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
SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U74120MH2014PTC255347
SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U74120MH2014PTC255347) is a Private company incorporated on 02 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4100000.00.
SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED are ANANDKARTIK RAMAKRISHNAN IYER, VINOO RAGHAVAN NAIR, and SUJOY CHAKRABORTY KUMAR.
SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC255347 and its registration number is 255347. Users may contact SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED is Office No.210, Plot No. 61, Raheja Arcade, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614.
Current status of SWIFTLINE GLOBAL 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 SWIFTLINE GLOBAL 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 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 SWIFTLINE GLOBAL LOGISTICS
Purchase full report of SWIFTLINE GLOBAL 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 SWIFTLINE GLOBAL 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 SWIFTLINE GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06766315 | ANANDKARTIK RAMAKRISHNAN IYER | Director | 2014-06-02 |
| 06766322 | VINOO RAGHAVAN NAIR | Director | 2014-06-02 |
| 07981730 | SUJOY CHAKRABORTY KUMAR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SWIFTLINE GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07981730 | SUJOY CHAKRABORTY KUMAR | Additional Director | - | 2018-09-29 |
Other Directorships of ANANDKARTIK RAMAKRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED | U63090MH2013PTC250221 | Director | - | 2014-03-14 |
Other Directorships of VINOO RAGHAVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBA GLOBAL LOGISTICS PRIVATE LIMITED | U63030MH2020PTC343983 | Director | - | 2021-03-31 |
| SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED | U63090MH2013PTC250221 | Director | - | 2014-03-14 |
Other Directorships of SUJOY CHAKRABORTY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD SHIPPING SERVICES PRIVATE LIMITED | U63030MH2010PTC210831 | Director | - | 2021-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2017PTC291273 | PAVIAM TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-401, PLOT NO-61 RAHEJA ARCADE,SECTOR-11, , CBD BELAPUR,NAVI MUMBAI, Maharashtra, India - 400614 |
| U74110MH2015PTC264356 | FSF INDUSTRIES PRIVATE LIMITED | OFFICE NO. 423, RAHEJA ARCADE PLOT NO. 61, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC374099 | AVISA MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 507, PLOT NO. 61 RAHEJA ARCADE, SECTOR 11, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC396301 | SPS SHIP MANAGEMENT INDIA PRIVATE LIMITED | Office No 111, Raheja Arcade, Sector 11 Plot No 61, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAS-3011 | SACHH FOOD PACKERS LLP | Office No. 204, 2nd Floor, Raheja Arcade Sector 11, Plot No. 61, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAS-3221 | SAHAS FOOD PACKERS LLP | Office No. 204, 2nd Floor, Raheja Arcade Sector 11, Plot No. 61, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC312079 | ABSUMA LOGISTICS INDIA PRIVATE LIMITED | Office No. 321, Raheja Arcade, Plot no. 61, Sector 11, C.B.D Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45201MH2015PTC268294 | VIVA INFRACON PRIVATE LIMITED | Office No. 606, 6th Floor Raheja Arcade, Plot No.61, Sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U61100MH2012PTC232526 | SUBCONT SURVEYORS PRIVATE LIMITED | Office No.506, 5th Floor, Raheja Arcade, Plot No.61, Sector 11, CBD BELAPUR, , Navi Mumbai, Maharashtra, India - 400614 |
| U61200MH2012PTC232551 | SURGE MARINE SERVICES PRIVATE LIMITED | Office No.506, 5th Floor, Raheja Arcade, Plot No.61, Sector 11, CBD BELAPUR, , Navi Mumbai, Maharashtra, India - 400614 |
| U60100MH2018PTC304186 | ASHCON LOGISTICS INDIA PRIVATE LIMITED | OFFICE NO 217, PLOT NO 61, RAHEJA ARCADE, SAKAL BHAVAN ROAD, SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2001PTC133650 | FRESH EXPORT ORDERS (INDIA) PRIVATE LIMITED | OFFICE NO. 320, 3RD FLOOR, RAHEJA ARCADE, PLOT NO. 61, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2020PTC336018 | CELTRON SHIPPING & SERVICES PRIVATE LIMITED | Office No 101, 1st Floor, Plot No 61, Sector 11 Raheja Arcade CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72200MH2008PTC179243 | SPECTRUM INNOVATIVE ENGINEERS PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR, RAHEJA ARCADE, PLOT NO. 61, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAW-0338 | JKS HOMES LLP | OFFICE NO 117 1ST FLOOR RAHEJA ARCADE PLOT NO 61 SECTOR 11 C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAN-0585 | BULLHEAD NUTRITION LLP | Office No. 611, Raheja Arcade, Plot No. 61, Sector 11, C.B.D Belapur, Navi Mumbai MUMBAI, Maharashtra, India - 400614 |
| U63000MH2017PTC299730 | NASHAID LOGISTICS AND SHIPPING PRIVATE LIMITED | Office No.610,Raheja Arcade,Plot No.61 Sector No.11,C.B.D.Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U69200MH2024OPC436114 | PROPPIER CONSULTANCY (OPC) PRIVATE LIMITED | OFFICE NO 413, PLOT NO 61, RAHEJA ARCADE,,SECTOR 11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ABZ-5719 | G R TRAVELS LLP | OFFICE NO 206 RAHEJA ARCADE PLOT NO 61 SECTOR 11CBD BELAPUR THANE NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| ACG-4632 | ABSUMA ENTERPRISES LLP | Office No. 321, Raheja Arcade,Plot no. 61, Sector 11, C.B.D. Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U61200MH2021PTC370430 | STARBOARD SHIPPING INDIA PRIVATE LIMITED | Office No. 214, 2nd Floor, Raheja Arcade Plot No.61, Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U93000MH2015PTC269677 | ELENESS SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO 611, RAHEJA ARCADE PREMISES CO-OPERATIVE SOCIETY LTD PLOT NO 61, SECTOR 11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U63090MH2002PTC137666 | HARIKAMAL EXIM LOGISTICS PRIVATE LIMITED | OFFICE NO. 611/612, RAHEJA ARCADE PREMISES CO-OPERATIVE SOCIETY LTD, PLOT NO. 61, SECTOR 11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U33309MH2019PTC326682 | MTEK HEALTHCARE INDIA PRIVATE LIMITED | UNIT NO 503, PLOT NO 61, SECTOR 11, RAHEJA ARCADE, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U29290MH1991PTC063455 | ANALYTICAL AUTOMATION (INDIA) PRIVATE LIMITED | Shop No.07,Plot No- 61,Raheja Arcade,CBD Sector 11 Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74140MH2001PTC134221 | HYDROAIR ENVIROTECH PRIVATE LIMITED | OFFICE NO 116RAHEJA BUILDING PLOT NO 61 CBD BELAPUR SECTOR 11 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2008OPC187743 | PROFRITE CONSULTANTS PRIVATE LIMITED (OPC) | Unit No 212, Plot No 61, Raheja Arcade, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2015PTC262868 | TRANSACT SHIPPING LINE INDIA PRIVATE LIMITED | Office No.204 Raheja Arcade Plot No-61, Sector-11, C.B.D.Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100146650 | 2017-11-24 | - | - | 15,000,000.00 | 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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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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As on: 2026-07-13
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.