About Swangloble Logistics Private Limited
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Swangloble Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63030KA2016PTC095473. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakkundi Gururajarao Jayathirtha and Chaithra.
The registered office is at No 670 Ground Floor 5th Cross 8th A Main Hbr 4th Block Hennur Cross, Bangalore, Karnataka, India – 560043.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swanlogistics.in.
Company details
Contact details
Swangloble Logistics Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo 670 Ground Floor 5th Cross 8th A Main Hbr 4th Block Hennur Cross, Bangalore, Karnataka, India – 560043
- 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 Swangloble Logistics Private Limited
Year-wise financial statements and ratios of Swangloble Logistics Private Limited are in the company report Buy the company report.
Board of directors of Swangloble Logistics Private Limited
Swangloble Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakkundi Gururajarao Jayathirtha Also directs: Reach Automation Private Limited | Director | 02 Aug 2016 | 10 Years 2 Months | Current |
| Chaithra | Director | 02 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
Swangloble Logistics Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Fast Forward Logistics India Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Orbit Trans Express and Freight Private Limited | Disposed |
To see the full case history of Swangloble Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swangloble Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swangloble Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swangloble Logistics Private Limited, buy the company report.
Recent activity
Swangloble Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Chaithra was appointed as Director on 02 Aug 2016.
Frequently asked questions
Swangloble Logistics is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 August 2016 (10+ years old) and is registered under CIN U63030KA2016PTC095473.
Swangloble Logistics has 2 current directors:
- Lakkundi Gururajarao Jayathirtha - Director
- Chaithra - Director
No. Swangloble Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swangloble Logistics is U63030KA2016PTC095473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swangloble Logistics has 2 court cases on record: 2 filed against it. 1 is pending.
Swangloble Logistics was incorporated on 02 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Chaithra was appointed as Director on 02 Aug 2016. Lakkundi Gururajarao Jayathirtha was appointed as Director on 02 Aug 2016.
Swangloble Logistics can be reached through the website swanlogistics.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Swangloble Logistics is at No 670 Ground Floor 5th Cross 8th A Main Hbr 4th Block Hennur Cross, Bangalore, Karnataka, India – 560043.
Swangloble Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.