SWEFT INFRA DEVELOPERS LLP
LLPIN: AAJ-7331 As on: 2026-07-13
SWEFT INFRA DEVELOPERS LLP (LLPIN: AAJ-7331) is a Limited Liability Partnership firm incorporated on 16 Jun 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 550000.00.
Designated Partners of SWEFT INFRA DEVELOPERS LLP are MUHAMMED ASHRAF KUNNOTH, MUHAMAD ALI CHALIL, ABOOBACKER PATTATHIL, . AYISHAKUTTY, SAINUDHEEN CHADANGAYIL, . NOUSHAD, . ABOOBACKER, . SEMSUDHEEN, PULIYARAKKAL RINSHAD HUSAIN, ABDUNNASAR MOUSARIKANDIYIL MOOSARI KANDIYIL, and POYILIL HUSSAIN.
SWEFT INFRA DEVELOPERS 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 30 May 2024.
SWEFT INFRA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAJ-7331. Its Email address is [email protected] and its registered address is KP 15/307, KUTTIYANGAL HOUSE, KIZHAKKOTH P O THAMARASSERY TALUK, KOZHIKODE, Kerala, India - 673572
Current status of SWEFT INFRA DEVELOPERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SWEFT INFRA DEVELOPERS 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.
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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
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Current Directors & Key Managerial Personnel of SWEFT INFRA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08253580 | MUHAMMED ASHRAF KUNNOTH | Designated Partner | 2019-08-20 |
| 08522378 | MUHAMAD ALI CHALIL | Designated Partner | 2019-08-20 |
| 08522395 | ABOOBACKER PATTATHIL | Designated Partner | 2019-08-20 |
| 08522396 | . AYISHAKUTTY | Designated Partner | 2019-08-20 |
| 08522397 | SAINUDHEEN CHADANGAYIL | Designated Partner | 2019-08-20 |
| 07091007 | . NOUSHAD | Designated Partner | 2019-08-20 |
| 07804351 | . ABOOBACKER | Designated Partner | 2017-06-16 |
| 07804383 | . SEMSUDHEEN | Designated Partner | 2017-06-16 |
| 08522379 | PULIYARAKKAL RINSHAD HUSAIN | Designated Partner | 2019-08-20 |
| 08522404 | ABDUNNASAR MOUSARIKANDIYIL MOOSARI KANDIYIL | Designated Partner | 2019-08-20 |
| 08522406 | POYILIL HUSSAIN | Designated Partner | 2019-08-20 |
Past Directors & Key Managerial Personnel of SWEFT INFRA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUHAMMED ASHRAF KUNNOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPR'S MY WORLD INTERNATIONAL PRIVATE LIMITED | U01100KA2017PTC105690 | Director | 2018-09-13 | Ongoing |
| JPRS INTERNATIONAL SELLER SERVICE PRIVATE LIMITED | U63030KA2021PTC142922 | Director | 2021-01-07 | Ongoing |
| TECHIQ LABS PRIVATE LIMITED | U72900KA2020PTC139753 | Director | 2020-10-14 | Ongoing |
Other Directorships of MUHAMAD ALI CHALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABOOBACKER PATTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABU SALEH SWEETS & BAKERS PRIVATE LIMITED | U15100KL2019PTC056676 | Director | 2022-03-10 | Ongoing |
Other Directorships of . AYISHAKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAINUDHEEN CHADANGAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . NOUSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARIKKUNI HEALTHCARE LIMITED LIABILITY P ARTNERSHIP | AAD-3086 | Designated Partner | - | 2021-10-01 |
| JPRS INTERNATIONAL SELLER SERVICE PRIVATE LIMITED | U63030KA2021PTC142922 | Director | 2021-01-07 | Ongoing |
Other Directorships of . ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SEMSUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PULIYARAKKAL RINSHAD HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUNNASAR MOUSARIKANDIYIL MOOSARI KANDIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POYILIL HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2018PTC055214 | FOUREXIM INTERNATIONAL TRADERS PRIVATE LIMITED | K.P 8/529, KONTHALATH THAZHAM KIZHAKKOTH P.O, KODUVALLY , KOZHIKODE, Kerala, India - 673572 |
| U15400KL2020PTC066266 | BIOCARTE ECO SOLUTIONS PRIVATE LIMITED | BUILDING NO. K.P17/517 ELETTIL, KIZHAKKOTH THAMARASSERY , KOZHIKODE, Kerala, India - 673572 |
| U45309KL2021PTC072213 | KUH CONSTRUCTIONS PRIVATE LIMITED | 5/158, POYIL HOUSE AVILORA P O, KIZHAKKOTH GRAMA PANCHAYAT , KOZHIKODE, Kerala, India - 673572 |
