SWAREX LOGISTICS LIMITED
CIN U52292MH2025PLC439315
SWAREX LOGISTICS LIMITED is a public limited company incorporated on 30 January 2025. Its CIN is U52292MH2025PLC439315 and it is registered in Thane, Maharashtra. Its main business activity is warehousing and support activities for transportation (NIC 52292). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹15,00,000. Its directors are SREERUPA SARKAR, SWARUP SARKAR, SUBHAMOY RAHA and SADHAN SARKAR.
Company details
- Name
- SWAREX LOGISTICS LIMITED
- CIN
- U52292MH2025PLC439315
- Type
- Public Limited Company
- Date of incorporation
- 30 January 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹15,00,000
- Business activity
- Warehousing and support activities for transportation
- NIC code
- 52292
- State
- Maharashtra
- District
- Thane
Registered office: 202, Heli Shantinagar CHS, Bldg No-C-35, Sector -XI, Thane, Maharashtra, 401107
Directors
- SREERUPA SARKARDirector
- SWARUP SARKARDirector
- SUBHAMOY RAHADirector
- SADHAN SARKARDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 1 March 2025 |
| Appoint the first auditorby the board, within 30 days | 1 March 2025 |
| Issue share certificateswithin 60 days of incorporation | 31 March 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 29 July 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U52292MH2025PLC439315 means
- U — listing
- Unlisted
- 52292 — industry (NIC)
- Warehousing and support activities for transportation
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PLC — ownership
- Public Limited Company
- 439315 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.