About Swiss Merchandise Infrastructure Limited
Data last updated:
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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 02 November 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2010PLC154432.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 09 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is ultratechcement.com.
Company details
Name history
Swiss Merchandise Infrastructure 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.
| Company Name | Status |
|---|---|
| Swiss Merchandise Infrastructure Limited | Current |
| Swiss Merchandise Private Limited | Previous |
| Swiss Merchandise Infrastructure Private Limited | Previous |
CIN history
Swiss Merchandise Infrastructure 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 |
Contact details
Swiss Merchandise Infrastructure Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressPs Arcadia Central 5th Floor 4A Abanindra Nath Thakur Sarani (Camac S, Treet), Kolkata, West Bengal, India – 700016
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Swiss Merchandise Infrastructure 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 Merchandise Infrastructure Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swiss Merchandise Infrastructure Limited, buy the company report.
Board of directors of Swiss Merchandise Infrastructure Limited
Swiss Merchandise Infrastructure has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Maheshwari Also directs: Letein Valley Cement Limited, Industrial Chemicals and Monomers Limited, Harish Cement Limited and 5 more | Director | 20 Nov 2018 | 7 Years 11 Months | As last reported |
| Mukesh B Agarwal Also directs: Letein Valley Cement Limited, Industrial Chemicals and Monomers Limited, Harish Cement Limited and 5 more | Director | 20 Nov 2018 | 7 Years 11 Months | As last reported |
| Kailash Chandra Jhanwar Also directs: Letein Valley Cement Limited, Ultratech Cement Limited, The India Cements Limited and 2 more | Director | 20 Nov 2018 | 7 Years 11 Months | As last reported |
Auditor
Swiss Merchandise Infrastructure Limited is audited by Udeshi Shukla & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Udeshi Shukla & Associates | FY 2023 | 114886W |
Shareholding
The shareholding of Swiss Merchandise Infrastructure Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swiss Merchandise Infrastructure Limited, buy the company report.
Legal cases
Swiss Merchandise Infrastructure Limited has 1 court case on record: 1 filed by Swiss Merchandise Infrastructure. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Swiss Merchandise Infrastructure 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 Merchandise Infrastructure 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 Merchandise Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiss Merchandise Infrastructure Limited has 16 board changes on record since 2010: 3 appointments and 13 cessations. The latest: Kailash Chandra Jhanwar ceased to be Additional Director on 11 Jul 2019.
7 earlier events are in the company report.
Frequently asked questions
Swiss Merchandise Infrastructure 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 02 November 2010 and is registered under CIN U45400WB2010PLC154432. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swiss Merchandise Infrastructure was incorporated on 02 November 2010. It is registered with the Registrar of Companies, Kolkata.
Swiss Merchandise Infrastructure had 3 directors:
- Niraj Maheshwari - Director
- Mukesh B Agarwal - Director
- Kailash Chandra Jhanwar - Director
The CIN (Corporate Identification Number) of Swiss Merchandise Infrastructure is U45400WB2010PLC154432. 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 Merchandise Infrastructure is at Ps Arcadia Central 5th Floor 4A Abanindra Nath Thakur Sarani Camac S, Treet, Kolkata, West Bengal, India – 700016.
Swiss Merchandise Infrastructure can be reached through the website ultratechcement.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Swiss Merchandise Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 09 August 2023. Year-wise statements from 2015 are in the company report.
Swiss Merchandise Infrastructure operated in the infrastructure and utilities industry, in the general construction services segment.
Swiss Merchandise Infrastructure has 1 court case on record: 1 filed by the company.
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