Swasti Road Trans Private Limited
About Swasti Road Trans Private Limited
Data last updated: 13 March 2026
Swasti Road Trans Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 08 June 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U60232MH2018PTC310483.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Jethi and Sonia Jethee.
Last AGM: 09 December 2019. Financial statements filed for year ended 31 March 2019. Office: 603 Crystal Isle Iii Royal Palm Estate Aarey Milk Colony Goregaon (East), Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2019, the company reported a revenue of ₹25.07 Lakh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address603 Crystal Isle Iii Royal Palm Estate Aarey Milk Colony Goregaon (East), Mumbai, Maharashtra, India – 400065
-
IndustryTransportation, Land Transportation
- 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
Business Activity of Swasti Road Trans Private Limited
Swasti Road Trans Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Swasti Road Trans Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Swasti Road Trans Private Limited
Swasti Road Trans Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Sanjay Jethi
Also directs:
Swati Roadlink Private Limited, Jay Finsol Imf Private Limited, E.M.E.A. Consulting Private Limited. and 1 more
|
Director | 26 Feb 2019 | 7 Years 5 Months | Current |
|
Sonia Jethee
Also directs:
Swati Roadlink Private Limited, Jay Finsol Imf Private Limited, E.M.E.A. Consulting Private Limited. and 1 more
|
Director | 08 Jun 2018 | 8 Years 2 Months | Current |
Financials of Swasti Road Trans Private Limited FY 2019 filings available
Swasti Road Trans Private Limited reported revenue of ₹25.07 Lakh for FY 2019.
Ten-year financial statements for Swasti Road Trans 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 Swasti Road Trans Private Limited
Shareholding and ownership data for Swasti Road Trans 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 Swasti Road Trans Private Limited
Swasti Road Trans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swasti Road Trans Private Limited
View historical data on people associated with Swasti Road Trans Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swasti Road Trans 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 Swasti Road Trans Private Limited
GST registrations and filing compliance for Swasti Road Trans 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 Swasti Road Trans Private Limited
Credit ratings, litigation, and regulatory alerts for Swasti Road Trans 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 Swasti Road Trans Private Limited
MSME payment history for Swasti Road Trans 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 Swasti Road Trans Private Limited
Corporate group structure for Swasti Road Trans 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 Swasti Road Trans Private Limited
MCA filings and documents for Swasti Road Trans 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 Swasti Road Trans Private Limited
Frequently Asked Questions about Swasti Road Trans Private Limited
Swasti Road Trans Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2018 (8+ years old) and is registered under CIN U60232MH2018PTC310483.
Swasti Road Trans Private Limited reported revenue of ₹25.07 Lakh for FY 2019.
The current directors of Swasti Road Trans Private Limited are:
- Sanjay Jethi - Director
- Sonia Jethee - Director
The primary industry of Swasti Road Trans Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Swasti Road Trans Private Limited can be reached at the registered office: 603 Crystal Isle Iii Royal Palm Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.