Swapnali Logistics Private Limited

Swapnali Logistics Private Limited - logistics in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U63030MH2019PTC319465 Incorporated 11 January 2019 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Private Limited Company logistics Startup India MSME · Micro
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
11 Jan 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swapnali Logistics Private Limited

Data last updated:

Swapnali Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India, recognised as a startup by DPIIT. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63030MH2019PTC319465.

The company has 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.

The registered office is at C/O Sarojdevi Pratap Singh Navneet Nagar 7th Mile Amraoti Road Post – Wadi, Nagpur, Maharashtra, India – 440023.

Court records list 1 case involving the company, including 1 filed by the company.

Swapnali Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0034766). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U63030MH2019PTC319465
Registration Number 319465
Incorporation Date 11 January 2019
ROC Nagpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0034766
Key People
Jayprakash Ramanand Shukla Director Pinky Jayprakash Shukla Director

Recognitions & Rankings of Swapnali Logistics

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-20-0034766

Contact details

Swapnali Logistics Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    C/O Sarojdevi Pratap Singh Navneet Nagar 7th Mile Amraoti Road Post – Wadi, Nagpur, Maharashtra, India – 440023
  • Industry
    Logistics, Logistics
Comprehensive company report
Swapnali Logistics Private Limited - one report that includes everything
  • 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
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Financials of Swapnali Logistics Private Limited

Year-wise financial statements and ratios of Swapnali Logistics Private Limited are in the company report Buy the company report.

Board of directors of Swapnali Logistics Private Limited

Swapnali Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jayprakash Ramanand ShuklaDirector11 Jan 20197 Years 9 MonthsCurrent
Pinky Jayprakash ShuklaDirector11 Jan 20197 Years 9 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swapnali Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swapnali Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swapnali Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jayprakash Ramanand Shukla was appointed as Director on 11 Jan 2019.

Appointed
Jayprakash Ramanand Shukla was appointed as Director.
Appointed
Pinky Jayprakash Shukla was appointed as Director.
Incorporation
11 Jan 2019
Swapnali Logistics Private Limited was registered on 11 Jan 2019 with Roc Nagpur & aged 7 years 9 months as per MCA records.

Frequently asked questions

Swapnali Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in the logistics industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U63030MH2019PTC319465.

Swapnali Logistics has 2 current directors:

The CIN (Corporate Identification Number) of Swapnali Logistics is U63030MH2019PTC319465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swapnali Logistics has 1 court case on record: 1 filed by the company.

Swapnali Logistics was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.

Jayprakash Ramanand Shukla was appointed as Director on 11 Jan 2019. Pinky Jayprakash Shukla was appointed as Director on 11 Jan 2019.

Yes, Swapnali Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Swapnali Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0034766).

The registered office of Swapnali Logistics is at CO Sarojdevi Pratap Singh Navneet Nagar 7th Mile Amraoti Road Post – Wadi, Nagpur, Maharashtra, India – 440023.

Swapnali Logistics operates in the logistics industry.