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
SWIFT AND SAFE LOGISTICS PRIVATE LIMITED
CIN: U74999DL2020PTC363023 As on: 2026-07-13
SWIFT AND SAFE LOGISTICS PRIVATE LIMITED (CIN: U74999DL2020PTC363023) is a Private company incorporated on 20 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIFT AND SAFE 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.SWIFT AND SAFE 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 SWIFT AND SAFE LOGISTICS PRIVATE LIMITED are KAVITA SHARMA, and SANJOG SHARMA.
SWIFT AND SAFE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC363023 and its registration number is 363023. Users may contact SWIFT AND SAFE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT AND SAFE LOGISTICS PRIVATE LIMITED is H No. RZ-668/1, Gali No. 27-B Palam Colony , NEW DELHI, Delhi, India - 110045.
Current status of SWIFT AND SAFE 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 SWIFT AND SAFE 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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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 SWIFT AND SAFE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT AND SAFE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08729214 | KAVITA SHARMA | Director | 2020-03-20 |
| 08729215 | SANJOG SHARMA | Director | 2020-03-20 |
Past Directors & Key Managerial Personnel of SWIFT AND SAFE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASXP TRUCK LOGISTICS PRIVATE LIMITED | U52291HR2024PTC123177 | Director | 2024-07-09 | Ongoing |
Other Directorships of SANJOG SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2020OPC360247 | BISWASH AND BISWASH INFRASTRUCTURE (OPC) PRIVATE LIMITED | SWAROOP SINGH, OLD NO13, 4TH FLR, NEW NO RZ-B-1/13 KH NO.16/11, PANKHA RD, BLCK B-1,RAGHU N GR PALAM , NEAR DAIRY WALI GALI NEW DELHI, Delhi, India - 110045 |
| AAC-4317 | TRADESEA XPORT LLP | RZ-19H-4/B KH NO. 651, GALI NO. 1, INDRA PARK, PALAM COLONY, NEAR GOVT. SCHOOL, NEW DELHI, Delhi, India - 110045 |
| ACL-9479 | FRESHWAVE TRADE LLP | PLOT NO. RZ D1/1B, OLD NO. D-27,GALI NO. 5, KH.NO. 83/4,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045 |
| U52100DL2020PTC361457 | BOXOFHEALTH INDIA PRIVATE LIMITED | H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U72900DL2019PTC355524 | CYBMATRIX TECHNOLOGY PRIVATE LIMITED | H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAU-0787 | AKSIS MANAGEMENT LLP | RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045 |
| U55101DL2018PTC334091 | HAVIH HOSPITALITY PRIVATE LIMITED | Flat No 1-B, F/F, Property No WZ-225, Gali No. 6, Sadh Nagar, , PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| U88900DL2023NPL413054 | JEEV GHAR ASHRAM FOUNDATION | F/F OLD NO. RZ -A-1,NEW NO RZ-1 KH NO. -619 GALI NO -8 KAILASH PURI PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| U74220DL2019PTC358692 | AIRODYN SYSTEMS PRIVATE LIMITED | RZ-36,FLAT NO B-9, PLOT NO.4,GALI NO-45,KH NO-478, GR APPARTMENT SADH NAGAR-II,PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2022PTC396410 | CIVIZ FINTECH PRIVATE LIMITED | H NO F/63, OLD NO RZ F1/362A, UPPER GALI NO 3, MAHAVIR ENCL PALAM,DELHI,New Delhi,Delhi,110045-India |
| ACM-2377 | EVENTAINERZ LLP | RZ-670/B, Ground Floor, Gali No-27A,,Kh No-662, Sadh Nagar-II, Palam Colony,,New Delhi,South West Delhi,Delhi,India-110045 |
| ACK-6183 | YASHANK HOSPITALITY AND SERVICES LLP | RZ-H-17, F/F, Kh No-62/14/1 Gali No-3,Raj Nagar Part-ll Palam Colony,New Delhi,South West Delhi,Delhi,India-110045 |
| U01112DL2018PTC328046 | JIVEEKA ORGANIC FARMS PRIVATE LIMITED | RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 , NEW DELHI, Delhi, India - 110045 |
| U74999DL2019PTC344010 | JAIGURUJI SURAKSHA SERVICES PRIVATE LIMITED | K-35, PLOT NO.10, KH NO.69/11/1, 61/15/1, GALI NO.7B, PURAN NAGAR, PALAM COLONY, , NEW DELHI, Delhi, India - 110045 |
