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
SWAREX LOGISTICS LIMITED
CIN: U52292MH2025PLC439315
SWAREX LOGISTICS LIMITED (CIN: U52292MH2025PLC439315) is a Public company incorporated on 30 Jan 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.SWAREX LOGISTICS LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
SWAREX LOGISTICS LIMITED's Corporate Identification Number (CIN) is U52292MH2025PLC439315 and its registration number is 439315. Users may contact SWAREX LOGISTICS LIMITED on its Email address - . Registered address of SWAREX LOGISTICS LIMITED is 202, Heli Shantinagar CHS,Bldg No-C-35, Sector -XI,Thane,Thane,Maharashtra,401107-India.
Current status of SWAREX LOGISTICS 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 SWAREX 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.
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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 SWAREX LOGISTICS
Purchase full report of SWAREX 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 SWAREX 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 SWAREX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWAREX LOGISTICS
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC297946 | HUMAN RESOURCES OVERSEAS MANAGEMENT PRIVATE LIMITED | FLAT NO. 101, BUILDING NO. C-35, HELI SHANTINAGAR CHS LTD. SECTOR 11, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAH-6504 | MAXUS CONSTRUCTION LLP | 201, SANTOSH SHANTINAGAR CHS LTD, BLDG C 46, SECTOR NO.9, SHANTINAGAR, MIRA RD, THANE THANE, Maharashtra, India - 401107 |
| U01500MH2026NPL468318 | OWAL GREEN HAVEN FOUNDATION | 404, BLDG NO C-59, HEAMNT,SHANTINAGAR CHS SECTOR 10,Thane,Thane,Maharashtra,401107-India |
| ACJ-2778 | YOGI GREENFUELS LLP | 202, Bldg No. A-3, Amar Vaishali Shantinagar,CHS Ltd., Sector-7,,Thane,Thane,Maharashtra,India-401107 |
| U93090MH2018PTC317290 | ACEPLORER TOURS AND TRAVELS PRIVATE LIMITED | Flat No. 202, 2nd Floor, C -35, Heli Shanti Nagar, Sector No. 11, Mira Road, East , Thane, Maharashtra, India - 401107 |
| ACJ-6768 | HAWKEYZ HOSPITALITY LLP | Flat No. B 25 202, 2nd Floor, Aksharsagar,Shantinagar Chs Ltd, Sector No. 11, Station Road,Thane,Thane,Maharashtra,India-401107 |
| ACH-0232 | DXN EKSANG ECOMM LLP | Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107 |
| AAC-0944 | BRIGHTON FACILITY INDIA MAINTENANCE SERV ICES LLP | 001,GR FLR,BLDG NO.A-10,VALLABH SHANTINAGAR C.H.S. LTD., SECTOR V, SHANTI NAGAR, MIRA ROAD(EAST) THANE, Maharashtra, India - 401107 |
| U46510MH2022PTC390950 | MEYOGI WELLNESS PRIVATE LIMITED | Flat No. C 16/003, Ground Floor, Anmol Shantinagar CHS Ltd.,390 Square Feet, Sector-04, Shanti Nagar,Thane,Thane,Maharashtra,401107-India |
| ACK-7936 | OPULENCE LAXMI LLP | Flt No. C-33/201 Shree Krishna Shanti Nagar CHS Ltd,Sector No. 9, Mira Road, Thane,Thane,Thane,Maharashtra,India-401107 |
| U78100MH2024PTC432485 | BERNAD CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO703 A WING, BLDG NO B-3 OF SILVER OAK ANTARIKSH SOCIETY,AS ANTARIKSH C.H.S LTD OPP. KANAKIA POLICE STATION THANE,Thane,Thane,Maharashtra,401107-India |
