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
SWANK LOGISTICS PRIVATE LIMITED
CIN: U60231WB2013PTC198465 As on: 2026-07-13
SWANK LOGISTICS PRIVATE LIMITED (CIN: U60231WB2013PTC198465) is a Private company incorporated on 19 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5045560.00.
SWANK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWANK LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SWANK LOGISTICS PRIVATE LIMITED are WOLSEY WILSON JOSEPH MARRUNNINATT JOSEPH, and ANNAMMA JOSEPH MARRUNNINATT JOSEPH.
SWANK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2013PTC198465 and its registration number is 198465. Users may contact SWANK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANK LOGISTICS PRIVATE LIMITED is 31/C, Bose Pukur Road 1st floor , Kolkata, West Bengal, India - 700042.
Current status of SWANK 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 SWANK 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.
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Purchase full report of SWANK 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 SWANK 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 SWANK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06685547 | WOLSEY WILSON JOSEPH MARRUNNINATT JOSEPH | Director | 2013-11-19 |
| 06684969 | ANNAMMA JOSEPH MARRUNNINATT JOSEPH | Director | 2013-11-19 |
Past Directors & Key Managerial Personnel of SWANK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06719778 | MARUNNINATTU JOSEPH | Director | - | 2018-03-29 |
| 03327779 | SANGEETA DAS | Director | - | 2014-03-30 |
Other Directorships of WOLSEY WILSON JOSEPH MARRUNNINATT JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARUNNINATTU JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNIL COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC157118 | Director | 2011-01-12 | Ongoing |
Other Directorships of ANNAMMA JOSEPH MARRUNNINATT JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46511WB2024PTC269585 | METRICSBEE INFOTECH PRIVATE LIMITED | GROUND FLOOR, FLAT G2,86C BOSE PUKUR ROAD,Kolkata,Kolkata,West Bengal,700042-India |
| U45309WB2017PTC222034 | INCEPTION CONTRACTORS PRIVATE LIMITED | 27/C, Bose Pukur Road Ground Floor , KOLKATA, West Bengal, India - 700042 |
| U51109WB2008PTC122876 | SCREEN CARGO SOLUTION PRIVATE LIMITED | 25, Bose Pukur Road 1st Floor , Kolkata, West Bengal, India - 700042 |
| U70109WB2008PTC122894 | SCREEN REAL ESTATE PRIVATE LIMITED | 25, Bose Pukur Road 1st Floor , Kolkata, West Bengal, India - 700042 |
| U45400WB2009PTC131749 | OIENDRILA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 27B, BOSE PUKUR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700042 |
| U75131WB2002PTC094275 | ADMIX INSURANCE AGENCY PRIVATE LIMITED | 2F BOSE PUKUR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700042 |
| U74999WB2018PTC229351 | NOESIS EXPORTS PRIVATE LIMITED | 14/23 Bose Pukur Road Annapurna, 1st Floor, P.O & P.S Kasba , KOLKATA, West Bengal, India - 700042 |
| U55101WB2024PTC274585 | BOSEPUKUR VANIJYA PRIVATE LIMITED | 1ST FLOOR ,32B BOSE PUKUR,RD, KOLKATA-700042,Kolkata,Kolkata,West Bengal,700042-India |
