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SWAPNEX LOGISTICS PRIVATE LIMITED




Swapnex Logistics Private Limited is a Private incorporated on 18 July 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Swapnex 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 Swapnex Logistics Private Limited are Dhanjibhai Naranbhai Patel and Pranav Dhanjibhai Patel.

Swapnex Logistics Private Limited's Corporate Identification Number is (CIN) U63000GJ2014PTC080162 and its registration number is 80162.Its Email address is [email protected] and its registered address is B-4, Sai Leela Row House, Nr. Prapti Park Society, Honey Park Road, Adajan, Surat Surat GJ 395009 IN.

Current status of Swapnex Logistics Private Limited is - Active.

Company Details

CIN

U63000GJ2014PTC080162

Company Name

SWAPNEX LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

80162

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 July 2014

Age of Company

9 years, 9 month, 6 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

₹1,000,000

Paid up capital

₹500,000

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 SWAPNEX LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

B-4, Sai Leela Row House, Nr. Prapti Park Society, Honey Park Road, Adajan, Surat Surat GJ 395009 IN

Director Details

DIN Director Name Designation Appointment Date

01049477

DHANJIBHAI NARANBHAI PATEL

Director

18 July 2014

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Other Companies Associated with

Company Designation Appointment Date

JAY FUN PARK PVT LTD

Director

08 July 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03572431

PRANAV DHANJIBHAI PATEL

Director

18 July 2014

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Other Companies Associated with

Company Designation Appointment Date

JAY FUN PARK PVT LTD

Director

03 July 2011

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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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

No charges found

Establishments Details

Establishment Name City Pincode Address

SWAPNEX LOGISTICS PRIVATE LIMITED

SURAT

395009

2A TIRUPATI SOCIETY NEAR NAVYUGCOLLEGE AJARAMAR CHOWK RANDER ROADADAJAN569GJ

*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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