| U93090MH2018PTC304706 | CLANTECH SOLUTIONS AND SERVICES PRIVATE LIMITED | Flat No. 001 , C-2 , ASHA SHANTINAGAR CHS LTD SECTOR-8 , SHANTINAGAR , MIRAROAD EAST , THANE, Maharashtra, India - 401107 |
| U74140MH2022PTC383964 | MURA MICE INDIA PRIVATE LIMITED | FLAT NO 1304 SRISHTI BLDG NO 351 CHS LTD SECTOR NO 3 PENKAR PADA MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| ACI-8977 | FRESHWIN EXIM LLP | Flat No 303, Laxmi Bldg No D-2,Shantinagar,Sector-7,Thane,Thane,Maharashtra,India-401107 |
| U70200MH2023PTC399216 | CAPIN MARKETING PRIVATE LIMITED | Flat No 102, Bldg No B-32,Amrapali Shantinagar CHSL, Sector 11,Thane,Thane,Maharashtra,401107-India |
| U31009MH2010PTC328987 | PROVISION DISTRIBUTORS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India |
| ACI-9872 | NXEEV TECHNOLOGIES LLP | 30/001 HARSH VIHAR BLDG NO 28 29 30 CHS LTD,SECTOR NO 1 OPP SHANTI SHOPPING CENTRE SHANTI NAGAR,Thane,Thane,Maharashtra,India-401107 |
| U41001MH2026PTC465868 | SOMATATTVA PROJECTS PRIVATE LIMITED | FLAT NO. 301, BLDG 8, SHANTI GARDEN, BLDG 6 to 9 C,SECTOR 6, OPP SURYA SHOPPING CENTRE, BHD. ROYAL COLLEGE,Thane,Thane,Maharashtra,401107-India |
| U74900MH2012PTC233806 | HERCULEAN VENTURES & CONSULTANTS-INDIA PRIVATE LIMITED | Shivpujan CHS, Shantinagar, Sector-10/C-35/201, Mira Road-East , Thane, Maharashtra, India - 401107 |
| U36999MH2018PTC312097 | PEGGY COSMETICS PRIVATE LIMITED | FLAT NO. 303, C-50, ANURAG SHANTINAGAR CHS LTD., SECTOR-08, MIRAROAD EAST , THANE, Maharashtra, India - 401107 |
| AAR-0896 | NIHARIKKA PERRSONALCARE LLP | B 302 ARIHANT SHANTINAGAR CHS LTD BLDG B 28, SHANTI NAGAR, SECTOR NO VII,MIRA ROAD THANE, Maharashtra, India - 401107 |
| U67100MH2019PTC328352 | RGS FINWIZARDS PRIVATE LIMITED | 404 JAIN, SHANTINAGAR CHS LTD, SECTOR 5 BLDG C 17/18, SHANTI NAGAR, MIRA ROAD, , THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC338070 | ZRIYA TECHNOLOGIES PRIVATE LIMITED | B/1B, PANCHASHIL SHANTINAGAR CHS LTD BLDG NO. B-18, SECTOR 10, MIRA ROAD, , THANE, Maharashtra, India - 401107 |
| AAI-4599 | SHREE RAVJI DIAM LLP | 302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| AAK-8131 | PEAK RESOLUTIONS LLP | F-04, KETKI SHANTINAGAR CHS LTD BLDG NO B-22 SECTOR-1, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72900MH2016PTC287261 | TELE SOLUTION TECHNOLOGIES PRIVATE LIMITED | 36/04, KINJAL BLDG. No. 35-36 CHS LTD SECTOR-1, BMC GARDEN, SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U85110MH2016PTC280455 | SAICARES HEALTHCARE PRIVATE LIMITED | FLT No - 004 / C-1, Asha Shantinagar, Chs Ltd, Sector-8,Shrusti Road,Opp MBMC Garden,Mi ra Road, E , Thane, Maharashtra, India - 401107 |
| ACI-6319 | APS WORLD IX LLP | FLT NO - B25/202, AKSHASAGAR SHANTI NAGAR CHS LTD,,SHANTI NAGAR SEC XI, OPP NEW INDIA CO OP BANK, MIRA ROAD (E),Thane,Thane,Maharashtra,India-401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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As on: 2026-07-13
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.