Swadha Logistics Private Limited
About Swadha Logistics Private Limited
Data last updated: 12 March 2026
Swadha Logistics Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 October 2024.
Registered with ROC Mumbai under CIN U70200MH2024PTC432995.
Capital: an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000. It is led by directors Siddhesh Dnyandeo Ghule and Prajakta Rajendra Kale.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nashik, Maharashtra.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No B40 4Th Floor Business Hub, Datir Nagar Near Xlo Circle, Nashik, Maharashtra, India – 422010
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swadha Logistics Private Limited
Swadha Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhesh Dnyandeo Ghule | Director | 01 Oct 2024 | 1 Years 11 Months | Current |
| Prajakta Rajendra Kale | Director | 01 Oct 2024 | 1 Years 11 Months | Current |
Financials of Swadha Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Swadha Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swadha Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2025 | Others | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swadha Logistics Private Limited
View historical data on people associated with Swadha Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadha Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swadha Logistics Private Limited
GST registrations and filing compliance for Swadha Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Swadha Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Swadha Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swadha Logistics Private Limited
MSME payment history for Swadha Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swadha Logistics Private Limited
Corporate group structure for Swadha Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Swadha Logistics Private Limited
MCA filings and documents for Swadha Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swadha Logistics Private Limited
Frequently Asked Questions about Swadha Logistics Private Limited
Swadha Logistics Private Limited is an active private limited company in the real estate sector based in Nashik, Maharashtra, India. It was incorporated on 01 October 2024 (2+ years old) and is registered under CIN U70200MH2024PTC432995.
The current directors of Swadha Logistics Private Limited are:
- Siddhesh Dnyandeo Ghule - Director
- Prajakta Rajendra Kale - Director
The primary industry of Swadha Logistics Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Swadha Logistics Private Limited can be reached at the registered office: Office No B40 4Th Floor Business Hub, Datir Nagar Near Xlo Circle, Nashik, Maharashtra, India – 422010.
The authorised capital is ₹20,000, and the paid-up capital is ₹20,000.
The company has its registered office at Office No B40 4Th Floor Business Hub, Datir Nagar Near Xlo Circle, Nashik, Maharashtra, India – 422010.