CIN |
|
|
Company Name |
SWIFT AND SAFE LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
363023 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 March 2020 |
|
Age of Company |
4 years, 0 month, 30 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWIFT AND SAFE LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H No. RZ-668/1, Gali No. 27-B Palam Colony NEW DELHI South West Delhi DL 110045 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08729214 |
Director |
20 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08729215 |
Director |
20 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109DL2020OPC360247 |
BISWASH AND BISWASH INFRASTRUCTURE (OPC) PRIVATE LIMITED | SWAROOP SINGH, OLD NO13, 4TH FLR, NEW NO RZ-B-1/13 KH NO.16/11, PANKHA RD, BLCK B-1,RAGHU NGR PALAM NEAR DAIRY WALI GALI NEW DELHI South West Delhi DL 110045 IN |
U52100DL2020PTC361457 |
BOXOFHEALTH INDIA PRIVATE LIMITED | H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY NEW DELHI South West Delhi DL 110045 IN |
U92419DL2022NPL402587 |
AKSIS FOUNDATION FOR SPORTS AND EDUCATION | RZ F -1/122, Gali No- 1, Pole E No- 209 Mahavir Enclave, Palam Colony, New Delhi Delhi South West Delhi DL 110045 IN |
U01112DL2018PTC328046 |
JIVEEKA ORGANIC FARMS PRIVATE LIMITED | RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 NEW DELHI South West Delhi DL 110045 IN |
U70109DL2014PTC267226 |
MAA KAMAKHYA INFRAHEIGHTS PRIVATE LIMITED | RZ-1122-B GALI NO - 14/5, SADH NAGAR PALAM COLONY, NEW DELHI - 110045 NEW DELHI South West Delhi DL 110045 IN |
U55101DL2018PTC334091 |
HAVIH HOSPITALITY PRIVATE LIMITED | Flat No 1-B, F/F, Property No WZ-225, Gali No. 6, Sadh Nagar, PALAM COLONY, NEW DELHI South West Delhi DL 110045 IN |
U51900DL2013PTC253460 |
YELLOW VALLEY TRADING AND SERVICES PRIVATE LIMITED | PROPERTY NO RZ H 50 KH NO 15/24 GALI NO 8 RAGHU NAGAR PALAM COLONY NEAR GURUDWARA NEW DELHI South West Delhi DL 110045 IN |
U72900DL2019PTC355524 |
CYBMATRIX TECHNOLOGY PRIVATE LIMITED | H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY NEW DELHI South Delhi DL 110045 IN |
U64204DL2016PTC309072 |
MAXIMUM GREEN LOGISTIC PRIVATE LIMITED | SHOP NO RZ-H-204, KH NO 55/9, GALI NO-11 G/F RAJ NAGAR PART-II, PALAM COLONY NEW DELHI South West Delhi DL 110045 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100466487 |
2021-07-15 |
- |
- |
Motor Vehicle (Hypothecation) |
2,025,571 |
INDUSIND BANK LTD. |
100466491 |
2021-07-15 |
- |
- |
Motor Vehicle (Hypothecation) |
2,025,571 |
INDUSIND BANK LTD. |
100571786 |
2022-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
2,227,044 |
INDUSIND BANK LTD. |
100571789 |
2022-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
2,227,044 |
INDUSIND BANK LTD. |
100585441 |
2022-03-31 |
- |
- |
Equipment/Vehicles |
4,529,432 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100721519 |
2023-03-28 |
- |
- |
7,050,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100737758 |
2023-03-06 |
- |
- |
13,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250