SWIFT INSOLVENCY PROFESSIONALS LLP (LLPIN: AAJ-4043) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWIFT INSOLVENCY PROFESSIONALS LLP are BHASKAR SHARMA, GURVINDER SINGH SARIN, and PRAKASH DEV SHARMA.
SWIFT INSOLVENCY PROFESSIONALS 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 26 Dec 2024.
SWIFT INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAJ-4043. Its Email address is [email protected] and its registered address is CABIN NO. 2 First Floor, SCO 186-188Sector 17C Chandigarh, Chandigarh, India - 160017
Current status of SWIFT INSOLVENCY PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAJ-4043 |
| Name | SWIFT INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-16 |
| Age of Company | 7 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT INSOLVENCY PROFESSIONALS LLP |
| AAJ-4043 |
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 INSOLVENCY PROFESSIONALS in a way that was never possible before.
Get a list of all litigations SWIFT INSOLVENCY PROFESSIONALS 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 INSOLVENCY PROFESSIONALS. This report helps you understand the risk associated in dealing with SWIFT INSOLVENCY PROFESSIONALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INSOLVENCY PROFESSIONALS 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 |
|---|---|---|---|
| 02580922 | BHASKAR SHARMA | Partner | 2017-05-16 |
| 02572637 | GURVINDER SINGH SARIN | Designated Partner | 2017-05-16 |
| 02572829 | PRAKASH DEV SHARMA | Designated Partner | 2017-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2652 | MINDSPRINGS ASSOCIATES LLP | SCO 133, FIRST FLOOR CABIN NO. 11, SECTOR 17C CHANDIGARH, Chandigarh, India - 160017 |
| AAM-9993 | WHT SPORTS AND ENTERTAINMENT LLP | CABIN NO.03 SCO 186-188, 1st FLOOR, SECTOR 17-C CHANDIGARH, Chandigarh, India - 160017 |
| U01403CH2013PTC034452 | UK FOOD PROCESSING PRIVATE LIMITED | SCO 68-70, 4TH FLOOR, CABIN NO 410 SECTOR 17C , CHANDIGARH, Chandigarh, India - 160017 |
| AAN-5055 | STRATIGER CONSULTING LLP | CABIN NO. M 4-2, 4TH FLOOR, S.C.O. 32,33,34, SECTOR 17-C, CHANDIGARH, Chandigarh, India - 160017 |
| U85100CH2015PTC035489 | MEDICONNECT HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | SCO NO 186-188 2ND FLOOR CABIN NO 9 SECTOR 17C CHANDIGARH Chandigarh CH 160017 IN |
| AAS-0474 | BIOCITY SYNERGIES LLP | CABIN 1, SCO 89, FIRST FLOOR SECTOR 17D CHANDIGARH, Chandigarh, India - 160017 |
| U24120CH2011PTC033058 | SAB FERTILIZERS PRIVATE LIMITED | SCO 186-187, FIRST FLOOR SECTOR-17 C , CHANDIGARH, Chandigarh, India - 160017 |
| ACB-2115 | SSK MANAGEMENT SERVICES LLP | Cabin No.208,Second FloorSCO 66, Sector 17B Chandigarh, Chandigarh, India - 160017 |
| AAN-4750 | EXPERT LEGAL ASSOCIATES LLP | ONE CABIN TOWARDS EAST AT FIRST FLOOR, SCO 62-63, SECTOR 17-A, CHANDIGARH, Chandigarh, India - 160017 |
