Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWADESH LOGISTICS PRIVATE LIMITED
CIN: U52241DL2023PTC417173 As on: 2026-07-13
SWADESH LOGISTICS PRIVATE LIMITED (CIN: U52241DL2023PTC417173) is a Private company incorporated on 17 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWADESH LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of SWADESH LOGISTICS PRIVATE LIMITED are NIDA SIDDIQUE, and . ZARQUA.
SWADESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52241DL2023PTC417173 and its registration number is 417173. Users may contact SWADESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESH LOGISTICS PRIVATE LIMITED is 3121, FIRST FLOOR NO. 5 WARD NO 11 SYED AHMED ROAD , New Delhi, Delhi, India - 110002.
Current status of SWADESH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWADESH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADESH LOGISTICS
Purchase full report of SWADESH LOGISTICS
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 SWADESH 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWADESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10242331 | NIDA SIDDIQUE | Director | 2023-07-17 |
| 10242330 | . ZARQUA | Director | 2023-07-17 |
Past Directors & Key Managerial Personnel of SWADESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIDA SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ZARQUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2016PTC306987 | ODDWAY ITECHNOLOGIES PRIVATE LIMITED | 5A/I, First Floor 4406/2, Ward No. XI, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U79120DL2024PTC431855 | MAJESTIC MIRAGE TRAVEL PRIVATE LIMITED | 4634/1 PVT NO 122 PLOT NO,19 FIRST FLOOR WARD NO XI,New Delhi,Central Delhi,Delhi,110002-India |
| ACH-4897 | MKV LAKSH POULTRY FARM LLP | PVT. SHOP NO.2, GROUND FLOOR, MPL NO-4634/1,WARD NO.19, ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002 |
| U72900DL2021PTC380859 | BW ECOMMERCE PRIVATE LIMITED | 4242, Ward No. 11, Plot No. 13 Gali No. 2, Ansari Road, , New Delhi, Delhi, India - 110002 |
| AAQ-7815 | YOJAS PHARMACEUTICALS LLP | HOUSE NO 3119, GROUND FLOOR SIR SYED AHMED ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U74900DL2025PTC447745 | ZEP WASH PRIVATE LIMITED | MPL NO.4406/5, SHOP NO.5A,PLOT NO.8, GF,ANSARI ROAD,New Delhi,Central Delhi,Delhi,110002-India |
| ACQ-2385 | SIGMA GRID LLP | H.No.4895, Plot No. 99, First Floor,Block S, Bharat Ram Road, Daryaganj,,New Delhi,Central Delhi,Delhi,India-110002 |
| U22100DL2015PTC276357 | AL KITABISTAN PUBLISHERS PRIVATE LIMITED | H.NO 4597 BASEMENT WARD NO-11, ANSARI ROAD DARYAGANJ , New Delhi, Delhi, India - 110002 |
| U50400DL2022PTC402886 | BICYFLEET PRIVATE LIMITED | 4634, First Floor, Plot No.19, Pvt No.-101 Ansari road Daryaganj , New Delhi, Delhi, India - 110002 |
| U51909DL2012PTC240749 | FENSTERBAU LINGEL INDIA PRIVATE LIMITED | Flat No. 19, IInd Floor, Gali No. 5, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74210DL2006PTC144625 | LINGEL WINDOWS AND DOORS TECFHNOLOGIES PRIVATE LIMITED | Flat No. 19, IInd floor, Gali No. 5, Ansari Road, Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U63000DL2012PTC237449 | KALKA HOLIDAYS PRIVATE LIMITED | OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002 |
| U63030DL2018PTC335645 | SPYROS LOGISTICS PRIVATE LIMITED | 4942 PART, WARD NO. XI, FIRST FLOOR, ADJ RAM MANDIR, PLOT NO. 53-H, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70101DL2009PTC187154 | QURESH LAND DEVELOPERS & FINANCERS PRIVATE LIMITED | FIRST FLOOR, SHOP NO. 2919 / 11, SIR SYED AHMAD ROAD, DARYAGANJ , DELHI, Delhi, India - 110002 |
| U70200DL2024PTC435938 | PHILANTHRO MART PRIVATE LIMITED | 4634/1 PVT NO 122 PLOT NO,19 IST FLOOR WARD NO XI,New Delhi,Central Delhi,Delhi,110002-India |
| U52290DL2025PTC444655 | FONIXO LOGISTICS PRIVATE LIMITED | 2ND FLOOR, PVT NO-5, MPL NO-4898, PROPERTY MPL NO- 4898, PLOT N0-84, SHYAM LAL MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U70200DL2018PTC333740 | VIJARSHAN VENTURES PRIVATE LIMITED | H.NO.4895,PLOT NO.99, WARD NO.XI BLOCK-S,BHARAT RAM ROAD, SOUTH DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC109280 | RSJD TRADING MART PRIVATE LIMITED | 5B, 5TH FLOOR, PLOT NO 63 KEDARNATH ROAD , New Delhi, Delhi, India - 110002 |
| U93090DL2017PTC320190 | ATITHI MEDICAL BOOKS PRIVATE LIMITED | FIRST FLOOR, MPL NO. 4242/30-31 ANSARI ROAD, DARYAGANJ ROAD , NEW DELHI, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| ACL-6493 | AMB GLOBAL AGENCIES LLP | 4735/11 PVT POT NO.3, FO/F,KOTHI NO.22, PRAKASH DEEP MEDICAL ASSOSION ROAD, NEAR DELHI GATE,New Delhi,Central Delhi,Delhi,India-110002 |
| AAI-2870 | BISHWANATH ENTERPRISES LLP | 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U51909DL2008PTC175049 | SAABI MINING PRIVATE LIMITED | H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U56100DL2025PTC449002 | FIAA HOSPITALITY PRIVATE LIMITED | 4596/5 Gali No 11,,Ansari Road,,New Delhi,Central Delhi,Delhi,110002-India |
| ACK-4429 | SONIAK ORGANICO GREENS LLP | 4596/6, 4TH FLOOR,WARD NO. 11 DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002 |
| U26201DL2024PTC436597 | GLW TECHNOLOGY PRIVATE LIMITED | 4380/4-B, FLAT NO 17, FIRST FLOOR,,KAUSHLIYA BUILDING, ANSARI ROAD,New Delhi,Central Delhi,Delhi,110002-India |
| L24320DL1992PLC047055 | JTL DEFENCE LIMITED | 1/10-B, First Floor, MPL No- VIII/3428,,Munshi Niketan Building, Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U72900DL2010PTC201953 | VAYYOO WIRELESS INDIA PRIVATE LIMITED | 4402-03, GROUND FLOOR, No. 5 ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U80903DL2009PLC195182 | EXHILWAY FINANCIAL ACADEMY LIMITED | 3121/15,TOP FLOOR,SIR SYED AHMED ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.