SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U25209MH2019PTC333855) is a Private company incorporated on 03 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED are AARTI AMARNATH TIWARI, and JAIPRAKASH SHIV GUPTA.
SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH2019PTC333855 and its registration number is 333855. Users may contact SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED is Office No. M-38, 1st Floor, Dana Market, APMC, Phase II, Sector 19, Vashi , Thane, Maharashtra, India - 400705.
Current status of SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U25209MH2019PTC333855 |
| Name | SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 333855 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-12-03 |
| Age of Company | 5 years, 3 months, 10 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RTW POLYMERS PRIVATE LIMITED |
| SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED |
| U25209MH2019PTC333855 |
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Get a list of all litigations SWIFTWAY SHIPPING AND LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFTWAY SHIPPING AND LOGISTICS. This report helps you understand the risk associated in dealing with SWIFTWAY SHIPPING AND LOGISTICS and its Directors better.
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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 SWIFTWAY SHIPPING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08354574 | AARTI AMARNATH TIWARI | Director | 2023-05-15 |
| 10118217 | JAIPRAKASH SHIV GUPTA | Director | 2023-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08627379 | KARTIK NAGPURE | Director | - | 2023-07-10 |
| 08627380 | BHAGYASHREE MUTKURE | Director | - | 2023-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFROSIA EXPORTS PRIVATE LIMITED | U74999MH2019PTC321032 | Director | - | 2022-06-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15511MH2011PTC215367 | LALBANNA AGRO FOODS PRIVATE LIMITED | OFFICE NO. T-39, 1ST FLOOR, OPP. POST OFFICE, APMC MARKET, PHASE-II, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1112 | M N REALTY & CONSTRUCTION LLP | SHOP NO-M-25 ,1ST FLOOR , APMC MARKET-II DANA BAZAR , SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-6770 | D'LAT SHIP MANAGEMENT & TRADING LLP | 468, Central Facility Building No. 2Phase-II, APMC Market, Sector 19, Vashi, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U17100MH2012PTC229044 | KESARI EXPORT PRIVATE LIMITED | Shop No. G-12, Half Portion, Apmc Masala Market- I, Phase-II, Sector-19, Turbhe, Vashi , Thane, Maharashtra, India - 400705 |
| U74999MH2016PTC283530 | BTL UNIVERSAL PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI NAVI MUMBAI Thane MH 400705 IN |
| U74999MH2015PTC262321 | BTL HERBS AND SPICES PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI NAVI MUMBAI Thane MH 400705 IN |
| AAM-8666 | UDDHAV LIFESPACE LLP | M - 153, 1st Floor, APMC Dana Market, Sector - 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAB-3857 | DEVU'S PACKAGING LLP | OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2013PTC244088 | POOJA AROMA INGREDIANTS PRIVATE LIMITED | OFFICE NO V-1207, PLOT NO 17B 17C & 20, SECTOR 19, APMC MARKET, VASHI, , Thane, Maharashtra, India - 400705 |
| AAO-8733 | AKSHAR AGRI INDIA LLP | Office No. 117, 1st Floor, Shivji Market Co-op Premises Society Ltd., Plot no 8 & 9, Sector 19D, Vashi, Maharashtra, India - 400705 |
| AAC-5860 | AMBIKA DRYFRUITS LLP | G-7, FIRST FLOOR, APMC MARKET - I, PHASE - II, SECTOR 19 VASHI, Maharashtra, India - 400705 |
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U15549MH2006PTC161829 | DELITE FOODS PRIVATE LIMITED | N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-5307 | HEZKY TECH LLP | Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAI-4541 | THIRTY-THIRD OKTOBER LLP | Room No. 157, CFS APMC Market, Phase-II, Sector-19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAU-3017 | ALMOND CRACKING LLP | Godown No. G- 60, APMC Market - I, Phase - II, Sector -19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U27102MH1996PTC102311 | R2U STEEL INDIA PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28910MH2007PTC167399 | ICARO MACHINES (INDIA) PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22222MH2012PTC237661 | TATVA PUBLICATION PRIVATE LIMITED | 817, GROHITAM COMPLEX, PLOT NO.14-B, SECTOR-19 NEAR A.P.M.C. DANA MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC208195 | SAVLA AGRO FOODS PRIVATE LIMITED | B/16, APMC MARKET II, PHASE II, SEC 19, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| AAO-9640 | QUANTUM AQUA LLP | OFFICE NO. 38, GROUND FLOOR, PLOT NO. 19 SECTOR-19D, SATRA PLAZA,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15100MH2017PTC289152 | DAG INDUSTRIES PRIVATE LIMITED | Office No.452, Central Facility Building No.2, Sector 19, Mkt - II, APMC, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| AAQ-1065 | MAVYA GLOBEX LLP | OFFICE NO. B/8/02, 8TH FLOOR, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400705 |
| U17200MH2012PTC238422 | VIMAL SULZTEX PRIVATE LIMITED | Office No. 404, 4th floor, Ambience Park, Plot No. 53 &54, Sector 19 A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAO-2894 | HAP INDIA MARINE ENGINEERING SERVICES LL P | Commodity Exchange Bldg 4th Floor Office no.411 Plot no.2,3,4. Sector 19A, Vashi Navi Mumbai THANE, Maharashtra, India - 400705 |
| AAM-7916 | MAGENTA CONSTRUCTION LLP | office number 19, plot no -15 sector - 19 APMC Market, Vashi 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| ACA-3777 | ARISTOVALUE CONSULTANTS LLP | Office No 203, Plot No 19, Satra Plaza,Sector 19D, Vashi Thane, Thane, Maharashtra, India - 400705 |
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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.
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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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