Swissone Premium Products Limited
Products
Profile
What they make
About
SWISSONE PREMIUM PRODUCTS LIMITED is a legal entity identifier registration service provider in India. They help businesses obtain and manage Legal Entity Identifiers (LEIs) for compliance with financial regulations. Established to simplify the process of LEI registration, they cater to entities requiring LEIs for business loans, securities transactions, and regulatory compliance.
Export profile
Production capability
Trade background
Registry records
These are entries in government registers. BharatSeal has not checked them separately.
Record completeness: 4 of 7 records on file
- Company registration (CIN)
- U20299DL2019PLC346148
- MCAread 1 Jan 2026
- Active status in MCA
- Active
- MCAread 1 Jan 2026
- Paid-up capital
- ₹1.0 L
- MCAread 1 Jan 2026
- Date of incorporation
- 18 Feb 2019
- MCAread 1 Jan 2026
Not on record: GST registration, Udyam registration (MSME), Income-tax PAN
More company facts 9
- Legal entity
- Public Limited
- MCAread 1 Jan 2026
- Listing status
- Unlisted
- MCAread 1 Jan 2026
- Company class
- Public
- MCAread 1 Jan 2026
- NIC code
- 20299
- MCAread 1 Jan 2026
- Industry (as filed with MCA)
- Manufacturing (Wood Products)
- MCAread 1 Jan 2026
- Main markets
- India + 1 countries
- Companydeclared
- Authorized capital
- ₹1.0 L
- MCAread 1 Jan 2026
- ROC
- ROC Delhi
- MCAread 1 Jan 2026
- Registered office PIN
- 110034
- MCAread 1 Jan 2026
Export records
Export details the company has shared.
What we checked, and when · how each record was checked, and how to report a wrong one
What we checked, and when
7 facts · 0 checked · 4 on record or declared · 3 unknown
Checks confirm records. They do not prove quality or delivery.
Identity and registrations4 on record or declared · 3 unknown
Company registration (CIN)U20299DL2019PLC346148On record in MCADetails
- Source
- MCA
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- A company registration does not prove the company trades or manufactures.
- CIN
- U20299DL2019PLC346148
Active status in MCAOn record in MCADetails
- Source
- MCA
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- An active status does not prove filings are current.
GST registrationNot found in GST network (this proves nothing on its own)Details
- Status
- Ask about this in your enquiry.
Udyam registration (MSME)Not found in Udyam (this proves nothing on its own)Details
- Status
- Ask about this in your enquiry.
Income-tax PANNot found in Income Tax (this proves nothing on its own)Details
- Status
- Ask about this in your enquiry.
Paid-up capitalOn record in MCADetails
- Source
- MCA
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- Capital on paper does not prove cash in the business.
Date of incorporationOn record in MCADetails
- Source
- MCA
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- An old incorporation date does not prove the company has been operating since.
Common questions
What does Swissone Premium Products Limited manufacture?
Financial Services, Regulatory Compliance
Where is Swissone Premium Products Limited located?
North West, DL, India
Is Swissone Premium Products Limited verified on BharatSeal?
No. Swissone Premium Products Limited has not claimed its BharatSeal profile. Registry records on this page are on record in government registers; BharatSeal has not checked them separately.
When was Swissone Premium Products Limited founded?
Swissone Premium Products Limited was incorporated in 2019 per Ministry of Corporate Affairs records under CIN U20299DL2019PLC346148. The company has been operating for 7 years, with the registration auditable on mca.gov.in.
Does Swissone Premium Products Limited export?
Yes — exports to India.
How do I contact Swissone Premium Products Limited?
Send an enquiry through BharatSeal. Every enquiry is logged so you have a record of the conversation.