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
SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED
CIN: U63090MH2013PTC250221 As on: 2026-07-13
SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED (CIN: U63090MH2013PTC250221) is a Private company incorporated on 20 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED are NAGRAJ PUKHRAJJI SHETH, and RAVINDRA KASHINATH THAKUR.
SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2013PTC250221 and its registration number is 250221. Users may contact SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED is B-332, Sai Chambers, Sector-11 Near Rly Stn., C.B.D. Belapur , Navimumbai, Maharashtra, India - 400614.
Current status of SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SWIFTRANS LINE 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.
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 SWIFTRANS LINE AND LOGISTICS
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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 SWIFTRANS LINE 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.
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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 SWIFTRANS LINE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06714067 | NAGRAJ PUKHRAJJI SHETH | Director | 2013-11-20 |
| 06714068 | RAVINDRA KASHINATH THAKUR | Director | 2013-11-20 |
Past Directors & Key Managerial Personnel of SWIFTRANS LINE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06766315 | ANANDKARTIK RAMAKRISHNAN IYER | Director | - | 2014-03-14 |
| 06766322 | VINOO RAGHAVAN NAIR | Director | - | 2014-03-14 |
Other Directorships of NAGRAJ PUKHRAJJI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NAGRAJ SHETH AYURVEDA ANUSANDHANA SAMSTHANA LLP | AAY-9815 | Partner | 2021-10-12 | Ongoing |
| ATHARVA FREIGHTLINE PRIVATE LIMITED | U63090MH2014PTC254954 | Director | 2014-03-25 | Ongoing |
Other Directorships of RAVINDRA KASHINATH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHIVA MALHAR BUILDCON PRIVATE LIMITED | U63030MH2020PTC336946 | Director | 2020-01-31 | Ongoing |
| ATHARVA FREIGHTLINE PRIVATE LIMITED | U63090MH2014PTC254954 | Director | 2014-03-25 | Ongoing |
Other Directorships of ANANDKARTIK RAMAKRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED | U74120MH2014PTC255347 | Director | 2014-06-02 | Ongoing |
Other Directorships of VINOO RAGHAVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBA GLOBAL LOGISTICS PRIVATE LIMITED | U63030MH2020PTC343983 | Director | - | 2021-03-31 |
| SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED | U74120MH2014PTC255347 | Director | 2014-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC255334 | UNICODE INFOTECH PRIVATE LIMITED | Office no A-404, Plot No. 21, Shiv Chamber Sector 11 C B D Belapur , C B D Belapur, Maharashtra, India - 400614 |
| U67190MH2022PTC378721 | SECURE ABILITY PRIVATE LIMITED | B-303, Plot No. 21, Sector 11, C B D, Near Belapur Railway Station , NaviMumbai, Maharashtra, India - 400614 |
| U51109MH2009PTC193728 | HMP MULTI MARKETING PRIVATE LIMITED | 102, PLOT NO. 125-B,SIDDHESHWAR BUILDING, AQROLI, SECTOR - 29, NEAR C B D BELAPUR RLY STAT ION, C B D , NAVI MUMBAI, Maharashtra, India - 400614 |
| U65999MH2008PTC177411 | QUANTITATIVE SECURITIES PRIVATE LIMITED | B-31, 3rd Floor, B Wing,Aggarwal Trade Centre, Plot No. 62, Sector 11,C.B.D. Belapur, , Navimumbai, Maharashtra, India - 400614 |
| U70109MH2010PLC205899 | MASUR INFRASTRUCTURE DEVELOPMENT & CONSTRUCTIONS LIMITED | 302, VISHNU SHOPPING CPX, B-WING 3RD FLR SECTOR-15 PLAM BEACH RD NEAR NAVI MUMBAI MUNCIPALC ORPORATION , C B D BELAPUR, Maharashtra, India - 400614 |
| U74999MH2019PTC327487 | VNAT RESOURCES PRIVATE LIMITED | OFFICE 20 3RD FLR PLOT 44 SAI CHAMBERS,SECTOR 11 , C B D, Maharashtra, India - 400614 |
