Swarex Logistics Limited
About Swarex Logistics Limited
Data last updated: 20 December 2025
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
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- Litigation, compliance and MCA filings
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Associated Brands with Swarex Logistics Limited
Swarex Logistics Limited operates one associated brand: Swarex. These brands represent Swarex Logistics Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Customs clearing and freight forwarding services in India. | shippingaviation.com |
Board of Directors of Swarex Logistics Limited
Swarex Logistics Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarup Kumar Sarkar | Director | 30 Jan 2025 | 1 Years 6 Months | Current |
| Sadhan Sarkar Kumar | Individual Subscriber | 30 Jan 2025 | 1 Years 6 Months | Current |
| Subhamoy Raha | Director | 30 Jan 2025 | 1 Years 6 Months | Current |
| Ishanu Majee | Director | 30 Jan 2025 | 1 Years 6 Months | Current |
Financials of Swarex Logistics Limited
Ten-year financial statements for Swarex Logistics Limited
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Charges & Borrowings Swarex Logistics Limited
Swarex Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarex Logistics Limited
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Employee and EPFO history for Swarex Logistics Limited
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GST Compliance of Swarex Logistics Limited
GST registrations and filing compliance for Swarex Logistics Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swarex Logistics Limited
Credit ratings, litigation, and regulatory alerts for Swarex Logistics Limited
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MSME Payment Delays by Swarex Logistics Limited
MSME payment history for Swarex Logistics Limited
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Subsidiaries & Group Companies of Swarex Logistics Limited
Corporate group structure for Swarex Logistics Limited
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MCA Filings & Documents of Swarex Logistics Limited
MCA filings and documents for Swarex Logistics Limited
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Recent Activity on Swarex Logistics Limited
Frequently Asked Questions about Swarex Logistics Limited
Swarex Logistics Limited 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 Limited are:
- Swarup Kumar Sarkar - Director
- Sadhan Sarkar Kumar - Individual Subscriber
- Subhamoy Raha - Director
- Ishanu Majee - Director
Swarex Logistics Limited 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 Limited was incorporated on 30 January 2025, making it 1 year old. Registered with ROC Mumbai.