| U51909DL2019PTC344507 | HEDONISTIC GLOBAL SERVICES PRIVATE LIMITED | RZ-B-87 Old No.85,86 KH.No11/1,1st Floor Gali No.5,Dashrath Puri,Dabri Palam Road , NEW DELHI, Delhi, India - 110045 |
| U01100DL2022PTC397387 | URBAN DEHAT PRIVATE LIMITED | NEW PLOT NO RZ B 39 OLD NO C 39 KH NO 12/7 FF GALI NO 3 VIJAY ENC 1,DELHI,New Delhi,Delhi,110045-India |
| U46205DL2017PTC322335 | YS SALES PRIVATE LIMITED | F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045 |
| U63000DL2014PTC267791 | SEAFLAG GLOBAL SHIPPING PRIVATE LIMITED | B/SIDE OLD PLOT NO WZ-996 NEW NO WZ-149A GF KH NO 484 KHEWAT NO 22 KHAT NO 34 GALI NO 37B SADH NAGAR , PALAM COLONY, Delhi, India - 110045 |
| ACR-2590 | RISEORA HEALTH CARE LLP | G/F/B/SIDE PLOT NO 299,H NO RZ-D-1/299 GALI NO-5,New Delhi,South West Delhi,Delhi,India-110045 |
| ABD-0277 | SARWARA JPS EXPORTS INDIA LLP | RZ 1119/B, PLOT NO 23, KH NO 90/15, GALI NO 14/6,SADH NAGAR, PALAM COLONY New Delhi, Delhi, India - 110045 |
| U51900DL2013PTC253460 | YELLOW VALLEY TRADING AND SERVICES PRIVATE LIMITED | PROPERTY NO RZ H 50 KH NO 15/24 GALI NO 8 RAGHU NAGAR PALAM COLONY NEAR GURUDWARA , NEW DELHI, Delhi, India - 110045 |
| AAE-1303 | FAREHAWKER TRAVEL JOCKEY LLP | FLAT NO B-9, RZ-36, GALI NO. 45, KH NO. 478 G.R. APARTMENT, SADH NAGAR-II, PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC333376 | SNV WORKFORCE SOLUTIONS PRIVATE LIMITED | RZ-F41-B-3, F/F,NEW PLOT NO.RZ-F41-B-4-B KH- 479, GALI NO-41-B, SADH NGR, , PART-2, PALAM COLONY, Delhi, India - 110045 |
| U64204DL2016PTC309072 | MAXIMUM GREEN LOGISTIC PRIVATE LIMITED | SHOP NO RZ-H-204, KH NO 55/9, GALI NO-11 G/F RAJ NAGAR PART-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U52390DL2013PTC247729 | DFINE TRADEX PRIVATE LIMITED | G/F, RZ H-323, PLOT NO.-14A, KH NO. 62/16, GALI NO. 6, RAJ NAGAR-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U72200DL2022OPC395534 | ZIPAY TECHNOLOGY (OPC) PRIVATE LIMITED | OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F-161, FLAT NO-B, GALI NO-3, KH NO- 86/912, MAHAVIR,ENCLAVE,DELHI,South West Delhi,Delhi,110045-India |
| U93000DL2019PTC345561 | HANTECH ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | PLOT NO-80, KH NO-509, NEW NO-RZ-F-173/3 GALI NO-32, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U92419DL2022NPL402587 | AKSIS FOUNDATION FOR SPORTS AND EDUCATION | RZ F -1/122, Gali No- 1, Pole E No- 209 Mahavir Enclave, Palam Colony, New Delhi , Delhi, Delhi, India - 110045 |
| U63030DL2019PTC356821 | GEETRAJ MANAGEMENT SOLUTIONS PRIVATE LIMITED | NEW WZ-423 (OLD NO WZ-423/677), GALI NO 18 H SADH NAGAR, PALAM COLONY, , POLE NO 284, NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100466487 | 2021-07-15 | - | - | 2,025,571.00 | INDUSIND BANK LTD. | |
| 100466491 | 2021-07-15 | - | - | 2,025,571.00 | INDUSIND BANK LTD. | |
| 100571786 | 2022-03-28 | - | - | 2,227,044.00 | INDUSIND BANK LTD. | |
| 100571789 | 2022-03-28 | - | - | 2,227,044.00 | INDUSIND BANK LTD. | |
| 100585441 | 2022-03-31 | - | - | 4,529,432.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100721519 | 2023-03-28 | - | - | 7,050,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100737758 | 2023-03-06 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100761515 | 2023-07-24 | 2024-01-11 | - | 40,510,000.00 | HDFC BANK LIMITED | |
| 100771615 | 2023-06-30 | - | - | 10,927,980.00 | HDFC BANK LIMITED | |
| 100799936 | 2023-07-31 | - | - | 12,835,125.00 | HDFC BANK LIMITED | |
| 100804950 | 2023-10-07 | - | - | 2,525,240.00 | INDUSIND BANK LTD. | |
| 100804952 | 2023-10-07 | - | - | 2,525,250.00 | INDUSIND BANK LTD. | |
| 100804954 | 2023-10-07 | - | - | 2,525,240.00 | INDUSIND BANK LTD. | |
| 100837865 | 2023-11-14 | - | - | 27,595,210.00 | HDFC BANK LIMITED | |
| 100849088 | 2023-10-31 | - | - | 9,750,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.