About Swift Move Logistics Private Limited
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Swift Move Logistics Private Limited is a private limited company based in Loni, Uttar Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 22 October 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U60100UP2020PTC136768.
Capital: an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000. It is led by directors Pooja Ranjan and Amrit Pal Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 56 Slf Ved Vihar, Loni, Uttar Pradesh, India – 201102.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.37 Lakh, a decline of 80% compared to the previous year.
For more details, the company can be reached via its website swiftmovelog.com.
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- Website
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- Registered AddressA – 56 Slf Ved Vihar, Loni, Uttar Pradesh, India – 201102
- IndustryTransport and Logistics, Carriers 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
Business Activity of Swift Move Logistics
The main business activity of Swift Move Logistics is transport and storage. In detail, this covers 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 Swift Move Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swift Move Logistics
Swift Move Logistics Private Limited is audited by AWASTHI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AWASTHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swift Move Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swift Move Logistics Private Limited
Swift Move Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Ranjan | Director | 01 Jan 2022 | 4 Years 9 Months | Current |
| Amrit Pal Singh | Director | 22 Oct 2020 | 5 Years 11 Months | Current |
Financials of Swift Move Logistics Private Limited FY 2023 filings available
Swift Move Logistics Private Limited reported revenue of ₹9.37 Lakh (down 80.00% YoY) for FY 2023.
Ten-year financial statements for Swift Move Logistics Private 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.
Ownership and Shareholding of Swift Move Logistics
Shareholding and ownership data for Swift Move Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swift Move Logistics
Swift Move Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Move Logistics
Swift Move Logistics Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Swift Move Logistics Private 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 Swift Move Logistics
GST registrations and filing compliance for Swift Move Logistics Private 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 Swift Move Logistics
Credit ratings, litigation, and regulatory alerts for Swift Move Logistics Private 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 Swift Move Logistics
MSME payment history for Swift Move Logistics Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Move Logistics
Corporate group structure for Swift Move Logistics Private 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 Swift Move Logistics
MCA filings and documents for Swift Move Logistics Private 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 Swift Move Logistics
Frequently Asked Questions about Swift Move Logistics Private Limited
Swift Move Logistics is an active private limited company in the transport and logistics sector based in Loni, Uttar Pradesh, India. It was incorporated on 22 October 2020 (6+ years old) and is registered under CIN U60100UP2020PTC136768.
Swift Move Logistics reported revenue of ₹9.37 Lakh for FY 2023 (down 80.00% YoY).
The current directors of Swift Move Logistics are:
- Pooja Ranjan - Director
- Amrit Pal Singh - Director
The primary industry of Swift Move Logistics is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Swift Move Logistics can be reached at the registered office: A – 56 Slf Ved Vihar, Loni, Uttar Pradesh, India – 201102, or through the website swiftmovelog.com.
The authorised capital is ₹20,000, and the paid-up capital is ₹20,000.