SWIFT BUSINESS SERVICES LLP (LLPIN: AAT-2217) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWIFT BUSINESS SERVICES LLP are ROHIT KALYANI ., and MUKESH AGARWAL.
SWIFT BUSINESS SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SWIFT BUSINESS SERVICES LLP's LLP Identification Number is (LLPIN)AAT-2217. Its Email address is [email protected] and its registered address is B406 Shubham Centre No.2 Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099
Current status of SWIFT BUSINESS SERVICES LLP is - Active.
| LLP Identification Number | AAT-2217 |
| Name | SWIFT BUSINESS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-05 |
| Age of Company | 4 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT BUSINESS SERVICES LLP |
| AAT-2217 |
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Get a list of all litigations SWIFT BUSINESS SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFT BUSINESS SERVICES. This report helps you understand the risk associated in dealing with SWIFT BUSINESS SERVICES and its Directors better.
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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 BUSINESS SERVICES 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 |
|---|---|---|---|
| 06908905 | ROHIT KALYANI . | Designated Partner | 2023-10-26 |
| 05326167 | MUKESH AGARWAL | Designated Partner | 2020-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06781217 | KRISHAN KUMAR BIYANI | Designated Partner | - | 2023-10-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAZ-4302 | QALB PRODUCTIONS LLP | B-506, SHUBHAM CENTRE NO-2, CHAKALA ROAD, NEAR CHAKALA WEIGH BRIDGE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U15119MH2022PTC394466 | POETRY PRODUCTS PRIVATE LIMITED | B-406, Shubham Centre No. 2, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U13209MH2012PTC227082 | PAHEL MINERAL & RESOURCES PRIVATE LIMITED | 602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road,Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U24100MH1997PTC106100 | METCO CHEMTECH PRIVATE LIMITED | B-703, Shubham Centre No- 2, C.G. Road Near Chakala Weigh Bridge, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAN-2171 | RDB MUMBAI HOUSING LLP | 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099 |
| AAM-2149 | RDB MUMBAI REALTY LLP | 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099 |
| ABA-3041 | BRONCOS LOGISTIC PARK LLP | 701 7th Floor A 2 Shubham Centre C.G. Road, Nr. Chakala Weigh Bridge, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAX-4861 | QUDRATIC SERVICES LLP | 502 503 A WING SHUBHAM CENTRE 2PREM SOC NR CHAKALA WEIGH BRIDGE,CARDINAL GRACIOUS RD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAP-0804 | V P H & ASSOCIATES LLP | B-204 SHUBHAM CENTRE 1 CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400099 |
| U17190MH1998PLC114026 | AGH SPINING AND WEAVING MILLS LIMITED | 1/8 SHUBHAM CENTRE CARDINEL GRACIOUS ROAD, CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U15114MH2020PTC343660 | FLAVORA SUSTENANCE PRIVATE LIMITED | 506, B-2 WING, SHUBHAM CENTER, CHAKALA CARDINAL GRACIOUS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAX-8206 | JEVCS CORP LLP | ROOM NO 2 VITHAL COTTAGE DEWALWADI SAHAR ROAD CHAKALA NR DARPAN TELEPHONE ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| AAT-1482 | TECHSORIZE SOLUTIONS LLP | 405, B wing, Shubham Center 2, Near PNG Plaza, Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAG-9459 | A9 CAPITAL ADVISORY LLP | A/302, Shubham Centre 1 ,491,Cardinal Gracious Rd Chakala , Andheri ( East ) Mumbai, Maharashtra, India - 400099 |
| U24239MH2008PTC180783 | AREN SOURCING PRIVATE LIMITED | Unit no 203,2nd Floor,Adarsh Industrial Estate, Sahar Road,Chakala,Andheri(East) , Mumbai, Maharashtra, India - 400099 |
| AAO-8971 | QUADRARIA INFRAPROJECT LLP | 201, 2nd floor, Sanjay Appa Chambers, New Chakala Link Road, CTS No. 89, Andheri East Mumbai, Maharashtra, India - 400099 |
| L65100MH1982PLC295894 | GARBI FINVEST LIMITED | A502, A-Wing, 5th Flr, Shubham Centre-1 Cardinal Gracious Road,Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U25209MH1993PTC074804 | LEO PLASTO-CHEM PRIVATE LIMITED | 402, 4th Floor, Shubham Centre No.1, A Wing, 491, Cardinal Gracious Road, Andheri- East , Mumbai, Maharashtra, India - 400099 |
| U01403MH2015PTC262451 | DELTA CORE AGRI CHEM PRIVATE LIMITED | 701, 7TH FLOOR, A-2 WING, SHUBHAM CENTER C G ROAD, ANDHERI EAST, NEAR CHAKALA WEI GH BRIDGE , MUMBAI, Maharashtra, India - 400099 |
| AAS-2175 | KNACK SKILL DEVELOPMENT LLP | SH NO 2 PLOT NO 2 SHIVAJI COLONY M V ROAD ANDHERI EAST OPP GURUNANAK PETROLPUMP MUMBAI, Maharashtra, India - 400099 |
| U28129MH1988PTC048462 | KALAPI FLEXIBLE CONTAINERS PRIVATE LIMITED | 4-5 RAJWADI SHOPPING CENTRE SHARA ROAD,CHAKALA,OPP. CIGARAETTE FACTO RY, , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 400099 |
| U28113MH2021PLC368657 | BSL ALUMINIUM LIMITED | Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai , Mumbai, Maharashtra, India - 400099 |
| U15549MH1988PTC420695 | SAMS SALES PRIVATE LIMITED | CTS No.525/1A1/A at Chakala Division Western Express Highway, Andheri (East) Mumbai -400099 , Mumbai, Maharashtra, India - 400099 |
| U15540MH1984PTC127572 | BISLERI INTERNATIONAL PRIVATE LIMITED | 5TH FLOOR, CTS NO. 525/1A1 /A AT CHAKALA DIVISION WESTERN EXPRESS HIGHWAY,ANDHERI (EAST) -400099, MUMBAI , Mumbai, Maharashtra, India - 400099 |
| U74999MH2015PTC262781 | L S D CONSULTANCY SERVICES PRIVATE LIMITED | B-406, Shubham Centre no,2 Chakala, Andheri (East) , Mumbai 400099, Mumbai Mumbai City MH 400099 IN |
| AAS-8424 | STONEBRIDGE ENTERPRISES LLP | Fl No.6, Chakala Sudarshan CHS Ltd, Tarun Bharat CHS, Chakala, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| U31909MH1997PTC108046 | LASER SOS (INDIA) PRIVATE LIMITED | 102, CRYSTAL PLAZA, CTS NO.457, ANDHERI-GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAM-5240 | SAATHIYA4U MATRIMONIAL LLP | BlockNo.2,2ndFloor,AbbasManzil,AboveHotelRatnaPark Opp.Chakala CigaretteFactory Sahar Road,Andheri(E) Mumbai, Maharashtra, India - 400099 |
| 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.
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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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