MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0049320
_PRIVATE_LIMITED.webp)
White Swan Logistics (India) Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9,580
▼ 92% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹1.5 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
About White Swan Logistics (India) Private Limited
Data last updated:
White Swan Logistics (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2007PTC170989. Its GSTIN is 27AAACW9689G1ZN (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 64/4 Shree Santaji Maharaj Co. Op. Hsg. Society Shivai Nagar Pokhran Road No. 1, Thane, Maharashtra, India – 400606.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
White Swan Logistics (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0049320). 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.
Company details
CIN U63010MH2007PTC170989
Registration Number 170989
Incorporation Date 21 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0049320
Recognitions & Rankings of White Swan Logistics (India)
Contact details
White Swan Logistics (India) Private Limited's registered office is in Thane, Maharashtra. Its website is whiteswanindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address64/4 Shree Santaji Maharaj Co. Op. Hsg. Society Shivai Nagar Pokhran Road No. 1, Thane, Maharashtra, India – 400606
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of White Swan Logistics (India) Private Limited, buy the company report.
Comprehensive company report
White Swan Logistics (India) Private Limited - one report that includes everything
- 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
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Financials of White Swan Logistics (India) Private Limited
FY 2024 filings availableWhite Swan Logistics (India) Private Limited reported revenue of ₹9,580 (down 92% YoY) for FY 2024.
Revenue · FY 2024
₹9,580 ▼ 92%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 92%
3 years · compounded
▼ 89%
5 years · compounded
▼ 81%
Revenue has declined at a compounded annual rate (CAGR) of 81% over five years, including a 92% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of White Swan Logistics (India) Private Limited, buy the company report.
Board of directors of White Swan Logistics (India) Private Limited
White Swan Logistics (India) has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahitya Sharma Also directs: White Swan Traders Private Limited | Director | 21 May 2007 | 19 Years 5 Months | Current |
| Shyamkishor Shivcharan Sharma Also directs: White Swan Traders Private Limited | Director | 21 May 2007 | 19 Years 5 Months | Current |
Peer comparison
White Swan Logistics (India) Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sash Aps Integrated Logistics Private Limited | ₹9,778 (FY 2023) | Delhi, India | ||||
| Asana Shipping Private Limited | ₹9,764 (FY 2024) | -100.0% | Chennai, Tamil Nadu, India | |||
| White Swan Logistics (India) Private Limitedthis company | ₹9,580 (FY 2024) | -92.0% | Thane, Maharashtra, India | |||
| SSS Sai Shipping and Logistics Private Limited | ₹9,351 (FY 2024) | Thane, Maharashtra, India |
To see the full peer comparison of White Swan Logistics (India) Private Limited, buy the company report.
Auditor
White Swan Logistics (India) Private Limited is audited by R. K. Kabra & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. Kabra & Associates | FY 2023 | 116297W |
Shareholding
The shareholding of White Swan Logistics (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of White Swan Logistics (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2012 | 10341280 | Union Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of White Swan Logistics (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving White Swan Logistics (India) 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 White Swan Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
White Swan Logistics (India) has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
GST
White Swan Logistics (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW9689G1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of White Swan Logistics (India) Private Limited, buy the company report.
Recent activity
White Swan Logistics (India) Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sahitya Sharma was appointed as Director on 21 May 2007.
AGM
White Swan Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
White Swan Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 23 Feb 2012 via Charge ID 10341280 with Union Bank Of India was fully satisfied on 30 Jan 2020.
Charges
A charge with Union Bank Of India of Rs. 150.00 Lakh registered on 23 Feb 2012 with Charge ID 10341280 was modified on 17 Nov 2014.
Charges
A charge with Union Bank Of India amounted to Rs. 150.00 Lakh with Charge ID 10341280 was registered on 23 Feb 2012.
Appointed
Sahitya Sharma was appointed as Director.
Appointed
Shyamkishor Shivcharan Sharma was appointed as Director.
Incorporation
21 May 2007
White Swan Logistics (India) Private Limited was registered on 21 May 2007 with Roc Mumbai & aged 19 years 5 months as per MCA records.
Frequently asked questions
White Swan Logistics (India) is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U63010MH2007PTC170989.
White Swan Logistics (India) has 2 current directors:
- Sahitya Sharma - Director
- Shyamkishor Shivcharan Sharma - Director
The latest financial statements of White Swan Logistics (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of White Swan Logistics (India) is 27AAACW9689G1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of White Swan Logistics (India) is U63010MH2007PTC170989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Swan Logistics (India) was incorporated on 21 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of White Swan Logistics (India) by revenue are Sash Aps Integrated Logistics Private Limited, Asana Shipping Private Limited, SSS Sai Shipping and Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Sahitya Sharma was appointed as Director on 21 May 2007. Shyamkishor Shivcharan Sharma was appointed as Director on 21 May 2007.
Yes, White Swan Logistics (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0049320).
White Swan Logistics (India) can be reached through the website whiteswanindia.com. Its registered office is in Thane, Maharashtra, India.
The registered office of White Swan Logistics (India) is at 644 Shree Santaji Maharaj Co. Op. Hsg. Society Shivai Nagar Pokhran Road No. 1, Thane, Maharashtra, India – 400606.
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