• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      INDOSWIFT SPACES LLP

      LLPIN: AAM-8229 As on: 2026-07-13

      INDOSWIFT SPACES LLP (LLPIN: AAM-8229) is a Limited Liability Partnership firm incorporated on 15 Jun 2018. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 16700000.00.

      Designated Partners of INDOSWIFT SPACES LLP are SHAGUN SINGHAL GARG, PAWAN SINGLA, RASHI SINGHAL AGARWAL, DEEPANK AGRAWAL, NEERAJ GUPTA, ANITA SINGHAL, CHIRAG GARG, and DAVINDER JAIN.

      INDOSWIFT SPACES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Apr 2024.

      INDOSWIFT SPACES LLP's LLP Identification Number is (LLPIN)AAM-8229. Its Email address is [email protected] and its registered address is 1ST FLOOR, 69, SECTOR -1, URBAN ESTATE, NEAR DR. BANSAL HOSPITAL SHAHABAD MARKANDA, Haryana, India - 136135

      Current status of INDOSWIFT SPACES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDOSWIFT SPACES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDOSWIFT SPACES
      DIN Director Name Designation Appointment Date
      00168371 SHAGUN SINGHAL GARG Partner 2018-06-15
      00286260 PAWAN SINGLA Partner 2018-06-15
      00633732 RASHI SINGHAL AGARWAL Partner 2018-06-15
      03312001 DEEPANK AGRAWAL Designated Partner 2018-09-13
      07435562 NEERAJ GUPTA Partner 2018-09-13
      00166645 ANITA SINGHAL Partner 2018-06-15
      02514736 CHIRAG GARG Designated Partner 2018-06-15
      07139360 DAVINDER JAIN Designated Partner 2018-06-15
      Past Directors & Key Managerial Personnel of INDOSWIFT SPACES
      DIN Director Name Designation Appointment Date Cessation
      03312001 DEEPANK AGRAWAL Partner - 2018-09-12
      07435562 NEERAJ GUPTA Designated Partner - 2018-09-12
      Other Directorships of SHAGUN SINGHAL GARG
      Company Name CIN Designation Appointment Date Cessation
      CITY DEVELOPERS PRIVATE LIMIED U45201UP1992PTC027547 Director 2002-10-01 Ongoing
      SHAGUN RASHI VENTURES PRIVATE LIMITED U51101UP2015PTC069777 Director - 2022-09-09
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director 2011-06-29 Ongoing
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Additional Director - 2015-09-29
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2022-09-09
      ASCENT TECH SOLUTIONS PRIVATE LIMITED U74900UP2009PTC036957 Director 2009-03-12 Ongoing
      ASCENT ENTERTAINMENT PRIVATE LIMITED U74900UP2009PTC037719 Director 2009-07-06 Ongoing
      Other Directorships of PAWAN SINGLA
      Company Name CIN Designation Appointment Date Cessation
      PAUL SPACES LLP AAN-2683 Designated Partner 2018-09-11 Ongoing
      WHITESTONE LOGISTICS LLP AAN-6250 Designated Partner 2018-12-04 Ongoing
      ERISHA INFRATECH LLP AAN-8607 Designated Partner 2019-07-29 Ongoing
      ERISHA INFRATECH LLP AAN-8607 Partner - 2019-07-28
      WHITESTONE WAREHOUSING LLP AAN-8793 Partner 2019-04-11 Ongoing
      WILLOW INFRATECH LLP ACF-7667 Designated Partner 2024-02-28 Ongoing
      MAHAKALI AGRO INDUSTRIES PRIVATE LIMITED U01112HR1992PTC031788 Whole-time director 2009-12-01 Ongoing
      PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Additional Director - 2011-09-30
      PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Director - 2013-11-15
      SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Additional Director - 2018-09-28
      SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Director - 2011-04-01
      SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Whole-time director - 2015-01-12
      SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Additional Director - 2015-12-21
      SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Director 2015-12-21 Ongoing
      PARTAP FABRICS PRIVATE LIMITED U17291HR2010PTC040701 Director - 2015-09-28
      MAHAKALI SPINNERS PRIVATE LIMITED U17299HR2021PTC096890 Director 2021-08-09 Ongoing
      WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Additional Director - 2015-09-29
      WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Director 2015-09-29 Ongoing
      ROYALE URBANTECH PRIVATE LIMITED U70109DL2014PTC264447 Additional Director - 2015-09-30
      ROYALE URBANTECH PRIVATE LIMITED U70109DL2014PTC264447 Director - 2019-06-10
      ERISHA INFRATECH PRIVATE LIMITED U70109HR2017PTC069391 Director - 2018-07-24
      Other Directorships of RASHI SINGHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JPH INDUSTRIES PRIVATE LIMITED U18209DL2019PTC345409 Director - 2019-10-04
      CITY DEVELOPERS PRIVATE LIMIED U45201UP1992PTC027547 Director 2005-07-01 Ongoing
      SHAGUN RASHI VENTURES PRIVATE LIMITED U51101UP2015PTC069777 Director 2015-03-26 Ongoing
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director 2015-09-29 Ongoing
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2015-09-28
      KIRTIMAAN CONSTRUCTIONS PRIVATE LIMITED U74899DL2001PTC109354 Additional Director 2018-01-16 Ongoing
      D R TECHNOPACK PRIVATE LIMITED U74900UP2013PTC059982 Director 2013-10-09 Ongoing
      Other Directorships of DEEPANK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN TEAM GATEWAY LLP ABA-0918 Designated Partner 2022-01-03 Ongoing
      JPH INDUSTRIES PRIVATE LIMITED U18209DL2019PTC345409 Director - 2019-10-04
      ACCURATE CONTAINERS PRIVATE LIMITED U21020DL2005PTC140004 Director - 2016-02-15
      SHAGUN RASHI VENTURES PRIVATE LIMITED U51101UP2015PTC069777 Director 2015-03-26 Ongoing
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Additional Director - 2017-09-28
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director 2017-09-28 Ongoing
      KIRTIMAAN CONSTRUCTIONS PRIVATE LIMITED U74899DL2001PTC109354 Additional Director 2018-01-16 Ongoing
      D R TECHNOPACK PRIVATE LIMITED U74900UP2013PTC059982 Director 2013-10-09 Ongoing
      PAN INDIA LOGIWARE PRIVATE LIMITED U74999DL2014PTC264228 Director - 2021-07-10
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WHITESTONE LOGISTICS LLP AAN-6250 Partner 2021-07-01 Ongoing
      WHITESTONE WAREHOUSING LLP AAN-8793 Designated Partner 2018-12-31 Ongoing
      JSG ROYAL INFRA LLP ABA-1509 Designated Partner 2022-01-07 Ongoing
      INDOSWIFT SPACES PRIVATE LIMITED U70100HR2016PTC058264 Director - 2018-06-14
      Other Directorships of ANITA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI TRANS POWERS LIMITED U40102UP1999PLC202884 Director - 2018-10-10
      CITY DEVELOPERS PRIVATE LIMIED U45201UP1992PTC027547 Director 2002-10-01 Ongoing
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director 2011-06-29 Ongoing
      Other Directorships of CHIRAG GARG
      Company Name CIN Designation Appointment Date Cessation
      MADAN MADHAV FERTILIZERS AND CHEMICALS PRIVATE LIMITED U24123UP1983PTC006133 Whole-time director 2012-11-01 Ongoing
      SHAGUN RASHI VENTURES PRIVATE LIMITED U51101UP2015PTC069777 Director - 2022-09-09
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Additional Director - 2017-09-28
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2022-09-09
      ASCENT TECH SOLUTIONS PRIVATE LIMITED U74900UP2009PTC036957 Director 2009-03-12 Ongoing
      ASCENT ENTERTAINMENT PRIVATE LIMITED U74900UP2009PTC037719 Director 2009-07-06 Ongoing
      PAN INDIA LOGIWARE PRIVATE LIMITED U74999DL2014PTC264228 Director - 2021-07-10
      Other Directorships of DAVINDER JAIN
      Company Name CIN Designation Appointment Date Cessation
      WHITESTONE LOGISTICS LLP AAN-6250 Partner 2021-07-01 Ongoing
      WHITESTONE WAREHOUSING LLP AAN-8793 Designated Partner 2018-12-31 Ongoing
      JSG ROYAL INFRA LLP ABA-1509 Designated Partner 2022-01-07 Ongoing
      MAHADEV PROPERTIES AND INFRASTRUCTURES PRIVATE LIMITED U45202PB2006PTC029821 Director - 2022-02-24
      INDOSWIFT SPACES PRIVATE LIMITED U70100HR2016PTC058264 Director - 2018-06-14

