• 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

      SWIFGO LOGISTICS PRIVATE LIMITED

      CIN: U74999MH2015PTC270154 As on: 2026-07-13
      Purchase Report

      SWIFGO LOGISTICS PRIVATE LIMITED (CIN: U74999MH2015PTC270154) is a Private company incorporated on 13 Nov 2015. 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.

      SWIFGO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWIFGO LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SWIFGO LOGISTICS PRIVATE LIMITED are ANUJ PREM KAMPANI, and NITIN VENKATA PUTCHA.

      SWIFGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC270154 and its registration number is 270154. Users may contact SWIFGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFGO LOGISTICS PRIVATE LIMITED is C-507, 5th Floor, Janimal Towers, SectorNo.17 Nr.HDFC Bank, Nr. UTI Invest, Vashi , Navi Mumbai, Maharashtra, India - 400703.

      Current status of SWIFGO LOGISTICS PRIVATE LIMITED is - Strike Off.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWIFGO 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 Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 SWIFGO LOGISTICS

      Purchase full report of SWIFGO 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 SWIFGO 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 SWIFGO LOGISTICS
      DIN Director Name Designation Appointment Date
      01637543 ANUJ PREM KAMPANI Director 2015-11-13
      01637560 NITIN VENKATA PUTCHA Director 2015-11-13
      Past Directors & Key Managerial Personnel of SWIFGO LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUJ PREM KAMPANI
      Company Name CIN Designation Appointment Date Cessation
      RED EYE MEDIA PRIVATE LIMITED U22212MH2009PTC191428 Director 2016-09-20 Ongoing
      ZINQ ELECTRONICS PRIVATE LIMITED U32106MH2007PTC174508 Director 2007-09-26 Ongoing
      ELITE RECREATIONS AND RESORTS PVT LTD U55101TG1992PTC015178 Additional Director - 2013-09-30
      ELITE RECREATIONS AND RESORTS PVT LTD U55101TG1992PTC015178 Director - 2016-09-12
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Additional Director - 2016-11-30
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Director 2016-11-30 Ongoing
      SIX O TWO VENTURE WEB PRIVATE LIMITED U72900MH2013PTC243008 Director 2018-04-18 Ongoing
      RIBBON WOOD INTERNATIONAL (OPC) PRIVATE LIMITED U74999MH2018OPC311744 Director 2018-07-11 Ongoing
      ZIVIEW INDIA PRIVATE LIMITED U80200MH2023PTC408231 Director 2023-08-08 Ongoing
      Other Directorships of NITIN VENKATA PUTCHA
      Company Name CIN Designation Appointment Date Cessation
      L R EDUCATIONAL SERVICES LLP AAH-5123 Designated Partner 2020-12-01 Ongoing
      RED EYE MEDIA PRIVATE LIMITED U22212MH2009PTC191428 Director 2009-04-02 Ongoing
      ZINQ ELECTRONICS PRIVATE LIMITED U32106MH2007PTC174508 Director 2007-09-26 Ongoing
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Additional Director - 2020-12-31
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Director 2020-12-31 Ongoing
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Director - 2009-04-15
      SIX O TWO VENTURE WEB PRIVATE LIMITED U72900MH2013PTC243008 Director 2013-05-06 Ongoing
      ITM COASTAL ENGINEERING COLLEGE U74999AP2016NPL098026 Director 2016-01-04 Ongoing
      ITM INNOVATION LAB PRIVATE LIMITED U74999MH2019PTC328857 Director 2019-08-02 Ongoing
      LETSUPGRADE EDTECH PRIVATE LIMITED U80902MH2020PTC346372 Director 2021-01-22 Ongoing
      ITM VOCATIONAL UNIVERSE GUJARAT U80903GJ2012NPL072025 Additional Director - 2017-09-30
      ITM VOCATIONAL UNIVERSE GUJARAT U80903GJ2012NPL072025 Director 2017-09-30 Ongoing
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Additional Director - 2017-09-30
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Director 2017-09-30 Ongoing
      INAARI LIFE FOUNDATION U85300MH2021NPL366593 Director 2021-08-31 Ongoing
      INAARI LIFE PRIVATE LIMITED U85320MH2020PTC345892 Director - 2022-03-30
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Additional Director - 2017-09-30
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U74999MH2019PTC320167 HASH VALUE ADVISORS PRIVATE LIMITED Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      ACF-1489 RSA REALBUILD CORP LLP Flat No 16 Floor 1 Wing B Kuber B Vashi, Kuber CHSL Nr Minatai Thakre Garden Abhudaya Bank Road Sector 17 Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U74140MH2008PTC183397 PROSYS KNOWLEDGE BASED SERVICES PRIVATE LIMITED D-20/2:3,ASHIRWAD CHS,2nd FLOOR, SECTOR 29,NR SOUTHINDIAN BANK,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAF-5306 B-NEXT ADVISORS LLP Office No 461, C Wing, 2nd Floor, Vashi Plaza, Sector 17, Vashi, Near Apna Bazar Navi Mumbai, Maharashtra, India - 400703
