SEA SWIFT SOLUTIONS LLP (LLPIN: AAN-2912) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SEA SWIFT SOLUTIONS LLP are NANDAN SINGH KIROULA, and VIRENDER SINGH.
SEA SWIFT SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
SEA SWIFT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAN-2912. Its Email address is [email protected] and its registered address is 503, DEEP SHIKHA BUILDING RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
Current status of SEA SWIFT SOLUTIONS LLP is - Active.
| LLP Identification Number | AAN-2912 |
| Name | SEA SWIFT SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-17 |
| Age of Company | 6 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEA SWIFT SOLUTIONS LLP |
| AAN-2912 |
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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 SEA SWIFT SOLUTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07092044 | NANDAN SINGH KIROULA | Designated Partner | 2020-04-01 |
| 08234537 | VIRENDER SINGH | Designated Partner | 2018-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08273689 | VINAY JAIN | Partner | - | 2020-04-01 |
| 03289451 | SHREYANSH VERMA | Designated Partner | - | 2020-06-20 |
| 07679233 | KAVITA JOSHI | Designated Partner | - | 2018-10-12 |
| 07679233 | KAVITA JOSHI | Partner | - | 2020-04-01 |
| 08234537 | VIRENDER SINGH | Partner | - | 2018-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8610 | VJSJ & CO LLP | 503, Deepshikha Building Rajendra Place new delhi, Delhi, India - 110008 |
| AAE-2209 | BIGGPOCKET CAPITAL SERVICES LLP | FLAT-509, GAGAN DEEP BUILDING, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U28999DL2017PTC320842 | BHAGWATI MECHANICAL WORKS PRIVATE LIMITED | 114, Deep Shikha Building 8, Rajender Place , New Delhi, Delhi, India - 110008 |
| U63013DL2004PTC127092 | ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED | 117, FIRST FLOOR, GAGAN DEEP BUILDING 12, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U74999DL2005PTC139427 | VEHANT TECHNOLOGIES PRIVATE LIMITED | CABIN NO. 5, 512A, DEEP SHIKHA 8 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U27100DL2012PTC239075 | FUJIYAMA POWER INFRA PRIVATE LIMITED | 607 6TH FLOOR, PARBHAT KIRAN BUILDING RAJENDRA PLACE, NEW DELHI- 110008 , DELHI, Delhi, India - 110008 |
| L74899DL1994PLC058824 | FRUITION VENTURE LIMITED | 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008 |
| U01117DL1996PTC078597 | WELDON FINCAP PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| AAU-0380 | KORNEM FUELS LLP | 107, Gagandeep Building, Rajendra Place, New Delhi, Delhi, India - 110008 |
| U67190DL2010PTC207525 | NOETIC FINANCIAL SERVICES PRIVATE LIMITED | 701, Deepshikha Building Rajendra Place , New Delhi, Delhi, India - 110008 |
| U74900DL2009PTC189347 | STIGASOFT PRIVATE LIMITED | 602 Deepsikha Building Rajendra Place , New Delhi, Delhi, India - 110008 |
| AAJ-1699 | GEAR CONSULTANTS LLP | 503 RATTAN JYOTI, 18 RAJENDRA PLACE, NEW DELHI, Delhi, India - 110008 |
| AAM-5764 | SANSRITI PROJECTS LLP | 501, Deepshikha Building 8, Rajendra Place New Delhi, Delhi, India - 110008 |
| U22211DL2009PTC188769 | SHARP DIGITAL PRINTS PRIVATE LIMITED | 111, Deepshikha Building, Rajendra Place , New Delhi, Delhi, India - 110008 |
| F06363 | GIOVANNI BOZZETTO S.P.A | 414 DEEPSHIKHA BUILDING, 8, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAG-0540 | SAI KRIPA & PRATIGGYA MARKETING LLP | 504/18, RATTAN JYOTI BUILDING RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAG-2916 | R K PARAMARSH LLP | 506, PRABHAT KIRAN BUILDING, 17 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U15122DL2010PTC200649 | ADHYANT FOODS PRIVATE LIMITED | 412A, DEEPSHIKHA BUILDING, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U15412DL1999PTC101028 | GEAR CONSULTANTS PRIVATE LIMITED | 503 RATTAN JYOTI 18 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U27100DL2010PTC201256 | ONS STEEL SOLUTIONS PRIVATE LIMITED | G-1, GAGANDEEP BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| L17111DL1980PLC010814 | SIDHARTHA SUPER SPINNING MILLS LIMITED | 211 GAGAN DEEP BLD 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| ABC-2869 | KAILASA CAPITAL ADVISORS LLP | 302 TF 17 Prabhat Kiran Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAP-0099 | PROGRESSIVE AYURVED LLP | 203 A, PRABHAT KIRAN BUILDING, 17 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAL-5911 | CYBERSRC CONSULTANCY LLP | B-8, BASEMENT, PRABHAT KIRAN BUILDING, RAJENDRA PLACE, NEW DELHI, Delhi, India - 110008 |
| AAZ-7387 | INTER CONTINENTAL COMMERCIALS LLP | FLAT NO 503/26, PRAGATI TOWER RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAG-6662 | METEORS IMMIGRATION CONSULTANCY SERVICES LLP | 202, Prabhat Kiran Building Rajendra Place, Pusa Road New Delhi, Delhi, India - 110008 |
| U17291DL2008PTC174268 | ASIA BULLS SECURITY BROKERS PRIVATE LIMITED | 503 PRABHAT KIRAN BUILDING 17 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U31909DL2000PTC107213 | JAKSON POWER SYSTEMS PRIVATE LIMITED. | 101, RATTAN JYOTI BUILDING18 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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