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
SWAG LOGISTICS PRIVATE LIMITED
CIN: U63030MH2020PTC339961 As on: 2026-07-13
SWAG LOGISTICS PRIVATE LIMITED (CIN: U63030MH2020PTC339961) is a Private company incorporated on 24 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWAG 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.SWAG LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SWAG LOGISTICS PRIVATE LIMITED are TAUHEEDALAM MOHAMMED SAMI ANSARI, and RAMKARAN PRAJAPATI.
SWAG LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC339961 and its registration number is 339961. Users may contact SWAG LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAG LOGISTICS PRIVATE LIMITED is Shop No 7, A Wing, Ground Floor Madhav Nagar Chs, R A Kidwal Road,Wadala , Mumbai, Maharashtra, India - 400031.
Current status of SWAG 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 CINs
ZaubaCorp's company report for SWAG 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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Purchase full report of SWAG 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 SWAG 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAG LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08746441 | TAUHEEDALAM MOHAMMED SAMI ANSARI | Director | 2020-05-24 |
| 08746442 | RAMKARAN PRAJAPATI | Director | 2020-05-24 |
Past Directors & Key Managerial Personnel of SWAG LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAUHEEDALAM MOHAMMED SAMI ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMKARAN PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46900MH2024PTC419736 | HUSTON STAR PRIVATE LIMITED | Shop No. 1/ A , 2nd flr, Plot No 335 U no. 2 & 6,,Madeena market tower, R.A. Kidwai Nagar , Opposite National Market Wadala (W),Mumbai,Mumbai,Maharashtra,400031-India |
| U70109MH2018PTC313982 | VASSERA PROPERTY SOLUTIONS PRIVATE LIMITED | Shop No A-8, Ground Floor, Plot 706/707 A Wing, Issardas Varandmal CHSL,Wadala , MUMBAI, Maharashtra, India - 400031 |
| U60232MH2009PTC191158 | CAMY BULK CARRIERS PRIVATE LIMITED | B-08, Floor-0, B Wing, Rahul Nagar CHS, R A Kidwai Road, Dnyaneshwar Nagar, Wada la, , Mumbai, Maharashtra, India - 400031 |
| U74120MH2014PTC255620 | NORTH STAR MARINE (INDIA) PRIVATE LIMITED | B/105, MADHAV NAGAR CHS, OPP. KIDWAI NAGAR POST OFFICE, R A KIDWAI ROAD, WADALA (WE ST) , MUMBAI, Maharashtra, India - 400031 |
| U74120MH2014PTC257657 | CHAND GLOBAL FUEL (INDIA) PRIVATE LIMITED | B-08, Floor-0, B Wing, Rahul Nagar CHS, R A Kidwai Road, Dnyaneshwar Nagar, Wada la, , Mumbai, Maharashtra, India - 400031 |
| AAD-0204 | I-ONE ENTERPRISE LLP | ROOM NO. 12, GRD. FLOOR, PLOT NO. 21/5 & 21/6 WEST WING, REHAB BLDG; R.A KIWADI ROAD,WADALA MUMBAI, Maharashtra, India - 400031 |
| ACA-7679 | Unigro Facility LLP | B-105, Floor-1, Plot-335, BMadhav Nagar CHS, R A Kidwai Road, Wadala Mumbai, Maharashtra, India - 400031 |
| U72900MH2021PTC354373 | GREEN WINTER TECHNOLOGY PRIVATE LIMITED | 9, FLOOR-2, F, NEW MUNICIPAL BUILDING, R A KIDWAI ROAD, MADHAV NAGAR, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U80300MH2021NPL366898 | DISOM FOUNDATION | 1ST FLOOR-GRD, PLOT-19/8, MADHUKAR CHS, R A KIDWAI ROAD, AZAD NAGAR, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U99999MH1985PTC037556 | PEN FARM PVT LTD | Room No. C-4, Ground Floor, Behind Sukkur Bhavan R.A. Kidwai Road, New Azadnagar, Wadala , Mumbai, Maharashtra, India - 400031 |
