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
SWM LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030RJ2022PTC081433 As on: 2026-07-13
SWM LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030RJ2022PTC081433) is a Private company incorporated on 17 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWM LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SWM LOGISTICS INDIA PRIVATE LIMITED are HEENA SINGH, and KUSUM DHAKED.
SWM LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030RJ2022PTC081433 and its registration number is 81433. Users may contact SWM LOGISTICS INDIA PRIVATE LIMITED on its Email address - . Registered address of SWM LOGISTICS INDIA PRIVATE LIMITED is 67/202, SECTOR-67 PRATAP NAGAR,JAIPUR,Jaipur,Rajasthan,302029-India.
Current status of SWM LOGISTICS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWM LOGISTICS INDIA 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 SWM LOGISTICS INDIA
Purchase full report of SWM LOGISTICS INDIA
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 SWM LOGISTICS INDIA 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
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Current Directors & Key Managerial Personnel of SWM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09409730 | HEENA SINGH | Director | 2022-05-17 |
| 09409731 | KUSUM DHAKED | Director | 2022-05-17 |
Past Directors & Key Managerial Personnel of SWM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATULYA RAJ BUILDHOME PRIVATE LIMITED | U45209RJ2021PTC078285 | Director | 2021-11-23 | Ongoing |
| S BAZAR INDIA PRIVATE LIMITED | U52590RJ2021PTC078546 | Director | 2021-12-08 | Ongoing |
Other Directorships of KUSUM DHAKED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATULYA RAJ BUILDHOME PRIVATE LIMITED | U45209RJ2021PTC078285 | Director | 2021-11-23 | Ongoing |
| S BAZAR INDIA PRIVATE LIMITED | U52590RJ2021PTC078546 | Additional Director | 2023-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209RJ2021PTC078285 | ATULYA RAJ BUILDHOME PRIVATE LIMITED | 67/202, sector-67 PRATAP NAGAR JAIPUR , JAIPUR, Rajasthan, India - 302029 |
| U52590RJ2021PTC078546 | S BAZAR INDIA PRIVATE LIMITED | 67/202 Sector-67, Pratap Nagar , JAIPUR, Rajasthan, India - 302029 |
| U36109RJ2009PTC028986 | KHATI ART PRIVATE LIMITED | 67/111 , SECTOR-67 , PRATAP NAGAR , SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U55900RJ2025PTC103856 | KEYUR HOSPITALITIES PRIVATE LIMITED | N-6,7 SUNFLOWER COLONY,RAVINDRA NAGAR (A) PRATAP,Sanganer,Jaipur,Rajasthan,302029-India |
| U72900RJ2022PTC080437 | XERANA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 8/B SECTOR 8 SANGANER PRATAP NAGAR,JAIPUR,Jaipur,Rajasthan,302029-India |
| U45309RJ2020PTC070169 | RAISE INFRABUILD PRIVATE LIMITED | 230/112 SECTOR-23- HALDI GHATI MARG JAIPUR IN PRATAP NAGAR RHB SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U72900RJ2022PTC081045 | ABHIPSA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SHOP NO FF-44 FIRST FLOOR AT THE RISE PLOT NO 8/B SECTOR 8 PRATAP NAGAR,JAIPUR,Jaipur,Rajasthan,302029-India |
| U45201RJ2006PTC023049 | GULMOHAR BUILDMART PRIVATE LIMITED | 22 C 17, PRATAP NAGAR HOUSING BOARD SECTOR 22, PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U74999RJ2019PTC065893 | YM LIQUORS INDIA PRIVATE LIMITED | 171/21, SECTOR 17, NEAR MAHARANA PRATAP CIRCLE, HALDIGHATI MARG, PRATAP NAGAR, , JAIPUR, Rajasthan, India - 302029 |
