CIN |
|
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Company Name |
WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
170989 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 May 2007 |
|
Age of Company |
16 years, 11 month, 3 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| 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 WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
64/4, SHREE SANTAJI MAHARAJ CO. OP. HSG. SOCIETY SHIVAI NAGAR, POKHRAN ROAD NO. 1 THANE MH 400606 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01426293 |
Director |
21 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
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01449354 |
Director |
21 May 2007 |
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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 |
|---|---|---|
U74999MH2014PTC259085 |
RANE EXIM PRIVATE LIMITED | 64/1, SHRI SANTAJI MAHARAJ CHS LTD, POKHRAN ROAD NO.1, SHIVAI NAGAR, THANE WEST, JEKEGRAM THANE Thane MH 400606 IN |
U51909MH2017PTC301882 |
TRACTION PLUS PRIVATE LIMITED | Flat no.2 FINE FRIENDS CO-OP HSG SOC LTD SHIVAI NAGAR, POKHRAN ROAD NO.1, THANE WEST Thane MH 400606 IN |
U74999MH2018PTC306832 |
H. M. ELEVATORS (INDIA) PRIVATE LIMITED | OFFICE NO .4,SHREE SAILYAM CHS LTD SHIVAI NAGAR, POKHRAN ROAD NO. 1 THANE Thane MH 400606 IN |
U72200MH2020PTC339509 |
CODEMINES SOLUTIONS PRIVATE LIMITED | A-Shop, No-4, Aasavari Co-Op Hsg Soc Pokhran Rd. No. 1, Vartak Nagar Thane Thane MH 400606 IN |
U51900MH2019PTC326898 |
FOUR STUDS PRIVATE LIMITED | 13/76, SUNITI CO. OP. HOS. SOCIETY, SHIVAI NAGAR, POKHRAN RD. NO. 1 THANE Thane MH 400606 IN |
U01112MH2022PTC387730 |
RAPHAEL ORGANIC MATRIX PRIVATE LIMITED | A-904, AASAVARI CO.OP. HSG. SOC. POKHRAN ROAD NO. 1, VARTAK NAGAR THANE Thane MH 400606 IN |
U45400MH2013PTC242849 |
JSC REALITIES PRIVATE LIMITED | 1ST FLOOR, SEHABANDHA CO OP HSG SOCIETY PLOT NO 31, ROAD RSC 18, SAWARKAR NAGAR THANE Thane MH 400606 IN |
U51900MH2018PTC307353 |
AMICS INDIA PRIVATE LIMITED | PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 THANE Thane MH 400606 IN |
U72200MH2013PTC246562 |
PS STAFFING SOLUTIONS PRIVATE LIMITED | H. No. 13, Tanasa Co. Op. Hsg. Society, Plot no. 46, Shivai Nagar Thane Thane MH 400606 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 |
10341280 |
2012-02-23 |
2014-11-17 |
2020-01-30 |
15,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
WHITE SWAN LOGISTICS (I) PVT. LTD |
THANEMUMBAI-II |
400606 |
PLOT NO-64, FLAT NO-04, SHRISHANTAJI MAHARAJ CHS LTD, POKHRANROAD NO-1, SHIVAI NAGAR THANE597MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250