Swift Shipping and Freight Logistics Private Limited
About Swift Shipping and Freight Logistics Private Limited
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Swift Shipping and Freight Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Swift Freight International Llc. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the ship broking segment of the services sector. It was incorporated on 17 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2004PTC148693.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹6.07 Cr. It was formerly known as Barloworld Logistics India Private Limited. It was led by directors Warren Victor Erfmann (Managing Director) and Ravikiran Vijay Vishal.
Its last annual general meeting (AGM) was held on 18 January 2017, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Unit No 202 2nd Floor Sai Samarth Business Park, Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Swift Shipping and Freight Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No 202 2nd Floor Sai Samarth Business Park Opp. Geetmala Complex Deonar Village G, Ovandi (E), Mumbai, Maharashtra, India – 400088
- IndustryService, Ship Broking
To see the full contact details of Swift Shipping and Freight Logistics Private Limited, buy the company report.
- 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
Financials of Swift Shipping and Freight Logistics Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Shipping and Freight Logistics Private Limited, buy the company report.
Board of directors of Swift Shipping and Freight Logistics Private Limited
Swift Shipping and Freight Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Warren Victor Erfmann | Managing Director | 04 Jul 2009 | 17 Years 4 Months | As last reported |
| Ravikiran Vijay Vishal | Director | 07 Mar 2011 | 15 Years 8 Months | As last reported |
Auditor
Swift Shipping and Freight Logistics Private Limited is audited by Kamdar Desai & Patel chartered Accountants for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kamdar Desai & Patel chartered Accountants | FY 2016 | FRN104664W |
Shareholding
The shareholding of Swift Shipping and Freight Logistics Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swift Shipping and Freight Logistics Private Limited, buy the company report.
Legal cases
Swift Shipping and Freight Logistics Private Limited has 3 court cases on record: 3 filed by Swift Shipping and Freight Logistics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against 1 Simon Brothers Pvt. Ltd. 2 Ors. and 2 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Swift Shipping and Freight Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Shipping and Freight Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swift Shipping and Freight Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Shipping and Freight Logistics Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Jens Hesselberg Lund ceased to be Additional Director on 27 May 2015.
Frequently asked questions
Swift Shipping and Freight Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Shipping and Freight Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in ship broking, within the service industry. It was incorporated on 17 September 2004 and is registered under CIN U63090MH2004PTC148693. The company has been struck off by the Registrar of Companies and is no longer operational.
Swift Shipping and Freight Logistics had 2 directors:
- Warren Victor Erfmann - Managing Director
- Ravikiran Vijay Vishal - Director
The CIN (Corporate Identification Number) of Swift Shipping and Freight Logistics is U63090MH2004PTC148693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swift Shipping and Freight Logistics is at Unit No 202 2nd Floor Sai Samarth Business Park Opp. Geetmala Complex Deonar Village G, Ovandi E, Mumbai, Maharashtra, India – 400088.
Swift Shipping and Freight Logistics was incorporated on 17 September 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swift Shipping and Freight Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 18 January 2017. Year-wise statements from 2015 are in the company report.
Swift Shipping and Freight Logistics operated in the service industry, in the ship broking segment. It worked in this industry before it was struck off.
Swift Shipping and Freight Logistics has 3 court cases on record: 3 filed by the company. Most are in the nclt.
Jens Hesselberg Lund ceased to be Additional Director on 27 May 2015. Ragbir Herminder Singh Chadha ceased to be Director on 11 Jul 2012. Ravikiran Vijay Vishal ceased to be Additional Director on 30 Sep 2011. Swift Shipping and Freight Logistics has 9 board changes on record in total.
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