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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SWARA LOGISTICS LLP

      LLPIN: ACM-7527 As on: 2026-07-13

      SWARA LOGISTICS LLP (LLPIN: ACM-7527) is a Limited Liability Partnership firm incorporated on 18 Mar 2025. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      SWARA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACM-7527. Its Email address is and its registered address is OFFICE NO. 736,AVADH KONTINA, VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007

      Current status of SWARA LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 SWARA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARA LOGISTICS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SWARA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACN-9824 KAALI GREEN PETRO CARBON LLP Office No-734, Avadh Kontina,,VIP Road,Surat,Surat,Gujarat,India-395007
      U74103GJ2024PTC156990 OCEANSHARK DIGITAL SOLUTIONS PRIVATE LIMITED OFFICE NO. 529 AVADH KONTINA,VIP ROAD,Surat,Surat,Gujarat,395007-India
      U62011GJ2023PTC140470 EPIPHANY AI-TECH PRIVATE LIMITED Office No. 505, 5th Floor,Avadh Kontina, VIP Road,Surat,Surat,Gujarat,395007-India
      ACH-5232 TWO RABBITS MARKETING LLP Office No-810, 8th Floor, International Finance Center,,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,India-395007
      U70200GJ2009PTC058413 MARVAL CAPLEASE PRIVATE LIMITED 1001, Avadh Kontina,Vesu, VIP-Canal Road Corner,Surat,Surat,Gujarat,395007-India
      ACW-9145 EAGLE SOLNCE PARK 1 LLP 604-605,AVADH KONTINA,VIP,ROAD, LUTHRA CIRCLE, VESU,Surat,Surat,Gujarat,India-395007
      U67100GJ2011PTC068394 RKS TEXTILE PRIVATE LIMITED Shop No-346, Avadh Arena, VIP Road Vesu, Surat , Surat, Gujarat, India - 395007
      U52609GJ2019PTC107744 JAINEX GEMS PRIVATE LIMITED SHOP NO 231, AVADH ARENA VIP ROAD, BHARTHANA- VESU, SURAT , Surat, Gujarat, India - 395007
      ACC-9660 ALGOBRAIN AI LLP OFFICE NO 321,EXULT SHOPPERS VESU MAIN ROAD SURAT,NR SIDDHI VINAYAK TEMPLE VESU,Surat,Surat,Gujarat,India-395007
      U62010GJ2024PTC154040 SCANINFOGA SOLUTIONS PRIVATE LIMITED Office No-128, 129, Highfield Ascot, Opposite Palm Avenue,,VIP Rood, Vesu, Surat,Surat,Surat,Gujarat,395007-India
      U52599GJ2022PTC130374 ARDENT DIGITECH PRIVATE LIMITED Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India
      ACW-9512 ARTHASHRAY LLP 531 Avadh Kontina Vip,Road Canal Road Corner,Surat,Surat,Gujarat,India-395007
      ACG-7214 ALIGN LIFE SPACE LLP OFFICE NO. 1 TO 8, ROONGTA SHOPPING CENTRE,,OPP. VIP HIGH STREET, VIP ROAD,Surat,Surat,Gujarat,India-395007
      ACI-7870 PRAMUKH LIFE SPACES LLP PRAMUKH ORBIT 2, OFFICE NO 1001, OPP. L P SAVANI ACADEMY,VESU CANAL ROAD, VESU,Surat,Surat,Gujarat,India-395007
      ACG-6577 LEVEL UP ENTERTAINMENT LLP OFFICE NO. 1 TO 8, 4TH FLOOR,ROONGTA SHOPPING CENTRE, OPP. VIP HIGH STREET, VIP ROAD,Surat,Surat,Gujarat,India-395007
      U55101GJ2022PTC132344 JAARDIN RESTRO PRIVATE LIMITED PLOT NO-82,BLOCK NO-24/2, NR 7 HEAVEN APARTMENT, OPP MARINA GRAND HOSPITAL,VIP ROAD,VESU,,MAGDALLA,SURAT,Surat,Gujarat,395007-India
      U74999GJ2014PTC080956 ULTIMATE PESTICIDE SOLUTIONS PRIVATE LIMITED Office No: 405/A, Marvella Corridor, Nr. Sapphire Court, VIP Road, Vesu, , Surat, Gujarat, India - 395007
      U93090GJ2018PTC105311 FUTURISTIC PITHAWALLA ENGINEERING PRIVATE LIMITED Office No.- 436,437, Marvella Corridor, New V.I.P Road, Vesu, , SURAT, Gujarat, India - 395007
      AAY-8162 ALGOMALL TRADE LLP OFFICE NO. 608, 6TH FLOOR, WEST HORIZON NEAR SMC GARDEN, VIP ROAD, VESU SURAT, Gujarat, India - 395007
      U55205GJ2020PTC114041 NANDWANI BROTHERS PRIVATE LIMITED Office No. 220, Highfiled Ascot, Opp. Palm Avenue, V.I.P. Road, Vesu. , Surat, Gujarat, India - 395007
      U67100GJ2021PTC127249 ANANT FINASSURE PRIVATE LIMITED SHOP NO 403, FOURTH FLOOR, AVADH ARENA NR. KHATU SHYAM MANDIR, VIP ROAD, VESU , SURAT, Gujarat, India - 395007
      U67190GJ2012PTC068839 HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED Shop No. 419, Fourth Floor, Avadh Arena, Near Khatu Shyam Mandir, VIP Road, Bhart hana, Vesu , Surat, Gujarat, India - 395007
      U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
      ACS-6403 DETOX45 HEALTHCARE LLP SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007
      U82200GJ2023PTC140550 S8S TELECOMMUNICATIONS PRIVATE LIMITED OFFICE NO. 331, EXULT DEVELOPERS,,NEAR VESU, SURAT-395007, GUJARAT,Surat,Surat,Gujarat,395007-India
      U74999GJ2018PTC102388 TIL ADVISORS PRIVATE LIMITED 4TH FL, OFFICE NO 14, SOLARIUM BUSINESS CENTER, B/H SMC GARDEN, NR. TIMES CORNER, V.I.P ROAD NR. TIMES CORNER, V.I.P ROAD , Surat, Gujarat, India - 395007
      U43900GJ2023PTC144261 FIZZYFOX ENTERTAINMENT PRIVATE LIMITED Shop No.- 1 TO 8, 4th Floor, Roongta Shopping Center,VIP Road, Opposite VIP High Street, VIP Road,,Surat,Surat,Gujarat,395007-India
      U13997GJ2024PTC154596 POLYWAVE TEXYARN PRIVATE LIMITED 257,Avadh Arena,VIP Road,Vesu,Surat,Surat,Gujarat,395007-India
      ACU-7770 VYUSTI ADVISORS LLP 1031 AVADH KONTINA,LUTHRA CIRCLE, VIP ROAD,Surat,Surat,Gujarat,India-395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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