Swabal Express Services Private Limited
About Swabal Express Services Private Limited
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Swabal Express Services Private Limited is a private limited company based in Nallasopara - East, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC305365. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shankarlal Hemchandabhai Suthar and Premji Bau Gami.
The registered office is at Shop No.10 Mangal Murti Apartment Nr. Laxmi Nagar, Nallasopara – East, Maharashtra, India – 401209.
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- Registered AddressShop No.10 Mangal Murti Apartment Nr. Laxmi Nagar, Nallasopara – East, Maharashtra, India – 401209
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Swabal Express Services Private Limited
Swabal Express Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankarlal Hemchandabhai Suthar | Director | 21 Feb 2018 | 8 Years 7 Months | Current |
| Premji Bau Gami | Director | 21 Feb 2018 | 8 Years 7 Months | Current |
Financials of Swabal Express Services Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swabal Express Services Private Limited
Swabal Express Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swabal Express Services Private Limited
Employment history and EPFO contributions of people linked to Swabal Express Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swabal Express Services Private Limited
Swabal Express Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swabal Express Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swabal Express Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swabal Express Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swabal Express Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swabal Express Services Private Limited
Frequently Asked Questions about Swabal Express Services Private Limited
Swabal Express Services is an active private limited company based in Nallasopara - East, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under CIN U51909MH2018PTC305365.
Swabal Express Services has 2 current directors:
- Shankarlal Hemchandabhai Suthar - Director
- Premji Bau Gami - Director
No. Swabal Express Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swabal Express Services is U51909MH2018PTC305365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swabal Express Services was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swabal Express Services is at Shop No.10 Mangal Murti Apartment Nr. Laxmi Nagar, Nallasopara – East, Maharashtra, India – 401209.
Swabal Express Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swabal Express Services operates in the trading industry, in the specialty segment.
No. Swabal Express Services is not listed on any stock exchange. It is an unlisted company.