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
SWANEX SEA & AIR LOGISTICS PRIVATE LIMITED
CIN: U52292PN2025PTC245179 As on: 2026-07-13
SWANEX SEA & AIR LOGISTICS PRIVATE LIMITED (CIN: U52292PN2025PTC245179) is a Private company incorporated on 19 Aug 2025. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWANEX SEA & AIR 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.
SWANEX SEA & AIR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292PN2025PTC245179 and its registration number is 245179. Users may contact SWANEX SEA & AIR LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SWANEX SEA & AIR LOGISTICS PRIVATE LIMITED is Flat No. A1 102,, Riddhi,Siddhi Towers, Shewalwadi,Haveli,Pune,Maharashtra,412307-India.
Current status of SWANEX SEA & AIR 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 SWANEX SEA & AIR 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 SWANEX SEA & AIR LOGISTICS
Purchase full report of SWANEX SEA & AIR 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 SWANEX SEA & AIR 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 SWANEX SEA & AIR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SWANEX SEA & AIR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030PN2022PTC210411 | SAL SEA AIR LOGISTICS SERVICES PRIVATE LIMITED | FL NO A1 101 RIDDHI SIDDHI TOWERS SHEWALWADI PHATA HAVELI PUNE MANJRI BK,PUNE,Pune,Maharashtra,412307-India |
| U33129PN2026PTC253259 | SYCAMORE AUTOMATIONS PRIVATE LIMITED | FLAT NO.A-2/604, SR NO.87,RIDDHI SIDDHI TOWERS,,Haveli,Pune,Maharashtra,412307-India |
| U74999PN2022PTC209942 | FICTION MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO A-607, SR NO. 18/2/1 PLOT NO 2 K&B ASSOCIA HAVELI SHEWALWADI,Pune,Pune,Maharashtra,412307-India |
| ACE-8900 | SISU MEDIA LLP | FLAT NO. 102, PLOT NO.2,S. NO. 740(741), WAGHOLI,Haveli,Pune,Maharashtra,India-412307 |
| ACN-1826 | SUNSHINE IOTRONICS LLP | Flat No B/102, Karan Bella Vista,Sr No 75/1, 75/2, Pune Solapur Road,Haveli,Pune,Maharashtra,India-412307 |
| U49231PN2025PTC240149 | CERCA CARS PRIVATE LIMITED | FLAT NO 205, SR NO 102,SAI PROPERTIES,Haveli,Pune,Maharashtra,412307-India |
| U11040PN2024OPC233251 | OG VENTURES (OPC) PRIVATE LIMITED | Sr No 77/2 Flat No 102,Sai Krupa Soc.,Haveli,Pune,Maharashtra,412307-India |
| U42101PN2026PTC254666 | UNISEVEN INFRASERVICES PRIVATE LIMITED | S. No. 102, Flat No. 204,,PushpakPark Shingote Park,Haveli,Pune,Maharashtra,412307-India |
| ABB-5023 | IYENGER FOODS LLP | Flat No. 102, 1st Floor, Sadashiv Villa,,Sr No 80 Solapur Highway Road, Food Park, Near Ravi Garden, Manjari Bk,,Haveli,Pune,Maharashtra,India-412307 |
| ACJ-8055 | ECOFIXFLEET TRANSFORMATION SOLUTIONS LLP | Flat No-301, Bldg No-E, Konark Exotica, Gat No-866,,H No-1 and 2 and Gat No. 868, Kesnand Road, Wagholi,Haveli,Pune,Maharashtra,India-412307 |