| U08997RJ2025PTC102935 | S B BHARAT MINERALS PRIVATE LIMITED | 32/468 Sector -3,Pratap Nagar Sanganer,Sanganer,Jaipur,Rajasthan,302029-India |
| AAT-1614 | MOJI COMMUNICATION LLP | 29, SHEOPUR, SECTOR 7, PRATAP NAGAR, SANGANER JAIPUR, Rajasthan, India - 302029 |
| U02000RJ2020PTC069811 | SHYAMJEE AGRISCIENCES PRIVATE LIMITED | 267/573 SECTOR 26 PRATAP NAGAR SANGNER , JAIPUR, Rajasthan, India - 302029 |
| U01122RJ2013PTC042782 | SHREYA HERBALS PRIVATE LIMITED | 172/124, PRATAP NAGAR, SECTOR-17, SANGANER, , JAIPUR, Rajasthan, India - 302029 |
| U45201RJ2013PTC042643 | DEEWAN INFRAESTATE PRIVATE LIMITED | 172/124, PRATAP NAGAR, SECTOR-17, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U45201RJ2013PTC042706 | SINGHAL INFRASPACE PRIVATE LIMITED | 172/124, PRATAP NAGAR, SECTOR-17, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U72900RJ2012PTC037664 | VARDAVINAYAKA SOFTWARES AND ENGINEERING PRIVATE LIMITED | 113/19, SECTOR-11 PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| AAD-7410 | FLOTT HOSPITALITY LLP | S-7, AMIT TOWER SECTOR-5, PRATAP NAGAR, SANGANER JAIPUR, Rajasthan, India - 302029 |
| AAF-3726 | PRAVEG FINANCIAL CONSULTANTS AND SECURIT IES LLP | Q-15, NRI COLONY, SECTOR-24, PRATAP NAGAR, SANGANER, JAIPUR, Rajasthan, India - 302029 |
| ABA-5534 | 3S MINES AND MINERALS LLP | B22, Sector 22, Opp. NRI Colony, Pratap Nagar Jaipur, Rajasthan, India - 302029 |
| AAM-0195 | ISHIKA RESORTS & HOSPITALITY LLP | B-22, SECTOR-22, OPPOSITE NRI COLONY, PRATAP NAGAR JAIPUR, Rajasthan, India - 302029 |
| U67120RJ1994PTC019529 | PRAVEG FINANCIAL CONSULTANTS AND SECURITIES PVT LTD | Q-15, NRI COLONY, SECTOR-24, PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U74140RJ2011PTC035528 | JAI GURUDEV ACCOUNTANCY SERVIES PRIVATE LIMITED | 64/94,SECTOR 64,WARD NO.32 PRATAP NAGAR , JAIPUR, Rajasthan, India - 302029 |
| U74999RJ2021PTC077814 | ASURANCE 24(7) PRIVATE LIMITED | 105/110 Sector 10,R.H.B. Pratap Nagar , Jaipur, Rajasthan, India - 302029 |
| U15490RJ2014PTC045066 | KRISHNANATURAL ESSENCE PRIVATE LIMITED | 261/810, SECTOR - 26 PRATAP NAGAR HOUSING BOARD, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| AAT-4760 | NARS INTERNET VENTURES LLP | 18/A/604, 6F Gomati Apartment Sector 18 Pratap Nagar Jaipur, Rajasthan, India - 302029 |
| U86900RJ2024NPL095168 | SHAKTISHIL FOUNDATION | Plot N 173/325, 3rd Floor,Pratap Nagar, sector-17,Sanganer,Jaipur,Rajasthan,302029-India |
| U85320RJ2019PTC065389 | CREATIVE MIND HEALTHCARE PRIVATE LIMITED | House No. 76/273, Sector -7, RHB Pratap Nagar, Sanganer , JAIPUR, Rajasthan, India - 302029 |
| U64202RJ2007PTC025541 | JINGA DALA SHOPPING PRIVATE LIMITED | 206, 2nd FLOOR, PUSHAP ENCLAVE, SECTOR-5, PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U52190RJ2012PTC039557 | NEW EDGE TRADEVISION PRIVATE LIMITED | H. NO. - 265/300, SECTOR-26 GANDHI KUTIR, PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| 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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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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