About Swissline Intertrade Private Limited
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Swissline Intertrade Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC145932. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.98 Cr. It was formerly known as Surya Vinayak Steel Private Limited. It is led by directors Bimal Kumar Jain and Rohit.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 17 Meera Tower First Floor Commercial Complex Wazirpur Industrial Area, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.45 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹60.61 Lakh and EBITDA of -₹43.44 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 86% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹67.61 Cr and satisfied charges of ₹13.65 Cr on record. Court records list 14 cases involving the company, including 3 filed by the company and 11 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swissline.in.
Company details
CIN history
Swissline Intertrade has one previous CIN (Corporate Identification Number): U27106DL2006PTC145932. The current CIN is U51909DL2006PTC145932, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2006PTC145932 | Current |
| U27106DL2006PTC145932 | Previous |
Contact details
Swissline Intertrade Private Limited's registered office is in Delhi, Delhi. Its website is swissline.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address17 Meera Tower First Floor Commercial Complex Wazirpur Industrial Area, Delhi, India – 110052
- IndustryMetals and Minerals, Materials Retail & Distribution, Metal Retail & Distribution
To see the full contact details of Swissline Intertrade 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
Business activity
The main business activity of Swissline Intertrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swissline Intertrade Private Limited, buy the company report.
Financials of Swissline Intertrade Private Limited
FY 2025 filings availableSwissline Intertrade Private Limited reported revenue of ₹1.45 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 86%. EBITDA fell 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹43.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹60.61 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Swissline Intertrade Private Limited, buy the company report.
Board of directors of Swissline Intertrade Private Limited
Swissline Intertrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Also directs: Swaroop Buildcon Private Limited, Ruhi Builders & Developers Private Limited, Discover Buildtech Private Limited and 1 more | Additional Director | 08 Jul 2024 | 2 Years 3 Months | Current |
| Bimal Kumar Jain Also directs: Graphic Buildcon Private Limited, Season Buildwell Private Limited, Arrow Buildtech Private Limited and 2 more | Director | 08 Sep 2008 | 18 Years 1 Months | Current |
Peer comparison
Swissline Intertrade Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lohiya and Sons ( India ) Private Limited | ₹1.47 Lakh (FY 2024) | 24.0% | Jaipur, Rajasthan, India | |||
| Excellon Mines and Minerals Private Limited | ₹1.46 Lakh (FY 2018) | -5.0% | Nagpur, Maharashtra, India | |||
| Swissline Intertrade Private Limitedthis company | ₹1.45 Lakh (FY 2025) | -₹60.61 Lakh | 3.0% | 6 | Delhi, India | |
| R.P.S. Steels Private Limited | ₹1.44 Lakh (FY 2025) | Kanpur, Uttar Pradesh, India | ||||
| Sri Narsingh Iron Steel Private Limited | ₹1.44 Lakh (FY 2020) | 19.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Swissline Intertrade Private Limited, buy the company report.
Auditor
Swissline Intertrade Private Limited is audited by BHAGWAN PRASAD BARANWAL for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAGWAN PRASAD BARANWAL | FY 2020 |
Shareholding
The shareholding of Swissline Intertrade 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.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swissline Intertrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2020 | 100369130 | Axis Bank Limited | ₹60.85 Lakh | Open | |
| 30 Apr 2011 | 10291442 | Punjab National Bank | ₹33.5 Cr | Open | |
| 30 Jun 2009 | 10165263 | Punjab National Bank | ₹10 Cr | Open | |
| 30 Jun 2009 | 10165264 | Punjab National Bank | ₹23.5 Cr | Open | |
| 31 May 2017 | 100114550 | Others | ₹12.65 Cr | Satisfied |
To see the full charge records of Swissline Intertrade Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Swissline Intertrade Private Limited has 14 court cases on record: 3 filed by Swissline Intertrade, 11 filed against it. 5 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 3 |
| High courts | 4 | 1 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Punjab National Bank Gurudwara Road Branch & Anr. | Pending |
To see the full case history of Swissline Intertrade Private 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 Swissline Intertrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swissline Intertrade Private Limited has a workforce of 6 employees on its EPFO records as of Jun 22, 2024, across 1 active EPFO establishment.
GST
Swissline Intertrade has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swissline Intertrade Private Limited, buy the company report.
Recent activity
Swissline Intertrade Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Tarun Malhotra ceased to be Additional Director on 09 Jul 2024.
15 earlier events are in the company report.
Frequently asked questions
Swissline Intertrade is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 February 2006 (20+ years old) and is registered under CIN U51909DL2006PTC145932.
Swissline Intertrade has 2 current directors:
- Rohit - Additional Director
- Bimal Kumar Jain - Director
The latest financial statements of Swissline Intertrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Swissline Intertrade has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swissline Intertrade is U51909DL2006PTC145932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swissline Intertrade has 14 court cases on record: 3 filed by the company and 11 filed against it. 5 are pending. Most are in the district courts.
Swissline Intertrade was incorporated on 07 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Swissline Intertrade by revenue are Lohiya and Sons ( India ) Private Limited, Excellon Mines and Minerals Private Limited, R.P.S. Steels Private Limited, Sri Narsingh Iron Steel Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Tarun Malhotra ceased to be Additional Director on 09 Jul 2024. Rohit was appointed as Additional Director on 08 Jul 2024. Ramesh Jain ceased to be Director on 31 Oct 2022. Swissline Intertrade has 9 board changes on record in total.
Swissline Intertrade can be reached through the website swissline.in. Its registered office is in Delhi, India.
The registered office of Swissline Intertrade is at 17 Meera Tower First Floor Commercial Complex Wazirpur Industrial Area, Delhi, India – 110052.
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