Swapneshwar Logistics Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 18-12-2024
- Paid Up Capital ₹ 0.15 M
as on 18-12-2024
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -82.36%
(FY 2019)
- Profit -57.54%
(FY 2019)
- Ebitda -428.03%
(FY 2019)
- Net Worth 0.35%
(FY 2019)
- Total Assets -12.69%
(FY 2019)
About Swapneshwar Logistics
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.
Santosh Panda and Rajesh Jaiswal serve as directors at the Company.
- CIN/LLPIN
U60200WB2007PTC119494
- Company No.
119494
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Oct 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swapneshwar Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Panda  | Additional Director | 09-Feb-2020 | Current |
| Rajesh Jaiswal | Director | 12-Oct-2007 | Current |
Financial Performance of Swapneshwar Logistics.
Swapneshwar Logistics Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 82.36% decrease. The company also saw a substantial fall in profitability, with a 57.54% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swapneshwar Logistics?
In 2017, Swapneshwar Logistics had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rj Trade Combine Private LimitedActive 16 years 3 monthsSantosh Panda and Rajesh Jaiswal are mutual person
- Cityscape Infrastructure Private LimitedActive 17 years 3 months
Santosh Panda and Rajesh Jaiswal are mutual person
- Snowblue Vyapaar Private LimitedActive 12 years 11 months
Santosh Panda and Rajesh Jaiswal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swapneshwar Logistics?
Unlock and access historical data on people associated with Swapneshwar Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swapneshwar Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapneshwar Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
