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 MOVE LOGISTICS PRIVATE LIMITED
CIN: U60100UP2020PTC136768 As on: 2026-07-13
SWIFT MOVE LOGISTICS PRIVATE LIMITED (CIN: U60100UP2020PTC136768) is a Private company incorporated on 22 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 20000.00.
SWIFT MOVE 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 MOVE LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of SWIFT MOVE LOGISTICS PRIVATE LIMITED are AMRIT PAL SINGH, and POOJA RANJAN.
SWIFT MOVE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100UP2020PTC136768 and its registration number is 136768. Users may contact SWIFT MOVE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT MOVE LOGISTICS PRIVATE LIMITED is A-56 SLF VED VIHAR , LONI, Uttar Pradesh, India - 201102.
Current status of SWIFT MOVE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT MOVE 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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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 SWIFT MOVE LOGISTICS
Purchase full report of SWIFT MOVE 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 SWIFT MOVE 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 SWIFT MOVE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08930614 | AMRIT PAL SINGH | Director | 2020-10-22 |
| 09425086 | POOJA RANJAN | Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of SWIFT MOVE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08930613 | SANJEEV RANJAN | Director | - | 2022-01-01 |
| 09066726 | ABHINAV VERMA | Director | - | 2022-02-01 |
| 09425086 | POOJA RANJAN | Additional Director | - | 2022-09-30 |
Other Directorships of SANJEEV RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRIT PAL SINGH
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Other Directorships of ABHINAV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2021PTC155527 | PANORAMIC BUSINESS VIEW PRIVATE LIMITED | PL NO A-166, FL NO GF-01, SLF VED VIHAR, DT-2/77, GZB, LONI , LONI, Uttar Pradesh, India - 201102 |
| U01100UP2021PTC151203 | JAIWATI ORGANIC DUDHSHALA PRIVATE LIMITED | A-25 KHASRA NO 1277 FLAT NO FF 4 SLF VED VIHAR , LONI, Uttar Pradesh, India - 201102 |
| U65999UP2022PLN158484 | NAI KIRAN UDISHA NIDHI LIMITED | PL NO A-133 FL NO FF 04 SLF VED VIHAR GHAZIABAD , LONI, Uttar Pradesh, India - 201102 |
| U52100UP2022PTC172726 | VANDANA MERCHANDISE PRIVATE LIMITED | PL N A-160, KH NO-398/6 FLAT NO SF-02, SLF VED VIHAR , LONI, Uttar Pradesh, India - 201102 |
| U88900UP2023NPL191575 | JAYKHATUSHYAM JANKALYAN SEWA FOUNDATION | Plot No-A-23, Flat No. FF-07, SLF Ved Vihar, Loni,Jindal Road, Loni Dehat,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U72900UP2021PTC147936 | FUMIO TECHNOLOGY PRIVATE LIMITED | PL No.-22, Block-A, SLF Ved Vihar, GZB Loni UP 201102 , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U72900UP2021PTC147938 | STEFFAN TECHNOLOGY PRIVATE LIMITED | PL No.-22, Block-A, SLF Ved Vihar, GZB Loni UP 201102 , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U72900UP2021PTC147943 | SOLAL TECHNOLOGY PRIVATE LIMITED | PL No.-22, Block-A, SLF Ved Vihar, GZB Loni UP 201102 , ghziabad, Uttar Pradesh, India - 201102 |
| AAZ-4001 | PRAKASH VENTURES SERVICES LLP | UGF 04, LIG PLOT NO F 28, SLF VED VIHAR, LONI UTTAR PRADESH, Uttar Pradesh, India - 201102 |
