It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveSwanasia Logistics Private Limited, a active private limited company, was established on 29 June 2016 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63090MH2016PTC283074. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Purabi Aditendra Singh (Director), Aditendra Prakashchandra Sengar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 217, Rex Chambers, Walchand Hirachand Marg Ballard Estate,, Mumbai, Maharashtra, 400001.
U63090MH2016PTC283074
283074
29 June 2016
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Swanasia Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purabi Aditendra Singh | Director | 29 Jun 2016 | Current |
| Aditendra Prakashchandra Sengar | Director | 29 Jun 2016 | Current |
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Swanasia Logistics Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 108.14%.
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In 2020, Swanasia Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Swanasia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Swanasia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Purabi Aditendra Singh was appointed as a Director was appointed as a Director on 29 Jun 2016 & has been associated with this company since 9 years 5 months . was documented.
Aditendra Prakashchandra Sengar was appointed as a Director was appointed as a Director on 29 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
Progress on Swanasia Logistics Private Limited was registered on 29 Jun 2016 with Roc Mumbai & aged 9 years 5 months as per MCA records. was documented.
The CIN of Swanasia Logistics Private Limited is U63090MH2016PTC283074.
Swanasia Logistics Private Limited is headquartered at 217, Rex Chambers, Walchand Hirachand Marg Ballard Estate,, Mumbai, Maharashtra, 400001.
Swanasia Logistics Private Limited was incorporated on 29 June 2016.
The current directors of Swanasia Logistics Private Limited are
The primary industry of Swanasia Logistics Private Limited is Transport And Logistics.
Swanasia Logistics Private Limited is unlisted.
The authorized capital of Swanasia Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swanasia Logistics Private Limited is Compliant.
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