      CIN Company Name Company Address
      U70100HR2016PTC058264 INDOSWIFT SPACES PRIVATE LIMITED 1ST FLOOR, 69, SECTOR -1, URBAN ESTATE, NEAR DR. BANSAL HOSPITAL , SHAHABAD MARKANDA, Haryana, India - 136135
      AAN-8793 WHITESTONE WAREHOUSING LLP 69, Sector-1, Urban Estate Near Dr. bansal Hospital, Shahbad Markanda, Haryana, India - 136135
      U85300HR2022NPL100519 VIKAS MANCH FOUNDATION 39/1, SECTOR -1, URBAN ESTATE, , SHAHABAD MARKANDA, Haryana, India - 136135
      U24290HR2020PTC090075 LEEGAZE PHARMACEUTICALS PRIVATE LIMITED HNO 273, SECTOR 1 URBAN ESTATE , SHAHABAD MARKANDA, Haryana, India - 136135
      U72900HR2013PTC048531 CONFERO SOFTWARE SOLUTIONS PRIVATE LIMITED SHOP NO. 6, COMMERCIAL SHOPPING CENTRE 1, SECTOR 1, HUDA, , SHAHABAD MARKANDA, Haryana, India - 136135
      U24299HR2021PTC095830 FRYPEN MEDICARE PRIVATE LIMITED 985/13, 1st Floor, Near SBI Shahbad, Shahbad (Markanda) , Kurukshetra, Haryana, India - 136135
      U85100HR2010PTC039918 ELKOS HEALTHCARE PRIVATE LIMITED 682, SECTOR 1 HUDA , SHAHABAD MARKANDA, Haryana, India - 136135
      U24290HR2018PTC074494 VEEWIN HEALTHCARE PRIVATE LIMITED H.NO. 682, SECTOR-1 HUDA , SHAHABAD MARKANDA, Haryana, India - 136135
      U24290HR2019PTC078557 BIOSTEM PHARMA PRIVATE LIMITED H.NO. 90, SECTOR-1, HUDA , SHAHABAD MARKANDA, Haryana, India - 136135
      U24299HR2019PTC084059 KENROX HEALTHCARE PRIVATE LIMITED H.NO. 682, SECTOR-1 HUDA , SHAHABAD MARKANDA, Haryana, India - 136135
      U82200HR2025PTC136807 LEADBRIDGE SERVICES PRIVATE LIMITED H No 1191/1 HBC Sector 1,,Shahabad Markanda,,Shahabad,Kurukshetra,Haryana,136135-India
      U24232HR2008PTC038603 SAFFRON MEDICARE PRIVATE LIMITED GOPI VIHAR, NEAR NAGPAL CHILDREN HOSPITAL BHAGWAN PURA , SHAHABAD MARKANDA, Haryana, India - 136135
      U45500HR2018PTC073398 MGE CONSTRUCTIONS PRIVATE LIMITED 1227/10, VISHWAS KUNJ, NEAR DR. ARYA KISANGARH ROAD , SHAHABAD MARKANDA, Haryana, India - 136135
      U24100HR2011PTC043619 ORANGE BIOTECH PRIVATE LIMITED HOUSE NO-495/3, GOPI VIHAR NEAR NAGPAL CHIDREN HOSPITAL, BHAGWAN PU RA , SHAHABAD MARKANDA, Haryana, India - 136135
      U72900HR2019PTC078308 NMRP IT SOLUTIONS PRIVATE LIMITED HOUSE No. 181/3, FIRST FLOOR, NEW COLONY, WARD No. 14, NEAR PNB, , SHAHABAD MARKANDA, Haryana, India - 136135
