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About White Swan Logistics (India) Private Limited
Data last updated: 21 December 2025
White Swan Logistics (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U63010MH2007PTC170989.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sahitya Sharma and Shyamkishor Shivcharan Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 64/4 Shree Santaji Maharaj Co. Op. Hsg. Society Shivai Nagar Pokhran Road No. 1, Thane, Maharashtra, India – 400606.
As per the financials filed for FY 2024, the company reported a revenue of ₹9,580, a decline of 92% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.5 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 whiteswanindia.com.
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Registered Address64/4 Shree Santaji Maharaj Co. Op. Hsg. Society Shivai Nagar Pokhran Road No. 1, Thane, Maharashtra, India – 400606
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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
Auditor Details of White Swan Logistics (India) Private Limited
White Swan Logistics (India) Private Limited is audited by R. K. Kabra & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. Kabra & Associates | Locked | Locked | Locked |
Complete auditor history for White Swan Logistics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of White Swan Logistics (India) Private Limited
White Swan Logistics (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sahitya Sharma
Also directs:
White Swan Traders Private Limited
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Director | 21 May 2007 | 19 Years 2 Months | Current |
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Shyamkishor Shivcharan Sharma
Also directs:
White Swan Traders Private Limited
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Director | 21 May 2007 | 19 Years 2 Months | Current |
Financials of White Swan Logistics (India) Private Limited FY 2024 filings available
White Swan Logistics (India) Private Limited reported revenue of ₹9,580 (down 92.00% YoY) for FY 2024.
Ten-year financial statements for White Swan Logistics (India) 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 White Swan Logistics (India) Private Limited
Shareholding and ownership data for White Swan Logistics (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of White Swan Logistics (India) Private Limited
White Swan Logistics (India) Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects White Swan Logistics (India) Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of White Swan Logistics (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2012 | Union Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at White Swan Logistics (India) Private Limited
View historical data on people associated with White Swan Logistics (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Swan Logistics (India) 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 White Swan Logistics (India) Private Limited
GST registrations and filing compliance for White Swan Logistics (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for White Swan Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for White Swan Logistics (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by White Swan Logistics (India) Private Limited
MSME payment history for White Swan Logistics (India) 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
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Subsidiaries & Group Companies of White Swan Logistics (India) Private Limited
Corporate group structure for White Swan Logistics (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of White Swan Logistics (India) Private Limited
MCA filings and documents for White Swan Logistics (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on White Swan Logistics (India) Private Limited
Frequently Asked Questions about White Swan Logistics (India) Private Limited
White Swan Logistics (India) Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U63010MH2007PTC170989.
White Swan Logistics (India) Private Limited reported revenue of ₹9,580 for FY 2024 (down 92.00% YoY).
The current directors of White Swan Logistics (India) Private Limited are:
- Sahitya Sharma - Director
- Shyamkishor Shivcharan Sharma - Director
The primary industry of White Swan Logistics (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
White Swan Logistics (India) Private Limited can be reached at the registered office: 644 Shree Santaji Maharaj Co. Op. Hsg. Society Shivai Nagar Pokhran Road No. 1, Thane, Maharashtra, India – 400606, or through the website whiteswanindia.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.