thakur Sarani (Camac S, Treet), Kolkata, West Bengal, India – 700016
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Swiss Merchandise Infrastructure Limited
Swiss Merchandise Infrastructure Limited has undergone 2 name changes throughout its history. The company was previously known as Swiss Merchandise Private Limited, and Swiss Merchandise Infrastructure Private Limited. The current legal name is Swiss Merchandise Infrastructure Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Swiss Merchandise Infrastructure Limited | Current |
| Swiss Merchandise Private Limited | Previous |
| Swiss Merchandise Infrastructure Private Limited | Previous |
CIN History of Swiss Merchandise Infrastructure Limited
Swiss Merchandise Infrastructure Limited has one previous CIN (Corporate Identification Number): U45400WB2010PTC154432. The current CIN is U45400WB2010PLC154432, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2010PLC154432 | Current |
| U45400WB2010PTC154432 | Previous |
Auditor Details of Swiss Merchandise Infrastructure Limited
Swiss Merchandise Infrastructure Limited is audited by Udeshi Shukla & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Udeshi Shukla & Associates | Locked | Locked | Locked |
Complete auditor history for Swiss Merchandise Infrastructure Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swiss Merchandise Infrastructure Limited
Swiss Merchandise Infrastructure Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niraj Maheshwari
Also directs:
Letein Valley Cement Limited, Industrial Chemicals And Monomers Limited, Harish Cement Limited and 5 more
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Director | 20 Nov 2018 | 7 Years 8 Months | As last reported |
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Mukesh B Agarwal
Also directs:
Letein Valley Cement Limited, Industrial Chemicals And Monomers Limited, Harish Cement Limited and 5 more
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Director | 20 Nov 2018 | 7 Years 8 Months | As last reported |
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Kailash Chandra Jhanwar
Also directs:
Letein Valley Cement Limited, Ultratech Cement Limited, The India Cements Limited and 2 more
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Director | 20 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Swiss Merchandise Infrastructure Limited FY 2023 filings available
Ten-year financial statements for Swiss Merchandise Infrastructure Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swiss Merchandise Infrastructure Limited
Shareholding and ownership data for Swiss Merchandise Infrastructure Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swiss Merchandise Infrastructure Limited
Swiss Merchandise Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swiss Merchandise Infrastructure Limited
View historical data on people associated with Swiss Merchandise Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swiss Merchandise Infrastructure Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swiss Merchandise Infrastructure Limited
GST registrations and filing compliance for Swiss Merchandise Infrastructure Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swiss Merchandise Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Swiss Merchandise Infrastructure Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swiss Merchandise Infrastructure Limited
MSME payment history for Swiss Merchandise Infrastructure Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swiss Merchandise Infrastructure Limited
Corporate group structure for Swiss Merchandise Infrastructure Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swiss Merchandise Infrastructure Limited
MCA filings and documents for Swiss Merchandise Infrastructure Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swiss Merchandise Infrastructure Limited
Frequently Asked Questions about Swiss Merchandise Infrastructure Limited
Swiss Merchandise Infrastructure Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swiss Merchandise Infrastructure Limited is a amalgamated public limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 2010 and is registered under CIN U45400WB2010PLC154432. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swiss Merchandise Infrastructure Limited was incorporated on 02 November 2010. Registered with ROC Kolkata.
The current directors of Swiss Merchandise Infrastructure Limited are:
- Niraj Maheshwari - Director
- Mukesh B Agarwal - Director
- Kailash Chandra Jhanwar - Director
The CIN (Corporate Identification Number) of Swiss Merchandise Infrastructure Limited is U45400WB2010PLC154432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swiss Merchandise Infrastructure Limited is infrastructure and utilities. The company specifically operates in general construction services.