Swiftrans Line and Logistics Private Limited
About Swiftrans Line and Logistics Private Limited
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Swiftrans Line and Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 November 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2013PTC250221.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nagraj Pukhrajji Sheth and Ravindra Kashinath Thakur.
The registered office was at B – 332 Sai Chambers Sector – 11 Near Rly Stn. C.B.D. Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Swiftrans Line and Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressB – 332 Sai Chambers Sector – 11 Near Rly Stn. C.B.D. Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swiftrans Line and Logistics Private Limited
Year-wise financial statements and ratios of Swiftrans Line and Logistics Private Limited are in the company report Buy the company report.
Board of directors of Swiftrans Line and Logistics Private Limited
Swiftrans Line and Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagraj Pukhrajji Sheth | Director | 20 Nov 2013 | 12 Years 11 Months | As last reported |
| Ravindra Kashinath Thakur | Director | 20 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Swiftrans Line and Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swiftrans Line and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swiftrans Line and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiftrans Line and Logistics Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Anandkartik Ramakrishnan Iyer ceased to be Director on 14 Mar 2014.
Frequently asked questions
Swiftrans Line and Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swiftrans Line and Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 November 2013 and is registered under CIN U63090MH2013PTC250221. The company has been struck off by the Registrar of Companies and is no longer operational.
Swiftrans Line and Logistics had 2 directors:
- Nagraj Pukhrajji Sheth - Director
- Ravindra Kashinath Thakur - Director
The CIN (Corporate Identification Number) of Swiftrans Line and Logistics is U63090MH2013PTC250221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swiftrans Line and Logistics is at B – 332 Sai Chambers Sector – 11 Near Rly Stn. C.B.D. Belapur, Navi Mumbai, Maharashtra, India – 400614.
Swiftrans Line and Logistics was incorporated on 20 November 2013. It is registered with the Registrar of Companies, Mumbai.
Swiftrans Line and Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Anandkartik Ramakrishnan Iyer ceased to be Director on 14 Mar 2014. Vinoo Raghavan Nair ceased to be Director on 14 Mar 2014. Nagraj Pukhrajji Sheth was appointed as Director on 20 Nov 2013. Swiftrans Line and Logistics has 4 board changes on record in total.
Swiftrans Line and Logistics can be reached at its registered office: B – 332 Sai Chambers Sector – 11 Near Rly Stn. C.B.D. Belapur, Navi Mumbai, Maharashtra, India – 400614.
Swiftrans Line and Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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