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      • Complaints
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      SWIFT PLACEMENTS LLP

      LLPIN: AAL-3549 As on: 2026-07-13

      SWIFT PLACEMENTS LLP (LLPIN: AAL-3549) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SWIFT PLACEMENTS LLP are RAHIL ZAHID ANSARI, and MAAZ RAFIQUE AHMED SHAIKH.

      SWIFT PLACEMENTS LLP's LLP Identification Number is (LLPIN)AAL-3549. Its Email address is [email protected] and its registered address is 102/AL JADEED COLONY MUJAHID ROAD, KAUSA-MUMBRA MUMBRA, Maharashtra, India - 400612

      Current status of SWIFT PLACEMENTS 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

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      Previous Names

      Previous CINs

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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 PLACEMENTS 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 PLACEMENTS
      DIN Director Name Designation Appointment Date
      07645081 RAHIL ZAHID ANSARI Designated Partner 2017-12-09
      07981260 MAAZ RAFIQUE AHMED SHAIKH Designated Partner 2017-12-09
      Past Directors & Key Managerial Personnel of SWIFT PLACEMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHIL ZAHID ANSARI
      Company Name CIN Designation Appointment Date Cessation
      CAIMAN INDIA LLP AAH-9538 Designated Partner 2016-12-06 Ongoing
      SLASH MARKETING SOLUTIONS LLP AAV-3431 Designated Partner 2021-01-04 Ongoing
      SACHEM GLOBAL INFORMATION SYSTEMS PRIVATE LIMITED U72900MH2019PTC321774 Director 2020-08-11 Ongoing
      SLASHTER TECHNOLOGIES PRIVATE LIMITED U74999MH2022PTC393063 Director 2022-11-03 Ongoing
      Other Directorships of MAAZ RAFIQUE AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SACHEM GLOBAL INFORMATION SYSTEMS PRIVATE LIMITED U72900MH2019PTC321774 Additional Director 2019-11-25 Ongoing
      DUXNCLARUS SPORTS PRIVATE LIMITED U93190MH2023PTC399207 Director 2023-03-19 Ongoing

