About
Basic Data Updated:
15 days agoIncorporated in 2006, Swissline Intertrade Private Limited, formerly known as Surya Vinayak Steel Private Limited, is a renowned company in the trading industry. Its credit rating report reveals that the company is primarily involved in the trading of stainless steel patta/patti, hot-rolled sheets, and stainless steel pipes. Additionally, SIPL also deals in the trading of various other materials such as coal, ferrous and non-ferrous metals, copper, copper rod, copper cathode, manganese, nickel, and chrome. The company's registered office is situated in Delhi, and it has gained a reputation for its exceptional services and high-quality products. One of its notable services includes hot rolling of steel on a job work basis, which has contributed to its success and growth in the industry. S... Read More
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51909DL2006PTC145932 |
| Company No. | 145932 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Feb 2006 |
| Date of AGM | 07 Sep 2020 |
| Date of Balance Sheet | 31 Mar 2020 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Swissline Intertrade Private Limited
Swissline Intertrade Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 0.56% increase. The company also saw a substantial improvement in profitability, with a 28.15% increase in profit. The company's net worth moved up by a moderate rise of 4.31%.
Enhance accessibility to Swissline Intertrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Swissline Intertrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swissline Intertrade Private Limited
Unlock and access historical data on people associated with Swissline Intertrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 06 Mar 2020 | ₹6.09 M | Open |
Punjab National Bank Creation Date: 30 Apr 2011 | ₹33.50 Cr | Open |
Punjab National Bank Creation Date: 30 Jun 2009 | ₹10.00 Cr | Open |
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Season Buildwell Private Limited
Active
16 years 3 months Bimal Jain and Ramesh Jain are mutual person
Recent activity within the organization
Director Appointment
Tarun Malhotra was appointed as a Additional Director was appointed as a Additional Director on 20 May 2022 & has been associated with this company since 1 year 11 months .
20 May 2022Annual General Meeting
Swissline Intertrade Private Limited last Annual general meeting of members was held on 07 Sep 2020 as per latest MCA records.
07 Sep 2020Balance Sheet
Swissline Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
31 Mar 2020Charges
A charge with Axis Bank Limited amounted to Rs. 0.61 cr with Charge ID 100369130 was registered on 06 Mar 2020.
06 Mar 2020Charges
A charge registered on 31 May 2017 via Charge ID 100114550 with Others was fully satisfied on 07 Jun 2018.
07 Jun 2018
Frequently asked questions
What is the Incorporation or founding date of Swissline Intertrade Private Limited?