Swiss Mercantile Pvt Ltd

Provides rental and leasing services for residential properties since 1992 in Kolkata, West Bengal.

1992 | Kolkata, West Bengal (India) | Active
Last Updated: January 24, 2025

Swiss Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.13 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.53 Cr

About Swiss Mercantile

Swiss Mercantile Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 August 1992 and has a history of 32 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.13 M.

The company currently has active open charges totaling ₹1.53 Cr.

Gautam Saha and Aditya Pandey serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1992PTC056254

  • Company No.

    056254

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Aug 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Swiss Mercantile?

Board Members (2)

Name Designation Appointment Date Status
Gautam Saha Country flag representing In Director 29-May-2017 Current
Aditya Pandey Country flag representing In Director 29-May-2017 Current

Financial Performance of Swiss Mercantile.

Swiss Mercantile Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swiss Mercantile?

Unlock access to Swiss Mercantile'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.53 Cr

Latest Charge Details

Date Lender Amount Status
14 Jun 2017 Others ₹1.53 Cr Open

How Many Employees Work at Swiss Mercantile?

Unlock and access historical data on people associated with Swiss Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swiss Mercantile, 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 Swiss Mercantile's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Swiss Mercantile

Recent activity within the organization

  • Annual General Meeting

    Swiss Mercantile Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Swiss Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 15.30 M with Charge ID 100103224 was registered on 14 Jun 2017.

    14 Jun 2017

  • Director Appointment

    Gautam Saha was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 7 years 8 months .

    29 May 2017

  • Director Appointment

    Aditya Pandey was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 7 years 8 months .

    29 May 2017

  • Company Incorporation

    Swiss Mercantile Pvt Ltd was registered on 12 Aug 1992 with Roc Kolkata & aged 32 years 6 months as per MCA records.

    12 Aug 1992

Frequently asked questions

  • Swiss Mercantile Pvt Ltd was incorporated on 12 Aug 1992.

  • The authorized share capital of Swiss Mercantile Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 1.13 M.

  • Currently 2 directors are associated with Swiss Mercantile Pvt Ltd.

    • Gautam Saha
    • Aditya Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swiss Mercantile Pvt Ltd is Dover Enclave Fl-301 16/1 Lane India, Kolkata, West Bengal, 700029.

  • The corporate identification number (CIN) of Swiss Mercantile Pvt Ltd is U51109WB1992PTC056254 and the company number is 056254 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2023, The total open charges for Swiss Mercantile Pvt Ltd amount to ₹ 1.53 Cr.

  • The most recent Balance Sheet for Swiss Mercantile Pvt Ltd was filed with the ROC on 31 Mar 2023.

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