Swapnali Logistics Private Limited
About Swapnali Logistics Private Limited
Data last updated: 06 March 2026
Swapnali Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India, recognised as a startup by DPIIT. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 11 January 2019, the company has been in operation for over 7 years.
Registered with ROC Nagpur under CIN U63030MH2019PTC319465.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayprakash Ramanand Shukla and Pinky Jayprakash Shukla.
Office: C/O Sarojdevi Pratap Singh Navneet Nagar 7Th Mile Amraoti Road Post – Wadi, Nagpur, Maharashtra, India – 440023.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Sarojdevi Pratap Singh Navneet Nagar 7Th Mile Amraoti Road Post – Wadi, Nagpur, Maharashtra, India – 440023
-
IndustryLogistics, Logistics
- 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 Swapnali Logistics Private Limited
Swapnali Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayprakash Ramanand Shukla | Director | 11 Jan 2019 | 7 Years 7 Months | Current |
| Pinky Jayprakash Shukla | Director | 11 Jan 2019 | 7 Years 7 Months | Current |
Financials of Swapnali Logistics Private Limited
Ten-year financial statements for Swapnali 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 Swapnali Logistics Private Limited
Swapnali Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnali Logistics Private Limited
View historical data on people associated with Swapnali Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapnali 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 Swapnali Logistics Private Limited
GST registrations and filing compliance for Swapnali 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 Swapnali Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Swapnali 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 Swapnali Logistics Private Limited
MSME payment history for Swapnali 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 Swapnali Logistics Private Limited
Corporate group structure for Swapnali 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 Swapnali Logistics Private Limited
MCA filings and documents for Swapnali 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 Swapnali Logistics Private Limited
Frequently Asked Questions about Swapnali Logistics Private Limited
Swapnali Logistics Private Limited is an active private limited company in the logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U63030MH2019PTC319465.
The current directors of Swapnali Logistics Private Limited are:
- Jayprakash Ramanand Shukla - Director
- Pinky Jayprakash Shukla - Director
The primary industry of Swapnali Logistics Private Limited is logistics. The company specifically operates in logistics. The company is currently active in this sector.
Yes, Swapnali Logistics Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swapnali Logistics Private Limited can be reached at the registered office: CO Sarojdevi Pratap Singh Navneet Nagar 7Th Mile Amraoti Road Post – Wadi, Nagpur, Maharashtra, India – 440023.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.