Swissline Intertrade Private Limited, a active private limited company, was established on 07 February 2006 in Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909DL2006PTC145932. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.98 Cr.
Formerly known as Surya Vinayak Steel Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Rohit (Additional Director), Bimal Kumar Jain (Director). Past directors included Neeraj Singla, Rakesh Bansal, Shakuntla Devi. It holds ₹67.61 Cr open charges and ₹13.65 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17, Meera Tower, First Floor, Commercial Complex Wazirpur Industrial Area,, Delhi, Delhi, 110052.
U51909DL2006PTC145932
145932
07 February 2006
₹5.00 Cr
₹4.98 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit | Additional Director | 08 Jul 2024 | Current |
| Bimal Kumar Jain | Director | 08 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2009 | Past |
| Pramod Abcsdd | Director | 12 Apr 2008 | Past |
| Pramod Abcsdd | Director | 12 Apr 2008 | Past |
| Pramod Abcsdd | Director | 10 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 31 Oct 2022 | Past |
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Swissline Intertrade Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 26.01% decrease. The company also saw a substantial fall in profitability, with a 71.6% decrease in profit. The company's net worth moved up by a moderate rise of 1.17%.
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In 2020, Swissline Intertrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹676,085,000.00
₹136,475,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2020 | Axis Bank Limited | ₹6.09 M | Open |
| 30 Apr 2011 | Punjab National Bank | ₹33.50 Cr | Open |
| 30 Jun 2009 | Punjab National Bank | ₹23.50 Cr | Open |
| 30 Jun 2009 | Punjab National Bank | ₹10.00 Cr | Open |
| 31 May 2017 | Others | ₹12.65 Cr | Satisfied |
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Swissline Intertrade has a workforce of 6 employees as of Jun 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swissline Intertrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swissline Intertrade's trajectory.
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Progress on Swissline Intertrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Rohit was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Swissline Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 0.61 Cr with Charge ID 100369130 was registered on 06 Mar 2020. was recorded as a recent event.
The activity A charge registered on 31 May 2017 via Charge ID 100114550 with Others was fully satisfied on 07 Jun 2018. was completed.
The activity A charge with Others amounted to Rs. 12.65 Cr with Charge ID 100114550 was registered on 31 May 2017. was completed.
The CIN of Swissline Intertrade Private Limited is U51909DL2006PTC145932.
Swissline Intertrade Private Limited is headquartered at 17, Meera Tower, First Floor, Commercial Complex Wazirpur Industrial Area,, Delhi, Delhi, 110052.
Swissline Intertrade Private Limited was incorporated on 07 February 2006.
The current directors of Swissline Intertrade Private Limited are
The primary industry of Swissline Intertrade Private Limited is Trade.
Swissline Intertrade Private Limited is unlisted.
The authorized capital of Swissline Intertrade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.98 Cr.
The compliance status of Swissline Intertrade Private Limited is Compliant.
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