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
SWAPNALI LOGISTICS PRIVATE LIMITED
CIN: U63030MH2019PTC319465 As on: 2026-07-13
SWAPNALI LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC319465) is a Private company incorporated on 11 Jan 2019. 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.SWAPNALI 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 SWAPNALI LOGISTICS PRIVATE LIMITED are PINKI JAYPRAKASH SHUKLA, and JAYPRAKASH RAMANAND SHUKLA.
SWAPNALI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC319465 and its registration number is 319465. Users may contact SWAPNALI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNALI LOGISTICS PRIVATE LIMITED is C/O Sarojdevi Pratap Singh Navneet Nagar 7th Mile Amraoti Road,Post-Wadi , NAGPUR, Maharashtra, India - 440023.
Current status of SWAPNALI 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 SWAPNALI 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 SWAPNALI 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 SWAPNALI 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 SWAPNALI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08329050 | PINKI JAYPRAKASH SHUKLA | Director | 2019-01-11 |
| 08329049 | JAYPRAKASH RAMANAND SHUKLA | Director | 2019-01-11 |
Past Directors & Key Managerial Personnel of SWAPNALI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINKI JAYPRAKASH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYPRAKASH RAMANAND SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5703 | ALTERWORKS BIOLABS LLP | C/O MRS. APARNA NAIR PLOT NO. I-15 KAMAL NAGAR,AMRAVATI ROAD WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U92190MH2021OPC369241 | EUPHOSTRUM MEDIA AND ENTERTAINMENT (OPC) PRIVATE LIMITED | C/O SMT NANDA KAMLAKAR NERKER H.NO.55,MHADA NAVNEET NAGAR ,WADI , NAGPUR, Maharashtra, India - 440023 |
| U74994MH2017PTC300285 | SMBR AUTO LINK PRIVATE LIMITED | PL 99, HN 1919 C/O Aflatoon Soram Sharma Vikash Nagar, Wadi 1 D/C , Nagpur, Maharashtra, India - 440023 |
| U74999MH2022PTC393294 | NAGPUR SCIENCE AND TECHNOLOGY PRIVATE LIMITED | C/o JNARDCC, BLOCK 3 1ST FLOOR OPP WADI POLICE STATION AMRAWATI ROAD WADI , NAGPUR, Maharashtra, India - 440023 |
| U46209MH2024PTC419546 | NATRAJ AGRI SCIENCE PRIVATE LIMITED | PLOT NO 59 NAVNEET NAGAR,AMRAVATI ROAD WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U14290MH2022PTC379155 | INDPRA MINERALS PRIVATE LIMITED | C/O- PRAFULLA MADHUKAR WANKHEDE PLOT NO 142 NAVNEET NAGAR KRUSHNANNAD SOCIETY,NAGPUR,Nagpur,Maharashtra,440023-India |
| U32119MH2023PTC413811 | VITTHAL GOLD & DIAMONDS PRIVATE LIMITED | C/O DNYANESHWAR IKHANKAR,WADI SHIVSHAKRI NAGAR,Hingna,Nagpur,Maharashtra,440023-India |
| U24246MH2019PTC331466 | MPCP CARE PRIVATE LIMITED | C/O MANOJ MAHESHCHANDRA GUPTA VASANT VIHAR ,KHADGAON ROAD, WADI , NAGPUR, Maharashtra, India - 440023 |
| U72900MH2022PTC385743 | IVAAN VOICELANCE PRIVATE LIMITED | C/O. SHRI RAVI GUJARATI, FLAT NO. 4, KANAKDURGA SOCIETY, AMRAVATI ROAD, WADI , NAGPUR, Maharashtra, India - 440023 |
| U85300MH2021NPL358928 | KAPAI FOUNDATION | C/O SMT NIRU KAMAL KAPAI JINGLE BELLS KINDERGARTEN VIDHYA NAGAR, KORADI ROAD , NAGPUR, Maharashtra, India - 440023 |
| U85300MH2021NPL352919 | NAAM FOUNDATION | C/o. Vithalrao Bhuraji Dabarase Plot No 9, H No 3873, Smurti Nagar, Wadi , Nagpur, Maharashtra, India - 440023 |
