White Swan Logistics (India) Private Limited, a active private limited company, was established on 21 May 2007 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63010MH2007PTC170989. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shyamkishor Shivcharan Sharma (Director), Sahitya Sharma (Director). It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 64/4, Shree Santaji Maharaj Co. Op. Hsg. Society Shivai Nagar, Pokhran Road No. 1, Thane, Maharashtra, 400606.
U63010MH2007PTC170989
170989
21 May 2007
₹5.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyamkishor Shivcharan Sharma | Director | 21 May 2007 | Current |
| Sahitya Sharma | Director | 21 May 2007 | Current |
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White Swan Logistics (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 78.08% decrease. The company also saw a substantial improvement in profitability, with a 24.61% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.57%.
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₹0
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2012 | Union Bank Of India | ₹1.50 Cr | Satisfied |
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Progress on White Swan Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity White Swan Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 23 Feb 2012 via Charge ID 10341280 with Union Bank Of India was fully satisfied on 30 Jan 2020. was documented.
The activity A charge with Union Bank Of India of Rs. 15.00 M registered on 23 Feb 2012 with Charge ID 10341280 was modified on 17 Nov 2014. was completed.
Progress on A charge with Union Bank Of India amounted to Rs. 15.00 M with Charge ID 10341280 was registered on 23 Feb 2012. was documented.
The activity Shyamkishor Shivcharan Sharma was appointed as a Director was appointed as a Director on 21 May 2007 & has been associated with this company since 18 years 7 months . was completed.
The CIN of White Swan Logistics (India) Private Limited is U63010MH2007PTC170989.
White Swan Logistics (India) Private Limited is headquartered at 64/4, Shree Santaji Maharaj Co. Op. Hsg. Society Shivai Nagar, Pokhran Road No. 1, Thane, Maharashtra, 400606.
White Swan Logistics (India) Private Limited was incorporated on 21 May 2007.
The current directors of White Swan Logistics (India) Private Limited are
The primary industry of White Swan Logistics (India) Private Limited is Transport And Storage.
White Swan Logistics (India) Private Limited is unlisted.
The authorized capital of White Swan Logistics (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of White Swan Logistics (India) Private Limited is Compliant.
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