SWORDS LOGISTICS PRIVATE LIMITED (CIN: U74999MH2017PTC294948) is a Private company incorporated on 17 Dec 2017. 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.
SWORDS 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.SWORDS 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 SWORDS LOGISTICS PRIVATE LIMITED are RAJ SUNDAR PUNEKAR, and PUSHPA RAJ PUNEKAR.
SWORDS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294948 and its registration number is 294948. Users may contact SWORDS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWORDS LOGISTICS PRIVATE LIMITED is OFFICE NO 211,B WING, SHREE NAND DHAM, PLOT NO 59 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of SWORDS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U74999MH2017PTC294948 |
| Name | SWORDS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 294948 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-05-17 |
| Age of Company | 7 years, 9 months, 26 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWORDS LOGISTICS PRIVATE LIMITED |
| U74999MH2017PTC294948 |
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Get a list of all litigations SWORDS 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 SWORDS LOGISTICS. This report helps you understand the risk associated in dealing with SWORDS 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 SWORDS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07806741 | RAJ SUNDAR PUNEKAR | Director | 2017-05-17 |
| 07804317 | PUSHPA RAJ PUNEKAR | Director | 2017-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAI-6647 | JAL MARINE SERVE LLP | OFFICE NO A-403 B-WING SHREE NAND DHAM PLOT NO-59, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAQ-7687 | AVVIC OCEAN LLP | OFFICE NO 520,FIFTH FLOOR SHREE NAND DHAM B WING SECTOR 11 PLOT NO 59 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-9136 | ATASA PROJECTS LLP | UNIT NO. 12, 'B' WING, 2ND FLOOR, SHREE NAND DHAM, PLOT NO. 59, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U11202MH2015PTC260834 | CORE OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-5922 | VARG IMPEX LLP | OFFICE NO.17, B WING,PLOT NO. 59,SHREE NAND DHAM,SECTOR -11, CBD BELAPUR Thane, Maharashtra, India - 400614 |
| AAY-8351 | PRO-PACE SHIPPING LLP | OFFICE NO A403, NAND DHAM, PLOT NO 59 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-3419 | DAZZLING FABRICS LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-9419 | BLOSSOM GARMENT AND FABRIC LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAK-4705 | HAVI INFRACON LLP | Office No. 302, A wing Shree Nanddham Plot No. 59, Sector-11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U24100MH2010PTC199103 | HUM SAFE PHARMA PRIVATE LIMITED | A - 202, 2nd Floor, Shree Nand Dham Complex Plot No. 59, Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74140MH2000PTC128417 | FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED | Shree Nand Dham, B Wing , 2nd Floor, Office No.15-20,Sector-11,Plot No. 59,CBD Belapur Navi Mumbai Mumbai City MH 400614 IN |
| AAE-0408 | SAI KIRAN INFRA PROJECT LLP | OFFICE NO 620, B WING, PLOT NO. 59, SECTOR 11, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-2226 | SILVER LIFESTYLE LLP | OFFICE NO-84, 8TH FLOOR, B-WING, AGGARWAL TRADE CENTRE,PLOT NO-62,SECTOR-11,CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U51101MH2014PTC255438 | LAB AND LIFE INSTRUMENTS PRIVATE LIMITED | OFFICE NO. 158, 'B' WING, 1st FLOOR, PLOT NO. 42A, BALAJI BHAVAN, SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2020PTC351167 | DIGISHIP TECHNOLOGIES PRIVATE LIMITED | Office No. B-12, 1st Floor, ‘Shree Nand Dham’ Plot No. 59 & Sector No. 11, CBD Belapur, Navi Mumbai Mumbai City MH 400614 IN |
| U61200MH2013PTC247868 | AGGRESSIVE SHIPPING AND LOGISTICS PRIVATE LIMITED | Office No. 619, B Wing, Shree Nand Dham Plot No. 59, Sector 11, CBD Belapur Navi Mumbai Thane MH 400614 IN |
| U74999MH2018PTC308262 | SEA GOLD LOGISTICS PRIVATE LIMITED | A WING 7TH FLOOR, OFFICE NO 704, SHREE NAND DHAM CHAS PLOT NO 59 SECTOR 11, CBD BELAPUR NAVI MUMBAI Navi Mumbai Thane MH 400614 IN |
| AAP-4367 | STRUCTAID TECHNOLOGIES LLP | Office No-101/B, Plot No. 13, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| U01100MH2021PTC364331 | MHB AGROTECH PRIVATE LIMITED | Office No 12,1st Floor, B-Wing, PL No 59 Shree Nand Dham Building, Sector-11 , Belapur, Maharashtra, India - 400614 |
| AAM-5685 | EVOLVE MARINE SERVICES LLP | OFFICE NO. B-603, HERMES ATRIUM, PLOT NO. 57, SECTOR - 11, C.B.D. BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAR-6623 | SHASME DETAILING DESIGN CONSULTANCY LLP | Off No B 319, 3rd Floor, Shree Nanddham, Plot No 59, Sector 11, C B D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC285623 | BROWN BULL CLEARING PRIVATE LIMITED | UNIT NO 11,B Wing 111, 1ST FLOOR, SHREE NAND DHAM PLOT NO 59, SECTOR 11, CBD BELAPUR Navi Mumbai Thane MH 400614 IN |
| U72900MH2016PTC281334 | AABHIZAA GROUP E-COMMERCE PRIVATE LIMITED | Office No.502, A Wing, 5th Floor, Shree Nand Dham, Plot No 59, Sector-11, CBD Belapur Navi Mumbai Mumbai City MH 400614 IN |
| F03616 | LALANI STEEL INC. | HERMES ATRIUM, Plot No. 57, Office No. B-502 Sector 11, C.B.D. Belapur, Navi Mumbai , Mumbai, Maharashtra, India - 400614 |
| AAI-2566 | IDEAL GEO EQUIPMENT LLP | Office No. B -303, Hermes Atrium, Plot No. 57 Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2011PTC219897 | IDEAL GEOSERVICES PRIVATE LIMITED | Office No. B -303, Hermes Atrium, Plot No. 57, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAE-9629 | KARUNA ENGINEERING WORKS LLP | Office no. 601 B wing, OM Shivdarshan Plot no 01 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U51909MH2011PTC217260 | SPACE TELETECH PRIVATE LIMITED | Office No.128, B Wing, Sai Chambers Plot No.44, Sec -11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
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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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