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
SWANTRANS LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090KA2015PTC079999 As on: 2026-07-13
SWANTRANS LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090KA2015PTC079999) is a Private company incorporated on 29 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.SWANTRANS LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SWANTRANS LOGISTICS INDIA PRIVATE LIMITED are RAMAPURA SANJEEVAPPA SHAKTHI KUMAR, SWAPNAMUNISWAMAPPA ., and LAKKUNDI GURURAJARAO JAYATHIRTHA.
SWANTRANS LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KA2015PTC079999 and its registration number is 79999. Users may contact SWANTRANS LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANTRANS LOGISTICS INDIA PRIVATE LIMITED is NO.726, 2ND FLOOR, OPP: NEW SHANTHISAGAR, MODI HOSPITAL ROA D , BANGALORE, Karnataka, India - 560086.
Current status of SWANTRANS LOGISTICS INDIA PRIVATE LIMITED is - Strike Off.
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 SWANTRANS LOGISTICS INDIA 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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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 SWANTRANS LOGISTICS INDIA
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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 SWANTRANS LOGISTICS INDIA 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 SWANTRANS LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06455253 | RAMAPURA SANJEEVAPPA SHAKTHI KUMAR | Director | 2015-04-29 |
| 07091304 | SWAPNAMUNISWAMAPPA . | Director | 2015-04-29 |
| 07149570 | LAKKUNDI GURURAJARAO JAYATHIRTHA | Director | 2015-04-29 |
Past Directors & Key Managerial Personnel of SWANTRANS LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAPURA SANJEEVAPPA SHAKTHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTHIKUMAR CHIT FUNDS INDIA PRIVATE LIMITED | U65992KA2013PTC069189 | Director | 2013-05-20 | Ongoing |
| SHAKTHIS SALON AND SPA PRIVATE LIMITED | U74999KA2018PTC111447 | Director | 2018-03-21 | Ongoing |
Other Directorships of SWAPNAMUNISWAMAPPA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKKUNDI GURURAJARAO JAYATHIRTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWANGLOBLE LOGISTICS PRIVATE LIMITED | U63030KA2016PTC095473 | Director | 2016-08-02 | Ongoing |
| VITTASAMRUDDHI CHIT FUNDS PRIVATE LIMITED | U65992KA2015PTC083909 | Director | - | 2017-02-08 |
| REACH AUTOMATION PRIVATE LIMITED | U74120KA2010PTC055303 | Additional Director | 2017-06-26 | Ongoing |
| SWANROADLINES PRIVATE LIMITED | U74999KA2017PTC100570 | Director | 2017-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KA2013PTC069189 | SHAKTHIKUMAR CHIT FUNDS INDIA PRIVATE LIMITED | 726 2nd Floor Opp New Shanthi Sagar Modi Hospital Roa d , Bangalore, Karnataka, India - 560086 |
| U51300KA2007PTC043238 | APOLLO MARKETING INDIA PRIVATE LIMITED | NO:4/A, MAHALAKSHMIPURAM OPP.VIVEK ELECTRONICS, MODI HOSPITAL ROA D , BANGALORE, Karnataka, India - 560086 |
| U93090KA2018PTC115007 | GIGAHERTZ CONSULTANTS PRIVATE LIMITED | No.716,1st Floor,3rd Main,9thCross, Dr. Modi Hospital Road,West of Chord Roa d , Bangalore, Karnataka, India - 560086 |
| U47219KA2023PTC177741 | SAMANAM FOODS PRIVATE LIMITED | No 717, Eastern Portion in 2nd floor, Dr. Modi Hospital Road,Basaveswaranagar, 2nd stage West of Chord Road,Bangalore North,Bangalore,Karnataka,560086-India |
| U72900KA2018PTC117463 | VRIDINNO TECHLABS PRIVATE LIMITED | No 23 New Municipal No 7 New PID No. 67 M0095-54 2nd Floor West of Chord Rd 1st R Block R ajajinagar , Bangalore, Karnataka, India - 560086 |
| U45205KA2011PTC061146 | SWARNADHARA BUILDTECH PRIVATE LIMITED | No.729, Swarnadhara Complex, 3rd Floor, West of Chord Road, Opp- Modi Hospital, , Bangalore, Karnataka, India - 560086 |
| U45201KA2006PTC041084 | EMINENCE BUILDTECH PRIVATE LIMITED | NO.723, 2ND FLOOR, LAKSHMINARAYANAN BUILDING(ABOVE FOODWORLD)MODI HOSPITAL ROAD, MAHALAKHSM IPURAM , BANGALORE, Karnataka, India - 560086 |
