Swarex Logistics Limited - Company overview

Swarex Logistics Limited is a new public limited company, registered with ROC Mumbai on 30 January 2025 - a little over a year ago.

2025-01-30 Thane, Maharashtra Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
1 Years 8 Months
since 2025-01-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swarex Logistics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swarex Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Swarex Logistics Limited is a new public limited company, registered with ROC Mumbai on 30 January 2025 - a little over a year ago. The registered office is at 202, Heli Shantinagar Chs, Thane, Maharashtra.

Swarup Kumar Sarkar, Sadhan Sarkar Kumar, Subhamoy Raha and Ishanu Majee are its four directors, all appointed when the company was incorporated. One former director is also on record. Between them, the directors also sit on the boards of 3 other companies, including Swarex Industries Private Limited and Swarex Shipping And Aviation Private Limited.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 202, Heli Shantinagar Chs, Thane, Maharashtra - 401107
Name History
Legal NameSwarex Logistics Limited
CIN / LLPINU52292MH2025PLC439315
Company No.439315
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2025-01-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Swarex Logistics Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Swarup Kumar Sarkar
Director | Since 2025-01-30 | DIN: 08059495
S
Sadhan Sarkar Kumar
Individual Subscriber | Since 2025-01-30 | DIN: 00465083
S
Subhamoy Raha
Director | Since 2025-01-30 | DIN: 10932167
I
Ishanu Majee
Director | Since 2025-01-30 | DIN: 10932166

Companies With Common Directors Of Swarex Logistics Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Swarex Industries Private Limited 1 Shared Director
Swarex Shipping And Aviation Private Limited 1 Shared Director
Swarex Worldwide Private Limited 1 Shared Director

MSME Payment Delays by Swarex Logistics Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swarex Logistics Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swarex Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swarex Logistics Limited?
MCA does not publish an "owner" field. Swarex Logistics Limited is run by its directors, Swarup Kumar Sarkar, Sadhan Sarkar Kumar, Subhamoy Raha and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swarex Logistics Limited?
Swarex Logistics Limited has four current directors: Swarup Kumar Sarkar (since January 2025), Sadhan Sarkar Kumar (since January 2025), Subhamoy Raha (since January 2025) and Ishanu Majee (since January 2025).
What is CIN of Swarex Logistics Limited?
The CIN of Swarex Logistics Limited is U52292MH2025PLC439315. Reading it left to right: U means it is not listed, 52292 is the industry code it registered under, MH is Maharashtra, 2025 is the year it was registered, PLC is the company type and 439315 is its registration number.
When was Swarex Logistics Limited incorporated?
Swarex Logistics Limited was incorporated on 30 January 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Swarex Logistics Limited?
The registered office on MCA records is 202, Heli Shantinagar Chs, Thane, Maharashtra - 401107.
What is the current status of Swarex Logistics Limited?
MCA shows Swarex Logistics Limited as Active.
What is the contact number or email for Swarex Logistics Limited?
You can post to its registered office at 202, Heli Shantinagar Chs, Thane, Maharashtra - 401107.
What is paid-up capital and authorised share capital of Swarex Logistics Limited?
Both authorised and paid-up capital are ₹15 lakh.
Where can I see charges and lenders for Swarex Logistics Limited?
MCA shows no charges registered against Swarex Logistics Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swarex Logistics Limited?
Yes, one former director is on record.
Which companies share directors with Swarex Logistics Limited?
3 companies share directors with Swarex Logistics Limited: Swarex Industries Private Limited, Swarex Shipping And Aviation Private Limited and Swarex Worldwide Private Limited.
How can I get the financial details of Swarex Logistics Limited?
No financial statements for Swarex Logistics Limited are on record with us yet.
Swarex Logistics Limited - is it listed or unlisted?
Swarex Logistics Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swarex Logistics Limited?
Swarex Logistics Limited is registered with ROC Mumbai.
What is the company classification of Swarex Logistics Limited?
MCA classifies Swarex Logistics Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.