Swisswrap Private Limited - Company overview

Registered with ROC Mumbai I on 13 April 2012, Swisswrap Private Limited is an active private limited company that has been around for about…

2012-04-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -71.9%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 82.9%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 62.9%
FY 2021
NET WORTH
Loss · ₹10–50 Lakh
▼ -20.1%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -33.6%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 05:22:02
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swisswrap Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swisswrap Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 13 April 2012, Swisswrap Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at Shah Trade Centre, Office No. 2, 5Th Floor, Rani Sati Marg, Malad (E), Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Sunita Umesh Karande and Umesh Ambaji Karande - and both have been on the board since the day it was set up. One former director, Sneha Shailesh Lad, left in March 2017. Between them, the directors also sit on the boards of 2 other companies, including Parth Lifespaces LLP and Poonam Housecon Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Shah Trade Centre,Office No. 2, 5Th Floor, Rani Sati Marg,Malad (E),, Mumbai, Maharashtra - 400097
  • Website choccowrap.com
LinkedIn
Legal NameSwisswrap Private Limited
CIN / LLPINU15122MH2012PTC229628
Company No.229628
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swisswrap Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Umesh Karande
Director | Since 2012-04-13 | DIN: 05239017
U
Umesh Ambaji Karande
Director | Since 2012-04-13 | DIN: 01555575

Financial Performance of Swisswrap Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -71.9%
P&L Loss · ₹1–10 Lakh ▲ 82.9%
EBITDA Loss · ₹1–10 Lakh ▲ 62.9%
Net worth Loss · ₹10–50 Lakh ▼ -20.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Swisswrap Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Parth Lifespaces Llp 1 Shared Director
Poonam Housecon Private Limited 1 Shared Director

Financial Ratios of Swisswrap Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swisswrap Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swisswrap Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Swisswrap Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Swisswrap Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Swisswrap Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swisswrap Private Limited?
MCA does not publish an "owner" field. Swisswrap Private Limited is run by its directors, Sunita Umesh Karande and Umesh Ambaji Karande. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swisswrap Private Limited?
Swisswrap Private Limited has two current directors: Sunita Umesh Karande (since April 2012) and Umesh Ambaji Karande (since April 2012).
What is CIN of Swisswrap Private Limited?
The CIN of Swisswrap Private Limited is U15122MH2012PTC229628. Reading it left to right: U means it is not listed, 15122 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 229628 is its registration number.
When was Swisswrap Private Limited incorporated?
Swisswrap Private Limited was incorporated on 13 April 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Swisswrap Private Limited?
The registered office on MCA records is Shah Trade Centre, Office No. 2, 5Th Floor, Rani Sati Marg, Malad (E), Mumbai, Maharashtra - 400097.
What is the current status of Swisswrap Private Limited?
MCA shows Swisswrap Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swisswrap Private Limited?
You can post to its registered office at Shah Trade Centre, Office No. 2, 5Th Floor, Rani Sati Marg, Malad (E), Mumbai, Maharashtra - 400097 and use its website, https://choccowrap.com.
What industry or business activity is Swisswrap Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Swisswrap Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swisswrap Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swisswrap Private Limited?
MCA shows no charges registered against Swisswrap Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swisswrap Private Limited?
Yes, one former director is on record. Sneha Shailesh Lad (March 2017) left.
Which companies share directors with Swisswrap Private Limited?
2 companies share directors with Swisswrap Private Limited: Parth Lifespaces LLP and Poonam Housecon Private Limited.
What is the turnover or revenue of Swisswrap Private Limited?
Based on filed financial statements, the revenue of Swisswrap Private Limited for FY 2021 was in the ₹10–50 Lakh range. That is down 71.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swisswrap Private Limited?
For FY 2021, the net worth of Swisswrap Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Swisswrap Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Swisswrap Private Limited?
The website on record for Swisswrap Private Limited is https://choccowrap.com.
Which company owns choccowrap.com?
choccowrap.com is the website listed for Swisswrap Private Limited in its company records.
Swisswrap Private Limited - is it listed or unlisted?
Swisswrap Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swisswrap Private Limited?
Swisswrap Private Limited is registered with ROC Mumbai I.
What is the company classification of Swisswrap Private Limited?
MCA classifies Swisswrap Private Limited as: Private Limited Indian Non-Government Company.
Does Swisswrap Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Swisswrap Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.