      CIN Company Name Company Address
      AAV-3431 SLASH MARKETING SOLUTIONS LLP C/102, AL JADEED BUILDING, MUJAHID ROAD, NEAR KAUSA KABRISTAN, KAUSA, MUMBRA, MUMBAI, Maharashtra, India - 400612
      U74999MH2022PTC393063 SLASHTER TECHNOLOGIES PRIVATE LIMITED C-102, AL JADEED BUILDING, CHAND NAGAR NEAR KAUSA KABRISTAN, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U63031MH2021PTC367828 OCEAN PRIDE EXIM SERVICES PRIVATE LIMITED C/42,AL MAJID COMPLEX ,KISMAT COLONY ROAD,KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U34100MH2020PTC344497 SHORELINE ENGINEERS AND CONTRACTORS INDIA PRIVATE LIMITED ROOM NO 304 AL JAVEED PUNE ROAD KAUSA , MUMBRA, Maharashtra, India - 400612
      AAX-2328 ANGELQ LLP B1 A WING 2ND FLOOR ASHRAF APARTMENT MUJAHID ROAD NEAR KAUSA KABRASTAN MUMBRA, Maharashtra, India - 400612
      U93090MH2017PTC296885 GUK BLISS ADVERTISING SOLUTIONS PRIVATE LIMITED B/302 KHAWAJA PALACE, MUMBRA DEVI ROAD, MUMBRA OPPOSITE MUMBRA RAILWAY STATION , , MUMBRA, Maharashtra, India - 400612
      AAS-7391 MSC FACILITY SERVICES LLP 313, Adarsh Apartment, Mumbra Devi, Colony Road, Nr. St Merry School, Diva East, Mumbra, Maharashtra, India - 400612
      U33110MH2013PTC241106 ENSO CARE (PUNJAB) PRIVATE LIMITED 108, AL KARIM HEIGHTS, 1ST FLOOR, BLDG NO. 12 JUBILEE PARK, DEVIPADA, KAUSA, MUMBRA , MUMBRA, Maharashtra, India - 400612
      U29248MH2012PTC228505 LAISEE CONTROL DEVICES PRIVATE LIMITED 301, BLDG NO. D/2, AL-AMEEN CHS LTD, FALAH COMPLEX TALAO PALI RD., KAUSA, MUMBRA, , MUMBRA, Maharashtra, India - 400612
      U45309MH2016PTC285049 TOP CONCHEM PRIVATE LIMITED AIJAZ HOUSE, SAINIK NAGAR, ALMAS COLONY BEHIND SAGHIRA MANZIL , KAUSA MUMBRA, Maharashtra, India - 400612
      U36100MH2010PTC203441 ZAKO BUILDSYSTEMS PRIVATE LIMITED ASHIYANA, B/4, NEAR BASCO SCHOOL, DIAMOND BAKERY ROAD, CHARNIPADA , KAUSA MUMBRA, Maharashtra, India - 400612
      U67120MH1999PLC122194 SADAF INVESTMENT AND FINANCE LIMITED SHALIMAR PALACE ,MUJAHID ROAD,KAUSA ,MUMBRA THANE-400612 , THANE, Maharashtra, India - 000000
      U85300MH2022NPL380979 AL SIDDIQ FOUNDATION F/ 1004, WAFA PARK, ALMAS COLONY ROAD, KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India
      U15130MH2020PTC339759 SAMIN ORCHARD PRIVATE LIMITED ROOM NO MILLAT COMPOUND, ALAMS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U74999PN2018PTC175392 SHOPTOCHARITY.COM PRIVATE LIMITED C-302, SUFI COMPLEX ALMAS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      AAY-7628 INTACT AR MANAGEMENT LLP SHALIMAR BLDG, ROOM NO 8, GROUND FLOOR MUMBRA DEVI ROAD, MUMBRA MUMBRA, Maharashtra, India - 400612
      ACM-7966 VERO BRAND CRAFTER LLP A/306, RAHAT APT , DONGRE COLONY BP ROAD,KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      U80300MH2021PTC368161 AFHI UNIVERSAL PRIVATE LIMITED A-2 AL MADINA COLONY, BH WAFA PARK MUMBRA KAUSA, , THANE, Maharashtra, India - 400612
      U85100MH2022PTC381177 ENDCURE PHARMA PRIVATE LIMITED 301, ZAKIYA APARTMENT, BEHIND AMMAR COMPLEX, KISMAT COLONY ROAD KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India
      U93090MH2018PTC307049 SMARTIDEA SERVICES PRIVATE LIMITED C/406 AL-MASJID CPMPLEX, KISMAT COLONY BHIND ABDULLAH PATEL SCHOOL,KAUSA,MUMBRA , THANE, Maharashtra, India - 400612
      ABZ-0885 CASPIANS BPS LLP R NO 102 B WING ARAFAT MANZIL 1ST FLOOR,KADAR PALACE ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      U61101MH2016OPC272328 BM TELECOM SERVICES OPC PRIVATE LIMITED HARI OM APARTMENT,OFFICE NO. 102, MUMBRA COLONY ROAD NEAR BALAJI HOSPITAL, DIVA(EAST) , THANE, Maharashtra, India - 400612
      U74999MH2014PTC260510 STAR INFRAVISION (INDIA) PRIVATE LIMITED B/401 4TH FLOOR SAVERA PARK WAFA PARK ROAD ALMAS COLONY KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U36912MH2015PTC266071 CONCEPTS DESIGN FURNITURE PRIVATE LIMITED Q-03, NASHEMAN PQR CO-OP HSG SOC, NASHEMAN COLONY, OLD BOMBAY PUNE ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      AAH-4884 AJANTA ESTATES LIMITED LIABILITY PARTNER SHIP SHOP NO. 5, LAKE PLAZA, TALAO PALI ROAD, KAUSA MUMBRA, Maharashtra, India - 400612
      AAY-5413 SKDBI INFOTECH LLP A1/103 Royal Garded, M.P. Road Kausa Mumbra, Maharashtra, India - 400612
      U05004MH2015PTC271330 SAHIL FISHMEAL & OIL PRIVATE LIMITED SHOP NO. A/05, ORCHID TOWER TALAOPALI ROAD KAUSA , MUMBRA, Maharashtra, India - 400612
      U45400MH2022PTC388722 KARPETAREA REALTY PRIVATE LIMITED FLAT C/42, OLD B.P. ROAD DOST APARTMENT, KAUSA , MUMBRA, Maharashtra, India - 400612
      U74999MH2022OPC378457 SIRU TECHNOCRATS (OPC) PRIVATE LIMITED SHOP NO 06 GROUND FLOOR SK RESIDENCY BYPASS ROAD KAUSA , MUMBRA, Maharashtra, India - 400612
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      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

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