Swapneshwar Logistics Private Limited - Company Profile

It is a transportation private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Swapneshwar Logistics Private Limited

Swapneshwar Logistics Private Limited, a active private limited company, was established on 12 October 2007 in Kolkata, West Bengal, India. Engaging in land transportation within the transport and storage sector, it holds CIN: U60200WB2007PTC119494. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Santosh Kumar Panda (Additional Director), Rajesh Jaiswal (Director). Past directors included Dilip Kumar Biswal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at At- Maheswarpur, Badu(South) P.S. Barasat, Dist-24-Praganas (North), Kolkata, West Bengal, 700128.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U60200WB2007PTC119494

  • Registration Number

    119494

  • Incorporation Date

    12 October 2007

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -82.36%
  • Profit Growth **** -57.54%
  • Ebitda **** -428.03%
  • Net Worth 0.35%
  • Total Assets -12.69%
Company report

Swapneshwar Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapneshwar 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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Who are the key members and board of directors at Swapneshwar Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Panda Additional Director 09 Feb 2020 Current
Rajesh Jaiswal Director 12 Oct 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2020 Past

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Financial Performance of Swapneshwar Logistics.

Swapneshwar Logistics Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 82.36% decrease. The company also saw a substantial fall in profitability, with a 57.54% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.

Swapneshwar Logistics revenue growth over time
Swapneshwar Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -82.36%
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Revenue from Operations
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*******
*******
*******
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*******
Total Assets
*******
 -12.69%
*******
*******
*******
*******
Profit or Loss
*******
 -57.54%
*******
*******
*******
*******
Net Worth
*******
 0.35%
*******
*******
*******
*******
EBITDA
*******
 -428.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swapneshwar Logistics?

In 2017, Swapneshwar Logistics had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swapneshwar Logistics?

Unlock and access historical data on people associated with Swapneshwar Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapneshwar Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapneshwar Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swapneshwar Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swapneshwar Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swapneshwar Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Santosh Kumar Panda was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2020 & has been associated with this company since 6 years 11 days . was recorded as a recent event.

  • Director Appointment

    Rajesh Jaiswal was appointed as a Director was appointed as a Director on 12 Oct 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swapneshwar Logistics Private Limited was registered on 12 Oct 2007 with Roc Kolkata & aged 18 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swapneshwar Logistics Private Limited?

The CIN of Swapneshwar Logistics Private Limited is U60200WB2007PTC119494.

Where is Swapneshwar Logistics Private Limited headquartered?

Swapneshwar Logistics Private Limited is headquartered at At- Maheswarpur, Badu(South) P.S. Barasat, Dist-24-Praganas (North), Kolkata, West Bengal, 700128.

When was Swapneshwar Logistics Private Limited incorporated?

Swapneshwar Logistics Private Limited was incorporated on 12 October 2007.

Who are the current directors of Swapneshwar Logistics Private Limited?

The current directors of Swapneshwar Logistics Private Limited are

What is the primary industry of Swapneshwar Logistics Private Limited?

The primary industry of Swapneshwar Logistics Private Limited is Transport And Storage.

Is Swapneshwar Logistics Private Limited a listed company?

Swapneshwar Logistics Private Limited is unlisted.

What is the capital structure of Swapneshwar Logistics Private Limited?

The authorized capital of Swapneshwar Logistics Private Limited is ₹3.00 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Swapneshwar Logistics Private Limited?

The compliance status of Swapneshwar Logistics Private Limited is Compliant.

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