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
SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED
CIN: U63090MH2000PTC126265 As on: 2026-07-13
SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED (CIN: U63090MH2000PTC126265) is a Private company incorporated on 01 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2204400.00.
SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED are YASMIN EKLAK ANSARI, LATIKA RAVINDRANATH NAIR, PADMAPRIYA RAVINDRANATH NAIR, EKLAK AHMED SUBHAN AHEMAD ANSARI, and RAVINDRANATH CHOKATTIL NAIR.
SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2000PTC126265 and its registration number is 126265. Users may contact SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT AIR CLEARING AGENCY (INDIA) PRIVATE LIMITED is G-4C,GROUND FLOOR,SILVERLINE CO-OP.HOUSING SOCIETY S.B.MARG, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of SWIFT AIR CLEARING AGENCY (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 SWIFT AIR CLEARING AGENCY (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.
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 SWIFT AIR CLEARING AGENCY (INDIA)
Purchase full report of SWIFT AIR CLEARING AGENCY (INDIA)
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 SWIFT AIR CLEARING AGENCY (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 SWIFT AIR CLEARING AGENCY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00722366 | YASMIN EKLAK ANSARI | Director | 2000-05-01 |
| 00722369 | LATIKA RAVINDRANATH NAIR | Director | 2000-05-01 |
| 08107546 | PADMAPRIYA RAVINDRANATH NAIR | Director | 2018-07-23 |
| 00722352 | EKLAK AHMED SUBHAN AHEMAD ANSARI | Director | 2000-05-01 |
| 00722360 | RAVINDRANATH CHOKATTIL NAIR | Director | 2000-05-01 |
Past Directors & Key Managerial Personnel of SWIFT AIR CLEARING AGENCY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08107545 | AAMIR EKLAKAHMED ANSARI | Director | - | 2022-03-31 |
Other Directorships of YASMIN EKLAK ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED | U63000MH2013PTC245670 | Director | - | 2020-09-19 |
| ATUL SHIPPING AGENCY (I) PRIVATE LIMITED | U63012MH2009PTC194110 | Director | 2009-07-15 | Ongoing |
| RELY LOGISTICS PRIVATE LIMITED | U74900MH2009PTC197611 | Director | 2009-12-04 | Ongoing |
Other Directorships of LATIKA RAVINDRANATH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED | U63000MH2013PTC245670 | Director | - | 2020-09-19 |
| ATUL SHIPPING AGENCY (I) PRIVATE LIMITED | U63012MH2009PTC194110 | Director | 2009-07-15 | Ongoing |
| RELY LOGISTICS PRIVATE LIMITED | U74900MH2009PTC197611 | Director | 2009-12-04 | Ongoing |
Other Directorships of AAMIR EKLAKAHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED | U63000MH2013PTC245670 | Director | 2019-07-23 | Ongoing |
| ADITHYA LOGISTICS INTERNATIONAL PRIVATE LIMITED | U63010KA2008PTC047331 | Additional Director | - | 2018-09-30 |
| ATUL SHIPPING AGENCY (I) PRIVATE LIMITED | U63012MH2009PTC194110 | Director | - | 2022-03-31 |
Other Directorships of PADMAPRIYA RAVINDRANATH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED | U63000MH2013PTC245670 | Director | 2019-07-23 | Ongoing |
| ADITHYA LOGISTICS INTERNATIONAL PRIVATE LIMITED | U63010KA2008PTC047331 | Additional Director | - | 2018-09-30 |
| ATUL SHIPPING AGENCY (I) PRIVATE LIMITED | U63012MH2009PTC194110 | Director | 2018-07-23 | Ongoing |
Other Directorships of EKLAK AHMED SUBHAN AHEMAD ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED | U63000MH2013PTC245670 | Director | - | 2020-09-19 |
| ATUL SHIPPING AGENCY (I) PRIVATE LIMITED | U63012MH2009PTC194110 | Director | 2009-07-15 | Ongoing |
| RELY LOGISTICS PRIVATE LIMITED | U74900MH2009PTC197611 | Director | 2009-12-04 | Ongoing |
Other Directorships of RAVINDRANATH CHOKATTIL NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED | U63000MH2013PTC245670 | Director | - | 2020-09-19 |
| ATUL SHIPPING AGENCY (I) PRIVATE LIMITED | U63012MH2009PTC194110 | Director | 2009-07-15 | Ongoing |
