Swish Logistics Private Limited
About Swish Logistics Private Limited
Data last updated:
Swish Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 transportation and logistics segment of the transportation sector. It was incorporated on 12 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC248132. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chhaya Arun Sehgal and Sampada Deepkiran Khanwalkar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 306 3rd Floor Konark Shram 156 Tardeo Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,318, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹1,303 (net margin -4.3%) and EBITDA of ₹7,336 (EBITDA margin 24.2%).
Company details
Contact details
Swish 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 Address306 3rd Floor Konark Shram 156 Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryTransportation, Transportation Services
To see the full contact details of Swish 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
Business activity
The main business activity of Swish Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Swish Logistics Private Limited
FY 2017 filings availableSwish Logistics Private Limited reported revenue of ₹30,318 (down 94% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year. EBITDA fell 24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹30,318 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹7,336 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1,303 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 24.2% | ||
| Net Profit Margin | -4.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Swish Logistics Private Limited, buy the company report.
Board of directors of Swish Logistics Private Limited
Swish Logistics has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Arun Sehgal Also directs: Vitavigour LLP | Director | 18 Nov 2013 | 12 Years 11 Months | As last reported |
| Sampada Deepkiran Khanwalkar | Director | 18 Nov 2013 | 12 Years 11 Months | As last reported |
| Radha Kanta Das Also directs: Rare Logistics Private Limited | Director | 01 Nov 2013 | 12 Years 11 Months | As last reported |
| Vandan Vijay Agarwal Also directs: Chempro Pharma Private Limited | Director | 01 Nov 2013 | 12 Years 11 Months | As last reported |
Peer comparison
Swish Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Viba Global Logistics Private Limited | ₹31,100 (FY 2023) | 1174.0% | Navi Mumbai, Maharashtra, India | |||
| Spectrum Travel House Private Limited | ₹31,022 (FY 2018) | -74.0% | Bangalore, Karnataka, India | |||
| Span Logistics Private Limited | ₹30,910 (FY 2025) | -5.0% | Mumbai, Maharashtra, India | |||
| Naaf Medixguides Private Limited | ₹30,500 (FY 2022) | -17.0% | Kollam, Kerala, India | |||
| Shivens Roadlines Private Limited | ₹30,435 (FY 2024) | -81.0% | Faridabad, Haryana, India | |||
| Swish Logistics Private Limitedthis company | ₹30,318 (FY 2017) | -₹1,303 | -4.3% | -94.0% | Mumbai, Maharashtra, India | |
| Saurashtra Transport Private Limited | ₹30,100 (FY 2017) | -89.0% | Morbi, Gujarat, India | |||
| Shree Amba Cargo Movers Private Limited | ₹29,840 (FY 2018) | -96.0% | New Delhi, Delhi, India | |||
| Getawaytrips (OPC) Private Limited | ₹27,580 (FY 2025) | -57.0% | Kathua, Jammu and Kashmir, India | |||
| Nargol Infratech Private Limited | ₹27,340 (FY 2020) | Ahmedabad, Gujarat, India | ||||
| Tanu Mercantile Private Limited | ₹27,130 (FY 2025) | 56.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of Swish Logistics Private Limited, buy the company report.
Auditor
Swish Logistics Private Limited is audited by R N AGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N AGARWAL & CO | FY 2017 | 100090W |
Shareholding
The shareholding of Swish Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swish Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swish Logistics 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 Swish Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swish Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swish Logistics Private Limited, buy the company report.
Recent activity
Swish Logistics Private Limited has 10 board changes on record since 2013: 4 appointments and 6 cessations. The latest: Chhaya Arun Sehgal ceased to be Additional Director on 30 Sep 2014.
1 earlier event is in the company report.
Frequently asked questions
Swish 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.
Swish Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 12 September 2013 and is registered under CIN U74999MH2013PTC248132. The company has been struck off by the Registrar of Companies and is no longer operational.
Swish Logistics had 4 directors:
- Chhaya Arun Sehgal - Director
- Sampada Deepkiran Khanwalkar - Director
- Radha Kanta Das - Director
- Vandan Vijay Agarwal - Director
The CIN (Corporate Identification Number) of Swish Logistics is U74999MH2013PTC248132. 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 Swish Logistics is at 306 3rd Floor Konark Shram 156 Tardeo Road, Mumbai, Maharashtra, India – 400034.
Swish Logistics was incorporated on 12 September 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swish Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Swish Logistics has 1 GST registration on record and it is cancelled or inactive.
Swish Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
The peers of Swish Logistics by revenue are Viba Global Logistics Private Limited, Spectrum Travel House Private Limited, Span Logistics Private Limited, Naaf Medixguides Private Limited, Shivens Roadlines Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).
Chhaya Arun Sehgal ceased to be Additional Director on 30 Sep 2014. Radha Kanta Das ceased to be Additional Director on 30 Sep 2014. Sampada Deepkiran Khanwalkar ceased to be Additional Director on 30 Sep 2014. Swish Logistics has 10 board changes on record in total.