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Swati Trans Logistics Private Limited

Swati Trans Logistics Private Limited began operations in 2006 and has been in business for 19 years. Corporate Identification Number is U63011DL2006PTC155114 and its registration number is 155114. It falls under the category of company limited by shares. Its authorized share capital is ₹50.00 lakh. Paid-up capital currently stands at ₹25.20 lakh.

The company’s main operations are related to supporting and auxilliary transport activities; activities of travel agencies. The company has been registered in the city of Delhi. Swati Trans Logistics Private Limited’s registered office is at Flat D-1 And D-4, 444 Min Village Asola Fatehpur Beri, South Delhi, New Delhi, Delhi, India, 110074. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AAACO9361P. Swati Trans Logistics Private Limited is identified globally under LEI 984500CP75DD99A99A44. The company may be contacted through its official email: sanjaydhingra@hotmail.com.

Company Overview

CIN
U63011DL2006PTC155114
Date of Incorporation
31/10/2006
Company Status
Active
RoC
Delhi
Registration Number
155114
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500CP75DD99A99A44
LEI Status
Issued
Authorized Capital
₹50,00,000.00
Paid up Capital
₹25,20,000.00
Activity
Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
E-mail
sanjaydhingra@hotmail.com
PAN
AAACO9361P

GST Numbers

StateGST NumberStatus
Uttar Pradesh09AAACO9361P1ZPInactive
Uttarakhand05AAACO9361P1ZXActive

Directors

AppointmentDirector nameDINDesignation
01/08/2011Swati Singh03584998DirectorView other directorships
17/08/2011Tarun Pal Singh03612563DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
10/10/2024
Copy of the intimation sent by company-09102024
 -
09/10/2024
Copy of the intimation sent by company-09102024
 -
09/10/2024
Copy of resolution passed by the company-09102024
 -
09/10/2024
Copy of written consent given by auditor-09102024
 -

Charges

SRNDateAmountHolder
AB149008509/10/2024₹30,98,000.00Hdfc Bank Limited
AA836702121/05/2024₹1,33,63,100.00Hdfc Bank Limited
AA620884829/09/2023₹10,50,000.00Hdfc Bank Limited
AA154813928/02/2023₹19,49,000.00Hdfc Bank Limited
T9258201424/02/2022₹15,00,000.00Hdfc Bank Limited
AB041160603/06/2021₹6,20,00,000.00Hdfc Bank Limited
R3700784627/02/2020₹15,50,000.00Hdfc Bank Limited
AB543196308/01/2020₹2,24,25,000.00Hdfc Bank Limited
G8841632631/03/2018₹4,45,60,000.00Hdfc Bank Limited
G4943203229/05/2017₹2,29,50,000.00Hdfc Bank Limited

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Address

Flat D-1 And D-4, 444 Min Village Asola Fatehpur Beri, South Delhi, New Delhi, Delhi, India, 110074

Frequently Asked Questions

What is the incorporation date of Swati Trans Logistics Private Limited?
The incorporation date of Swati Trans Logistics Private Limited is 31/10/2006.
What is the authorized share capital and paid-up capital of Swati Trans Logistics Private Limited?
The authorized share capital of Swati Trans Logistics Private Limited is ₹50,00,000.00. The paid-up capital is ₹25,20,000.00.
Who are the current board members & directors of Swati Trans Logistics Private Limited?

The current board member of Swati Trans Logistics Private Limited are:

  • Swati Singh
  • Tarun Pal Singh
What is the registered address of Swati Trans Logistics Private Limited?
The registered address of Swati Trans Logistics Private Limited is Flat D-1 And D-4, 444 Min Village Asola Fatehpur Beri, South Delhi, New Delhi, Delhi, India, 110074.
What is the Corporate Identification Number of Swati Trans Logistics Private Limited?
The Corporate Identification Number of Swati Trans Logistics Private Limited is U63011DL2006PTC155114.