SWIFT LOGISTICS LLP (LLPIN: AAR-3475) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWIFT LOGISTICS LLP are ANUPAMA SINGH TYAGI, ATUL SINGH TYAGI, and ANTRIKSH SINGH.
SWIFT LOGISTICS 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 01 Dec 2024.
SWIFT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-3475. Its Email address is [email protected] and its registered address is H.B. No.- 137Village Ali Majra Rajpura, Punjab, India - 140401
Current status of SWIFT LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-3475 |
| Name | SWIFT LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-12-18 |
| Age of Company | 5 years, 2 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT LOGISTICS LLP |
| AAR-3475 |
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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 LOGISTICS 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 |
|---|---|---|---|
| 01064611 | ANUPAMA SINGH TYAGI | Designated Partner | 2019-12-18 |
| 01335008 | ATUL SINGH TYAGI | Designated Partner | 2019-12-18 |
| 07499360 | ANTRIKSH SINGH | Designated Partner | 2020-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01064611 | ANUPAMA SINGH TYAGI | Partner | - | 2023-05-17 |
| 01491762 | DEEPAK KANSAL | Designated Partner | - | 2020-12-16 |
| 07499360 | ANTRIKSH SINGH | Partner | - | 2020-12-15 |
| 08639817 | DEEPAK MITTAL | Partner | - | 2020-12-16 |
| 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 |
|---|---|---|
| AAR-3476 | ASAP LOGISTICS LLP | H.B. NO.- 137VILLAGE ALI MAJRA Rajpura, Punjab, India - 140401 |
| U17291PB2008PTC031591 | R S M RESORTS PRIVATE LIMITED | H.NO. G-6/15, DHAMOLI ROAD WARD NO. 14 , RAJPURA, Punjab, India - 140401 |
| AAQ-8098 | KRIPAANK DESIGNS LLP | H. No. 3120, Mohalla Christian Wala Nr Panjiri Plant, Ward No.23 Patel Colony Rajpura, Punjab, India - 140401 |
| U15143PB1985PTC006106 | PARAS CHEMICALS PRIVATE LIMITED | H. No. 1142, Gandhi Colony, , Rajpura, Punjab, India - 140401 |
| U01403PB2015PTC039855 | TANDON GRAINS PRIVATE LIMITED | SHOP NO. 127-B NEW GRAIN MARKET, , RAJPURA, Punjab, India - 140401 |
| AAR-6435 | DIVINE AUTOWORLD LLP | HOUSE NO. 427,WARD NO.8, RAJPURA RAJPURA, Punjab, India - 140401 |
| AAW-6790 | TAZMAN ENTERPRISES LLP | PLOT NO. 36 RAKBA NO. 23/30 CHAJJU MAJRI, PURANA RAJPURA RAJPURA, Punjab, India - 140401 |
| AAT-8020 | GABNUT ENGINEERS AND CONSULTANTS LLP | HOUSE NO. 2295, WARD NO.16 ARYA SAMAJ AREA, RAJPURA, Punjab, India - 140401 |
| U24111PB1983PTC005576 | POOJA GASES AND TRADERS PVT LTD | AMRIT BHAWAN, BLOCK NO - J-3 PLOT NO - 9/13, GOBIND COLONY , RAJPURA, Punjab, India - 140401 |
| AAY-8084 | SARWARA SYNDICATE LLP | C/O AVTAR SINGH, S NO 4, KANIKA GARDEN S NO. 4, AREA EAST NEAR KENRA BANK RAJPURA, Punjab, India - 140401 |
| U15490PB2023PTC057578 | LVDSC INDUSTRIES PRIVATE LIMITED | MUGAL MAJRA ROAD, VILL MARDANPUR, RAJPURA , Rajpura, Punjab, India - 140401 |
| U29100PB2011PTC035000 | SPI MOULDINGS PRIVATE LIMITED | VILLAGE CHALHERI N.H. -1, RAJPURA , RAJPURA, Punjab, India - 140401 |
| U31900PB2023PTC057678 | ATAANI POLYMERS PRIVATE LIMITED | PLOT NO. 51, VILLAGE CHAMARU TEHSIL RAJPURA , RAJPURA, Punjab, India - 140401 |
| AAE-2838 | MULTAN SWACHH JAL LLP | HOUSE NO. 56, VILL BASI ISE KHAN TEHSIL RAJPURA, DISTT PATIALA RAJPURA, Punjab, India - 140401 |
| L31300PB1989PLC009958 | OPAL INDUSTRIES LIMITED | B 5 FOCAL POINT RAJPURA PATIALA , PUNJAB, Punjab, India - 140401 |
| AAJ-1062 | ERSTWHILE ENGINEERING SOLUTIONS LLP | HOUSE NO-12/32, GANESH NAGAR, RAJPURA, Punjab, India - 140401 |
| AAX-1564 | IMPACT LEGAL SERVICES LLP | HOUSE NO. 2479/1 GURDWARA ROAD RAJPURA, Punjab, India - 140401 |
| AAT-7285 | RAYLIGHT OUTSOURCING LLP | SHOP NO 8 KSM ROAD RAJPURA TOWN, Punjab, India - 140401 |
| AAE-8524 | HARIT ENVIRO ENGINEERING & CONSULTANT SO LUTIONS LLP | SHOP NO. 146 GURU ARJUN DEV COLONY RAJPURA, Punjab, India - 140401 |
| U15330PB2021PTC053802 | KASA FEED MILLS INDIA PRIVATE LIMITED | VILLAGE MUGAL MAJRA SUB TEHSIL GHANAUR , RAJPURA, Punjab, India - 140401 |
| U15331PB1999PTC022333 | KWALITY NUTRIENTS PRIVATE LIMITED | Plot No. D-94 Focal Point , Rajpura, Punjab, India - 140401 |
| AAC-3797 | ARKA TECHNOLABS LLP | SHOP NO. 25 A GURU NANAK SHOPPING COMPLEX RAJPURA, Punjab, India - 140401 |
| U15549PB2018PTC047896 | PUNJAB SILAGE PRIVATE LIMITED | 13-B, NEW DASHMESH COLONY , RAJPURA TOWN, Punjab, India - 140401 |
| U15132PB2016PTC045779 | PURELAND HONEY PRIVATE LIMITED | SHOP NO.102-103, OLD ANAJ MANDI , RAJPURA, Punjab, India - 140401 |
| U15141PB1997PTC020573 | DEEPMALA ENTERPRISES PRIVATE LIMITED | SHED NO 41 FOCAL POINT NDUSTRIAL AREA , RAJPURA, Punjab, India - 140401 |
| U27107PB1997PTC020814 | PRS ROLLING MILLS PRIVATE LIMITED | PLOT NO. 30 GAUSHALA ROAD , RAJPURA TOWN, Punjab, India - 140401 |
| AAT-8016 | LEGAL MASTERS CONSULTANCY LLP | HOUSE NO. 2478,AREA WEST NEAR SINGH SABHA GURUDWARA RAJPURA, Punjab, India - 140401 |
| U15400PB2021PTC052634 | CLEAN WATER AND ALLIED PRODUCTS PRIVATE LIMITED | PLOT NO 29 D Guru Arjan Dev Colony , Rajpura, Punjab, India - 140401 |
| U15549PB2019PTC048889 | HRBL EARTH INTERNATIONAL PRIVATE LIMITED | H.No., 98, Ward No. 14 Mata Khanna City , LUDHIANA, Punjab, India - 140401 |
| 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 |
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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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