| U74120MH2011PTC221789 | STIEFEL MCCLELLAND WASTE TO ENERGY PRIVATE LIMITED | Office No 607/608, 6th Floor, Shelton Cubix, Plot No 87, Sector 15, C B D Belapur, Na vi Mumbai , C B D Belapur, Maharashtra, India - 400614 |
| U63030MH2019OPC326030 | SEIG MARINE SERVICES (OPC) PRIVATE LIMITED | B/15, Shree nand dham Plot no 59 , Sector 11, C B D Belapur , NAVIMUMBAI, Maharashtra, India - 400614 |
| U52609MH2019PTC334284 | JAKH72DEV INDIA PRIVATE LIMITED | Flat No.111, Plot No-31, Punit Tower-1, Sector-11, , C B D BELAPUR, Maharashtra, India - 400614 |
| U74120MH2011PTC225370 | PETROSEAS MANAGEMENT PRIVATE LIMITED | 204 A Wing Sai Chambers Sector 11 C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63040MH2004PTC149179 | BQTG CONSULT PRIVATE LIMITED | 15, SAI CHAMBERS, 2ND FLOOR, SECTOR-11, C. B. D., BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2011PTC217766 | B.P. MARINE SERVICES PRIVATE LIMITED | 403, SAI POOJA CHAMBERS, PLOT NO 58 SECTOR 11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2005PTC156360 | TRIWAYS LOGISTICS PTIVATE LIMITED | OFF, NO. 36, 2ND FLOOR,,SAI CHAMBERS SECTOR 11 ,C. B .D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAI-9180 | GOLDEN TRIDENT MARINE SOLUTIONS LLP | OFFICE NO.25, 2nd FLOOR, SAI CHAMBERS, PLOT NO.44, SECTOR-11, C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U65990MH2022PLN381761 | PRIME MAX SECURE NIDHI LIMITED | Office B-303, Plot No 21, Sector 11 C B D, Near Belapur Railway Station,NaviMumbai,Thane,Maharashtra,400614-India |
| U74140MH2002PTC137643 | DESH CONSULTANCY SERVICES PRIVATE LIMITED | 108 FIRST FLOOR B-WING ,SHIV CHAMBERS, SECTOR 11, C B D BELAPUR, NAVI MUMBAI, , Thane, Maharashtra, India - 400614 |
| U45102MH2010PTC209077 | SELVAN PROPERTIES PRIVATE LIMITED | 207, B-WING, GREAT EASTERN CHAMBERS, PLOT NO.28, SECTOR 11, C. B. D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72200MH2001PTC131578 | V CABIN INDIA PRIVATE LIMITED | 305-B SAI SANGAM 3RD FLOORPLOT NO 85 SECTOR-15 C B D BELAPUR , BELAPUR, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2021PTC355047 | LEXERON PRIVATE LIMITED | A-11/40, Sector-2, C.B.D., Belapur, Washi , Navimumbai, Maharashtra, India - 400614 |
| U51909MH2005PTC153410 | GOODSPOT TRADING COMPANY PRIVATE LIMITED | 1308 13TH FLOOR MAYURESHCOSMAS TOWER SECTOR 11 C.B.D. BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U74200MH2021PTC371081 | HYPERDIZITAL TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.103, GAURI COMPLEX,PLOT NO.19, SECTOR-11, C.B.D.BELAPUR, , NAVIMUMBAI, Maharashtra, India - 400614 |
| U74999MH2020PLC341945 | AAHELI LABORATORIES LIMITED | H No. D53, Arenja Complex CHS Limited, Plot Nos 6 to 9,Sector 8,C.B.D. Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U73100MH2011PTC214565 | J S B MARKET RESEARCH PRIVATE LIMITED | 102, A-WING, BELLA VISTA TOWER, SECTOR 15, PLOT NO: 46, 47, 48. , C B D BELAPUR, Maharashtra, India - 400614 |
| U74110MH2019PTC328876 | ANNU POWER SOLUTIONS PRIVATE LIMITED | Shop No. 1,New Bombay CO OP Commercial Complex Premise Soc Ltd,Plot 43, Sec-11 , C. B. D. BELAPUR, Maharashtra, India - 400614 |
| ABZ-1603 | CONTAINOVA SYSTEMS LLP | SHOP NO.30, PLOT NO.44, SECTOR 11,SAI CHAMBER, C B D BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACG-4362 | RS ALPHA CONSULTANTS LLP | Office No. 203, 2nd Floor, Sai Chamber,Sector 11, C B D Belapur,Thane,Thane,Maharashtra,India-400614 |
| U45400MH2012PTC235230 | LIME INFRA REALTY PRIVATE LIMITED | NECO CHAMBERS, PLOT NO. 48 SECTOR 11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAW-4030 | S S SKYLINES LLP | UNIT 207, PLOT NO 21, SHIV CHAMBERS, 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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- 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.
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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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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.