| U72200KA2014PTC072854 | NEORY TECHNOLOGIES PRIVATE LIMITED | No. 713, 'Jinka Avenue', 2nd Floor, Modi Hospital, (West of Chord Road), Mahalakshmipuram, , Bangalore, Karnataka, India - 560086 |
| AAB-7519 | RIMS HOTELS & RESTAURANTS LLP | No.726,2nd Floor,Modi Hospital Road,Rajajinagar, Opposite Shanthi Sagar, Next to Petrol Pump Bangalore, Karnataka, India - 560086 |
| U51103KA2006PTC039629 | SUKRUTHA AUTOMATION SYSTEMS PRIVATE LIMITED | NO 715,OM PLAZA 2ND FLOOR 3RD MAIN DR MODI HOSPITAL ROAD MAHALAKSHMIPURA , BANGALORE, Karnataka, India - 560086 |
| U72900KA2017PTC105502 | MAHAYANTRA SAMHATI MAHAGOSH INDIA PRIVATE LIMITED | V S ARCADE, 4TH FLOOR NO 881/F, MODI HOSPITAL ROAD NEAR SHANKARMUT CIRCLE 2ND STG, BASAVESH WARA NAGAR , BANGALORE, Karnataka, India - 560086 |
| ACE-8706 | RAYANA VENTURES LLP | NO.59, 1ST FLOOR CHOWDESHWARI ARCADE 2ND STAGE WEST OF CHORD ROAD, BASAVESHWARI NAGAR METRO STATION BENGALURU , 560086,NO.59, 1ST FLOOR CHOWDESHWARI ARCADE 2ND STAGE WEST OF CHORD ROAD, BASAVESHWARI NAGAR,Bangalore North,Bangalore,Karnataka,India-560086 |
| ACH-9893 | VICTORY VISION KISAN EXPORTS LLP | No. 66, 67, 68 (New No. 19), 2nd Floor,,1st Main, Mahakshmi Layout,Bangalore North,Bangalore,Karnataka,India-560086 |
| ACM-9172 | TECH TVARA UNDERPINNINGS LLP | 711, 2nd Floor, Dr. MC Modi Hospital Road,WOC Road 2nd Stage, Rajajinagar,Bangalore North,Bangalore,Karnataka,India-560086 |
| U65990KA2009PLC051326 | FX CENTRIC INDIA LIMITED | #881/A, 2nd Floor, 2nd Stage Modi Hospital Road, Basaveshwara Nagar , Bangalore, Karnataka, India - 560086 |
| U65100KA2011PTC059074 | FIDELIS CAPITAL MARKET SOLUTIONS PRIVATE LIMITED | #881/A, 2nd Floor, 2nd Stage Modi Hospital Road, Basaveshwara Nagar , Bangalore, Karnataka, India - 560086 |
| U23209KA2011PTC059756 | AXXON LUBRICANTS PRIVATE LIMITED | # 881/A, 2nd Floor, 2nd Stage, Modi Hospital Road, Basaveshwara Nagar , Bangalore, Karnataka, India - 560086 |
| U72900KA2012PTC065374 | FIRSTFUTURISTIC FINANCIAL SOFTWARE PRIVA TE LIMITED | # 881/A, 2nd Floor, 2nd Stage, Modi Hospital Road Basaveshwara Nagar , Bangalore, Karnataka, India - 560086 |
| U01111KA2017PTC108187 | GRAZER SOLUTIONS PRIVATE LIMITED | Old No.67 New No 59/A, 2ND FLOOR, 13TH CROSS, MAHALAKSHMI LAYOUT, , BANGALORE, Karnataka, India - 560086 |
| U85100KA2022PTC165814 | WHITE BOOK HEALTHCARE PRIVATE LIMITED | Old No. 47/48, New No. 46, 2nd Floor, 1st Cross, Muneshwara Block, , BANGALORE, Karnataka, India - 560086 |
| U65992KA2012PTC066332 | JAGAPATHI CHITS PRIVATE LIMITED | 1st Floor, Old No.38, New No.16, 2nd A Main, 3rd Cross, Mico Layout, J C Nagar, , Bangalore, Karnataka, India - 560086 |
| U62099KA2024PTC190113 | GMAXEPAY FINTECH SOLUTIONS PRIVATE LIMITED | No 712,2nd Floor,Dr. Modi Hospital Road,Bangalore North,Bangalore,Karnataka,560086-India |
| U30007KA2000PTC027843 | SERVA SYSTEMS PRIVATE LIMITED | NO.860/A, NARENDRA CHAMBERS,OPP MODI EYE HOSPITAL, BANGALORE. , BANGALORE., Karnataka, India - 560086 |
| U64990KA2024PTC191309 | RADHAMMA SECURITIES INDIA PRIVATE LIMITED | No.703/1,2nd Floor,Dr.MC Modi Hospital Road,Bangalore North,Bangalore,Karnataka,560086-India |
| U66190KA2026PTC214415 | MBOX CAPITAL ADVISORY PRIVATE LIMITED | No 726/A, 1st floor, West,of chord Road , Modi Road,Bangalore North,Bangalore,Karnataka,560086-India |
| U73100KA2025PTC197956 | OMAXI DIGITAL INDIA PRIVATE LIMITED | HOUSE NO. 25, 2ND FLOOR, JC ROAD, 8TH CROSS,ABOVE NEW OXFORD PUBLIC SCHOOL,Bangalore North,Bangalore,Karnataka,560086-India |
| U42202KA2025PTC201181 | PUVI6 POWER PRIVATE LIMITED | NO.59, 1ST FLOOR CHOWDESHWARI ARCADE 2ND STAGE WEST OF CHORD ROAD,BASAVESHWARA NAGAR OPP RAJAJINAGAR METRO STATION,Bangalore North,Bangalore,Karnataka,560086-India |
| U33110KA2008PTC047740 | PRIMROSE HEALTH SOLUTIONS PRIVATE LIMITED | No 875, Ground Floor, Modi Hospital Road, Mahalakshmipuram , Bangalore, Karnataka, India - 560086 |
| U27300KA2007PTC044304 | TACIT METALLURGICAL SERVICES PRIVATE LIMITED | No 715, Ist FLOOR 3rd MAIN MODI HOSPITAL ROAD , BANGALORE, Karnataka, India - 560086 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.