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
WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63010MH2007PTC170989
WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63010MH2007PTC170989) is a Private company incorporated on 21 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
WHITE SWAN LOGISTICS (INDIA) 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.WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED are SAHITYA SHARMA, and SHYAMKISHOR SHIVCHARAN SHARMA.
WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2007PTC170989 and its registration number is 170989. Users may contact WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED is 64/4, SHREE SANTAJI MAHARAJ CO. OP. HSG. SOCIETY SHIVAI NAGAR, POKHRAN ROAD NO. 1 , THANE, Maharashtra, India - 400606.
Current status of WHITE SWAN 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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Previous CINs
ZaubaCorp's company report for WHITE SWAN 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.
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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 WHITE SWAN 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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Current Directors & Key Managerial Personnel of WHITE SWAN LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01426293 | SAHITYA SHARMA | Director | 2007-05-21 |
| 01449354 | SHYAMKISHOR SHIVCHARAN SHARMA | Director | 2007-05-21 |
Past Directors & Key Managerial Personnel of WHITE SWAN LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAHITYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE SWAN TRADERS PRIVATE LIMITED | U51909MH2020PTC339159 | Director | 2020-03-30 | Ongoing |
Other Directorships of SHYAMKISHOR SHIVCHARAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WHITE SWAN TRADERS PRIVATE LIMITED | U51909MH2020PTC339159 | Director | 2020-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC259085 | RANE EXIM PRIVATE LIMITED | 64/1, SHRI SANTAJI MAHARAJ CHS LTD, POKHRAN ROAD NO.1, SHIVAI NAGAR, THANE WEST, JEKEGRAM , THANE, Maharashtra, India - 400606 |
| U51909MH2017PTC301882 | TRACTION PLUS PRIVATE LIMITED | Flat no.2 FINE FRIENDS CO-OP HSG SOC LTD SHIVAI NAGAR, POKHRAN ROAD NO.1, , THANE WEST, Maharashtra, India - 400606 |
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| AAC-5544 | BALAJI SPACEINFRA LLP | FLAT NO. 1, FLOOR NO: GR, SANTAJI MAHARAJ CHS,SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST) MUMBAI, Maharashtra, India - 400606 |
| U74999MH2018PTC306832 | H. M. ELEVATORS (INDIA) PRIVATE LIMITED | OFFICE NO .4,SHREE SAILYAM CHS LTD SHIVAI NAGAR, POKHRAN ROAD NO. 1 , THANE, Maharashtra, India - 400606 |
| U72200MH2020PTC339509 | CODEMINES SOLUTIONS PRIVATE LIMITED | A-Shop, No-4, Aasavari Co-Op Hsg Soc Pokhran Rd. No. 1, Vartak Nagar , Thane, Maharashtra, India - 400606 |
| AAC-1753 | CENNEST TECHNOLOGIES LLP | G-208,Laxmi Industrial Premises Co-op. Society Ltd Pokhran Road No.1, Vartak Nagar, Thane (West) Thane, Maharashtra, India - 400606 |
| U01112MH2022PTC387730 | RAPHAEL ORGANIC MATRIX PRIVATE LIMITED | A-904, AASAVARI CO.OP. HSG. SOC. POKHRAN ROAD NO. 1, VARTAK NAGAR , THANE, Maharashtra, India - 400606 |
| U45400MH2013PTC242849 | JSC REALITIES PRIVATE LIMITED | 1ST FLOOR, SEHABANDHA CO OP HSG SOCIETY PLOT NO 31, ROAD RSC 18, SAWARKAR NAGAR , THANE, Maharashtra, India - 400606 |
| U36000MH2025PTC440546 | ASAVA UMFELD INTERNATIONAL PRIVATE LIMITED | Ram House, 41 294, Navadarsh Society,,Pokhran Road No 1, Shivai Nagar, J K Gram Post, Thane,Thane,Thane,Maharashtra,400606-India |
