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
SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U25209MH2019PTC333855
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 Sep 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 JAIPRAKASH SHIV GUPTA, and AARTI AMARNATH TIWARI.
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.
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 SWIFTWAY SHIPPING 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 SWIFTWAY SHIPPING AND LOGISTICS
Purchase full report of SWIFTWAY SHIPPING AND 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 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.
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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 SWIFTWAY SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10118217 | JAIPRAKASH SHIV GUPTA | Director | 2023-05-15 |
| 08354574 | AARTI AMARNATH TIWARI | Director | 2023-05-15 |
Past Directors & Key Managerial Personnel of SWIFTWAY SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08627379 | KARTIK NAGPURE | Director | - | 2023-07-10 |
| 08627380 | BHAGYASHREE MUTKURE | Director | - | 2023-07-10 |
Other Directorships of JAIPRAKASH SHIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AARTI AMARNATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFROSIA EXPORTS PRIVATE LIMITED | U74999MH2019PTC321032 | Director | - | 2022-06-27 |
Other Directorships of KARTIK NAGPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGYASHREE MUTKURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6813 | PINU G FOODS & AGRI PURE EXPORTS LLP | Gala No. M/14, 1st Floor, Sector 19,,APMC Market II, Vashi,Thane,Thane,Maharashtra,India-400705 |
| 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 |
| 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, 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, Maharashtra, India - 400705 |
| U74999MH2017PTC295721 | ARV EXPO PRIVATE LIMITED | OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , 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 |
| ACG-3242 | SPORTFOLIO PRODUCTIONS LLP | OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U62099MH2025PTC462965 | THE IPPY DIPPY INDIA PRIVATE LIMITED | Office No. 122, 1st Floor, Satra Plaza,,Plot no. 19, Sector -19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U62099MH2017PTC300027 | WHEATSTONE TECH SOLUTIONS PRIVATE LIMITED | OFF NO.B/404, GROMA HOUSE , APMC MARKET,DANA BANDAR , PLOT NO.14C , SECTOR NO.19, VASHI,Thane,Thane,Maharashtra,400705-India |
| U70200MH2019PTC332927 | ELMONT REALTY PRIVATE LIMITED | OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, 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 |
| U74999MH2015PTC261439 | SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED | Office no 250 Central Facility Building 1 APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51502MH2014PTC252868 | MODAKA GLOBAL TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2013PTC241032 | AXOM GLOBAL-TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2000PTC130081 | KARANIA INVESTMENTS PRIVATE LIMITED | C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , 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 |
| U51909MH2022PTC384736 | MR INFOTECH INDIA PRIVATE LIMITED | Office No. 104, 1st Floor, Vinayak House Plot No. 2A, Sector 19C, Vashi,Mumbai,Thane,Maharashtra,400705-India |
| U24100MH2013PTC244088 | POOJA AROMA INGREDIANTS PRIVATE LIMITED | OFFICE NO V-1207, PLOT NO 17B 17C & 20, SECTOR 19, APMC MARKET, VASHI, , Thane, Maharashtra, India - 400705 |
| U74999MH2022PTC394524 | ALEAF INTERNATIONAL MANPOWER PRIVATE LIMITED | Office no 111, 1st Floor Mahaveer Market Plot no 1 Sector 18 , Vashi Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51909MH2021PTC358346 | AKSHAR AGRI INDIA PRIVATE LIMITED | Office No.117,1 Floor,Shivji Market Soc. Ltd. Plot no 8 & 9, Sector 19D 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 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2016PTC274804 | ANZEN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 3025, H-WING, 3RD FLOOR, AKSHAR BUSINESS PARK, POLT NO. 3, SECTOR-25, NEAR APMC MARKET, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| U74999MH2018PLC309441 | SIDDHI WASTETOGREEN LIMITED | Plot no.8, Office No 128, 1st Floor, Devi Annapurna Premises Co-op. Society Ltd, Mafco Market Road, Sector 18, Vashi , Thane, Maharashtra, India - 400705 |
| ACF-4886 | RAJSHIV EXIM LLP | OFFICE NO. M-122, 1ST FLR,SECTOR 19, VASHI,Thane,Thane,Maharashtra,India-400705 |
| U10795MH2024PTC430460 | VASHI MASALE PRIVATE LIMITED | Shop No E51,APMC Market 1,Phase 2, Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India |
| U99999MH2001PTC132427 | SARASWAT ROAD CARRIERS PRIVATE LIMITED | 456, CENTRAL FACILITY BLDGNO2,APMC MARKET PHASE II, SECTOR NO 19, , VASHI 400705, Maharashtra, India - 000000 |
| ACI-6146 | MGG BHARAT LLP | D 50, Phase 2, A.P.M.C., Masala Market,Sector-19, Turbhe, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U45100MH2007PLC173277 | F-365 AGRO LIMITED | Gala No. G-36, APMC Masala Market,,Phase II, M K T I, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
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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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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.