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Swarovski Trading India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 8 Months
- Open Charges ₹ 10.00 Cr
About Swarovski Trading India
Swarovski Trading India Private Limited (STIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 08 June 2023 (One year and eight months 27 days old ). Its registered office is in New Delhi, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹10.00 Cr.
Vanita Raheja and Maneesh Mishra serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U47733DL2023FTC415497
- Company No.
415497
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
08 Jun 2023
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Swarovski Trading India?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vanita Raheja ![]() | Director | 08-Jun-2023 | Current |
Maneesh Mishra ![]() | Director | 08-Jun-2023 | Current |
Financial Performance of Swarovski Trading India.
Enhance accessibility to Swarovski Trading India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarovski Trading India?
Unlock access to Swarovski Trading India'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.
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Related Corporates (Common Directorship)
- Swarovski India Private Limited.
Vanita Raheja is a mutual person
- Signity India Private Limited
Vanita Raheja and Maneesh Mishra are mutual person
Charges (Loans)
₹100.00 M
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 10.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
02 May 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹10.00 Cr | Open |
How Many Employees Work at Swarovski Trading India?
Unlock and access historical data on people associated with Swarovski Trading India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Swarovski Trading India, 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 Swarovski Trading India's trajectory.
Rating
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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.
Alerts
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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.
Latest Updates, News, and FAQs on Swarovski Trading India
Recent activity within the organization
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 100.00 M with Charge ID 100926388 was registered on 02 May 2024.
- Director Appointment
Vanita Raheja was appointed as a Director was appointed as a Director on 08 Jun 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Maneesh Kumar Mishra was appointed as a Director was appointed as a Director on 08 Jun 2023 & has been associated with this company since 1 year 8 months .
- Company Incorporation
Swarovski Trading India Private Limited was registered on 08 Jun 2023 with Roc Delhi & aged 1 year 8 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Swarovski Trading India Private Limited?
Swarovski Trading India Private Limited was incorporated on 08 Jun 2023.
What is authorized share capital and paid-up capital of Swarovski Trading India Private Limited?
The authorized share capital of Swarovski Trading India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swarovski Trading India Private Limited?
Currently 2 directors are associated with Swarovski Trading India Private Limited.
- Vanita Raheja
- Maneesh Kumar Mishra
What is the registered address of Swarovski Trading India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarovski Trading India Private Limited is 1A-1C, Vandhna Building 11 Tolstoy Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Swarovski Trading India Private Limited?
The corporate identification number (CIN) of Swarovski Trading India Private Limited is U47733DL2023FTC415497 and the company number is 415497 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swarovski Trading India Private Limited?
The Official website of Swarovski Trading India Private Limited is https://www.swarovski.com
What are the total open charges for Swarovski Trading India Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Swarovski Trading India Private Limited amount to ₹ 10.00 Cr.