      U40106HR2016PTC065904 RAISING DAWN SOLAR ENERGY PRIVATE LIMITED House No. 169, Sector 1 Huda, Shahabad Markanda , Shahabad, Haryana, India - 136135
      U65992HR1998PTC033959 DEVYOG CHITS PVT. LTD. ON KHASARA NO.13/1 BARARAROAD NEAR MARKANDA OIL STORE SHAHABAD (M)HARYANA-136135 , NA, Haryana, India - 000000
      U24232HR2021PTC098418 GUELPH HEALTHCARE PRIVATE LIMITED LADWA CHOWK NEAR G.T ROAD SHAHABAD MARKANDA HARYANA , SHAHABAD, Haryana, India - 136135
      U63030HR2017PTC071937 SANT ROADLINES PRIVATE LIMITED 666, SECTOR-1 (PART 2), HUDA SHAHABAD MARKANDA , Kurukshetra, Haryana, India - 136135
      U45100HR1996PLC124054 MRISHI MARCNDEY INDIA LIMITED C/o Subhash Chand, First Floor at Shop on Barada Road,Near Sandhu Dharam Kanta, Shahbad Markanda,,Shahabad,Kurukshetra,Haryana,136135-India
      U36999HR2017PTC068301 LITESUN GLOBAL INDUSTRY PRIVATE LIMITED FIRST FLOOR, VISHWAS COMPLEX KISANGARH ROAD , SHAHABAD MARKANDA, Haryana, India - 136135
      U24299HR2019PTC077696 SEE EVER HEALTHCARE PRIVATE LIMITED SHOP NO. 116, IST FLOOR, NEW GRAIN MARKET, , SHAHABAD MARKANDA, Haryana, India - 136135
      U24304HR2017PTC071901 SYCON HEALTHCARE PRIVATE LIMITED H.NO. 4-5, VISHVAS COMPLEX, NEAR MAIN POST OFFICE KISHANGARH ROAD, , SHAHABAD MARKANDA, Haryana, India - 136135
      U51909HR2013PTC048646 MM CLUSTER PRIVATE LIMITED SHOP NO :13,MAJRI MOHALLA NEAR NEW GRAIN MARKET, SHAHABAD MARKANDA , SHAHABAD, Haryana, India - 136135
      U46201HR2025PTC134924 AG AGRIPRODUCTS EXPORTS PRIVATE LIMITED 1229/1, Sector-1,, HUDA,Shahabad,Kurukshetra,Haryana,136135-India
      U75300HR2010PTC040914 HIM IMMIGRATION CONSULTANT PRIVATE LIMITED 712, SECTOR-1 HUDA , SHAHBAD MARKANDA, Haryana, India - 136135
      U46497HR2024PTC125449 SKYFORD HEALTHCARE PRIVATE LIMITED H.NO.682, SECTOR-1, HUDA,,KURUKSHETRA, SHAHABAD,Shahabad,Kurukshetra,Haryana,136135-India
      U46497HR2024PTC123645 GIRIPRIYA PHARMA PRIVATE LIMITED 708-B, WARD NO.8, SECTOR-1, HUDA,,SHAHABAD,,Shahabad,Kurukshetra,Haryana,136135-India
      U63030HR2020OPC086761 MYTRIPNOW (OPC) PRIVATE LIMITED #1029, Shaheed Udham Singh Colony Near Partap Mandi, Shahabad , Markanda, Haryana, India - 136135
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100237167 2019-01-09 2021-10-25 - 137,085,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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