| U72100KL2019PTC057097 | ONEGOFIELD INTERNATIONAL PRIVATE LIMITED | 15/163-B, Ottappokkuvayalil House T.K.S Thangal Road, Koduvallly (p.o) , Kozhikode, Kerala, India - 673572 |
| ABC-6603 | BRIGHTEN SPORTS AND FITNESS CLUB LLP | HOUSE NO.8/148-C, MUNDOTTUKANDY HOUSE,,MANIPURAM P.O, KODUVALLY,,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACK-9715 | NEXVAULT E-COMMERCE LLP | DOOR NO. 4, C/O ABDUL SALEEM T, THIRUTHIMMEL HOUSE, MANIPURAM P O, KODUVALLY,Kozhikode,Kozhikode,Kerala,India-673572 |
| ABZ-1090 | MISHMISH DEVELOPERS LLP | PANTHAKKAM CHALIL, KP6/238D, AVILORA P.O, THAMARASSERI, 673572,Kozhikode,Kozhikode,Kerala,India-673572 |
| U52100KL2014PTC036712 | GLAZE GOLD AND DIAMOND PRIVATE LIMITED | K.P-3/156-R, KARATTU PARAMBIL BUILDING KODUVALLY P.O , KOZHIKODE, Kerala, India - 673572 |
| ACS-5795 | LNM EXPORTS & TRADING LLP | Vallattu Kuzhiyil House,Koduvally P.O, HS ROAD,Kozhikode,Kozhikode,Kerala,India-673572 |
| U73100KL2024PTC087415 | AEKA BRANDSCAPES PRIVATE LIMITED | ROOM NO 2, THANAL HOUSE,ELETTIL P.O, KODUVALLY,Kozhikode,Kozhikode,Kerala,673572-India |
| U74999KL2022PTC075187 | AT AND T BUSINESS SOLUTIONS PRIVATE LIMITED | KP 3 66 B, KURIKKAL THODUKA VALIYAPARAMBA P.O, KODUVALLY Via,KOZHIKODE,Kozhikode,Kerala,673572-India |
| U14100KL2011PTC028442 | THIRUVAMPADY STONE CRUSHERS PRIVATE LIMITED | VARUVINKALAYIL HOUSE P.O VELLIPARAMB KODUVALLY , KOZHIKODE, Kerala, India - 673572 |
| U14102KL2011PTC029844 | THIRUVAMPADY ROCKS PRIVATE LIMITED | VARUVINKALAYIL HOUSE P.O VELLIPARAMB KODUVALLY , KOZHIKODE, Kerala, India - 673572 |
| AAQ-5424 | DOC&DENT ORTHODONTICS LLP | Door No. 4/188Kizhakkoth Village, Thamarassery Taluk Kozhikode, Kerala, India - 673572 |
| U85191KL2016PTC040236 | ADDORAPLUS CREATIVE ADS PRIVATE LIMITED | MP 9/190, PULPARAMBIL HOUSE P.O NEELESWARAM , KOZHIKODE, Kerala, India - 673572 |
| U65990KL2021PTC067846 | FLY X FOREX AND TRAVELS PRIVATE LIMITED | 3/716, NEAR MINI CIVIL STATION KODUVALLY P O, THAMARASSERY , KOZHIKODE, Kerala, India - 673572 |
| U51909KL2022PTC078737 | ZINCO EXIM PRIVATE LIMITED | KP 10/143 J, OPPOSITE CANARA BANK, VATTOLY, ELETTIL P.O, , KOZHIKODE, Kerala, India - 673572 |
| U93090KL2019PTC060560 | SWISSBAY MARKETING PRIVATE LIMITED | ROOM NO 413 B, KUTYONGH VAYAL, PANNOOR, KIZHAKOTH P O,THAMARASSERY , KOZHIKODE, Kerala, India - 673572 |
| U80903KL2020PTC065722 | IGATETECH EDULAB PRIVATE LIMITED | Door No.KP 2/184 G, Iberry Media Lab Chalikode, Elettil P.O., Koduvally Via , Kozhikode, Kerala, India - 673572 |
| U35105KL2024PTC086267 | SOLARBASE LUXEON PRIVATE LIMITED | 33/381 , Puliyarakkal Complex, Vavad P.O,,Nellamkandi, Koduvally Kozhikode (dist) Kerala,,Kozhikode,Kozhikode,Kerala,673572-India |
| ACS-2959 | ALIGN DOORS LLP | 293 A, P P BUILDING,KIZHAKKOTH,Kozhikode,Kozhikode,Kerala,India-673572 |
| U72501KL2020PTC062283 | EDUSAP PRIVATE LIMITED | 13/465, KANNIPOYIL, KIZHAKKOTH P O, KODUVALLY VIA , KOZHIKODE, Kerala, India - 673572 |
| U68100KL2026PTC101341 | VAAV REALTIES PRIVATE LIMITED | Varuvinkalayil Panakkode,Valayaparamba P.O,Kozhikode,Kozhikode,Kerala,673572-India |
| U79110KL2026OPC101515 | TRAVEL EMART INDIA (OPC) PRIVATE LIMITED | C/o Aboobacker,Melevalappil House,Kozhikode,Kozhikode,Kerala,673572-India |
| ACV-0619 | NAITYAM COSMECEUTICALS LLP | ANAPPARAKKAL, KP16/516,ELETTIL, KIZHAKKOTH,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACO-3096 | ELEGANCE SURFACES TRADING LLP | 15/458, KAIPEN KANDIYIL,PANNOOR,KIZHAKKOTH,Kozhikode,Kozhikode,Kerala,India-673572 |
| U62099KL2026PTC101981 | FLOWTROPIC PRIVATE LIMITED | C/O Vinu P, PAYINGATTU VEEDU,Kozhikode,Kozhikode,Kerala,673572-India |
| ACP-7844 | OBEDIENT TECHNOLOGIES LLP | Room No K.P. 4/154,,Katharammal,Kozhikode,Kozhikode,Kerala,India-673572 |
| U78300KL2024PTC085883 | ARCHIRE GLOBAL PRIVATE LIMITED | C/o Muhammed M P,,Kizhakke Veettil,,Kozhikode,Kozhikode,Kerala,673572-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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- 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.
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.