| U80900PN2021NPL197658 | SWAYAMBHU WELFARE FOUNDATION | C/O SHRI NITIN RAMESHRAO ADSAD, SHOP 4 CHANDRA COMPLEX, 8TH MILE,DEOLAMETT WADI , NAGPUR, Maharashtra, India - 440023 |
| U72501MH2017PTC296994 | XLIX INFOTECH PRIVATE LIMITED | C/o Mohd. Asharaf Khan, Samaj Bhushan Society, H.No.4520/Wadi , Wadi, Nagpur, Maharashtra, India - 440023 |
| U51599MH2022PTC389187 | CLINCOS HEALTHCARE PRIVATE LIMITED | H NO.762, NAVNEET NAGAR WADI II DC NAGPUR-440023 , NAGPUR, Maharashtra, India - 440023 |
| U65999MH2020PLN344153 | TIRUPATI URBAN CREDITS NIDHI LIMITED | C/O PRATHAM SANJAY PINCHA, H NO 7468, TAWAKKAL LAYOUT, WADI, NAGPUR-440023. , NAGPUR, Maharashtra, India - 440023 |
| ACJ-9777 | ORANGE VALLY INFRA LLP | C/O Lalchand Garg, Sheela Complex,1st floor, wadi, Nagpur,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U52109MH2023PTC399315 | SPLENDID WAREHOUSING SOLUTIONS PRIVATE LIMITED | C/O VIJAY MANOHAR NAIK, KHADGAON,WADI D/C 1 KHADGAON,Hingna,Nagpur,Maharashtra,440023-India |
| U51909MH2013PTC249607 | SAB LIFECARE PRIVATE LIMITED | Shop no.3,Ground Floor,House Number:2810 &Ward no. :7,Road: Khadgaon Road,Vikas Nagar,Wadi , Nagpur, Maharashtra, India - 440023 |
| U63030MH2021PTC356403 | RISHVAS LOGISTIC PRIVATE LIMITED | Shop No.1,Ground Floor,House number:2810 &Ward no. :7,Road:Khadgaon Road, Vikas Nagar,Wadi , Nagpur, Maharashtra, India - 440023 |
| U95111MH2024PTC431145 | FTO TECHNOLOGIES PRIVATE LIMITED | C/O RAVINDRA CHOKOBA,RAMTEKE SONBA NAGAR LAWA,Nagpur,Nagpur,Maharashtra,440023-India |
| U46497MH2025PTC448574 | KEWIMED HEALTHCARE PRIVATE LIMITED | House No 762,Navneet Nagar, Wadi II DC,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U80200MH2025PTC461367 | QUININE GROUP PRIVATE LIMITED | Plot No 69, Amravati Road,Surksha Nagar, Wadi,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U88900MH2024NPL437368 | SHAURYATHAKRE GLOBAL FOUNDATION | C/O JITENDRA THAKRE 16,VIJAY NAGAR SOCIETY,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U51909MH2021OPC374026 | BEST ORANGES (OPC) PRIVATE LIMITED | C/O SHRI HIRAMAN HARI WASE BOKHARA, WADI, NAGPUR , NAGPUR, Maharashtra, India - 440023 |
| U46593MH2024PTC424012 | RY ELECTROMODE EQUIPMENTS PRIVATE LIMITED | SHOP NO.1st FLOOR SAMAJ,AMRAVATI ROAD WADI NAGAR,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U52109ME2026PTC473859 | MKACHORE ENTERPRISES PRIVATE LIMITED | H No 6 C/o Atul Traders,Surabardi Takiya Amt Road,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U74900MH2016PTC279923 | MSI INFOTECH PRIVATE LIMITED | C/O SHRI KISHOR KUNAL SUBHASH CHANDRA ,FLAT NO 401 RAJAT UTSAV KACHIMET ,AMRAVATI ROAD, WAD I - 440023 , Nagpur, Maharashtra, India - 440023 |
| U19201MH2023PTC403588 | G WAY AUTOTECH PRIVATE LIMITED | C/O RUPINDER PAL SINGH,DESHMUKHLAYOUTAMRAWATI RD,Hingna,Nagpur,Maharashtra,440023-India |
| U51101MH2010PTC208091 | HAR DIN PAISA MARKETING SERVICES PRIVATE LIMITED | 39, SMRUTI NAGAR, DATTAWADI, AMRAOTI ROAD , NAGPUR, Maharashtra, India - 440023 |
| 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.
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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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