| AAE-4184 | BUSINESS ANALYSIS & RESEARCH ORGANISATIO N LLP | SCO 120-122, Office No 206-207, 2nd Floor Opposite GST Building, Sector -17C Chandigarh, Chandigarh, India - 160017 |
| AAM-0686 | TAX SYSTEMS (INDIA) LLP | SCO 120-122, Office No 206-207, 2nd Floor Opposite GST Building, Sector -17C Chandigarh, Chandigarh, India - 160017 |
| AAI-5858 | SVMC REALTY LLP | SCO 88-89, 2ND & 3RD FLOOR, SECTOR 17C, CHANDIGARH CHANDIGARH, Chandigarh, India - 160017 |
| U70109CH2013PTC034397 | FIXED FEE REALTORS PRIVATE LIMITED | SUITE NO. 210, SECOND FLOOR SCO NO. 60-62, SECTOR 17-C, , CHANDIGARH, Chandigarh, India - 160017 |
| U40100CH2015PTC035746 | CORRIT ON DEMAND SOLUTIONS PRIVATE LIMITED | SCO NO 186-188 2ND FLOOR SECTOR 17C CHANDIGARH Chandigarh CH 160017 IN |
| U74900CH2012PTC034138 | PSS INDIA PRIVATE LIMITED | SCO 94-95, CABIN NO 25 2ND FLOOR, SECTOR 17C CHANDIGARH Chandigarh CH 160017 IN |
| U01403CH2015PTC035822 | PIONEER AGRITECH SOLUTIONS PRIVATE LIMITED | SCO 2, SECOND FLOOR SECTOR 17 E , CHANDIGARH, Chandigarh, India - 160017 |
| U17291CH2008PTC031061 | K M GOLD HALLMARKING AND ASSAYING CENTRE PRIVATE LIMITED | SCO 93-94, FIRST FLOOR SECTOR- 17-B, , CHANDIGARH, Chandigarh, India - 160017 |
| U24299CH2021PTC043522 | TIRATH SINGH & BROS AGENCIES PRIVATE LIMITED | SCO 56-57, FIRST FLOOR, SECTOR 17-D , CHANDIGARH, Chandigarh, India - 160017 |
| U24232CH2011PTC032712 | SAPS LIFE SCIENCES PRIVATE LIMITED | SCO 88-89, 2ND FLOOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| AAL-8611 | AMSBRIDGEBLUE INDIA LLP | SCO NO. 129-130, SECTOR 17-C 4TH FLOOR CHANDIGARH, Chandigarh, India - 160017 |
| AAI-7545 | SHARVILA PHARMACEUTICALS LLP | SCO 85-86 ,CABIN-16, SECOND FLOOR SECTOR- 17- D CHANDIGARH, Chandigarh, India - 160017 |
| AAJ-6417 | CHROMA FARMS LLP | 4th Floor, SCO No-127-128 SECTOR-17-C CHANDIGARH, Chandigarh, India - 160017 |
| U27109CH1986PLC007129 | SHAKTI WELDMESH INDUSTRIES LIMITED | Sco 80-81,2nd Floor Sector 17-C , Chandigarh, Chandigarh, India - 160017 |
| U24290CH2020PTC043147 | IMATRIX HEALTHCARE PRIVATE LIMITED | SCO 73-74-75 2nd FLOOR SECTOR 17 , CHANDIGARH, Chandigarh, India - 160017 |
| U29197CH2010PTC032409 | OLTREMARE MEMBRANES PRIVATE LIMITED | SCO 117-118, 2ND FLOOR SECTOR 17B , CHANDIGARH, Chandigarh, India - 160017 |
| U01119CH1997PTC019352 | NEW TIME AGRO FARMS PRIVATE LIMITED | SCO-111-112-113, 2nd Floor SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U24230CH2005PLC028280 | SHARVILA PHARMACEUTICALS LIMITED | CABIN-16, SECOND FLOOR SCO 85-86, SECTOR- 17D , CHANDIGARH, Chandigarh, India - 160017 |
| U45309CH2012PTC033745 | EMERGING INDIA REAL ASSETS PRIVATE LIMITED | SCO 46 - 47, FIRST FLOOR SECTOR 9D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160017 |
| AAN-4575 | KAILASHMANSAROVER CRUSHERS LLP | SCO 88-89, SECTOR 17 C, 2ND FLOOR, ABOVE BANK OF MAHARASHTRA CHANDIGARH, Chandigarh, India - 160017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.