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
SWISH LOGISTICS PRIVATE LIMITED
CIN: U74999MH2013PTC248132 As on: 2026-07-13
SWISH LOGISTICS PRIVATE LIMITED (CIN: U74999MH2013PTC248132) is a Private company incorporated on 12 Sep 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.
SWISH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWISH LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWISH LOGISTICS PRIVATE LIMITED are VANDAN VIJAY AGARWAL, RADHA KANTA DAS, CHHAYA ARUN SEHGAL, and SAMPADA DEEPKIRAN KHANWALKAR.
SWISH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC248132 and its registration number is 248132. Users may contact SWISH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISH LOGISTICS PRIVATE LIMITED is 306, 3RD FLOOR, KONARK SHRAM, 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of SWISH 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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Previous CINs
ZaubaCorp's company report for SWISH 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 SWISH 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 SWISH 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWISH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02286171 | VANDAN VIJAY AGARWAL | Director | 2014-09-30 |
| 06651413 | RADHA KANTA DAS | Director | 2014-09-30 |
| 06733191 | CHHAYA ARUN SEHGAL | Director | 2014-09-30 |
| 06733198 | SAMPADA DEEPKIRAN KHANWALKAR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SWISH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00491163 | ARUN SEHGAL | Director | - | 2013-11-18 |
| 00491451 | VIJAY SHYAMSUNDER AGARWAL | Director | - | 2013-11-18 |
| 02286171 | VANDAN VIJAY AGARWAL | Additional Director | - | 2014-09-30 |
| 06651413 | RADHA KANTA DAS | Additional Director | - | 2014-09-30 |
| 06733191 | CHHAYA ARUN SEHGAL | Additional Director | - | 2014-09-30 |
| 06733198 | SAMPADA DEEPKIRAN KHANWALKAR | Additional Director | - | 2014-09-30 |
Other Directorships of ARUN SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROLIFE INDUSTRIES LIMITED | L24231GJ1994PLC022613 | Director | - | 2022-09-25 |
| GOLDSTAR CHEMICALS PRIVATE LIMITED | U24230MH1987PTC045101 | Director | 2006-04-03 | Ongoing |
| CHEMPRO PHARMA PRIVATE LIMITED | U24230MH2008PTC182363 | Director | 2008-05-17 | Ongoing |
| MAHAVIR LABORATORIES PRIVATE LIMITED | U24230MH2008PTC182429 | Director | 2008-05-19 | Ongoing |
| JBIMS ALUMNI ASSOCIATION | U80903MH2022NPL393036 | Director | 2022-11-03 | Ongoing |
Other Directorships of VIJAY SHYAMSUNDER AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDSTAR CHEMICALS PRIVATE LIMITED | U24230MH1987PTC045101 | Director | 2006-04-03 | Ongoing |
| GOLDSTAR CHEMICALS PRIVATE LIMITED | U24230MH1987PTC045101 | Managing Director | - | 2024-03-20 |
| CHEMPRO PHARMA PRIVATE LIMITED | U24230MH2008PTC182363 | Director | 2008-05-17 | Ongoing |
| MAHAVIR LABORATORIES PRIVATE LIMITED | U24230MH2008PTC182429 | Director | 2008-05-19 | Ongoing |
| PRISM CHEMICALS PVT LTD | U24231GJ1994PTC023300 | Director | - | 2009-06-23 |
Other Directorships of VANDAN VIJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMPRO PHARMA PRIVATE LIMITED | U24230MH2008PTC182363 | Director | 2023-05-04 | Ongoing |
Other Directorships of RADHA KANTA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE LOGISTICS PRIVATE LIMITED | U63030MH2019PTC330263 | Director | 2019-09-06 | Ongoing |
| DIVINE IMPEX SERVICES PRIVATE LIMITED | U63030MH2022PTC392123 | Additional Director | 2024-04-25 | Ongoing |
Other Directorships of CHHAYA ARUN SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VITAVIGOUR LLP | ACE-5177 | Designated Partner | 2023-12-26 | Ongoing |
