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      SWIFTLINE INFRA AND LOGISTICS PRIVATE LIMITED

      CIN: U70100UP2013PTC058652 As on: 2026-07-13
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      SWIFTLINE INFRA AND LOGISTICS PRIVATE LIMITED (CIN: U70100UP2013PTC058652) is a Private company incorporated on 26 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SWIFTLINE INFRA AND 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.SWIFTLINE INFRA AND LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SWIFTLINE INFRA AND LOGISTICS PRIVATE LIMITED are CHANDRA KANT SHUKLA, and REENA SHUKLA.

      SWIFTLINE INFRA AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2013PTC058652 and its registration number is 58652. Users may contact SWIFTLINE INFRA AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTLINE INFRA AND LOGISTICS PRIVATE LIMITED is GROUND FLOOR, 247/32, BLOCK-D, SECTOR-63, , NOIDA, Uttar Pradesh, India - 201301.

      Current status of SWIFTLINE INFRA AND 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 Names

      Previous CINs

      ZaubaCorp's company report for SWIFTLINE INFRA AND 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 SWIFTLINE INFRA AND 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 SWIFTLINE INFRA AND LOGISTICS
      DIN Director Name Designation Appointment Date
      02383198 CHANDRA KANT SHUKLA Director 2013-07-26
      02383202 REENA SHUKLA Director 2013-07-26
      Past Directors & Key Managerial Personnel of SWIFTLINE INFRA AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02920129 RAGHVENDRA DIXIT Director - 2014-08-31
      Other Directorships of CHANDRA KANT SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Additional Director - 2014-03-19
      PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2019-10-21
      APPLE INFRABUILD PRIVATE LIMITED U63000UP2006PTC098295 Director 2012-06-25 Ongoing
      SAFECHOICE CARGO AND COURIER PRIVATE LIMITED U63090UP2010PTC039503 Additional Director - 2013-09-30
      SAFECHOICE CARGO AND COURIER PRIVATE LIMITED U63090UP2010PTC039503 Director - 2015-10-01
      NIF FINANCIERS LIMITED U65921DL1993PLC286666 Additional Director - 2013-09-30
      NIF FINANCIERS LIMITED U65921DL1993PLC286666 Director 2013-09-30 Ongoing
      RAMBAGH INFRAESTATE PRIVATE LIMITED U70200UP2009PTC036767 Director 2009-02-12 Ongoing
      SWIFTLINE TRANSPORT SOLUTIONS PRIVATE LIMITED U74120UP2015PTC071665 Director 2015-06-29 Ongoing
      ENQ TUTELAGE PRIVATE LIMITED U74900UP2014PTC064259 Director 2014-06-10 Ongoing
      Other Directorships of REENA SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Additional Director - 2014-03-19
      PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2019-09-12
      APPLE INFRABUILD PRIVATE LIMITED U63000UP2006PTC098295 Director 2012-06-25 Ongoing
      SAFECHOICE CARGO AND COURIER PRIVATE LIMITED U63090UP2010PTC039503 Additional Director - 2013-09-30
      SAFECHOICE CARGO AND COURIER PRIVATE LIMITED U63090UP2010PTC039503 Director - 2015-10-01
      NIF FINANCIERS LIMITED U65921DL1993PLC286666 Additional Director - 2013-09-30
      NIF FINANCIERS LIMITED U65921DL1993PLC286666 Director 2013-09-30 Ongoing
      RAMBAGH INFRAESTATE PRIVATE LIMITED U70200UP2009PTC036767 Director 2009-02-12 Ongoing
      SWIFTLINE TRANSPORT SOLUTIONS PRIVATE LIMITED U74120UP2015PTC071665 Director 2015-06-29 Ongoing
      ENQ TUTELAGE PRIVATE LIMITED U74900UP2014PTC064259 Director 2014-06-10 Ongoing
      Other Directorships of RAGHVENDRA DIXIT
      Company Name CIN Designation Appointment Date Cessation
      SAFECHOICE CARGO AND COURIER PRIVATE LIMITED U63090UP2010PTC039503 Director 2010-02-09 Ongoing
      SAFECHOICE CARGO AND COURIER PRIVATE LIMITED U63090UP2010PTC039503 Director - 2016-06-02

