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
SWANISH LOGISTICS PRIVATE LIMITED
CIN: U63000MH2008PTC189102 As on: 2026-07-13
SWANISH LOGISTICS PRIVATE LIMITED (CIN: U63000MH2008PTC189102) is a Private company incorporated on 23 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWANISH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWANISH LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SWANISH LOGISTICS PRIVATE LIMITED are SANJAY ARJUN PARAB, and SANJIVANI SANJAY PARAB.
SWANISH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC189102 and its registration number is 189102. Users may contact SWANISH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANISH LOGISTICS PRIVATE LIMITED is SHOP NO. 2, GANGA BHAWAN, J. M. ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078.
Current status of SWANISH 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 SWANISH 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 SWANISH 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 SWANISH 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 SWANISH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07309688 | SANJAY ARJUN PARAB | Additional Director | 2015-10-15 |
| 02338008 | SANJIVANI SANJAY PARAB | Director | 2008-12-23 |
Past Directors & Key Managerial Personnel of SWANISH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02352747 | SHARAYU SATISH KHOT | Director | - | 2015-04-01 |
| 06825294 | SHAILAJA SONU GAWAS | Additional Director | - | 2017-05-13 |
Other Directorships of SHARAYU SATISH KHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILAJA SONU GAWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHYAP LABORATORIES PRIVATE LIMITED | U74120MH2014PTC254816 | Director | 2014-03-21 | Ongoing |
Other Directorships of SANJAY ARJUN PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIVANI SANJAY PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHYAP LABORATORIES PRIVATE LIMITED | U74120MH2014PTC254816 | Director | 2014-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC254816 | KASHYAP LABORATORIES PRIVATE LIMITED | SHOP NO.2, GANGA BHAVAN, J. M. ROAD, OPP. ABHUDAYA BANK, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| ACL-1537 | GUNASHRI INFRASTRUCTURE LLP | SHOP NO 8 SHOP LINE NO 2 FUGGAWALA,COMPOUNDQURRY ROAD BHANDUP (W),Mumbai,Mumbai,Maharashtra,India-400078 |
| AAN-6702 | STUDENTS ACADEMY EDUCARE LLP | SHOP NO 16, SHEETAL APPS, J.M. ROAD BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U67120MH1996PTC102436 | ARMADA EQUIFIN PRIVATE LIMITED | TONDON NIWAS SHOP NO 1 NEARKALIMATA MANDIR SARVODAY NAGAR J M ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U65990MH2019PLN330813 | STJ NIDHI LIMITED | SHOP NO. 6, OPP. BACHAN SINGH GARAGE, B/H J.B. ADWANI & COMPANY, LAKE ROAD, , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC310567 | RAYAT INDUSTRIES PRIVATE LIMITED | R. No. 13, Kamal Niwas No.2, J. S. Road, Bhandup (w) , MUMBAI, Maharashtra, India - 400078 |
| U85190MH2019NPL323127 | STANDFORAS FOUNDATION | SHOP NO. 15-16, WING I, BUILDING NO.2, MAYURESH SRISHTI, LBS ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| ACW-8866 | DGTRANS LOGISTICS LLP | Shop No 14, Laxmi Nagar,,J M Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACA-1201 | MUMBAI CRITICARE HOSPITAL LLP | SHOP NO. 1, SHITAL APPTS, J M ROAD, BHANDUP WEST, Mumbai, Maharashtra, India - 400078 |
| AAZ-8179 | NEW BHANDUP CRITICARE HOSPITAL LLP | Shop No. 1, Shital Apartments, J M Road, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAN-7149 | APA ASSOCIATES LLP | Sawad Manzil, Room No 1, J M Road, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| AAY-5007 | XENOTTA TECHNOLOGIES LLP | SHOP NO 14 LAXMI NAGAR, KOKAN NAGAR J M ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U17120MH2011PTC224105 | SOLITAIRE FAIR PRICE CLOTHING PRIVATE LIMITED | ROOM NO. C/2, GANESH NIWAS, J.M.ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U52190MH2009PTC197284 | VSSM TRADELINK PRIVATE LIMITED | C-2, Adarsh CHS,J.M.Road, Kokan Nagar, Bhandup(W), , Mumbai, Maharashtra, India - 400078 |
| U85300MH2019NPL330943 | PEOPLE FOR EDUCATION HEALTH ENVIRONMENT AND LIVELIHOODS FOUNDATION | Upper floor Shop No. 2 & 3 Radha Niwas LBS Road Bhandup (W) , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2014PTC260347 | MAXWELL INFRAELECTRICAL PRIVATE LIMITED | ROOM NO. 2/24, VISHNU BHAVAN CHS LTD. J.M. ROAD, KOKAN NAGAR, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U93030MH2014PTC254883 | CLEAN WELL FACILITY SOLUTIONS PRIVATE LIMITED | Shop no. 202, 2nd Floor, B.M.C. Market, Opp. Dreams Mall, Station Road, Bhandup (West). , MUMBAI, Maharashtra, India - 400078 |
| ACJ-0016 | SWAMINIRMITI INFRA LLP | 2/2, Swami Krupa , Samrat Mitra Mandal,Sarvoday Nagar , J M Road , Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U15410MH1989PTC051353 | KONKAN FOOD PRODUCTS PRIVATE LIMITED | ROOM NO.47,SANMAN KUNJ, J.M.RD,OPP.SHIVAJI TALAO BHANDUP (W) MUMBAI - 400 078. , MUMBAI-400078, Maharashtra, India - 000000 |
| ACI-3870 | VIRA TRADEZONE LLP | Shop No. 407, 78, Business Park, Greater Mumbai,Municipal Corporation, Station Road, Bhandup (W),,Mumbai,Mumbai,Maharashtra,India-400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| AAT-4557 | FLAVOUR OF CAKES LLP | Shop no. 2, Shiv Sagar Complex, CTS No. 42, T.P. Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| U25209MH1996PTC096042 | GR POLYGLOV PRIVATE LIMITED | SHOP NO 10-12, GROUND FLOOR, MINILAND SHOPPING CENTER NO 2, TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH1981PTC024990 | G R POLY PAPERS PRIVATE LIMITED | SHOP NO 10-12, GROUND FLOOR, MINILAND SHOPPING CENTER NO 2, TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2019PTC327485 | CARNEA HEALTH CARE PRIVATE LIMITED | office no:5, floor:ground,damji nenshi wadi chawl no 2, station road bhandup(w) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC316106 | VITOR PHARMA PRIVATE LIMITED | SHOP NO.18, GROUND FLOOR, SKICITY RETAIL BUILDING OPP. BHANDUP POLICE STATION, LAKE ROAD, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| ACD-5652 | PURPLE BUDS TRANSPORT AND MANAGEMENT LLP | 10-Tandon Niwas, J M Road,Bhandup (W),,Mumbai,Mumbai,Maharashtra,India-400078 |
| U62099MH2023PTC400133 | SUHARADAM INFOTECH PRIVATE LIMITED | 1/2 Om Niwas,,J M Road, Bhandup,Mumbai,Mumbai,Maharashtra,400078-India |
| U88900MH2024NPL423050 | LEXZURO WELFARE FOUNDATION | R NO 1 DATTAWDAI J M ROAD,BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100167211 | 2018-02-28 | - | - | 2,495,000.00 | CORPORATION BANK |
- 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.
| 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.