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
SWIFTAL LOGISTICS INDIA PRIVATE LIMITED
CIN: U82990PN2023PTC223043 As on: 2026-07-13
SWIFTAL LOGISTICS INDIA PRIVATE LIMITED (CIN: U82990PN2023PTC223043) is a Private company incorporated on 10 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
SWIFTAL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U82990PN2023PTC223043 and its registration number is 223043. Users may contact SWIFTAL LOGISTICS INDIA PRIVATE LIMITED on its Email address - . Registered address of SWIFTAL LOGISTICS INDIA PRIVATE LIMITED is Sr no 84/5, Near Tina,clinic pawar wast,,Pune City,Pune,Maharashtra,411047-India.
Current status of SWIFTAL LOGISTICS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFTAL LOGISTICS INDIA 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.
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 SWIFTAL LOGISTICS INDIA
Purchase full report of SWIFTAL LOGISTICS INDIA
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 SWIFTAL LOGISTICS INDIA 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 SWIFTAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWIFTAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74994PN2020PTC195127 | GLOBALTES ENGINEERING PRIVATE LIMITED | SR No.84/5,Plot No 27 Pawar Wasti, Pune City , PUNE, Maharashtra, India - 411047 |
| ABC-3169 | MAHVIBRA IT SOLUTIONS LLP | FLAT NO 8, SR NO 295/3/5SAI SHANTI PARK, NEAR S PUNE CITY Pune City, Maharashtra, India - 411047 |
| U52209PN2022PTC207869 | OXYGLOBAL PRIVATE LIMITED | SR NO 84/5 BH-PAWAR SHOP, CITY PUNE , PUNE, Maharashtra, India - 411047 |
| ACK-7986 | SSBK TECH LLP | KULANGE RESIDENCE SR NO. 84/5,ORCHID VILLA PAWAR PATHARE WASTI ROAD,,Pune City,Pune,Maharashtra,India-411047 |
| U01100PN2022PTC208165 | DPEE ORBIT PRIVATE LIMITED | SR NO -84, Hissa No -5 Pawar Wasti, Lohagaon ,Pune, Maharashtra , Pune, Maharashtra, India - 411047 |
| U29209PN2025PTC247834 | CHAITANYA EV PRIVATE LIMITED | SR NO-36/1 HARANTALE WAST,LOHGAON PUNE CITY PUNE,Pune City,Pune,Maharashtra,411047-India |
| ACP-9452 | SOCIOTURTLE TECHNOLOGIES LLP | SR NO-84/3/1,,PL NO-35 PAWAR WASTI,Pune City,Pune,Maharashtra,India-411047 |
| ACX-2175 | CYBER YODDHA LLP | SR NO 84/5 PL NO 17B,SAMRIDDH BHAVAN BRAMHA CO,Pune City,Pune,Maharashtra,India-411047 |
| U62091PN2024PTC235288 | SHUTTERCLOUD TECHNOLOGIES PRIVATE LIMITED | SR NO-63/1/2, JANARDAN NAGAR LANE NO-4,Lohogaon, Pune, Pune City, Maharashtra,Pune City,Pune,Maharashtra,411047-India |
| U68100PN2025PTC248030 | HABIBI PROPERTIES PRIVATE LIMITED | SURVEY NO. 84/5 JHADAV,VILLA PAWAR VASTI ROAD,Pune City,Pune,Maharashtra,411047-India |
| ACI-2185 | OMR POWER SERVICES LLP | SR NO. 71 PLOT NO. 12 NEAR TUKARAM MAHARAJ MANDIR,PUNE,Pune City,Pune,Maharashtra,India-411047 |
