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
SWAPNEX LOGISTICS PRIVATE LIMITED
CIN: U63000GJ2014PTC080162 As on: 2026-07-13
SWAPNEX LOGISTICS PRIVATE LIMITED (CIN: U63000GJ2014PTC080162) is a Private company incorporated on 18 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SWAPNEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNEX 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 SWAPNEX LOGISTICS PRIVATE LIMITED are DHANJIBHAI NARANBHAI PATEL, and PRANAV DHANJIBHAI PATEL.
SWAPNEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000GJ2014PTC080162 and its registration number is 80162. Users may contact SWAPNEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNEX LOGISTICS PRIVATE LIMITED is B-4, Sai Leela Row House, Nr. Prapti Park Society, Honey Park Road, Adajan, , Surat, Gujarat, India - 395009.
Current status of SWAPNEX 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 SWAPNEX 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 SWAPNEX 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 SWAPNEX 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 SWAPNEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01049477 | DHANJIBHAI NARANBHAI PATEL | Director | 2014-07-18 |
| 03572431 | PRANAV DHANJIBHAI PATEL | Director | 2014-07-18 |
Past Directors & Key Managerial Personnel of SWAPNEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANJIBHAI NARANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY FUN PARK PVT LTD | U74999GJ1994PTC022450 | Director | 1994-07-08 | Ongoing |
Other Directorships of PRANAV DHANJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIMPFI AQUATICS LLP | ACF-4509 | Designated Partner | 2024-02-09 | Ongoing |
| JAY FUN PARK PVT LTD | U74999GJ1994PTC022450 | Director | 2011-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4509 | SHRIMPFI AQUATICS LLP | B-4, Sai Leela Bunglows, Nr Prapti Park,,Honey Park Road, Adajan,Surat City,Surat,Gujarat,India-395009 |
| U05004GJ2015PTC084213 | JD & SONS AQUA PRIVATE LIMITED | 7,RANCHHOD PARK SOCIETY,NEAR SAHAJ DHAM ROW HOUSE, HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U51505GJ2012PTC072524 | ROYALTECH SALES AND SERVICES (SURAT) PRIVATE LIMITED | B-60, PINAL ROW HOUSE, NEAR PATEL WADI HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U45201GJ1989PTC012313 | KONARK ORGANISERS PVT LTD | F-21, PRARESH APPT, B/H GANGESHWAR TEMPLE, NR TAPI RESTAURANT, GUJARAT GAS HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U62091GJ2023PTC141132 | MOOROPAN INDIA PRIVATE LIMITED | Ground Floor, 10, Vivekanand Park Row House,Behind Honey Park Road, Opposite Heta Complex,Near L.P. Savani School,Surat City,Surat,Gujarat,395009-India |
| U29100GJ2011PTC067609 | SHREE NEELKANTH MECH-TECH PRIVATE LIMITED | 40, Mahalaxmi Row House, Honey Park Road Adajan , Surat, Gujarat, India - 395009 |
| U45100GJ2014PTC081212 | BHADJA INFRA PRIVATE LIMITED | A-9 PRATHAM ROW HOUSE, HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAL-5565 | PAYASH LIFE STYLE LLP | 71, GOVINDDHAM ROW HOUSE, NEAR SITARAM NAGAR HONEY PARK ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U17110GJ1993PTC019783 | SHREE JAGDAMBA TEXTURISERS PVT LTD | 64, Sahaj Dham Row House, Opp. Honey Park, New Rander Road, Adajan , SURAT, Gujarat, India - 395009 |
| AAV-5636 | SARTHA REALCON LLP | Shop 104, 9 Square, Opp. Real Kedar Bhavan, B/h Sai Square, Honey Park Road, Adajan, Surat, Gujarat, India - 395009 |
