Swaraj Courier Services Private Limited

Swaraj Courier Services Private Limited - logistics in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U64120GJ2010PTC060574 Incorporated 07 May 2010 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company logistics
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2017
Balance sheet date

About Swaraj Courier Services Private Limited

Data last updated: 11 March 2026

Swaraj Courier Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 07 May 2010, the company has been in operation for over 16 years.

Registered with ROC Ahmedabad under CIN U64120GJ2010PTC060574.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhimjibhai Lilabhai Boricha and Rajesh Lilabhai Boricha.

Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: Bunglow No.3 Iscon Green Opp. Lalgebi Ashram Ghuma Bopal, Ahmedabad, Gujarat, India – 380058.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Swaraj Courier Services Private Limited
CIN U64120GJ2010PTC060574
Registration Number 060574
Incorporation Date 07 May 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 June 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bunglow No.3 Iscon Green Opp. Lalgebi Ashram Ghuma Bopal, Ahmedabad, Gujarat, India – 380058
  • Industry
    Logistics, Postal & Courier
Company report
Swaraj Courier Services Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Swaraj Courier Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Swaraj Courier Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Swaraj Courier Services Private Limited

Swaraj Courier Services Private Limited is audited by MASHAR SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MASHAR SHAH & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Swaraj Courier Services Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Swaraj Courier Services Private Limited

Swaraj Courier Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Bhimjibhai Lilabhai Boricha Director 07 May 2010 16 Years 3 Months Current
Rajesh Lilabhai Boricha Director 07 May 2010 16 Years 3 Months Current

Financials of Swaraj Courier Services Private Limited FY 2017 filings available

Premium access

Ten-year financial statements for Swaraj Courier Services 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.

Ownership and Shareholding of Swaraj Courier Services Private Limited

Premium access

Shareholding and ownership data for Swaraj Courier Services Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Swaraj Courier Services Private Limited

Swaraj Courier Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swaraj Courier Services Private Limited

View historical data on people associated with Swaraj Courier Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Swaraj Courier Services 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 Swaraj Courier Services Private Limited

Premium access

GST registrations and filing compliance for Swaraj Courier Services 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 Swaraj Courier Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Swaraj Courier Services 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 Swaraj Courier Services Private Limited

Premium access

MSME payment history for Swaraj Courier Services 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 Swaraj Courier Services Private Limited

Premium access

Corporate group structure for Swaraj Courier Services 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 Swaraj Courier Services Private Limited

Premium access

MCA filings and documents for Swaraj Courier Services 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 Swaraj Courier Services Private Limited

Activity
30 Jun 2017
Swaraj Courier Services Private Limited last Annual general meeting of members was held on 30 Jun 2017 as per latest MCA records.
Activity
31 Mar 2017
Swaraj Courier Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Directors
07 May 2010
Bhimjibhai Lilabhai Boricha was appointed as a Director on 07 May 2010 & has been associated with this company since 16 years 3 months.
Directors
07 May 2010
Rajesh Lilabhai Boricha was appointed as a Director on 07 May 2010 & has been associated with this company since 16 years 3 months.
Activity
07 May 2010
Swaraj Courier Services Private Limited was registered on 07 May 2010 with Roc Ahmedabad & aged 16 years 3 months as per MCA records.

Frequently Asked Questions about Swaraj Courier Services Private Limited

Swaraj Courier Services Private Limited is an active private limited company in the logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 May 2010 (16+ years old) and is registered under CIN U64120GJ2010PTC060574.

The current directors of Swaraj Courier Services Private Limited are:

The primary industry of Swaraj Courier Services Private Limited is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.

Swaraj Courier Services Private Limited can be reached at the registered office: Bunglow No.3 Iscon Green Opp. Lalgebi Ashram Ghuma Bopal, Ahmedabad, Gujarat, India – 380058.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Bunglow No.3 Iscon Green Opp. Lalgebi Ashram Ghuma Bopal, Ahmedabad, Gujarat, India – 380058.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available