• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SWIFT BUSINESS SERVICES LLP

      LLPIN: AAT-2217 As on: 2026-07-13

      SWIFT BUSINESS SERVICES LLP (LLPIN: AAT-2217) is a Limited Liability Partnership firm incorporated on 05 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWIFT BUSINESS SERVICES LLP are MUKESH AGARWAL, and ROHIT KALYANI ..

      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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SWIFT BUSINESS SERVICES in a way that was never possible before.

      Want deeper insights about SWIFT BUSINESS SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 SWIFT BUSINESS SERVICES
      DIN Director Name Designation Appointment Date
      05326167 MUKESH AGARWAL Designated Partner 2020-08-05
      06908905 ROHIT KALYANI . Designated Partner 2023-10-26
      Past Directors & Key Managerial Personnel of SWIFT BUSINESS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06781217 KRISHAN KUMAR BIYANI Designated Partner - 2023-10-26
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2017-09-21
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director - 2017-12-12
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2012-09-29
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2019-12-27
      GALLANT RETAIL PRIVATE LIMITED U51909DL2011PTC223379 Director - 2017-03-31
      KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Additional Director 2024-04-16 Ongoing
      AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Additional Director - 2016-09-30
      AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Director 2016-09-30 Ongoing
      SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Additional Director - 2013-09-24
      SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director 2013-09-24 Ongoing
      Other Directorships of KRISHAN KUMAR BIYANI
      Company Name CIN Designation Appointment Date Cessation
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2017-09-21
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director - 2017-12-12
      KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Additional Director - 2020-09-01
      LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Additional Director - 2016-09-29
      LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Director - 2017-03-31
      Other Directorships of ROHIT KALYANI .
      Company Name CIN Designation Appointment Date Cessation
      TOPLLER TRADERS PRIVATE LIMITED U51101MH2011PTC214719 Additional Director - 2014-09-30
      TOPLLER TRADERS PRIVATE LIMITED U51101MH2011PTC214719 Director 2014-09-30 Ongoing
      THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED U51909MH2011PTC214734 Additional Director - 2014-09-30
      THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED U51909MH2011PTC214734 Director 2014-09-30 Ongoing
      KALAP FABTRADERS PRIVATE LIMITED U51909MH2016PTC312028 Additional Director 2021-03-20 Ongoing
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2015-09-30
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director 2015-09-30 Ongoing
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-09-29
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2019-04-01
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Managing Director 2019-04-01 Ongoing
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Additional Director - 2018-09-29
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2018-11-13
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director - 2018-09-21
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director 2021-04-27 Ongoing

      CIN Company Name Company Address
      ABB-5138 NR Marvel Records LLP B-306, Shubham Centre No-2, Prem CHS Ltd, Plot No-1,,Cardinal Gracious Road, Chakala Andheri (East),,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, Maharashtra, India - 400099
      ACK-4269 ORIM ASSET MANAGEMENT LLP B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099
      AAZ-4302 QALB PRODUCTIONS LLP B-506, SHUBHAM CENTRE NO-2, CHAKALA ROAD, NEAR CHAKALA WEIGH BRIDGE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
      U91990MH2004NPL146002 EKAA - INTEGRATED CLINICAL HYPNOTHERAPY FOUNDATION Shubham Centre, Building No B2/206, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
      U66190MH2022PTC394466 CAPITAP ADVISORS PRIVATE LIMITED B-406, Shubham Centre No. 2, Chakala, Andheri East,Mumbai,Mumbai City,Maharashtra,400099-India
      U74900MH2010PLC201905 ANAX COM TRADE LIMITED B-405, SHUBHAM CENTRE NO.2 CHAKALA ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099
      U74999MH2010PTC207953 MKK CORPORATE SERVICES PRIVATE LIMITED B-406, SHUBHAM CENTRE NO.2 CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U67190MH2012PTC237181 YOHAN MANAGEMENT CONSULTANCY PRIVATE LIMITED A-402, SHUBHAM CENTRE BUILDING NO. 2, GARDINAL GRACIOUS ROAD, 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
      U67190MH2012PTC230709 C. D. FINANCIAL SERVICES 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
      U63000MH1998PTC114366 METCO ENTERPRISES PRIVATE LIMITED B-703, Shubham Centre No- 2, C.G. Road Near Chakala Weigh Bridge, Andheri East , Mumbai, Maharashtra, India - 400099
      U70200MH2024PTC431591 SUPPORTNEST SOLUTION PRIVATE LIMITED 602/603, Shubham Centre-2,Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      U47912MH2024PTC429174 SLEEPEAZ STORES PRIVATE LIMITED B-504 Shubham Centre No-1,Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      U61200MH2008PTC181272 MARITECH SHIPYARDS PRIVATE LIMITED A-401,Shubham Centre-2, Chakala, Andheri (East). , Mumbai, Maharashtra, India - 400099
      U45200MH1996PTC099602 BHAWANI DEVELOPERS PRIVATE LIMITED 701/7th Floor A-2 Shubham Centre,C.G. Road Andheri East Nr. Chakala Weigh Bridge, M umbai , Andheri East, Maharashtra, India - 400099
      U65929MH2018PTC307523 ALSTROMERIA CAPITAL PRIVATE LIMITED B-406,Shubham Center No.2, Chakala, 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
      U45400MH2010PTC201292 DREAM TAG REALTY PRIVATE LIMITED A/701, Shubham Centre-2 Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U65923MH2012PTC235842 CLOVE CAPITAL SERVICES PRIVATE LIMITED 306, B2, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099
      U67100MH2022PTC396368 NIYARA CAPITAL SOLUTIONS PRIVATE LIMITED B-306, Shubham Centre No-2, Prem CHS Ltd Cardinal Gracious Rd,Chakala,Andheri (E) , Mumbai, Maharashtra, India - 400099
      U80900MH2022NPL396449 NIYARA GLOBAL FOUNDATION B 306, Shubham Centre No.2, Prem CHS LTD Cardinal Gracious Rd,Chakala,Andheri (E) , 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
      U63040MH2005PTC157872 MATA EXCHANGE AND TOURS PRIVATE LIMITED SHUBHAM CENTRE NO 2 GF 009BASEMENT C G RD HOLY FAMILY CHURCH CHOWK CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400099
      ACI-8394 BOMBAY AIR PRODUCT LLP 4A SHUBHAM PREMISES CO-OP SOC L CARDINAL GRACIOUS ROAD,CHAKALA, SHUBHAM CENTRE -1, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      ACM-8895 IMERSYN JEWELS LLP Plot No. 53/54, Flat No. 803, 8th Floor, Wing 2A, Vitasta Chakala,Aryavarta Complex CHSL, Tarun Bharat Road, Oriental Aster Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99