Swissmac (India) Private Limited
About Swissmac (India) Private Limited
Data last updated:
Swissmac (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 17 July 2000.
Registered with ROC Mumbai under CIN U27200MH2000PTC127751.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Genda Devi Kanhaiyalal Dhakad and Kanhaiyalal Kasturchand Dhakad.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 29/30 Ground Floor Hi Life Shopping Mall Dr. P M Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
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 Address29/30 Ground Floor Hi Life Shopping Mall Dr. P M Road Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swissmac (India) Private Limited
Swissmac (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Genda Devi Kanhaiyalal Dhakad | Director | 10 Jan 2001 | 25 Years 8 Months | As last reported |
| Kanhaiyalal Kasturchand Dhakad | Director | 10 Jan 2001 | 25 Years 8 Months | As last reported |
Financials of Swissmac (India) Private Limited FY 2008 filings available
Ten-year financial statements for Swissmac (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swissmac (India)
Swissmac (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swissmac (India)
Employment history and EPFO contributions of people linked to Swissmac (India).
Employee and EPFO history for Swissmac (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swissmac (India)
GST registrations and filing compliance for Swissmac (India) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swissmac (India)
Credit ratings, litigation, and regulatory alerts for Swissmac (India) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swissmac (India)
MSME payment history for Swissmac (India) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swissmac (India)
Corporate group structure for Swissmac (India) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swissmac (India)
MCA filings and documents for Swissmac (India) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swissmac (India)
Frequently Asked Questions about Swissmac (India) Private Limited
Swissmac (India) 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.
Swissmac (India) is a struck-off private limited company in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2000 and is registered under CIN U27200MH2000PTC127751. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swissmac (India) are:
- Genda Devi Kanhaiyalal Dhakad - Director
- Kanhaiyalal Kasturchand Dhakad - Director
The CIN (Corporate Identification Number) of Swissmac (India) is U27200MH2000PTC127751. 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 Swissmac (India) is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company was active in this sector before being struck off.
The company has its registered office at 2930 Ground Floor Hi Life Shopping Mall Dr. P M Road Santacruz W, Mumbai, Maharashtra, India – 400054.