MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0003245
Swift Container Lines Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1,142
▼ 95% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
About Swift Container Lines Private Limited
Data last updated:
Swift Container Lines Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 05 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC264482. Its GSTIN is 07AAUCS1950Q1ZG (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Marghoob Khan and Nawaz Khan Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3072/34 First Floor Gola Market Daryaganj, New Delhi, Delhi, India – 110002.
Swift Container Lines Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0003245). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swiftcontainers.com.
Company details
CIN U74999DL2014PTC264482
Registration Number 264482
Incorporation Date 05 February 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0003245
CIN history
Swift Container Lines has one previous CIN (Corporate Identification Number): U61200DL2014PTC264482. The current CIN is U74999DL2014PTC264482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2014PTC264482 | Current |
| U61200DL2014PTC264482 | Previous |
Recognitions & Rankings of Swift Container Lines
Contact details
Swift Container Lines Private Limited's registered office is in New Delhi, Delhi. Its website is swiftcontainers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3072/34 First Floor Gola Market Daryaganj, New Delhi, Delhi, India – 110002
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Swift Container Lines Private Limited, buy the company report.
Comprehensive company report
Swift Container Lines Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Swift Container Lines is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Swift Container Lines Private Limited, buy the company report.
Financials of Swift Container Lines Private Limited
FY 2024 filings availableSwift Container Lines Private Limited reported revenue of ₹1,142 (down 95% YoY) for FY 2024.
Revenue · FY 2024
₹1,142 ▼ 95%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 95%
3 years · compounded
▼ 92%
5 years · compounded
▼ 83%
Revenue has declined at a compounded annual rate (CAGR) of 83% over five years, including a 95% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Container Lines Private Limited, buy the company report.
Board of directors of Swift Container Lines Private Limited
Swift Container Lines has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marghoob Khan | Director | 15 Jun 2020 | 6 Years 4 Months | Current |
| Nawaz Khan Choudhary Also directs: Lozee Kart Private Limited, Varsur Impex Private Limited | Director | 05 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Swift Container Lines Private Limited is audited by S V P & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V P & ASSOCIATES | FY 2020 | 003838N |
Shareholding
The shareholding of Swift Container Lines Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swift Container Lines Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swift Container Lines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Container Lines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift Container Lines has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAUCS1950Q1ZG | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swift Container Lines Private Limited, buy the company report.
Recent activity
Swift Container Lines Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Mohd Suhail Khan ceased to be Director on 13 Sep 2022.
AGM
Swift Container Lines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swift Container Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii.
Ceased
Mohd Suhail Khan ceased to be Director.
Ceased
Marghoob Khan ceased to be Additional Director.
Ceased
Shaheen Jamal ceased to be Director.
Appointed
Marghoob Khan was appointed as Director.
Ceased
Upendra Kumar Shukla ceased to be Director.
Appointed
Nawaz Khan Choudhary was appointed as Director.
Incorporation
05 Feb 2014
Swift Container Lines Private Limited was registered on 05 Feb 2014 with Roc Delhi Ii & aged 12 years 8 months as per MCA records.
Frequently asked questions
Swift Container Lines is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 05 February 2014 (12+ years old) and is registered under CIN U74999DL2014PTC264482.
Swift Container Lines has 2 current directors:
- Marghoob Khan - Director
- Nawaz Khan Choudhary - Director
The latest financial statements of Swift Container Lines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swift Container Lines is 07AAUCS1950Q1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of Swift Container Lines is U74999DL2014PTC264482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Container Lines was incorporated on 05 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Suhail Khan ceased to be Director on 13 Sep 2022. Marghoob Khan ceased to be Additional Director on 22 Jun 2021. Shaheen Jamal ceased to be Director on 01 Sep 2020. Swift Container Lines has 6 board changes on record in total.
Yes, Swift Container Lines is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0003245).
Swift Container Lines can be reached through the website swiftcontainers.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Swift Container Lines is at 307234 First Floor Gola Market Daryaganj, New Delhi, Delhi, India – 110002.