| U55101WB2024PTC274622 | COGENTIA DEVELOPERS PRIVATE LIMITED | 1ST FLOOR ,32B BOSE PUKUR,RD, KOLKATA-700042,Kolkata,Kolkata,West Bengal,700042-India |
| U55101WB2024PTC274629 | UDDHIYAMAN PROJECTS PRIVATE LIMITED | 1ST FLOOR ,32B BOSE PUKUR,RD, KOLKATA-700042,Kolkata,Kolkata,West Bengal,700042-India |
| U55101WB2024PTC274630 | UDDHIYAMAN VANIJYA PRIVATE LIMITED | 1ST FLOOR ,32B BOSE PUKUR,RD, KOLKATA-700042,Kolkata,Kolkata,West Bengal,700042-India |
| U55101WB2024PTC274646 | COGENTIA SALES PRIVATE LIMITED | 1ST FLOOR ,32B BOSE PUKUR,RD, KOLKATA-700042,Kolkata,Kolkata,West Bengal,700042-India |
| U55101WB2024PTC274691 | RIDGEWELL VANIJYA PRIVATE LIMITED | 1ST FLOOR ,32B BOSE PUKUR,RD, KOLKATA-700042,Kolkata,Kolkata,West Bengal,700042-India |
| U55101WB2024PTC274692 | COGENTIA PROJECTS PRIVATE LIMITED | 1ST FLOOR ,32B BOSE PUKUR,RD, KOLKATA-700042,Kolkata,Kolkata,West Bengal,700042-India |
| U66120WB2026PTC286612 | EGIS CORPS PRIVATE LIMITED | 31A, N.C. Chowdhury Road,,Ground Floor, Flat-GB,,Kolkata,Kolkata,West Bengal,700042-India |
| ACV-7040 | ABRAZO INFRASTRUCTURE LLP | 2nd Floor, Flat- 1A,26A/1, Bose Pukur Road,Kolkata,Kolkata,West Bengal,India-700042 |
| ACJ-2406 | HANUMANTA CULTIVATION LLP | Ground Floor, 79/2 Bose Pukur Road,LP-110/6/9/1,Kolkata,Kolkata,West Bengal,India-700042 |
| U74102WB2024PTC274688 | STUDIO NIE INFRASTRUCTURE PRIVATE LIMITED | 26A/1, BOSE PUKUR ROAD,2ND FLOOR, FLAT - 1A,Kolkata,Kolkata,West Bengal,700042-India |
| U29219WB1979PTC032167 | MECAVO (R&D) PVT LTD | ROOM NO. 2B, 2ND FLOOR, 39/1, BOSE PUKUR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700042 |
| U47610WB2025PTC285453 | TECHPLEXO INFORMATICS PRIVATE LIMITED | GROUND-FR-FL-G 2,86c,BOSE,PUKUR ROAD,LP-110/7/4/2,Kolkata,Kolkata,West Bengal,700042-India |
| U50102WB2013PTC191297 | NILAMBHUJ AUTOMOBILES PRIVATE LIMITED | 17C BOSE PUKUR ROAD , KOLKATA, West Bengal, India - 700042 |
| U51109WB1961PTC025203 | E W STEVENS & CO PVT LTD | 64 C 1 BOSE PUKUR ROAD , KOLKATA, West Bengal, India - 700042 |
| U74999WB2010PTC155244 | BANDHAN MARKCOMM PRIVATE LIMITED | 2 F BOSE PUKUR ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700042 |
| U74999WB2016PTC218300 | IMPERIA WELLNESS PRIVATE LIMITED | 73A/3/1, BOSE PUKUR ROAD, , KOLKATA, West Bengal, India - 700042 |
| U45400WB2013PTC191018 | DICTUM INFRA PRIVATE LIMITED | 4TH FLOOR 17 C BOSE PUKUR RD , KOLKATA, West Bengal, India - 700042 |
| U45309WB2022PTC255702 | OIESHIKA ABASAN DEVELOPERS PRIVATE LIMITED | C/O PRABIR PAL, 27/B BOSE PUKUR ROAD , KOLKATA, West Bengal, India - 700042 |
| AAT-0504 | SIDGO DEVELOPERS LLP | 91/21/C BOSE PUKUR ROAD LP 110/6/4/3 KOLKATA, West Bengal, India - 700042 |
| U31103WB1988PTC045734 | HERTZ ELECTRICALS PVT LTD. | 39/1,BOSE PUKUR ROAD,2ND FLOOR P.S-KASBA , KOLKATA, West Bengal, India - 700042 |
| U80903WB2010PTC147486 | KASTURI EDUCATION PRIVATE LIMITED | 28/1, BOSE PUKUR ROAd, ARRJAW CONNECT 4TH FLOOR KASBA, , KOLKATA, West Bengal, India - 700042 |
| 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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