      U51909MH2003PTC139762 VIDHI IMPEX (MUMBAI) PRIVATE LIMITED SHOP NO C-502, 5TH FLOOR, GROMA HOUSE PLOT NO 14-C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U71301MH2005PTC153818 MILLENNIUM SYSTEMS AND RENTALS PRIVATE LIMITED 1 & C-2 TYPE APTS OWNERSASSOCIATION C-1/9/2 2 SEC-2 NR HOTEL ABBOTT VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U64100MH2015PTC266880 EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED OFFICE NO 397, 1ST FLOOR, B WING, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U63000MH2010PTC201520 GLOBUS LOGISTICS PRIVATE LIMITED C-318, Big Splash,above bank of Baroda Sec-17,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U93000MH2008PTC178746 THREE STAR MARITIME SERVICES PRIVATE LIMITED 314, BIG SPLASH, C WING, 3RD FLOOR SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAB-1971 SHREEJI GROUP BUILDERS AND INFRAPROJECTS LLP Shop No. C-106, Ground Floor, Plot No. 81/81, Sector- 17, Vashi Navi Mumbai, Maharashtra, India - 400703
      AAJ-2546 BERACAH DEVELOPERS LLP Himachal Co-op Hsg Society, C-12, 4th Floor, Sector 17, Vashi, Navi Mumbai, Maharashtra, India - 400703
      U45400MH2011PTC219451 SHREE RAYA DEVELOPERS PRIVATE LIMITED OFFICE NO -C-225, 2ND FLOOR BIGFLASH, SECTOR MO 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U63032MH2004PTC143891 SERJ MARINE AGENCY PRIVATE LIMITED 210 SATYAM COMPLEXPLOT NO 16 NR AMOL HOTEL SEC-19C VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2013PTC247832 DEB-CRE SERVICES AND SOLUTIONS PRIVATE LIMITED C - 342, 3RD FLOOR, BIG SPLASH, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2015OPC269066 MATTHEW BUILDERS AND DEVELOPERS OPC PRIVATE LIMITED HIMACHAL COOP HSG SOCIETY, C-12, 4TH FLOOR SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAK-1799 MENUCHAH DEVELOPERS LLP C-12, 4th Floor, Himachal Coop Hsg Society Sector 17, Plot 22, Vashi, Navi Mumbai, Maharashtra, India - 400703
      U45400MH2019PTC327651 GURUKRUPA REALCON DEVELOPERS PRIVATE LIMITED Plot No. 80/81, Shop No. C - 106 Ground Floor, Sector 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2015PTC262493 ECOMPEER RETAIL PRIVATE LIMITED PLOT NO. 62/5, GROUND FLOOR, FASHION ISLAND, Nr. BLUEDIAMOND HOTEL, SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93000MH2013PTC245132 PADMAMBA ENTERPRISES PRIVATE LIMITED 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAN-0610 AROWANA REALTY LLP 102, 1ST FLOOR, J K CHAMBER, SECTOR - 17, PLOT NO 76, D B C, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U60200MH2014PLC255272 NAVKAR TERMINALS LIMITED 205 2ND FLOOR J K CHAMBER PLOT NO.76 SECTOR 17 D B C VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2016PTC285443 SUNVILLA AGROS PRIVATE LIMITED 204 2ND FLOOR BIG SPLASH OPP MTNL OFFICE ABOVE BANK OF BARODA SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93000MH2009PTC192821 DJ OVERSEAS PRIVATE LIMITED OFFICE NO. 507, 5TH FLOOR, ARENJA CORNER PREMISES CO-OP SOC. LTD., PLOT NO. 71 SECTOR 17 V ASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2014PTC251679 GREEN CHANNEL TRANS-LOGISTICS PRIVATE LIMITED C/O M/s GREEN CHANNEL INTERPORT SERVICES P LTD 501 3RD FLOOR,D WING, VASHI PLAZA, PLOT 80 SEC 17 , NAVI MUMBAI, Maharashtra, India - 400703
      U24100MH2011PTC217487 CONCURRENT COMPOSITES (INDIA) PRIVATE LIMITED OfficeNo.218,IIndFloor,BigSplashPlot78,79,SectorNo.17,Vashi,Navi Mumbai , Mumbai, Maharashtra, India - 400703
      U70100MH2011PTC215167 PRASHASTHA INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED C- 100, Vashi Plaza Sector - 17, , Vashi Navi Mumbai, Maharashtra, India - 400703
      U70102MH2011PTC215160 ORKUT INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED C- 100, Vashi Plaza Sector - 17 , Vashi Navi Mumbai, Maharashtra, India - 400703
      U74996MH2018PTC317052 JOG ASSOCIATES INDIA PRIVATE LIMITED A 222 1ST FLOOR SECTOR 17 VASHI PLAZA , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      AAU-1484 FRESSPRESS DELI LLP SHOP NO 10A, VASHI FOOD COURT, SETOR 30A, NR VASHI RAILWAY STATION, OPP REALTECH PARK, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      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.

      Purchase our hand crafted financial report for $ 9.99