Swanand Integrated Logistics Private Limited
About Swanand Integrated Logistics Private Limited
Data last updated: 21 February 2026
Swanand Integrated Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 August 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC299125.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Swanand Clearing Forwarding Private Limited. It is led by directors Sunny Laxman Gharat and Gauri Chandrakant Kudale.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No04 Jeevan Jyoti Chawl Karve Nagar 02 Kamghar Hospital Vaity Wadi, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.28 Lakh, a growth of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No04 Jeevan Jyoti Chawl Karve Nagar 02 Kamghar Hospital Vaity Wadi, Thane, Maharashtra, India – 400604
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Business Activity of Swanand Integrated Logistics Private Limited
Swanand Integrated Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Swanand Integrated Logistics Private Limited
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Auditor Details of Swanand Integrated Logistics Private Limited
Swanand Integrated Logistics Private Limited is audited by H R JAIN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H R JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swanand Integrated Logistics Private Limited
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Board of Directors of Swanand Integrated Logistics Private Limited
Swanand Integrated Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Laxman Gharat | Director | 15 Mar 2021 | 5 Years 5 Months | Current |
| Gauri Chandrakant Kudale | Director | 29 Aug 2017 | 8 Years 11 Months | Current |
Financials of Swanand Integrated Logistics Private Limited FY 2025 filings available
Swanand Integrated Logistics Private Limited reported revenue of ₹80.28 Lakh (up 98.00% YoY) for FY 2025.
Ten-year financial statements for Swanand Integrated Logistics Private Limited
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Ownership and Shareholding of Swanand Integrated Logistics Private Limited
Shareholding and ownership data for Swanand Integrated Logistics Private Limited
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Charges & Borrowings Swanand Integrated Logistics Private Limited
Swanand Integrated Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanand Integrated Logistics Private Limited
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Employee and EPFO history for Swanand Integrated Logistics Private Limited
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GST Compliance of Swanand Integrated Logistics Private Limited
GST registrations and filing compliance for Swanand Integrated Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swanand Integrated Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Swanand Integrated Logistics Private Limited
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MSME Payment Delays by Swanand Integrated Logistics Private Limited
MSME payment history for Swanand Integrated Logistics Private Limited
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Subsidiaries & Group Companies of Swanand Integrated Logistics Private Limited
Corporate group structure for Swanand Integrated Logistics Private Limited
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MCA Filings & Documents of Swanand Integrated Logistics Private Limited
MCA filings and documents for Swanand Integrated Logistics Private Limited
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Recent Activity on Swanand Integrated Logistics Private Limited
Frequently Asked Questions about Swanand Integrated Logistics Private Limited
Swanand Integrated Logistics Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 29 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC299125.
Swanand Integrated Logistics Private Limited reported revenue of ₹80.28 Lakh for FY 2025 (up 98.00% YoY).
The current directors of Swanand Integrated Logistics Private Limited are:
- Sunny Laxman Gharat - Director
- Gauri Chandrakant Kudale - Director
The primary industry of Swanand Integrated Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Swanand Integrated Logistics Private Limited can be reached at the registered office: Room No04 Jeevan Jyoti Chawl Karve Nagar 02 Kamghar Hospital Vaity Wadi, Thane, Maharashtra, India – 400604.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.