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
SWAN COURIERS AND CARGO PRIVATE LIMITED
CIN: U99999MH1995PTC084284 As on: 2026-07-13
SWAN COURIERS AND CARGO PRIVATE LIMITED (CIN: U99999MH1995PTC084284) is a Private company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.SWAN COURIERS AND CARGO PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
PORUS MUKUND BHATT is the director of SWAN COURIERS AND CARGO PRIVATE LIMITED.
SWAN COURIERS AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC084284 and its registration number is 84284. Users may contact SWAN COURIERS AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN COURIERS AND CARGO PRIVATE LIMITED is 4, SUNDER NIWAS,MALAVIYA ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of SWAN COURIERS AND CARGO PRIVATE LIMITED is - Strike Off.
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 SWAN COURIERS AND CARGO 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.
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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.
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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 SWAN COURIERS AND CARGO 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 SWAN COURIERS AND CARGO
| DIN | Director Name | Designation | Appointment Date |
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| 02064596 | PORUS MUKUND BHATT | Director | 1995-01-03 |
Past Directors & Key Managerial Personnel of SWAN COURIERS AND CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PORUS MUKUND BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS HUMAN RESOURCE AND MEDIA CONSULTANTS PRIVATE LIMITED | U74900MH2008PTC182300 | Director | 2008-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1998PTC114930 | H KESHAVLAL CONSULTANTS PRIVATE LIMITED | 502,SUNDAR NIWAS,MALAVIYA ROAD, OPP. EYE CARE HOSPITAL, NEXT TO PANNA VI HAR , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| U67100MH2002PLC137588 | P. C. I. MANAGEMENT SERVICES LIMITED | Ram Niwas, Office No. 4, Paranjape Road No. 3 Off Hanuman Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U51909MH2020PTC336330 | MEDI Q PHARMA PRIVATE LIMITED | ROOM NO.05, SUNDER CHAWL, CHURCH PAKHADI ROAD NO.02, SAHAR VILLAGE , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U17299MH2020PTC335616 | SRV TEXTILES INDIA PRIVATE LIMITED | 4TH FLOOR, DURGA NIWAS, CTS - 1242, SYMPHONY, NEAR SATHAYE COLLEGE STOP , VILE PARLE (EAST). MUMBAI, Maharashtra, India - 400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAC-5628 | NEEV NIRMAN CONSTRUCTION LLP | 4, VASANT NIWAS 60, NEHRU ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAE-4965 | COVERSCAPE TECHNOLOGIES LLP | 4,Pudalik Niwas, Paranjpe B Scheme, 1st Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U74999MH2006PTC160062 | A.S.DATA PROCESSING PRIVATE LIMITED | 502, RADHAKRISHNA NIWAS, TEJPAL SCHEME ROAD NO 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U85191MH2012PTC229454 | SAMPOORN WELLBEING TECHNOLOGIES PRIVATE LIMITED | 602, 6TH FLR., DEV NIWAS MALAVIYA ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC285747 | REYSA SOLUTIONS PRIVATE LIMITED | 401, ACHARYA NIWAS 4TH FLOOR PARK ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAD-9877 | THE DANCING SOULS DANCE AND FITNESS ACAD EMY LLP | 1, SUNDER NIWAS, TILAK MANDIR ROAD OPP SAI BABA TEMPLE, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAS-4684 | MACSON INDIA STEELS LLP | Garage No.4, Gr Flr, Shree Yamuna CHS Malaviya Road,Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAO-8742 | REALNET MUTUAL FUND DISTRIBUTORS LLP | 1, Samarth Niwas, Tejpal Scheme Road No. 4, Next to CKP Hall, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U92140MH1999PTC118027 | SHREE MITRA KARYALAYA PRIVATE LIMITED | 4 ROOPALI VILE PARLE CHS LTDVARTAK ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-5427 | NOVAKRAFT CONSUMER CARE LLP | 401, GopalkrishnaNiwas, Tejpal Scheme Road No 5 Vile Parle East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| U72900MH2008PTC181342 | REINOZ IT SOLUTIONS PRIVATE LIMITED | Arun Villa, Block No- 4, 2nd Floor, Subhash Road-B Vile Parle (East), Mumbai- 400057 , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U67190MH2008PLC182274 | SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED | Office no 1,2,3,4, Ground floor, Pushpak CHSL, Malaviya Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| ACN-2896 | EMHANCE CONSULTING LLP | FLAT NO. 11, SUNDER APARTMENTS CO-OPERATIVE HSG SOCIETY,AJMAL ROAD VILE PARLE EAST, MUMBAI 4000057,Mumbai,Mumbai,Maharashtra,India-400057 |
| U36999MH2018PTC309310 | DOT DIMENSIONS PRIVATE LIMITED | 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90372899 | 1996-05-27 | - | 2011-03-18 | 100,000.00 | THE ZOROASTRIAN CO- OP. BANK LTD. |
- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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