Other Directorships of SAMPADA DEEPKIRAN KHANWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93098MH2012PTC232005 | KDG SOLUTIONS PRIVATE LIMITED | 303, KONARK SHRAM, 3RD FLOOR, 156, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U72100MH1999PTC119472 | EKVEERA COMPUTERS PRIVATE LIMITED | 305 KONARK SHRAM 3RD FLOOR156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U64200MH2016PTC286601 | ADCHIN UNIVERSAL PRIVATE LIMITED | Office No. 305, 3rd Floor, Konark Shram, 156, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U74999MH2016PTC281636 | FOOD PLATFORM PRIVATE LIMITED | 401, 4th Floor, Konark Shram, 156, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U67120MH1926PTC001240 | RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED | Konark Shram, Ground Floor, 156 Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U51900MH2000PTC123527 | ALICE COMMERCIAL AND AGENCIES PRIVATE LIMITED | 305, KONARK SHARMA, 3RD FLOOR, 156 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U29240MH1998PTC114080 | SHRI HARI EARTH MOVERS PRIVATE LIMITED | 204/205 KONARK SHRAM2ND FLOOR BEHIND EVERST BLDG 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U85993MH1998PTC114847 | SHRI HARI HOMES INVEST PRIVATE LIMITED | 204/205 KONARK SHRAM2ND FLOOR BEHIND EVERST BLDG 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U22107MH1998PTC114548 | SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED | 204/205 KONARK SHRAM COMPLEX2ND FLOOR BEHIND EVEREST BUILDING 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74900MH2012PTC234668 | PREMIUM NUTS AND FOODS PRIVATE LIMITED | 401, Konark Shram, 156, Tardeo Road, Tardeo , MUMBAI, Maharashtra, India - 400034 |
| U72200MH2000PTC128549 | MINDROME TECHNOLOGIES PRIVATE LIMITED | 310, KONARK SHRAM, 156 TARDEO ROAD, BESHIND EVEREST BULD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U52604MH1999PTC217890 | TIMES OF LORD PRIVATE LIMITED | 404, KONARK SHRAM, 156, TARDEO NAKA MADAN MOHAN MALVIYA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U45201MH2007PTC173813 | ROCKFORD STRUCTURES PRIVATE LIMITED | 209, KONARK SHRAM BUILDING, 2ND FLOOR, 156, RAJA BAHADUR MILL COMPOUND, TARDEO ROAD , TARDEO, Maharashtra, India - 400034 |
| U51110MH2000PTC123512 | PRATAHKAL COMMERCIAL AND AGENCIES PRIVATE LIMITED | 305, KONARK SHRAM, 156 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U72200MH2008PTC178984 | ARA INFOTECH PRIVATE LIMITED | 206, KONARK SHRAM 156, TARDEO ROAD, , Mumbai, Maharashtra, India - 400034 |
| U92110MH1980PTC023594 | STAR ENTERTAINMENT PRIVATE LIMITED | 409, Konark Shram 156 Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U51900MH1994PTC080766 | ASH AND TEAK FURNITURES PRIVATE LIMITED | 308/309,KONARK SHRAM 156, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U51909MH1996PTC273315 | STRAWBERRY VANIJYA PVT LTD | 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U51109MH1996PTC273278 | WIPRO VANIJYA PVT LTD | 204/205, Konark Shram 156, Tardeo Road , MUMBAI, Maharashtra, India - 400034 |
| U51109MH2006PTC273277 | ISHAN SALES PRIVATE LIMITED | 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U51109MH2007PTC273623 | KALASH TIE-UP PRIVATE LIMITED | 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U70109MH1993PTC273341 | SILVER TULIP PROPERTIES PVT LTD | 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U70101MH1991PTC273363 | PACAL VIEW HOUSE PVT LTD | 204/205, Konark Shram 156, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U18100MH2000PTC125598 | SUN FAB INDUSTRIES PRIVATE LIMITED | Office No 205, Konark Shram, 156, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U63040MH2002PTC137238 | BANYAN TOURS PRIVATE LIMITED | 207, KONARK SHRAM, 156, MADAN MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2012PTC226114 | CMIM VENTURES PRIVATE LIMITED | 308, A WING, KONARK SHRAM, 156, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U45201MH2007PTC176206 | SUPERFINE INFRASTRUCTURE PRIVATE LIMITED | B-18, 3RD FLOOR, EVEREST 156 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U63040MH1996PTC099554 | BANYAN TOURS AND TRAVELS PRIVATE LIMITED | 207, KONARK SHRAM, 156, MADAN MOHAN, MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U79110MH2005PTC154502 | SHAKTI TOURS PRIVATE LIMITED | 207 KONARK SHRAM 156 MADANMOHAN MALVIYA ROAD BEHIND EVEREST BUILDING TARDEO,MUMBAI,Maharashtra,400034-India |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.