| U51909PN2022PTC209867 | VANSHIKA VTS PRIVATE LIMITED | Office No C 102, Sr No 284/5/2, Sai Shanti Park,Porwal road, Lohegaon Pune,Pune City,Pune,Maharashtra,411047-India |
| ACE-9570 | SAROJ PROMOTERS AND DEVELOPERS LLP | H. No. 290, Chirke Colony, Lohagaon, Tal. Haveli, Dist. Pune,,Pune Pune 411047, Maharashtra, India, Maharashtra, India,Pune City,Pune,Maharashtra,India-411047 |
| U66190PN2023PTC222036 | SAISAMARTH FIN SERV PRIVATE LIMITED | Sr No-57/1/2 Kalbhor Wast,Lohagaon Pune 411047, Mah,Pune City,Pune,Maharashtra,411047-India |
| ACJ-9653 | SANY TECH INDIA ENGINEERING LLP | F.NO. A-404, GOODWILL BREEZA,,SR.NO.14, PARWAL ROAD, PUNE CITY, PUNE,Pune City,Pune,Maharashtra,India-411047 |
| ACM-4791 | TRIPDIP HOSPITALITY LLP | SR NO 85/4A/2 PL NO 01,FLAT NO-302 CHANDRAMOHAN PUNE CITY,Pune City,Pune,Maharashtra,India-411047 |
| U64990PN2025PTC241542 | SUVISTRA CAPITAL PRIVATE LIMITED | SR NO. 95/1, PLOT NO. 5,MAULI PARK,Pune City,Pune,Maharashtra,411047-India |
| U96906PN2025PTC246720 | LUMORA PRIVATE LIMITED | SR NO-50/5, LANE NO-4,SHIVRAJ COLONY,Pune City,Pune,Maharashtra,411047-India |
| U70200PN2024PTC230187 | SAM-ISHA INDUSTRIAL SERVICES PRIVATE LIMITED | Sr No. 286/2 Lane No. 5,Swami Samartha Nagar,Pune City,Pune,Maharashtra,411047-India |
| ACN-3656 | ADPLEX ADVERTISEMENT LLP | SR NO 296/3/1 PORWAL ROAD PUNE CITY,PUNE (m.CO.RP),Pune City,Pune,Maharashtra,India-411047 |
| ACC-5367 | OFFIZO INFRA LLP | Sr No. 61, Plot No. 312 BLake View City, Pune City Pune City, Maharashtra, India - 411047 |
| ACS-3528 | CIVICTECH TECHNOLOGY LLP | Fl No B-504 Sr No-284/5/2,Sai Shanti Park,,Pune City,Pune,Maharashtra,India-411047 |
| U52292PN2024PTC233431 | ADLER SHIPPING LINE PRIVATE LIMITED | Sr. No-277/1B Shubh Villa,Lane No-5, Sai Nagar,Pune City,Pune,Maharashtra,411047-India |
| U47912PN2024PTC233083 | DNYANMAYA ENTERPRISES PRIVATE LIMITED | Fl No B-203,, Sr No-282/3/4/5/6A,Pune City,Pune,Maharashtra,411047-India |
| U62090PN2023PTC226499 | KADAYA ENTERPRISES PRIVATE LIMITED | SR.NO-163/2/3/1, PL NO 9,UMA PARK, BHUKAN WAST,Pune City,Pune,Maharashtra,411047-India |
| U62099PN2026PTC251035 | ZUPRIGHT AI AND ROBOTICS PRIVATE LIMITED | Sr No 300/11, Pl no 5 B/6,D.Y. Patil Road,,Pune City,Pune,Maharashtra,411047-India |
| U85499PN2025NPL241617 | KOTHALE VIKAS FOUNDATION | FI No-B-806,Sr No-284/5/1,Goodwill Nirmiti Co-Op,,Pune City,Pune,Maharashtra,411047-India |
| U86100PN2024PTC231786 | KONDE HEALTHCARE AND RESEARCH PRIVATE LIMITED | OFFICE NO-C-112, SR NO 28,3/4,5 SILVER MIST PORWAL,Pune City,Pune,Maharashtra,411047-India |
| U20237PN2026OPC252561 | GILDED AURA COSMETICS (OPC) PRIVATE LIMITED | SR NO 295/3/5 PL NO 1A NR,SWAPNA SANKUL NIMALKAR NG,Pune City,Pune,Maharashtra,411047-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.