| U72200MH2013PTC246562 | PS STAFFING SOLUTIONS PRIVATE LIMITED | H. No. 13, Tanasa Co. Op. Hsg. Society, Plot no. 46, Shivai Nagar , Thane, Maharashtra, India - 400606 |
| U74999MH2019PTC320288 | RSGM FOODTECH PRIVATE LIMITED | B- SHOP NO 12, AASAVARI CO.OP. HSG. SOC POKHRAN RD NO.1 VARTAK NAGAR, , THANE, Maharashtra, India - 400606 |
| U24304MH2019PTC327145 | AGEP INDIA PRIVATE LIMITED | Shop No.C/12, Godavari, Laxmi Industrial Premises Co-Op Soceity Ltd, Pokhran Road No.1, Va rtak Nagar , Thane West, Maharashtra, India - 400606 |
| U51900MH2018PTC307353 | AMICS INDIA PRIVATE LIMITED | PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606 |
| U65923MH2012PTC229348 | BRAHMNAYNA FINANCIAL AND MARKETING CONSULTANCY PRIVATE LIMITED | GALA NO 4, SAI SUMANGAL CO OP HSG SOCIETY LTD SAVARKAR NAGAR , THANE, Maharashtra, India - 400606 |
| U72200MH2011PTC215918 | VOORADIC INFOTECH PRIVATE LIMITED | 39/278, Shree Samarth Soci., Shivai Nagar, Pokhran Road No - 1 , Thane, Maharashtra, India - 400606 |
| U45400MH2012PTC228638 | CHRYSAL BALAJI CITI BUILDCON PRIVATE LIMITED | SNEHBANDHA CO-OP HSG. SCOIETY, PLOT NO. 31, 1ST FLOOR, ROAD RSC 18, SAVARKAR NAGAR , THANE, Maharashtra, India - 400606 |
| U52590MH2003PTC140759 | DEEPKIRAN MARKETING PRIVATE LIMITED | D-1 VIRVUNGALA CO-OP HSG SOCSAVARKAR NAGAR R J THAKUR COLLAGE ROAD NO 33 WAGLE ESTA , THANE, Maharashtra, India - 400606 |
| U74999MH2017PTC294103 | SCHWANDT UJAGARE ALTERNATIVE MEDICINE PRIVATE LIMITED | Shop No.2,Ekvira Apartment Pokhran Road No.1,Shivai Nagar,Thane West , Thane, Maharashtra, India - 400606 |
| U74900MH2011PTC216182 | VIDEEP HEALTHCARE PRIVATE LIMITED | Plot No.68, 5, Sindhudurg, Shivai Nagar , Pokhran Road No 1, Thane (West) , Thane, Maharashtra, India - 400606 |
| U74120MH2012PTC232831 | RAYDANS SUPPLIES PRIVATE LIMITED | Ind Unit No. 207,Godavari, laxmi Indl Co-opSocLtd. Vartak Nagar, Pokharan Road No.1,Thane , Thane, Maharashtra, India - 400606 |
| U63040MH2010PTC198430 | JASMAG SHIPPING SERVICES PRIVATE LIMITED | ATHARVA PARK, 403, B-WING, 4TH FLOOR, SHIVAI NAGAR POKHRAN ROAD NO. 1 THANE (W) , MUMBAI, Maharashtra, India - 400606 |
| U28920MH2005PTC158339 | EXCELTECH ENGINEERS PRIVATE LIMITED | B/23 BLDG 4 B WING 2ND FL DURGEMPLOYEES CO OP HSG SOC LTD SAMTA NAGAR POKHRAN RD NO 13 , THANE (W), Maharashtra, India - 400606 |
| U74110MH2016PTC283668 | RAANAYA HOSPITALITY PRIVATE LIMITED | FLAT NO.401, SHREE RAMESHWAR BHAVAN, SAMTA NAGAR POKHRAN ROAD NO.1 , THANE, Maharashtra, India - 400606 |
| U52399MH2020PTC336492 | ANI HERBAL & COSMETICS PRIVATE LIMITED | D/5,PLOT NO.4, Panchpakhadi Ashtavinayak Co-op Hsg. Soc , SAVARKAR NAGAR THANE, Maharashtra, India - 400606 |
| AAX-1954 | NIAA VENTURES LLP | Panchpakhadi Nisarg Co op HSG Society Ltd,Plot No9 Savarkar Nagar opp Lokmanya Nagar Bus Depot THANE, Maharashtra, India - 400606 |
| AAT-0066 | ROSH HEALTHCARE SERVICES LLP | Office No. 108, First Floor, Aasavari Co-Operative Housing Society LtdPokhran Road No. 01, Vartak Nagar Thane, Maharashtra, India - 400606 |
| U01403MH2011PTC221825 | CHROME GREEN PRIVATE LIMITED | 4/303, DEVDAYA NAGAR C. H. S. LTD., SHASTRI NAGAR POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606 |
| U74999MH2014OPC258610 | S-CUBE WHOLESALE OPC PRIVATE LIMITED | B-4/303, Samta Nagar CHS, Pokhran Road No. 1, Opp J.K Gram Samata Nagar, , Thane, Maharashtra, India - 400606 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10341280 | 2012-02-23 | 2014-11-17 | 2020-01-30 | 15,000,000.00 | UNION BANK OF INDIA |
- 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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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.