Swissger Exports Pvt Ltd
About Swissger Exports Pvt Ltd
Data last updated: 22 July 2025
Swissger Exports Pvt Ltd was a private limited company based in Ernakulam, Kerala, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 November 1994.
Registered with ROC Ernakulam under CIN U51909KL1994PTC008394.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sangeetha Bose and Kurrickattu Sivasankaran Nair Chandrabose.
Last AGM: 31 August 2018. Financial statements filed for year ended 31 March 2018. Office: Gowri Mandiramhospital Road Near Iyyattil Junction, Ernakulam, Kerala, India – 682011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGowri Mandiramhospital Road Near Iyyattil Junction, Ernakulam, Kerala, India – 682011
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swissger Exports Pvt Ltd
Swissger Exports Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Swissger Exports Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Swissger Exports Pvt Ltd
Swissger Exports Pvt Ltd is audited by S M BAHAUDDIN AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M BAHAUDDIN AND CO | Locked | Locked | Locked |
Complete auditor history for Swissger Exports Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swissger Exports Pvt Ltd
Swissger Exports Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeetha Bose | Managing Director | 23 Nov 1994 | 31 Years 9 Months | As last reported |
| Kurrickattu Sivasankaran Nair Chandrabose | Director | 23 Nov 1994 | 31 Years 9 Months | As last reported |
Financials of Swissger Exports Pvt Ltd FY 2018 filings available
Ten-year financial statements for Swissger Exports Pvt Ltd
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 Swissger Exports Pvt Ltd
Shareholding and ownership data for Swissger Exports Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Swissger Exports Pvt Ltd
Swissger Exports Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swissger Exports Pvt Ltd
View historical data on people associated with Swissger Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swissger Exports Pvt Ltd
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 Swissger Exports Pvt Ltd
GST registrations and filing compliance for Swissger Exports Pvt Ltd
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 Swissger Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swissger Exports Pvt Ltd
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 Swissger Exports Pvt Ltd
MSME payment history for Swissger Exports Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Swissger Exports Pvt Ltd
Corporate group structure for Swissger Exports Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swissger Exports Pvt Ltd
MCA filings and documents for Swissger Exports Pvt Ltd
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
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Recent Activity on Swissger Exports Pvt Ltd
Frequently Asked Questions about Swissger Exports Pvt Ltd
Swissger Exports Pvt Ltd 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.
Swissger Exports Pvt Ltd is a struck-off private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 23 November 1994 and is registered under CIN U51909KL1994PTC008394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swissger Exports Pvt Ltd are:
- Sangeetha Bose - Managing Director
- Kurrickattu Sivasankaran Nair Chandrabose - Director
The CIN (Corporate Identification Number) of Swissger Exports Pvt Ltd is U51909KL1994PTC008394. 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 Swissger Exports Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Gowri Mandiramhospital Road Near Iyyattil Junction, Ernakulam, Kerala, India – 682011.