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      • Complaints
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      SAWA LOGISTICS PRIVATE LIMITED

      CIN: U74950DL2005PTC142044 As on: 2026-07-13
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      SAWA LOGISTICS PRIVATE LIMITED (CIN: U74950DL2005PTC142044) is a Private company incorporated on 24 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAWA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAWA LOGISTICS PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..

      Directors of SAWA LOGISTICS PRIVATE LIMITED are BIJOYA TALWAR SURI, YUGAL KISHORE, and MINU TALWAR.

      SAWA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950DL2005PTC142044 and its registration number is 142044. Users may contact SAWA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWA LOGISTICS PRIVATE LIMITED is C-169 MADHUBANIP EXT, PATPARGANJ DELHI DELHI DL 000000 IN.

      Current status of SAWA LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAWA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAWA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAWA LOGISTICS
      DIN Director Name Designation Appointment Date
      00532717 BIJOYA TALWAR SURI Director 2005-10-24
      02330066 YUGAL KISHORE Director 2010-08-31
      02330103 MINU TALWAR Director 2010-09-30
      Past Directors & Key Managerial Personnel of SAWA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00532811 UJJAL SEN Director - 2014-10-23
      02330103 MINU TALWAR Additional Director - 2010-09-30
      Other Directorships of BIJOYA TALWAR SURI
      Company Name CIN Designation Appointment Date Cessation
      SAWA SERVICES PRIVATE LIMITED U34300DL2000PTC104767 Director 2000-07-07 Ongoing
      SAWA ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC300052 Director 2016-05-20 Ongoing
      Other Directorships of UJJAL SEN
      Company Name CIN Designation Appointment Date Cessation
      SAWA SERVICES PRIVATE LIMITED U34300DL2000PTC104767 Director - 2014-10-23
      Other Directorships of YUGAL KISHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MINU TALWAR
      Company Name CIN Designation Appointment Date Cessation
      SAWA SERVICES PRIVATE LIMITED U34300DL2000PTC104767 Director 2010-03-24 Ongoing
      SAWA ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC300052 Director 2016-05-20 Ongoing

