SWIFT INDIA CORPORATE SERVICES LLP (LLPIN: AAH-4705) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20100000.00.
Designated Partners of SWIFT INDIA CORPORATE SERVICES LLP are MILIND PRABHAKAR MUNDANKAR, MILIND ARUNKUMAR ANTANI, NISHITH MADANLAL DESAI, and SURIL DESAI.
SWIFT INDIA CORPORATE SERVICES 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 23 Dec 2024.
SWIFT INDIA CORPORATE SERVICES LLP's LLP Identification Number is (LLPIN)AAH-4705. Its Email address is [email protected] and its registered address is 91B/92B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of SWIFT INDIA CORPORATE SERVICES LLP is - Active.
| LLP Identification Number | AAH-4705 |
| Name | SWIFT INDIA CORPORATE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-24 |
| Age of Company | 8 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT INDIA CORPORATE SERVICES LLP |
| SWIFTINDIAINC CORPORATE SERVICES LLP |
| AAH-4705 |
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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 INDIA CORPORATE 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 |
|---|---|---|---|
| 00059247 | MILIND PRABHAKAR MUNDANKAR | Designated Partner | 2016-09-24 |
| 00062560 | MILIND ARUNKUMAR ANTANI | Designated Partner | 2023-03-24 |
| 00443670 | NISHITH MADANLAL DESAI | Partner | 2016-09-24 |
| 02062795 | SURIL DESAI | Partner | 2022-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057555 | DEVANG PRAVIN DHRUVA | Designated Partner | - | 2023-03-24 |
| 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 |
|---|---|---|
| U24290MH2021PTC366679 | SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED | Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U05000MH2012PTC234041 | PURNA FISHERIES PRIVATE LIMITED | 102 C Wing, Mittal Court, Opposite Vidhan Bhavan Nariman Point Mumbai- 400021 , Mumbai, Maharashtra, India - 400021 |
| AAI-2744 | PRAJCO ADVISORS LLP | 94 C, Mittal Court, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021 |
| U24100MH1986PTC101568 | BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| ACA-7138 | GSEMobility Opportunities LLP | C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAA-1622 | AMFIN FINSER (INDIA) LLP | 61-C, MITTAL COURT NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-0543 | PIVOTAL MOVIES LLP | 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-2395 | NISHITH DESAI ASSOCIATES LLP | 93 -B, MITTAL COURT NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-3119 | PENCIL POINT DESIGN LLP | 94 B Mittal Court, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAE-7136 | WOLO TECH LIMITED LIABILITY PARTNERSHIP | 152, MITTAL COURT (B), NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-3661 | PACIFIC NAVIGATION LLP | C 156, Mittal Court Nariman point Mumbai, Maharashtra, India - 400021 |
| AAH-7262 | YUGEN MEDIA LLP | 93-B, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-9531 | IPPRO SERVICES (INDIA) LLP | 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-0203 | SUNAGE (INDIA) CONSULTANCY LLP | 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74990MH2010PTC205704 | OFFSHORE ENTERPRISES PRIVATE LIMITED | 123A, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH2009FTC190971 | NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVA TE LIMITED | 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| F03344 | ETA STAR HOLDINGS LIMITED | 75 - MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L36910MH1995PLC086017 | ASIAN STAR COMPANY LIMITED | 114-C MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-1183 | SRICHAKRA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1205 | ACHYUTA ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1161 | JANARDAN COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1207 | SAMARENDRA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1209 | HARSHADA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1176 | CHAKRADEV ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1170 | CHAKRADHAR COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1147 | CHHATRABHUJ ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1180 | KARUNA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1151 | DEVARSHI COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1149 | CHAKRESH ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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