SWIFT BUILDMART LLP (LLPIN: AAC-6153) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWIFT BUILDMART LLP are NIRMALA DEVI POONGLIA, and SHIRISH POONGLIA.
SWIFT BUILDMART 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 25 Dec 2024.
SWIFT BUILDMART LLP's LLP Identification Number is (LLPIN)AAC-6153. Its Email address is [email protected] and its registered address is 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004
Current status of SWIFT BUILDMART LLP is - Active.
| LLP Identification Number | AAC-6153 |
| Name | SWIFT BUILDMART LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-21 |
| Age of Company | 10 years, 6 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT BUILDMART LLP |
| AAC-6153 |
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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 SWIFT BUILDMART 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00308289 | NIRMALA DEVI POONGLIA | Designated Partner | 2014-08-21 |
| 00354639 | SHIRISH POONGLIA | Designated Partner | 2014-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY BUILDCREATION LLP | AAC-6093 | Designated Partner | 2014-08-19 | Ongoing |
| SWIFT BUILDCREATION LLP | AAC-6112 | Designated Partner | - | 2024-04-10 |
| HAPPY BUILDMART LLP | AAC-6123 | Designated Partner | 2014-08-20 | Ongoing |
| HAPPY BUILDESTATE LLP | AAC-6127 | Designated Partner | 2014-08-20 | Ongoing |
| HARMONY BUILDEV LLP | AAC-6130 | Designated Partner | 2014-08-20 | Ongoing |
| HARMONY BUILDESTATE LLP | AAC-6131 | Designated Partner | 2014-08-20 | Ongoing |
| HARMONY BUILDSPACE LLP | AAC-6132 | Designated Partner | 2014-08-20 | Ongoing |
| SHREE NIRMAL BUILDESTATE LLP | AAC-6138 | Designated Partner | 2014-08-21 | Ongoing |
| SHREE NIRMAL BUILDEV LLP | AAC-6148 | Designated Partner | 2014-08-21 | Ongoing |
| SHREE NIRMAL BUILDMART LLP | AAC-6149 | Designated Partner | 2014-08-21 | Ongoing |
| SWIFT BUILDESTATE LLP | AAC-6150 | Designated Partner | 2014-08-21 | Ongoing |
| RATNAM BUILDTECH LLP | AAC-6156 | Designated Partner | 2014-08-21 | Ongoing |
| GOODWILL BUILDMART LLP | AAC-6158 | Designated Partner | 2014-08-21 | Ongoing |
| SWEET DREAM BUILDTECH LLP | AAC-6162 | Designated Partner | 2014-08-21 | Ongoing |
| OPEN HOUSE LEASING AND FINANCE PRIVATE LIMITED | U65910MH1992PTC065827 | Director | - | 2016-03-03 |
| HAPPY BUILDCREATION LLP | AAC-6093 | Designated Partner | 2014-08-19 | Ongoing |
| SWIFT BUILDCREATION LLP | AAC-6112 | Designated Partner | - | 2024-04-10 |
| HAPPY BUILDMART LLP | AAC-6123 | Designated Partner | 2014-08-20 | Ongoing |
| HAPPY BUILDESTATE LLP | AAC-6127 | Designated Partner | 2014-08-20 | Ongoing |
| HARMONY BUILDEV LLP | AAC-6130 | Designated Partner | 2014-08-20 | Ongoing |
| HARMONY BUILDESTATE LLP | AAC-6131 | Designated Partner | 2014-08-20 | Ongoing |
| HARMONY BUILDSPACE LLP | AAC-6132 | Designated Partner | 2014-08-20 | Ongoing |
| SHREE NIRMAL BUILDESTATE LLP | AAC-6138 | Designated Partner | 2014-08-21 | Ongoing |
| SHREE NIRMAL BUILDEV LLP | AAC-6148 | Designated Partner | 2014-08-21 | Ongoing |
| SHREE NIRMAL BUILDMART LLP | AAC-6149 | Designated Partner | 2014-08-21 | Ongoing |
| SWIFT BUILDESTATE LLP | AAC-6150 | Designated Partner | 2014-08-21 | Ongoing |
| RATNAM BUILDTECH LLP | AAC-6156 | Designated Partner | 2014-08-21 | Ongoing |
| GOODWILL BUILDMART LLP | AAC-6158 | Designated Partner | 2014-08-21 | Ongoing |
| SWEET DREAM BUILDTECH LLP | AAC-6162 | Designated Partner | 2014-08-21 | Ongoing |
| P & N JEWELS IMPEX PRIVATE LIMITED | U27205MH2010PTC204359 | Director | 2010-06-17 | Ongoing |
| TRISTAR APPLIANCES PRIVATE LIMITED | U52334MH2004PTC150126 | Director | - | 2013-03-11 |
