About Swati Trans Logistics Private Limited
Data last updated: 20 December 2025
Swati Trans Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 31 October 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U63011DL2006PTC155114.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.2 Lakh. Formerly known as Ohri Builders Private Limited. It is led by directors Swati Mehta and Tarun Pal Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat D – 1 And D – 4 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.15 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 37 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹15.2 Cr and satisfied charges of ₹2.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swatigroup.net.in.
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Registered AddressFlat D – 1 And D – 4 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, India – 110074
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Swati Trans Logistics Private Limited
Swati Trans Logistics Private Limited has one previous CIN (Corporate Identification Number): U70109DL2006PTC155114. The current CIN is U63011DL2006PTC155114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011DL2006PTC155114 | Current |
| U70109DL2006PTC155114 | Previous |
Business Activity of Swati Trans Logistics Private Limited
Swati Trans Logistics 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 Swati Trans Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swati Trans Logistics Private Limited
Swati Trans Logistics Private Limited is audited by SANJAY DHINGRA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY DHINGRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swati Trans Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swati Trans Logistics Private Limited
Swati Trans Logistics Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Swati Mehta | Director | 01 Aug 2011 | 14 Years 11 Months | Current |
| Tarun Pal Singh | Director | 17 Aug 2011 | 14 Years 11 Months | Current |
Financials of Swati Trans Logistics Private Limited FY 2024 filings available
Swati Trans Logistics Private Limited reported revenue of ₹17.15 Cr for FY 2024.
Ten-year financial statements for Swati Trans Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swati Trans Logistics Private Limited
Shareholding and ownership data for Swati Trans Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Swati Trans Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2024 | Hdfc Bank Limited | ₹30.98 Lakh | Open |
| 21 May 2024 | Hdfc Bank Limited | ₹1.34 Cr | Open |
| 29 Sep 2023 | Hdfc Bank Limited | ₹10.5 Lakh | Open |
| 28 Feb 2023 | Hdfc Bank Limited | ₹19.49 Lakh | Open |
| 24 Feb 2022 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Swati Trans Logistics Private Limited
Swati Trans Logistics Private Limited has a workforce of 37 employees as of Sep 23, 2025.
Employee and EPFO history for Swati Trans Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Swati Trans Logistics Private Limited
GST registrations and filing compliance for Swati Trans Logistics Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swati Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Swati Trans Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swati Trans Logistics Private Limited
MSME payment history for Swati Trans Logistics 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
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Subsidiaries & Group Companies of Swati Trans Logistics Private Limited
Corporate group structure for Swati Trans Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swati Trans Logistics Private Limited
MCA filings and documents for Swati Trans Logistics 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
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Recent Activity on Swati Trans Logistics Private Limited
Frequently Asked Questions about Swati Trans Logistics Private Limited
Swati Trans Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 31 October 2006 (20+ years old) and is registered under CIN U63011DL2006PTC155114. The company has 37 employees.
Swati Trans Logistics Private Limited reported revenue of ₹17.15 Cr for FY 2024 (up 0.00% YoY).
The current directors of Swati Trans Logistics Private Limited are:
- Swati Mehta - Director
- Tarun Pal Singh - Director
The primary industry of Swati Trans Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Swati Trans Logistics Private Limited can be reached at the registered office: Flat D – 1 And D – 4 444 Min Village Asola Fatehpur Beri, New Delhi, Delhi, India – 110074, or through the website swatigroup.net.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25.2 Lakh.