| AAD-6016 | GREEN SPACE MINERALS LLP | A-132, Floor-13, Plot-336/506, A, Chinar Building, R A Kidwai Road, Wadala Bus Depot, Wadala Mumbai, Maharashtra, India - 400031 |
| AAL-0706 | CHINTAN VIRAL TRADING SOLUTIONS LLP | A-15, Madhav Nagar, R.A.Kidwai Road, Opp. IOB, Wadala West, Mumbai, Maharashtra, India - 400031 |
| U85110MH2022PTC393175 | DENTECH GUIDED PRIVATE LIMITED | A-204 FLOOR-2, PLOT-319, A-WING, SAI SHRADHA CHS, SEWREE X ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U45201MH2006PTC164681 | VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED | 1st FLOOR 3 F NEW MUNICIPAL BUILDING, R A KIDWAI ROAD, A/AD NAGAR, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAW-8802 | WORSHIP PACKAGING LLP | A2 1205,Floor 12,Plot 19 1&2,Stellar Mansion R A KIdwai Road, Pratap Nagar, Wadala Mumbai, Maharashtra, India - 400031 |
| U51399MH2001PTC130442 | YOUNG AND GROW MARKETING INDIA PRIVATE LIMITED | FLAT NO.213, GROUND FLOOR, MANDARPAN CO-OP HSG SOC R A KIDWAI ROAD, WADAL A(WEST) , MUMBAI, Maharashtra, India - 400031 |
| U46692MH2025PTC439478 | ACU GLOBAL CHEMICALS PRIVATE LIMITED | 1 Floor-Grd Plot-218, CHS,R A Kidwai Road, Wadala R,Mumbai,Mumbai,Maharashtra,400031-India |
| ACA-5711 | Voir Jewellery LLP | 0-2 3 floor Plot no 16 Bodaram BhuvanR.A Kidwai Road Azad nagar Wadala West Mumbai, Maharashtra, India - 400031 |
| U72900MH2016PTC470563 | KANBROZ INFO LABS PRIVATE LIMITED | 230, Floor-2, Plot-19(2), Stellar Mansion, R A Kidwai Road,New Pratap Nagar, Wadala, Mumbai,Mumbai,Mumbai,Maharashtra,400031-India |
| U17299MH2020PTC347313 | LICORNE LIFESTYLE PRIVATE LIMITED | A 11, FLOOR 1, PLOT 336/506 A, CHINAR BUILDING, R A KIDWAI ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U51909MH2021PTC365685 | EPSIT INTERNATIONAL PRIVATE LIMITED | 28, GROUND FLOOR,WADALA STATION MARKET R A KIDWAI ROAD, WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| AAQ-8877 | VYUHAM HOSPITALITY TECH LLP | 1, FLOOR GRD, PLOT 217, RAVI VILLA CHS, R A KIDWAI ROAD, WADALA RLY STN, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAG-4497 | LOFT RABBIT DESIGN LLP | Flat # 2,Floor-GRD,18/4 Hemkutir, R.A Kidwai Road, Azad Nagar, Opp SBI(wadala branch) Wadala(w) Mumbai, Maharashtra, India - 400031 |
| U74992MH2009PLC197142 | PINAK SECURITIES LIMITED | Flat No.11/12, Lohana Nagar, Plot No.108, Sewree Wadala Cross Road, 7A, Opp Bua Garden, W adala , MUMBAI, Maharashtra, India - 400031 |
| U51900MH1994PTC081411 | ACQUA TECH CULTURE AND SERVICES PRIVATE LIMITED | C-3 MADHAV NAGAR,R A KIDWAI ROAD,WADALA WEST, , MUMBAI-400031, Maharashtra, India - 000000 |
| ACJ-2086 | GARSH VENTURES LLP | 4 FLOOR 1 PLOT 20/1 BHASIN VILLA R A KIDWAI ROAD,AZAD NAGAR WADALA,Mumbai,Mumbai,Maharashtra,India-400031 |
| AAR-8178 | ATARAL LIFESTYLE & WELLNESS LLP | Flat No. 15, Floor 2, Mandarpan CHS Ltd, R. A. Kidwai Road, Near Wadala Railway Station, Wadala West, Maharashtra, India - 400031 |
| AAD-9031 | GOODWILL ORGANICS LLP | 95, CHADHA BUILDING, GROUND FLOOR OFF R.A. KIDWAI ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAG-5697 | FIERA INTERNATIONAL LLP | 16 20/26, FLOOR-GRD PRABUDDHA NAGAR, R A KIDWAI ROAD WADALA MUMBAI, Maharashtra, India - 400031 |
| 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.
| 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 |
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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.
| 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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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.