| U62090PN2025PTC244354 | NEUROFIN SOLUTIONS PRIVATE LIMITED | PLOT NO-58 SHINGOTE PARK,S NO-102 H NO-2 MA HAVELI,Haveli,Pune,Maharashtra,412307-India |
| ACJ-0324 | M3 HOSPITALITY LLP | SR. NO. -98/1/6/, FLAT NO.-405, KUMBHARKAR WASTI,G.S. HAVELI, PUNE,Haveli,Pune,Maharashtra,India-412307 |
| ACJ-7473 | PRAMOVERDA GLOBAL LLP | FLAT NO-TI-903,GODREJ BOULEVARD SECROR 7,SR NO-12 HAVELI PUNE MANJARI KH,Haveli,Pune,Maharashtra,India-412307 |
| U56210PN2023OPC219439 | AHS CATERING & EVENTS (OPC) PRIVATE LIMITED | S R No. 126/1, Flat No. 404, Phoenix Tower Haveli,Pune, Manjari Bk (N. V.),Haveli,Pune,Maharashtra,412307-India |
| U47219PN2024PTC233588 | GPSS4 TECH PRIVATE LIMITED | SNO 102 FLAT NO 202,SHINGOTE PARK,Haveli,Pune,Maharashtra,412307-India |
| ACF-5396 | DHEY SERVICES AND SOLUTIONS LLP | FLAT NO B/503 KARAN BELLA VISTA SR. NO. 75/1, 75/2,PUNE SOLAPUR ROAD PUNE,Haveli,Pune,Maharashtra,India-412307 |
| ACX-6661 | WAYUFI LLP | FLAT NO 203,ARADHYARAJ,RESIDENCY, NO 89, HAVELI,,Haveli,Pune,Maharashtra,India-412307 |
| U20122PN2024PTC231616 | JK CROPCARE PRIVATE LIMITED | Sr.no.130/3, flat no.401,,Sharda Abhilasha, HAVELI,Haveli,Pune,Maharashtra,412307-India |
| U10802PN2024PTC227062 | BIRD BASKET PRIVATE LIMITED | FLAT NO. C-803 S.NO. 84/3,NISARG SHRUSHTI HAVELI,Haveli,Pune,Maharashtra,412307-India |
| U47590PN2024PTC232727 | SHANKHI ELECTRICAL PRIVATE LIMITED | FLAT NO 206, S NO. 126/2A,ROYAL RESIDENCY HAVELI,Haveli,Pune,Maharashtra,412307-India |
| U85500PN2026PTC254920 | LUNGSCAPE ECO WELLNESS LAB PRIVATE LIMITED | Gat no. 136/4/2, F.no 102,Kamal clny Haveli,Haveli,Pune,Maharashtra,412307-India |
| U69200PN2025PTC241794 | QSS AUDIT AND ASSURANCE SERVICES PRIVATE LIMITED | S.R.No.71C/2, Flat No.201,Harpale Complex, Haveli,Haveli,Pune,Maharashtra,412307-India |
| U74900PN2018PTC176382 | RENEWMAX ENERGY PRIVATE LIMITED | Shop No-2, Ground Floor, Survey No. 29/11,,Shewalwadi Haveli, Shevalewadi,,Haveli,Pune,Maharashtra,412307-India |
| U70200PN2023PTC221345 | SAKKALP HEALTH BY NUTRITION PRIVATE LIMITED | S No - 76, Flat No- A-108,Shiv Zen World, Haveli,,Haveli,Pune,Maharashtra,412307-India |
| U93110PN2026PTC255241 | PRIMEPLAY SPORTS ARENA PRIVATE LIMITED | SR NO 77/2/1 FLAT NO A 9,RAJTARA COMPLEX HAVELI,Haveli,Pune,Maharashtra,412307-India |
| U49223PN2023PTC226313 | PICKNDRIVE IMPETUS PRIVATE LIMITED | Sr no.138/1A/ Flat no.201,Kamal colony, Ph.3 HAVELI,Haveli,Pune,Maharashtra,412307-India |
| U85490PN2023PTC225093 | DIGIPRO BRIGHT SOLUTIONS PRIVATE LIMITED | S NO. 102, SHINGOTE PARK,,GOPAL PATTI HAVELI, PUNE,Haveli,Pune,Maharashtra,412307-India |
| ACE-4956 | SBP RAKSHAK CAREER ACADEMY LLP | FLAT NO 07, S NO 67,HISSA,NO28, MORE PROMOTERS,,Haveli,Pune,Maharashtra,India-412307 |
| U70109PN2022PTC209691 | NTL DEVELOPERS PRIVATE LIMITED | H NO 458, S NO 67, MANJARI BK, TALUKA HAVELI, SHEWALWADI,PUNE,Pune,Maharashtra,412307-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.