      CIN Company Name Company Address
      U92192DL2006PTC145755 DREAMCATCHERS FILMS PRIVATE LIMITED C-4 PRESS APARTMENTS23 IP EXT, DELHI-92 23 IP EXT, DELHI-92 , 23 IP EXT, DELHI-92, Delhi, India - 000000
      U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
      U74140DL2006PTC146981 HR ADVISORY SERVICES PRIVATE LIMITED 307 TECHNOLOGY APTTS24 IP EXT PATPARGANJ DELHI , PATPARGANJ DELHI, Delhi, India - 000000
      U72200DL2006PTC145469 SPA GEO TECHNOLOGIES PRIVATE LIMITED C-33 INDRAPRASTHA APTTSPLOT NO 144 IP EXT, DELHI-982 , IP EXT, DELHI-982, Delhi, India - 000000
      U74910DL2006PTC146274 BUENA TECHMAN CONSULTING PRIVATE LIMITED C-6/6-86 VASANT KUNJNEW DELHI-70 NEW DELHI-70 NEW DELHI-70 DL 000000 IN
      U74910DL2006PTC146613 GROWMAX CONSULTING PRIVATE LIMITED 602 D/11C WARD NO3MEHRAULI,NEW DELHI-30 MEHRAULI,NEW DELHI-30 NEW DELHI DL 000000 IN
      U51909DL2006PTC146273 SANAL EXPORTS PRIVATE LIMITED C-151 PREET VIHAR, DELHI-92C-151 PREET VIHAR DELHI-92 C-151 PREET VIHAR, DELHI-92 , DELHI, Delhi, India - 000000
      U51909DL2006PTC144329 DANAULI RETAIL HOLDINGS PRIVATE LIMITED C-31 SOUTH EXT PART INEW DELHI-49 NEW DELHI-49 , NEW DELHI-49, Delhi, India - 000000
      U70100DL2006PTC147400 MANSA ENTERPRISES PRIVATE LIMITED 408 ASHIRWAD ENCLAVE104 IP EXT, DELHI 104 IP EXT, DELHI , 104 IP EXT, DELHI, Delhi, India - 000000
      U72900DL2005PTC142267 GURVEEN INSTITUTE OF MANAGEMENT AND INFO RMATION TECHNOLOGY PRIVATE LIMITED 4/18 DOUBLE STOREYJANGPURA EXT NEW DELHI-14 JANGPURA EXT NEW DELHI-14 , JANGPURA EXT NEW DELHI-14, Delhi, India - 000000
      U74899DL2006PTC145344 INDIAMART AUTO SERVICES PRIVATE LIMITED 408 ASHIRWAD ENCLAVE104 IP EXT DELHI-92 104 IP EXT DELHI-92 , 104 IP EXT DELHI-92, Delhi, India - 000000
      U74920DL1994PTC062557 CHOUDHARY MEN SERVICES PRIVATE LIMITED T-456/C, CHIRAG DELHI NEW DELHI DL 000000 IN
      U25202DL2005PTC142047 BHAIRAVNATH PACKAGING PRIVATE LIMITED 63 HIM VIHAR IP EXTPATPARGANJ DELHI PATPARGANJ DELHI , PATPARGANJ DELHI, Delhi, India - 000000
      U74910DL2006PTC146018 S.R.M. STRATEGIC SOLUTIONS PRIVATE LIMITED 610/10C KRISHNA STREET NO 14MAUZPUR DELHI DELHI DL 000000 IN
      U74920DL2006PTC146305 NNB INVESTIGATION PRIVATE LIMITED 70-C POCKET A-2MAYUR VIHAR PHASE III DELHI-96 DELHI DL 000000 IN
      U74110DL2005PTC142610 INPLAN CORPOLEGAL ASSOCIATES PRIVATE LIMITED 24 BABAR LANEC. PLACE,. NEW DELHI C. PLACE,. NEW DELHI , C. PLACE,. NEW DELHI, Delhi, India - 000000
      U74910DL2005PTC141242 ZENITH IMMIGRATION SERVICES PRIVATE LIMITED 109 GROUND FLOORWORLD TRADE CENTRE C. PLACE NEW DELHI Central Delhi DL 000000 IN
      U45201DL2005PTC143744 N.K. BUILDTECH PRIVATE LIMITED A-106 PARADISE APTTSIP EXT PATPARGANJ DELHI-92 , DELHI, Delhi, India - 000000
      U51909DL2006PTC145364 ADINATH SALES PRIVATE LIMITED F-169/C MANGAL BAZARVIKAS MARG LAXMI NAGAR DELHI , DELHI, Delhi, India - 000000
      U26960DL1986PTC026550 SOHNA CONSTRUCTIONS PRIVATE LTD. PROMOTER'S ADD:-16/9 KALKAJI EXT. NEW DELHI , NEW DELHI, Delhi, India - 000000
      U55201DL2006PTC145761 GREEN CHILLY FOODS PRIVATE LIMITED C-192 EASTEND APTTSMAYUR VIHAR PHASE I EXT DELHI-91 , DELHI, Delhi, India - 000000
      U72200DL2005PTC140823 TEAM 4 SOFT SOLUTIONS PRIVATE LIMITED G-102 SGAR APTTSPLOT NO 113 IP EXT PATPARGANJ DELHI , NEW DELHI, Delhi, India - 000000
      U74900DL1997PTC086887 AERY MARINE SERVICES PRIVATE LIMITED X-C-8,SAHVIKAS, C.G.H.S.PATPARGANJ, , DELHI, Delhi, India - 000000
      U51311DL1994PTC060924 MABET ASSOCIATES PRIVATE LIMITED POCKET C, FLAT NO 195-C, SIDDHARTHA EXT , NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC145664 NAV IMPEX PRIVATE LIMITED C-46 IST FLOORLALA KAKA RAM FREEDOM FIGHT. MEMORIAL ROAD NO 33 PUNJABI , BAGH EXT CLUB ROAD, NEW DELHI, Delhi, India - 000000
      U24231DL2006PTC145495 OPTIMUS HEALTH SCIENCES PRIVATE LIMITED C-511 C.R. PARKNEW DELHI-19 NEW DELHI-19 , NEW DELHI-19, Delhi, India - 000000
      U80301DL2005PTC144030 LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U67190DL2005PTC143898 MINDSHORE CONSULTANTS AND ADVISORY SERVICES PRIVATE LIMITED 44 SOUTH GANESH NAGAROPP MOTHER DAIRY FLATS PATPARGANJ DELHI , PATPARGANJ DELHI, Delhi, India - 000000
      U70101DL2005PTC142318 OM PROPTECH PRIVATE LIMITED A-55-56 SECOND FLOORMADHU VIHAR IP EXT, DELHI-92 , IP EXT, DELHI-92, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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