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
SWAGAT FREIGHT CARRIERS PRIVATE LIMITED
CIN: U63040MH2000PTC127473 As on: 2026-07-13
SWAGAT FREIGHT CARRIERS PRIVATE LIMITED (CIN: U63040MH2000PTC127473) is a Private company incorporated on 29 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SWAGAT FREIGHT CARRIERS 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.SWAGAT FREIGHT CARRIERS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SWAGAT FREIGHT CARRIERS PRIVATE LIMITED are GOVINDA MACHA BILLAVA, and MARY JOSEPH MONTEIRO.
SWAGAT FREIGHT CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2000PTC127473 and its registration number is 127473. Users may contact SWAGAT FREIGHT CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGAT FREIGHT CARRIERS PRIVATE LIMITED is 2/14 MUNSHI COLONYMAHAKALI VAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of SWAGAT FREIGHT CARRIERS 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 SWAGAT FREIGHT CARRIERS 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 SWAGAT FREIGHT CARRIERS
Purchase full report of SWAGAT FREIGHT CARRIERS
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 SWAGAT FREIGHT CARRIERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAGAT FREIGHT CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00879473 | GOVINDA MACHA BILLAVA | Director | 2000-06-29 |
| 02070513 | MARY JOSEPH MONTEIRO | Director | 2000-06-29 |
Past Directors & Key Managerial Personnel of SWAGAT FREIGHT CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00948981 | MAHALINGA MACHA POOJARY | Director | - | 2016-07-06 |
Other Directorships of GOVINDA MACHA BILLAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHALINGA MACHA POOJARY
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Other Directorships of MARY JOSEPH MONTEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1992PTC068414 | GURSHIP MANAGEMENT SERVICES PVT LTD | FLAT 2 PREMSUDHA PLOT 136-BSHERE-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U29100MH2004PLC148081 | HYUNDAI ELECTRONICS INDIA LIMITED | 2ND FLR ARDESHWAR ARCADENEWKAPADIA IND ESTATE ANDHERI KURLA ROAD OPP ANDHRA BANK , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| ACN-9795 | KOUNIQ LIFESTYLE LLP | SH 14 MTR RNO-2 REHAB BLDG-1 POCKET NO-5 MIDC CENTRAL ROAD ANDHERI EAST ANDHER,NEAR ACKRUTI TRADE CENTRE ROAD NO -7 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51909MH2008PTC432390 | MAHABIR SCRAP TRADING CO. PRIVATE LIMITED | 2 PLOT NO 110 SHER E PUNJAB SOC,MAHAKALI CAVES ROAD ,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U32111MH2024PTC419944 | HDJ JEWEL PRIVATE LIMITED | A-46 2nd Floor Road No 2 MIDC, Andheri (E) MIDC Opp IDBI Bank,Mumbai,Mumbai,Maharashtra,400093-India |
| U72501MH2017PTC430160 | STOCKONE TECHNOLOGIES PRIVATE LIMITED | Plot-171, Flat-1, Floor-2, Choksi Hospital,Sher E Punjab Society, Mahakali Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U92100MH2009PTC191551 | MOVIE MAGIC ENTERTAINMENT PRIVATE LIMITED | E-2, MAHESHWARI NAGAR 16TH ROAD, MIDC ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAD-7231 | PEOPLEDGE CONSULTING LLP | 2C-111, Brindaban Building No.2, Poonam Nagar, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| U55101MH2010PTC203641 | SIDDHI SAI SHAKTI HOSPITALITIES PRIVATE LIMITED | PLOT 282, 2ND FLOOR, SHER-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U70100MH2021PTC360392 | SATSANG PROJECTS PRIVATE LIMITED | 7th Floor,S-14,Solitaire Corporate Park, Andheri-Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74120MH2011PTC222358 | PEOPLEKRAFT RECRUITMENT CONSULTING PRIVA TE LIMITED | 2C-111, Brindaban Building No.2,Poonam Nagar Mahakali Caves Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U80902MH2013PTC243761 | MILES PROFESSIONAL EDUCATION PRIVATE LIMITED | B 1209,2nd FLOOR,KANAKIA WALL STREET ANDHERI KURLA ROAD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020OPC344996 | TRANSDERIVATIONAL TRAININGS (OPC) PRIVATE LIMITED | GR-1, BINDRA LOTUS CHSL, E-1, WING -2 MAHAKALI CAVES ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC336788 | PASSION PLAY TECHNOLOGIES PRIVATE LIMITED | Unit No. 202 2nd Floor, Rajveer Royals, Ghatkhopar, Andheri Link Road Andheri(E) , MUMBAI, Maharashtra, India - 400093 |
| U85310MH2019NPL321118 | MUMBAI 26/11 FOUNDATION | 7th Floor, S-14,Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(E) , MUMBAI, Maharashtra, India - 400093 |
| AAA-3622 | MULTISTAR MARKETING LLP | 271, 7TH FLOOR, BLDG. NO. 2, SOLITAIRE CORP. PARK, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAU-6625 | QUINTILLION CAPITAL MANAGEMENT LLP | 2 A/41,KALPTARU ESTATE BLDG NO. 2 CHS LTD, JOGESHWARI VIKHAROLI LINK ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAL-8247 | EVENTURUS ENTERTAINMENT LLP | 2nd Floor, Rajveer Royals, Unit 6, CTS No 135 &139 Ghatkopar Andheri Link Road, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U45400MH2007PTC175837 | ECOHOMES TOWNSHIPS PRIVATE LIMITED | 271,7TH FLOOR, BLDG. NO.2,SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2007PTC177036 | ECOHOMES INFRASTRUCTURE PRIVATE LIMITED | 271,7TH FLOOR, BLDG.NO.2, SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAX-9910 | SKYACE AVIATION LLP | Flat No. 2, Bimla Appt. A, Plot No. 453 Chakala Rd Andheri Ghatkopar Link Road, Jai Mat, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAM-5684 | MAKSIDEO DESIGN CONSULTANTS LLP | Plot No.14,Flat No.7,Satya Darshan CHSL,LIC Malpa Dongri Road,Near Sher-E-Panjab,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| ABD-0469 | SHIKUN KEDAARA LLP | 101, Bldg B2, Mahindra Vivante, Nycomeo Pharama Plot,Next To TCS, Andher Suren Road, Off W.E.H, Andheri E Mumbai, Maharashtra, India - 400093 |
| U72300MH2015PTC261699 | MAPPR TECHNOLOGIES SOLUTION PRIVATE LIMITED | FLAT NO.2 SHRI HARKISHAN NIWAS CHS LTD,PLOT NO.157 SHER-E-PUNJAB SOCIETY,M.C.ROAD,ANDHERI E AST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2021PTC355434 | FYNDNA TECHCORP PRIVATE LIMITED | Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| ACS-2259 | PINCODE DELHI RESTRO LLP | SHOP NO 2 JUPPITER TIMBER,Mahakali Road Andheri (E),Mumbai,Mumbai,Maharashtra,India-400093 |
| U93290MH2026OPC465222 | XO EVENTS (OPC) PRIVATE LIMITED | 26B 14 Takshila,M Caves Road, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094310 | 2008-02-04 | - | - | 2,500,000.00 | SYNDICATE BANK | |
| 10094327 | 2008-02-04 | - | - | 2,500,000.00 | SYNDICATE BANK | |
| 80021421 | 2006-01-30 | 2014-11-13 | 2016-05-09 | 4,500,000.00 | Syndicate Bank |
- 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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| 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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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.