About Swanish Logistics Private Limited
Data last updated: 12 March 2026
Swanish Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in supply chain outsourcing services, a part of the broader business process outsourcing sector. Incorporated on 23 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63000MH2008PTC189102.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Arjun Parab and Sanjivani Sanjay Parab.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 2 Ganga Bhawan J. M. Road Bhandup (W), Mumbai, Maharashtra, India – 400078.
As per MCA filings, the company has open charges of ₹24.95 Lakh on record.
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 swanishlogistics.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 2 Ganga Bhawan J. M. Road Bhandup (W), Mumbai, Maharashtra, India – 400078
-
IndustryBusiness Outsourcing, Supply Chain Outsourcing Services
- 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 Swanish Logistics Private Limited
Swanish Logistics Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sanjay Arjun Parab | Additional Director | 15 Oct 2015 | 10 Years 10 Months | Current |
| Sanjivani Sanjay Parab | Director | 23 Dec 2008 | 17 Years 7 Months | Current |
Financials of Swanish Logistics Private Limited FY 2014 filings available
Ten-year financial statements for Swanish 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 Swanish Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2018 | Others | ₹24.95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swanish Logistics Private Limited
View historical data on people associated with Swanish Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swanish 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 Swanish Logistics Private Limited
GST registrations and filing compliance for Swanish 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 Swanish Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Swanish 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 Swanish Logistics Private Limited
MSME payment history for Swanish 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 Swanish Logistics Private Limited
Corporate group structure for Swanish 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 Swanish Logistics Private Limited
MCA filings and documents for Swanish 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 Swanish Logistics Private Limited
Frequently Asked Questions about Swanish Logistics Private Limited
Swanish Logistics Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2008 (18+ years old) and is registered under CIN U63000MH2008PTC189102.
The current directors of Swanish Logistics Private Limited are:
- Sanjay Arjun Parab - Additional Director
- Sanjivani Sanjay Parab - Director
The primary industry of Swanish Logistics Private Limited is business outsourcing. The company specifically operates in supply chain outsourcing services. The company is currently active in this sector.
Swanish Logistics Private Limited can be reached at the registered office: Shop No. 2 Ganga Bhawan J. M. Road Bhandup W, Mumbai, Maharashtra, India – 400078, or through the website swanishlogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 2 Ganga Bhawan J. M. Road Bhandup W, Mumbai, Maharashtra, India – 400078.