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SWANISH LOGISTICS PRIVATE LIMITED

CIN : U63000MH2008PTC189102
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-04-2023
CINU63000MH2008PTC189102
Company NameSWANISH LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number189102
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-12-2008
Registered AddressSHOP NO. 2, GANGA BHAWAN, J. M. ROAD, BHANDUP (W), MUMBAI MH 400078 IN
Email Idaccounts.mum@swanishlogistics.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02338008SANJIVANI SANJAY PARAB23-12-2008
07309688SANJAY ARJUN PARAB15-10-2015
SWANISH LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-12-2008. Its Corporate Identification Number (CIN) is U63000MH2008PTC189102, and it carries the registration number 189102. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWANISH LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHOP NO. 2, GANGA BHAWAN, J. M. ROAD, BHANDUP (W), MUMBAI MH 400078 IN. Correspondence or inquiries may be sent to the official email address, accounts.mum@swanishlogistics.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWANISH LOGISTICS PRIVATE LIMITED?
    SHOP NO. 2, GANGA BHAWAN, J. M. ROAD, BHANDUP (W), MUMBAI MH 400078 IN
  • Who are the owners / directors of SWANISH LOGISTICS PRIVATE LIMITED?
    • SANJIVANI SANJAY PARAB
    • SANJAY ARJUN PARAB
  • How can I contact SWANISH LOGISTICS PRIVATE LIMITED?
    accounts.mum@swanishlogistics.com
  • When was SWANISH LOGISTICS PRIVATE LIMITED established?
    It was founded on 23-12-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 21,66,300
MGT-7₹ 21,33,300
Total Penalty₹ 42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)₹ 4,29,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.