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
SWRA AKVO LOGISTICS PRIVATE LIMITED
CIN: U52292MH2023PTC400019
SWRA AKVO LOGISTICS PRIVATE LIMITED (CIN: U52292MH2023PTC400019) is a Private company incorporated on 03 Apr 2023. 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.SWRA AKVO LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
SWRA AKVO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292MH2023PTC400019 and its registration number is 400019. Users may contact SWRA AKVO LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SWRA AKVO LOGISTICS PRIVATE LIMITED is RM NO.20,,13 NAVI CHAWL BANGANGA ROAD,Mumbai,Mumbai,Maharashtra,400006-India.
Current status of SWRA AKVO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWRA AKVO 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 SWRA AKVO 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 SWRA AKVO 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
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Current Directors & Key Managerial Personnel of SWRA AKVO LOGISTICS
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Past Directors & Key Managerial Personnel of SWRA AKVO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3362 | BARAQ HOSPITALITY LLP | Flat No.53, 5th floor,Tenerife building,CHS, Plot No.211/290 20, Little Gibbs Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| ACP-8630 | HEALTHFIRST CENTRE LLP | FLAT NO. 2, 1ST FLOOR,,SUMANGAL, 13 RIDGE ROAD,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U88900MH2025NPL443431 | KRISHNA MEHTA FOUNDATION | A-1301,13TH FLOOR, PLOT NO.220,LEGEND APARTMENT,WALKESHWAR ROAD, NR WALKESHWAR BUS TERMINAL,Mumbai,Mumbai,Maharashtra,400006-India |
| ACH-6113 | MYAN ADVISORS LLP | 31, Floor- 3rd, Plot-20, Laspalmas,K S Tayebji Road no.1, Nr Kamla Nehru Udyan,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACK-6542 | AVAS ANANTA ALIBAUG LLP | 12, 1ST FLOOR, PLOT -20, LASPALMAS, K S TAYEBJI ROAD NO.1,NR KAMLA NEHRU UDYAN,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACL-4793 | AVAS LUXURY HOMES LLP | 12,FLOOR-1ST,PLOT-20,LASPALMAS,K S TAYEBJI ROAD NO 1,,NR KAMLA NEHRU UDYAN,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACI-9493 | SHELLAX TRADING LLP | A-13, Mayfair Garden, Little Gibbs Road,Malabar Hill, Mumbai-400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U45201MH2002PTC134981 | HENIL HOME PRIVATE LIMITED | SHANAZ, FLAT NO. 13-D, 13TH FLOOR, 90, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2022PTC379661 | CREDEBT ADVISORS PRIVATE LIMITED | 702 ANURAG BUILDING,9 BANGANGA ROAD WALKESHWAR MUMBAI,MUMBAI,Mumbai City,Maharashtra,400006-India |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACU-9131 | MRRIDUL ENTERPRISES LLP | Building No.73,Room No.03,Banganga Lane, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-4131 | ST CASUALS SPORTS LLP | R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAK-9409 | SATYUG TECHNOLOGIES LLP | Plot No. 13-C, IL Palazzo Little Gibbs Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-0254 | FIRM FINANCIALS LLP | Room No.13, Mangal Bhavan, 62 Old Nagardas Cross Road, Andheri (East) Mumbai, Maharashtra, India - 400006 |
| U22211MH2010PTC210760 | RENEW TELEMEDIA PRIVATE LIMITED | 61, DOCTOR NIWAS BUILDING, GROUD FLOOR, ROOM NO.5, BANGANGA, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U22222MH2013PTC251253 | JAI OM MEDIA & ENTERTAINMENT PRIVATE LIMITED | 61, DOCTOR NIWAS BUILDING, GROUD FLOOR, ROOM NO.5, BANGANGA, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAJ-0043 | SYNERGY CAPITAL PARTNERS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAJ-8191 | CATALYST ADVISORS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| U52390MH2010PTC209175 | WHORTLEBERRY TRADING PRIVATE LIMITED | 61, DOCTOR NIWAS BUILDING, GROUD FLOOR, ROOM NO.5, BANGANGA, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U74120MH2012PTC234898 | 7X ENTERTAINMENT PRIVATE LIMITED | 61, DOCTOR NIWAS BUILDING, GROUD FLOOR, ROOM NO.5, BANGANGA, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U29210MH2011PTC221185 | ECOSYSS ECOLOGICAL SYSTEMS PRIVATE LIMITED | FLAT NO.13, MANHAR OAK, 7TH FLOOR, 14 LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAA-3335 | FIT-FITNESS INDIA ACADEMY LLP | FLAT NO.13, MANHAR OAK, 7TH FLR., 14 LITTLE GIBBS ROAD, MAL ABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAG-5950 | INNOVATION ESTATE LLP | ROOM NO 12, 1ST FLOOR, LAL PALMAS CHS 20 L G ROAD, M HILL, MUMBAI, Maharashtra, India - 400006 |
| U36911MH2004PTC145672 | GVKN JEWELLERY PRIVATE LIMITED | FLAT NO 4 2ND FLOORBHAVESHWAR SAGAR SOC PATEL COMPOUND 20 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U70109MH2021PTC360202 | AVAS PROPERTIES PRIVATE LIMITED | 12, 1ST FLOOR, PLOT-20, LASPALMAS, K S TAYEBJI ROAD NO 1, MALBAR HILL , Mumbai, Maharashtra, India - 400006 |
| U91120MH2005NPL151226 | EYECARE FOUNDATION | Flat no. 77,13th Floor, Dariya Mahal- B wing 80, J. Mehta Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U70200MH2018PTC304539 | LPHP REAL ESTATE PRIVATE LIMITED | Flat No. 201, 2nd Floor, Ocean 360, 84-85 Banganga Cross Road, Walkeswar, , Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U32301MH1995PTC178546 | WIZARD CHANNEL PVT LTD | 72, Floor-7th,Plot-20, Laspalmas, K.S.Tayebji Road No.1, Nr.Kamla Nehru Udyan, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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