Swarex Logistics Limited
About Swarex Logistics Limited
Data last updated:
Swarex Logistics Limited is a public limited company based in Thane, Maharashtra, India. Incorporated on 30 January 2025.
Registered with ROC Mumbai under CIN U52292MH2025PLC439315.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. Formerly known as Swarex Logistics Limited. It is led by directors including Swarup Kumar Sarkar and Sadhan Sarkar Kumar.
Office: Thane, Maharashtra.
The company is associated with 1 brand - Swarex.
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- Registered Address202 Heli Shantinagar Chs, Bldg No – C – 35 Sector – Xi, Thane, Maharashtra, India – 401107
- 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
Associated Brands with Swarex Logistics
Swarex Logistics operates one associated brand: Swarex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Customs clearing and freight forwarding services in India. | shippingaviation.com |
Board of Directors of Swarex Logistics Limited
Swarex Logistics has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarup Kumar Sarkar | Director | 30 Jan 2025 | 1 Years 8 Months | Current |
| Sadhan Sarkar Kumar | Individual Subscriber | 30 Jan 2025 | 1 Years 8 Months | Current |
| Subhamoy Raha | Director | 30 Jan 2025 | 1 Years 8 Months | Current |
| Ishanu Majee | Director | 30 Jan 2025 | 1 Years 8 Months | Current |
Financials of Swarex Logistics Limited
Ten-year financial statements for Swarex Logistics Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarex Logistics
Swarex Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarex Logistics
Employment history and EPFO contributions of people linked to Swarex Logistics.
Employee and EPFO history for Swarex Logistics Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarex Logistics
GST registrations and filing compliance for Swarex Logistics Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swarex Logistics
Credit ratings, litigation, and regulatory alerts for Swarex Logistics Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swarex Logistics
MSME payment history for Swarex Logistics Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swarex Logistics
Corporate group structure for Swarex Logistics Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swarex Logistics
MCA filings and documents for Swarex Logistics Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarex Logistics
Frequently Asked Questions about Swarex Logistics Limited
Swarex Logistics is an active public limited company based in Thane, Maharashtra, India. It was incorporated on 30 January 2025 (1 year old) and is registered under CIN U52292MH2025PLC439315.
The current directors of Swarex Logistics are:
- Swarup Kumar Sarkar - Director
- Sadhan Sarkar Kumar - Individual Subscriber
- Subhamoy Raha - Director
- Ishanu Majee - Director
Swarex Logistics can be reached at the registered office: 202 Heli Shantinagar Chs, Bldg No – C – 35 Sector – Xi, Thane, Maharashtra, India – 401107.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 202 Heli Shantinagar Chs, Bldg No – C – 35 Sector – Xi, Thane, Maharashtra, India – 401107.
Swarex Logistics was incorporated on 30 January 2025, making it 1 year old. Registered with ROC Mumbai.