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SBW LOGISTICS PRIVATE LIMITED




Sbw Logistics Private Limited is a Private incorporated on 05 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Sbw Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sbw Logistics Private Limited are Tanigundala Jayarami Reddy and Avinash Reddy Jayarami.

Sbw Logistics Private Limited's Corporate Identification Number is (CIN) U63023MH2005PTC157801 and its registration number is 157801.Its Email address is [email protected] and its registered address is FLAT NO.201, 2ND FLOOR, B-WING,NEELKANTH DARSHAN PLOT NO.125/A/4,MUMBAI-PUNE HIGHWAY PANVEL PALACE PANVEL Raigarh MH 410206 IN.

Current status of Sbw Logistics Private Limited is - Active.

Company Details

CIN

U63023MH2005PTC157801

Company Name

SBW LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

157801

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2005

Age of Company

18 years, 4 month, 18 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SBW LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO.201, 2ND FLOOR, B-WING,NEELKANTH DARSHAN PLOT NO.125/A/4,MUMBAI-PUNE HIGHWAY PANVEL PALACE PANVEL Raigarh MH 410206 IN

Director Details

DIN Director Name Designation Appointment Date

02209657

TANIGUNDALA JAYARAMI REDDY

Director

05 December 2005

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Other Companies Associated with

Company Designation Appointment Date

APRAMEYA LOGISTICS PRIVATE LIMITED

Director

25 April 2012

TJR INVESTMENTS SOLUTIONS PRIVATELIMITED

Director

18 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02256938

AVINASH REDDY JAYARAMI

Director

02 January 2010

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Other Companies Associated with

Company Designation Appointment Date

APRAMEYA LOGISTICS PRIVATE LIMITED

Director

10 January 2018

TJR INVESTMENTS SOLUTIONS PRIVATELIMITED

Director

18 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10017770

2006-08-03

-

-

1,050,000

CENTURION BANK OF PUNJAB LIMITED

10018663

2006-08-03

-

-

1,050,000

CENTURION BANK OF PUNJAB LIMITED

10308802

2011-08-06

2014-12-30

-

45,000,000

HDFC BANK LIMITED

10319167

2011-10-28

-

-

Movable property (not being pledge)

1,000,000

HDFC BANK LIMITED

10320258

2011-11-02

-

-

Movable property (not being pledge)

2,568,611

HDFC BANK LIMITED

10323718

2011-11-08

-

-

Movable property (not being pledge)

1,772,000

L & T FINANCE LIMITED

10351154

2012-03-06

-

-

Movable property (not being pledge)

1,200,000

L & T FINANCE LIMITED

10357888

2012-05-15

-

-

Movable property (not being pledge)

5,000,000

L & T FINANCE LIMITED

10358271

2012-05-04

-

-

Movable property (not being pledge)

20,475,000

HDFC BANK LIMITED

10365057

2012-07-02

-

-

Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

10376125

2012-08-04

-

-

Movable property (not being pledge)

5,360,000

HDFC BANK LIMITED

10390151

2012-11-18

-

-

Movable property (not being pledge)

1,100,000

L & T FINANCE LIMITED

10392797

2012-11-01

-

-

Movable property (not being pledge)

4,284,000

HDFC BANK LIMITED

10442302

2013-06-17

-

-

Movable property (not being pledge)

2,801,190

HDFC BANK LIMITED

10484160

2014-01-20

-

-

11,390,000

HDFC BANK LIMITED

10512018

2014-06-22

-

-

Movable property (not being pledge)

7,122,324

SREI EQUIPMENT FINANCE LIMITED

10512343

2014-07-22

-

-

Movable property (not being pledge)

10,500,000

SREI EQUIPMENT FINANCE LIMITED

10513795

2014-08-13

-

-

Immovable property or any interest therein

37,774,338

ICICI BANK LIMITED

10562675

2015-04-08

-

-

Movable property (not being pledge)

10,112,807

SREI EQUIPMENT FINANCE LIMITED

10600047

2015-10-22

-

-

Movable property (not being pledge)

5,000,000

SREI EQUIPMENT FINANCE LIMITED

100155631

2017-11-23

-

-

Immovable property or any interest therein

22,500,000

Bank of India

100384553

2020-08-07

-

-

Immovable property or any interest therein

4,499,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

M/S SBW LOGISTICS PVT LTD

VASHI

410206

B/201, NEELKANTH DARSHAN, OPP NEWPANVEL FLYOVER, OLD MUMBAI PUNE RDPANVEL600MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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