| OPEN HOUSE LEASING AND FINANCE PRIVATE LIMITED | U65910MH1992PTC065827 | Director | - | 2016-03-03 |
| SUDARSHAN PROPERTIES PRIVATE LIMITED | U70102MH2005PTC256120 | Director | 2013-01-02 | Ongoing |
| TRISTAR INTERIORS PRIVATE LIMITED | U74994MH2004PTC149823 | Director | - | 2013-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6158 | GOODWILL BUILDMART LLP | 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004 |
| AAC-6156 | RATNAM BUILDTECH LLP | 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004 |
| AAC-6130 | HARMONY BUILDEV LLP | 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004 |
| AAC-6138 | SHREE NIRMAL BUILDESTATE LLP | 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004 |
| AAC-6162 | SWEET DREAM BUILDTECH LLP | 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004 |
| AAC-6150 | SWIFT BUILDESTATE LLP | 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004 |
| AAC-6132 | HARMONY BUILDSPACE LLP | 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004 |
| AAC-6149 | SHREE NIRMAL BUILDMART LLP | 2369,MSB KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302004 |
| U51390RJ2002PTC017947 | P.C. DHADDA EXPORTS PRIVATE LIMITED | 3815, LAXMI ATHITHI GRAH, IInd CROSS, M.S.B. KA RASTA,JOHRI BAZAR JAIPUR RJ 302004 IN |
| AAH-5391 | CHEMIPHA MINERALS LLP | 4-ka-8, jawahar nagar jaipur jaipur, Rajasthan, India - 302004 |
| AAM-8061 | SUKHPRADA INFRA LLP | 4-KA-8, Monilek Road Jawahar Nagar, Jaipur Jaipur, Rajasthan, India - 302004 |
| U31104RJ2001PTC017330 | SHRINATHJI TRADELINKS PRIVATE LIMITED | PRAGATI CHAMBERS, G-1AB,353/2,RAJA PARK JAIPUR 302004 RAJA PARK, JAIPUR 302004 , RAJA PARK, JAIPUR 302004, Rajasthan, India - 000000 |
| AAA-4357 | AVA ENTERPRISES LLP | 2-KA 16, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| ACC-0117 | DASHBLUE ENTERPRISES LLP | 4-KA-8, Monilek Road Jaipur, Rajasthan, India - 302004 |
| AAD-6272 | ARMS & ASSOCIATES LLP | 24 KA 1, JYOTI NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAD-7784 | KOMAL CREATIONS LLP | 3 KA 23, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAD-7768 | SUKHWANI CONSTRUCTIONS LLP | 3-KA-23, JAWAHAR NAGAR, JAIPUR, Rajasthan, India - 302004 |
| AAP-2601 | PADAMPRABHU BUILDERS LLP | 4-KA-8, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| U01400RJ2011PTC036102 | RK PROPMART PRIVATE LIMITED | 4 KA 8 Jawahar Nagar , Jaipur, Rajasthan, India - 302004 |
| U14200RJ2013PTC044489 | M S GRANIMARMO PRIVATE LIMITED | 3 KA 22 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U24232RJ2011PTC035693 | SANDURA PHARMACEUTICALS PRIVATE LIMITED | 1-KA-5, JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| AAB-3610 | MANISH KUMAR CONTRACTOR LLP | PLOT NO. 4 KA 18, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAK-7418 | REGAL EXPORTS SERVICES LLP | LL-135, NAYAKO KA TIBA JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAN-1563 | MARUBHUMI INFRASTRUCTURES LLP | 4-KA-8, MONILEK ROAD JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAM-3535 | DIVINE REALCORP LLP | 4-KA-8, Monilek Road, Jawahar Nagar, Jaipur, Rajasthan, India - 302004 |
| AAP-4853 | MAHAK LANDMARK LLP | 25, PURANDER JI KA BAGH, MOTI DOONGRI ROAD, JAIPUR, Rajasthan, India - 302004 |
| U16008RJ2020PTC070038 | SHASHWAT TRADING AND PRODUCTION PRIVATE LIMITED | MAKAN NUMBER 3 KA 5 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U18109RJ2019PTC067131 | VJSIMRAN DESIGNERS PRIVATE LIMITED | 406, BHAG SINGH KA CHAURAHA, ADARSH NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U15490RJ2021PTC074354 | JAIPUR MAHALAXMI TRADE PRIVATE LIMITED | J-10/205, Dhobiyon Ka Mod, Adarsh Nagar, , Jaipur, Rajasthan, India - 302004 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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