| U15490UP2021PTC140898 | VERDA ENVIROTECH PRIVATE LIMITED | E-67 FL.GF-02, SLF VED VIHAR LONI, GHAZIABAD, LONI , UTTAR PRADESH , UTTARPRADESH, Uttar Pradesh, India - 201102 |
| U72900UP2020PTC136747 | INOC SECURITY SYSTEM PRIVATE LIMITED | E-67 FL.GF-02, SLF VED VIHAR LONI, GHAZIABAD, LONI , UTTAR PRADESH , UTTARPRADESH, Uttar Pradesh, India - 201102 |
| U10400UP2025PTC221259 | AECN SABJI MART PRIVATE LIMITED | A-166, FF-2,SLF VED VIHAR, LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| AAC-4045 | AVSERV SYSTEMS LLP | FF- 1, A -114, SLF Ved Vihar Loni Ghaziabad, Uttar Pradesh, India - 201102 |
| AAF-1485 | CLIMP HR CONSULTANCY LLP | A-146, F-02 SLF VED VIHAR, LONI GHAZIABAD, Uttar Pradesh, India - 201102 |
| U93090UP2020PTC133640 | ANEEFY SALES SERVICES AND MARKETING PRIVATE LIMITED | A-22, SLF VED VIHAR, ZINDAL ROAD, LONI, , GHAZIABAD, Uttar Pradesh, India - 201102 |
| AAK-4122 | MAYNSHI LEGAL CONNECTION LLP | A-132, F.F.1, GOKULDHAM SOCIETY SLF VED VIHAR,LONI,Ghaziabad,Uttar Pradesh,India-201102 |
| U74999UP2021PTC140071 | VIDMAHE BHARAT PRIVATE LIMITED | A-132. F.F. 1, SLF Ved Vihar, Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U74999UP2022PTC174430 | FINEOPT PROFESSIONALS PRIVATE LIMITED | A- 132, F.F. 1 SLF VED VIHAR, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| AAO-0381 | PSTRIDE SOLUTIONS LLP | HOUSE NO D-195 A GF-01 SLF VED VIHAR, LONI GHAZIABAD, Uttar Pradesh, India - 201102 |
| U72900UP2021PTC147940 | KRIKOM TECHNOLOGY PRIVATE LIMITED | PL No.-22, Block-A, SLF Ved Vihar, GZB Loni UP , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U51909UP2020OPC139638 | RUDRADEO TRADERS (OPC) PRIVATE LIMITED | A 165 SF 02 2ND FLOOR JINDAL ROAD SLF VED VIHAR LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U68200UP2023PTC186626 | SUN LIFE ENGINEERS INDIA PRIVATE LIMITED | C- 223, Ground Floor, SLF Ved Vihar, Loni, Ghaziabad, Uttar Pradesh-201102 , Ghaziabad, Uttar Pradesh, India - 201102 |
| U52399UP2018PTC107198 | SANVARIYA RETAIL PRIVATE LIMITED | PLOT NO. B 5, FL NO. FF01, SLF VED VIHAR GZB, LONI UP , LONI, Uttar Pradesh, India - 201102 |
| U31100UP2018PTC103562 | FREEZEOCHILL INDIA REFRIGERATION PRIVATE LIMITED | KH NO-1293 E-76 FF-02 MIG 1ST FLOOR, SLF VED VIHAR,GZB, LONI , LONI, Uttar Pradesh, India - 201102 |
| U74120UP2015PTC071558 | WERTWALL CONSULTING PRIVATE LIMITED | E-67, GF-2, SLF VED VIHAR , LONI, Uttar Pradesh, India - 201102 |
| U74999UP2019PTC116513 | HEXICON INDUSTRIES PRIVATE LIMITED | B-59, FLAT NO. G.F. 05, S.L.F. VED VIHAR , LONI, GHAZIABAD, Uttar Pradesh, India - 201102 |
| U93090UP2018PTC108492 | COM SECURITY SERVICES PRIVATE LIMITED | C-01, SEC A-5&6 Tronica City, Ghaziabad, Loni , UTTAR PRADESH-UP, Uttar Pradesh, India - 201102 |
| U26990UP2019PTC118534 | HITEL INDUSTRIES PRIVATE LIMITED | POLT B7,SECTOR A 5/6,TRONICA CITY LONI, IND , UTTAR PRADESH(GHAZIABAD), Uttar Pradesh, India - 201102 |
| U74999UP2017PTC091649 | PROTRUDE CONSULTANCY SERVICES PRIVATE LIMITED | A-145, SLF, Ved Vihar, , Ghaziabad, Uttar Pradesh, India - 201102 |
| 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.
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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.
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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.