SWATI LOGISTICS PRIVATE LIMITED (CIN: U60231MP2012PTC028584) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 180000.00.
SWATI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATI LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SWATI LOGISTICS PRIVATE LIMITED are ANJU GUPTA, AMRIT GUPTA, KRISHNA KANT MAHESHWARI, and ANUPAM MAHESHWARI.
SWATI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MP2012PTC028584 and its registration number is 28584. Users may contact SWATI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI LOGISTICS PRIVATE LIMITED is 62-63, Janki Nagar , INDORE, Madhya Pradesh, India - 452001.
Current status of SWATI LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231MP2012PTC028584 |
| Name | SWATI LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28584 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-04 |
| Age of Company | 12 years, 9 months, 9 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 180,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATI LOGISTICS PRIVATE LIMITED |
| U60231MP2012PTC028584 |
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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 SWATI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08385715 | ANJU GUPTA | Director | 2019-03-12 |
| 08385738 | AMRIT GUPTA | Director | 2019-03-12 |
| 10056473 | KRISHNA KANT MAHESHWARI | Director | 2023-12-26 |
| 01191097 | ANUPAM MAHESHWARI | Director | 2023-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07967644 | ANIMESH GUPTA | Director | - | 2019-03-15 |
| 06684285 | ABHISHEK GUPTA | Director | - | 2019-03-15 |
| 07967619 | SWATI GUPTA | Director | - | 2019-03-15 |
| 00198472 | JAGDISH JOSHI | Director | - | 2014-09-15 |
| 05280380 | PUSHKAR LAL PURANIK | Director | - | 2014-09-15 |
| 06597424 | ANURAG GUPTA | Director | - | 2019-03-15 |
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| CIN | Company Name | Company Address |
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| U15143MP2007PTC019447 | INDISON SOYA PRIVATE LIMITED | 18-A MAA DURGA NAGAR NEAR JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAS-7325 | SILVER-OAK INN LLP | 63 MANGAL NAGAR SAIRAM PLAZA FLAT NO. 102 INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAN-2069 | ADIDEV CHEMTECH LLP | 14, Janki Nagar Indore, Madhya Pradesh, India - 452001 |
| ACB-5857 | FYLFOT ECOFIBERS GLOBAL LLP | 49 Panchwati Janki Nagar Indore, Madhya Pradesh, India - 452001 |
| AAN-2213 | NATURAL MINES AND MINERALS LLP | 14 JANKI NAGAR NX INDORE, Madhya Pradesh, India - 452001 |
| U15143MP1982PTC001906 | KAILASH PROTEINS PRIVATE LIMITED | 49, JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U27209MP2015PTC034294 | SYPHON WIRE AND CABLES PRIVATE LIMITED | 63 RAMBALI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U21012MP1992PLC007185 | PRAMUKH PAPERS LIMITED | 15-JANKI NAGAR , INDORE,, Madhya Pradesh, India - 452001 |
| U14290MP2019PTC048393 | MIMEX INDIA PRIVATE LIMITED | 33 JANKI NAGAR NX , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2001PLC014792 | ANOOP FOODS LIMITED | 85 JANKI NAGAR MAIN , INDORE, Madhya Pradesh, India - 452001 |
| U15411MP1996PTC010977 | SMI METALS PRIVATE LIMITED | 140, janki nagar extn., , INDORE, Madhya Pradesh, India - 452001 |
| U27205MP2013PTC031497 | SRIHARI IRON & STEEL COMPANY PRIVATE LIMITED | 129, Janki Nagar Extension , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1986PTC003583 | CHANDRASHREE LABORATORIES & FARM PRODUCTS PVT LTD | 13 JANKI NAGAR ANNEX , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1986PTC003399 | ORICHEM DRUGS & PHARMACEUTICALS PVT. LTD. | 13, JANKI NAGAR NX , INDORE, Madhya Pradesh, India - 452001 |
| U30003MP1992PLC006887 | LINK AUTOMATION LIMITED. | 83 JANKI NAGAR EXTN. , INDORE, Madhya Pradesh, India - 452001 |
| U15331MP1988PTC004910 | ROHIT PROTEINS PVT.LTD. | 26, Panchwati Janki Nagar Main , INDORE, Madhya Pradesh, India - 452001 |
| U15411MP1992PTC007208 | SURBHI FOODS PVT LTD | 47-48, Janki Nagar NX , Indore, Madhya Pradesh, India - 452001 |
| AAG-6793 | MA SUSWANI REALITIES LLP | OFFICE NO.104/2, JANKI NAGAR NX INDORE, Madhya Pradesh, India - 452001 |
| U64202MP2001PTC014507 | INDORE DIGITAL WORKS PRIVATE LIMITED | 62-63 PADMAVATI COLONY 101 NAVYA REGENCY , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2017PTC043824 | RIYANSH OVERSEAS PRIVATE LIMITED | 62 MAHADEV TOTLA NAGAR NEAR BANGALI CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| AAY-9381 | HASTI DEVELOPERS LLP | Office No. 104, 2 , Janki Nagar Annex. Indore, Madhya Pradesh, India - 452001 |
| U15490MP2019PTC050200 | TARA GLOBAL PRIVATE LIMITED | 8, Janki Nagar M-A, Kratagya Tower , Indore, Madhya Pradesh, India - 452001 |
| U24239MP2019PTC048488 | LIFESTED BIOTECH PRIVATE LIMITED | Near Vigyan Ashram 62, New Agrawal Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2020PTC050821 | VYADESHWAR EXPORTS PRIVATE LIMITED | PNO New 63 Old 61, Vasudev Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP1986PTC003511 | MATHSONS PLASTICS AND GLASSES PRIVATE LIMITED | 3 JANKI NAGAR EXTENSION A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2013PTC031702 | SHRIKG SHEETS & ISPAT PRIVATE LIMITED | F. NO. 202, KRISHNA APPT. JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01407MP2012PTC027420 | BHUPATI AGROTECH PRIVATE LIMITED | 301, ARPIT APPARTMENT 3A JANKI NAGAR MAIN , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-4909 | AMAR MOTI AGRO FOODS LLP | No. 131, Janki Nagar Extension Near Sukh Dham App Indore, Madhya Pradesh, India - 452001 |
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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.
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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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