| RELY LOGISTICS PRIVATE LIMITED | U74900MH2009PTC197611 | Director | 2009-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63012MH2009PTC194110 | ATUL SHIPPING AGENCY (I) PRIVATE LIMITED | G-4C,GROUND FLOOR,SILVERLINE CO-OP.HOUSING SOCIETY S.B.MARG, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009PTC197611 | RELY LOGISTICS PRIVATE LIMITED | G-4C,GROUND FLOOR,SILVERLINE CO-OP.HOUSING SOCIETY S.B.MARG, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH2013PTC245670 | CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED | G-4/C, SILVERLINE CHS LTD., GROUND FLOOR S.B.MARG, J.B.NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U67120MH2006PTC159342 | MALYADA SHARE & SECURITIES PRIVATE LIMITED | FLAT NO. 180 B, 2ND FLOOR SHAHID BHAGATSINGH CO-OP. HSG. SOCIETY, J B NAGAR ,ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U65921MH2006PTC162738 | FIDUCIARY ADVISORY SERVICES PRIVATE LIMITED | FLAT NO. 180 B, 2ND FLOOR SHAHID BHAGATSINGH CO-OP. HSG. SOCIETY, J B NAGAR ANDHERI ( E) , MUMBAI, Maharashtra, India - 400059 |
| F01862 | PER-AARSLEFF ALS | C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U21020MH1986SGC040046 | BROWN KRAFT INDUSTRIES LIMITED | SILVER LINE, 1ST FLOOR, S.B.MARG, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAD-4571 | IDEATION SYSTEMS LIMITED LIABILITY PARTN ERSHIP | B-103, Zenith Co-op. Society, Marol Road, Opp Seven Hills Hospital, J.B. Nagar, Andheri (E), MUMBAI, Maharashtra, India - 400059 |
| U55103MH2009PTC190441 | KONCEPT LIVING PRIVATE LIMITED | 180/B, 2nd FLOOR, SHAHID BHAGAT SINGH CO-OP.HSG SOCIETY, J.B.NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U45102MH2000PTC130023 | MARCUS EVANS (INDIA) PRIVATE LIMITED | G2/G3 SILVERLINE APARTMENTSS B MARG J B NAGAR ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U93030MH2011PTC221285 | K16 EVENTS & MEDIA PRIVATE LIMITED | GURUDATT CO-OP HSG SOC LTD, B/501, 5th FLOOR, OM NAGAR, J.B.NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1996PTC096434 | LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED | PRAGATI CO-OP HSG SOC C-13GR FLOOR J B NAGAR ANDHERI [E] , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2000PTC124014 | GO ONLINE INDIA PRIVATE LIMITED | G1, SILVER LINES, B MARG, J B NAGAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U51100MH1982PTC359961 | BURLEIGH AND JOHNSON PRIVATE LIMITED | Silver Line, 1st Floor, S. B. Marg, J.B. Nagar Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51900MH1999PTC122231 | BIG RIVER RADIO (INDIA) PRIVATE LIMITED | TOUR CLUB G1 SILVER LINES B MARG J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1995PTC092403 | MUKTI EXPORT PRIVATE LIMITED | B/503, Green Land Co.op.Hsg Society J.B. Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAM-5377 | NEXTREND CONSULTANCY LLP | 203, 2nd Floor, Ashish Apartment, Opp Monarch Park S B Marg, J B Nagar, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U62099MH2023PTC406928 | TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED | NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059 |
| U72900MH2022PTC380614 | FULL VALUE TECHNOLOGIES PRIVATE LIMITED | 6th Floor, 601, Centerpoint Premises Co-operative Society Limited,J B Nagar, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U64120MH2004PTC145273 | U B XPRESS WEST PRIVATE LIMITED | Office No G-1, Ground Floor , B Wing D J House,Nagardas Nagar Andheri E , Mumbai, Maharashtra, India - 400069 |
| U51900MH1998PTC115640 | RISHICHEM DISTRIBUTORS PRIVATE LIMITED | A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U25209MH1992PTC067250 | SAB BULK CONTAINERS PVT.LTD. | 124, SHAHEED BHAGAT SINGH CO.OP HSG.SOCIETY J B NAGAR, ANDHERI EAST, BOMBAY-59. , MUMBAI-400059, Maharashtra, India - 000000 |
| U18101MH1987PTC045174 | SURINCO WORKWEAR PVT LTD | 36 MAROL CO OP INDL ESTATE LTDM VASANJI RD J B NAGAR PO MAROL ANDHERI E BOMBAY-59 , MUMBAI-400059, Maharashtra, India - 000000 |
| U45200MH2007PTC167701 | SPACE HUNTERS INDIA PRIVATE LIMITED | FERNANDES HOUSE, NEAR MONARCH NAGAR, J. B. NAGAR, S. B. ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U29248MH2002PTC135349 | SHEKHAWAT MARINE ENGINEERS AND EQUIPMENTS PRIVATE LIMITED | B-15 MONARCH NAGAR CO-OP HSGSOCIETY LTD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC273828 | OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | B-503,SILVER ASTRA,ABOVE GREATER MUMBAI CO-OP BANK,J.B. NAGAR, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202117 | 2010-02-09 | - | - | 7,500,000.00 | JANAKALYAN SAHAKARI BANK LTD. | |
| 80035108 | 2005-11-21 | 2009-12-23 | - | 14,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.