      CIN Company Name Company Address
      AAC-4773 BIZCLOUD TECHNOLOGIES LLP First Floor, D 247/32 D Block , Sector 63 Noida, Uttar Pradesh, India - 201301
      U74999UP2018PTC107668 URBAN TIME OUTSOURCING PRIVATE LIMITED Office No. 001, Ground floor, D-213, Block - D Sector-63, Gautam Buddha Nagar, Noida , Noida, Uttar Pradesh, India - 201301
      U51909UP2022PLC173524 AABHAAN ENTERPRISES LIMITED PLOT NO D-9 FLOOR GROUND FLOOR PLOT NO D-9, D BLOCK SECTOR-3 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U01100UP2016PTC075681 STRATTON HEALTHCARE PRIVATE LIMITED D-247/1 Ground Floor, Sector 63,Noida,Uttar Pradesh,201301-India
      U72300UP2010PTC040725 UDBHAV INFO SOLUTIONS PRIVATE LIMITED D-247/32, Third Floor Sector-63 , Noida, Uttar Pradesh, India - 201301
      U10739UP2025PTC224943 TRISHANVI CONFECTIONERY PRIVATE LIMITED First Floor, Plot No. D-247/24,Block-D, Sector-63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U63110UP2023PTC195023 PASSA PETRO AI PRIVATE LIMITED D-9, Ground Floor,Sector-3,Noida,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2022PTC159077 EXPRESSPAY FINTECH PRIVATE LIMITED PLOT NO.D-9, GROUND FLOOR, D-9, D-BLOCK, SECTOR-3 , NOIDA, Uttar Pradesh, India - 201301
      U42909UP2025PTC225765 VIRAT SUPERTOP INFO SOLUTIONS PRIVATE LIMITED C 119/SP 32, Ground Floor,C Block, Sector 63A,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U45201UP2008PTC060145 NUPUR INFRASTRUCTURES & PROPERTIES PRIVATE LIMITED PLOT NO. CC-001, SECTOR -32 GAUTAM BUDDHA UNIT NO. 3D/26M -TOWER/ SECTOR-3D/ BLOCK 3D (MARIGOLD COURT) NOIDA , Noida, Uttar Pradesh, India - 201301
      AAY-9449 CORAL100 LLP D-60, First Floor, Office No 101D Block Sector 63 Noida, Uttar Pradesh, India - 201301
      U52599UP2022PTC169410 CARTIFY TECHNOLOGY PRIVATE LIMITED PLOT NO. D-9 GROUND FLOOR, D-BLOCK, SECTOR-3, , NOIDA, Uttar Pradesh, India - 201301
      U73200UP2024PTC210933 AUMENTO RESEARCH PRIVATE LIMITED Unit no.1, Suit no. 401, 4th Floor,D-219, Block-D, Sector-63, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2015PTC071439 JEEVOM HEALTHCARE PRIVATE LIMITED D- 247/32, SECTOR- 63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2016FTC087424 GHH INDIA MINING AND TUNNELLING EQUIPMENT PRIVATE LIMITED Ground floor, Block H-122, Sector 63, Noida, , Noida, Uttar Pradesh, India - 201301
      U15490UP2022PTC161139 SAM HATCHERY AGRO PRIVATE LIMITED Plot no. D-9, ground floor ,plot no. D-9 D-block , sector-3,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U63030UP2017PTC096549 GLODEX TRADING CORPORATION PRIVATE LIMITED SHOP PLOT NO H1A/5,6 G-26 GROUND FLOOR GLOBUS -D BUILDING SECTOR 63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U22219UP2020OPC135567 R.K INFOTECH MEDIA (OPC) PRIVATE LIMITED SUIT NO- 102 FIRST FLOOR D-247/4A Procapitus BUSINESS PARK Sector 63 Noida Gautam Bud dha Nagar , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021FTC144707 BALIZA INDIA IT CONSULTANCY PRIVATE LIMITED D-9 GROUND FLOOR, SECTOR 3 NOIDA, UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC123620 HONSENDE TECHNOLOGY INDIA PRIVATE LIMITED C 198, BASEMENT AND GROUND FLOOR SECTOR-63, NOIDA-201301 UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2021PTC152609 LIBOCARE MEDICAL TRADE PRIVATE LIMITED GC2S1T12, Ground Floor, H-53, Sector 63 Noida, Uttar Pradesh, 201301 , Noida, Uttar Pradesh, India - 201301
      U60231UP2016PTC085099 VIGNESH LOGISTICS AND TRANSPORT SERVICES PRIVATE LIMITED D 57 SECTOR 10 NOIDA (Ground Floor) Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U74120UP2015PTC071665 SWIFTLINE TRANSPORT SOLUTIONS PRIVATE LIMITED D-247/32, SECTOR -63, , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019PTC116215 CAMPEYA INDIA PRIVATE LIMITED D- 77, GROUND FLOOR, SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC109280 SMARONS SERVICES PRIVATE LIMITED GROUND FLOOR, D-59 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2021FTC173498 FAB HABITAT (INDIA) PRIVATE LIMITED WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U72200UP2021PTC150255 SHIVEN TEL PRIVATE LIMITED D-42,GROUND FLOOR ,SECTOR-02 NOIDA,GAUTAM BUDDHA NAGAR ,UTTAR PARDESH,INDIA,201301 , UTTAR PARDESH, Uttar Pradesh, India - 201301
      U46305UW2026PTC252871 BULKMART TRADING PRIVATE LIMITED D-247, 4A,, D Block, Sector 63,,Noida,Ghaziabad,Uttar Pradesh,201301-India
      U70200UP2018PTC101794 SHIVAY UNITY AURUM DEVELOPERS PRIVATE LIMITED LOWER GROUND FLOOR, D-113, SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
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      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
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      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
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      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

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