| U72900GJ2022PTC133851 | RAVENDEV SOFTWARE PRIVATE LIMITED | 23 KARAN PARK,RAW HOUSE, NR RANGILA PARK NEW PAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U51109GJ2010PTC062838 | SAI GAJANAN MULTITRADE PRIVATE LIMITED | B/10, BHAKTI VEDANT PARK NR. FRIENDS CLASSES, HONEY PARK ROAD, AD AJAN , SURAT, Gujarat, India - 395009 |
| U72900GJ2010PTC059075 | CHITVAN ONLINE PRAC-SERVERS PRIVATE LIMITED | E-105 SWASTIK PARK APT NR SHIVANI PARK ROW HOUSE NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U45203GJ2013PTC076830 | CAPITAL SQUARE INFRASPACE PRIVATE LIMITED | H-G-1 SURYODAY COMPLEX WING-B NR MAHALAXMI TEMPLE NR KARAN PARK SOCIETY ADAJAN , Surat, Gujarat, India - 395009 |
| ACG-7610 | MSESCAPE SOLUTIONS LLP | D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009 |
| U85491GJ2025PTC159450 | ATHARV CHILD EXCELLENCE CENTRE PRIVATE LIMITED | 30, PRATIK ROW HOUSE, NEAR SIDHDHARTH APPARTMENT,HONEY PARK ROAD,Surat City,Surat,Gujarat,395009-India |
| U17210GJ2012PTC072873 | SYNTERA FAB PRIVATE LIMITED | B-301, CAPITAL CORNER, OPP. ANAND ROW HOUSE, NR. GUJARAT GAS COMPANY ROAD, ADAJAN, , SURAT, Gujarat, India - 395009 |
| U72900GJ2021PTC123563 | ADKRITY DIGITAL SOLUTIONS PRIVATE LIMITED | 28 29 C K PARK SOC, ADAJAN, HONEY PARK ROAD, RANDER, VILLAGE SURAT , SURAT, Gujarat, India - 395009 |
| U74999GJ2019OPC108408 | WATERBEAR ENTERPRISE (OPC) PRIVATE LIMITED | 33, ALAKNANDA SOCIETY HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U17120GJ2008PTC053414 | MOTION CREATION PRIVATE LIMITED | B-35, PAVITRA ROW HOUSE, NR NILKAMAL SOCIETY, ANAND MAHAL ROAD, , SURAT, Gujarat, India - 395009 |
| U40107GJ2007PTC050110 | DEVKRUPA PRODUCTS PRIVATE LIMITED | 20, SAI VIHAR, NR. PRAPTI PARK BETWEEN SAILEELA AND MATRUCHHAYA, ADAJAN , SURAT, Gujarat, India - 395009 |
| U55101GJ2011PTC067517 | CASA RIVA HOTELS PRIVATE LIMITED | 3, KATHAK RAW HOUSE, HONEY PARK ROAD, OPP. SMC GARDEN, ADAJAN, , SURAT, Gujarat, India - 395009 |
| U70101GJ2004PTC044840 | MANJULA CHANDRAKANT NAIK AND SONS ESTATES PRIVATE LIMITED | ''MANJULA NIVASS'', 7- LAXMI DARSHAN SOCIETY, OFF HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U29100GJ2010PTC061772 | KALA ENGINEERS EQUIPMENTS PRIVATE LIMITED | FLAT NO. 101, YOGI PARK CO. OP. SOCIETY, NR. NAVAPUL, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U51909GJ2019PTC105864 | MOTUS MERCHANDISE PRIVATE LIMITED | A-305, CAPITAL COMPLEX, OPP. PRATIK RAW HOUSE HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U28993GJ2012PTC069641 | GALAXY SAFE DEPOSIT VAULT PRIVATE LIMITED | 304-B, SHIV CAMPUS, OPP. L. P. SAVANI SCHOOL, HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U74300GJ2008PTC055762 | MARQTIX SOLUTIONS PRIVATE LIMITED | A-402, SHIVANI PARK, OPP. MADHAV ROW HOUSE OFF. ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U80902GJ2021NPL120334 | KIYO EDUCATION FOUNDATION | PL NO-B/4-C SAI LELLA ROW HOUSE NR PARSURAM GARDEN VILLAGE , SURAT, Gujarat, India - 395009 |
| U72900GJ2012PTC071351 | NEWLOOK INFOTECH PRIVATE LIMITED | 301,3RD FLOOR, DAZZALE ARCADE, NR GANGESHWAR MAHADEV TEMPLE, HONEY PARK ROAD, ADAJAN, , SURAT, Gujarat, India - 395009 |
| 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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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.