SWIFT SMART ADVISORS LLP (LLPIN: AAP-6273) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWIFT SMART ADVISORS LLP are . KHUSHBOO, and PRITHI KUMARI.
SWIFT SMART ADVISORS 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 22 Dec 2024.
SWIFT SMART ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-6273. Its Email address is [email protected] and its registered address is NO.7, PEDDU STREET, KONDITHOPE CHENNAI, Tamil Nadu, India - 600079
Current status of SWIFT SMART ADVISORS LLP is - Active.
| LLP Identification Number | AAP-6273 |
| Name | SWIFT SMART ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-14 |
| Age of Company | 5 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 SMART ADVISORS LLP |
| VANDAMI ADVISORY LLP |
| AAP-6273 |
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Get a list of all litigations SWIFT SMART ADVISORS 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 SMART ADVISORS. This report helps you understand the risk associated in dealing with SWIFT SMART ADVISORS 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 SMART ADVISORS 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 |
|---|---|---|---|
| 07253950 | . KHUSHBOO | Designated Partner | 2019-06-14 |
| 02037474 | PRITHI KUMARI | Designated Partner | 2019-06-14 |
| 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 |
|---|---|---|---|---|
| SAMYUKTHA ESTATES PRIVATE LIMITED | U45201TN1987PTC015072 | Director | - | 2008-02-12 |
| ARUL PROJECTS AND SERVICES PRIVATE LIMITED | U74140TN2008PTC067271 | Director | - | 2017-04-12 |
| VANDAMI ADVISORY PRIVATE LIMITED | U74140TN2009PTC072504 | Director | - | 2019-06-13 |
| SWIFT SMART CONSULTANCY LLP | AAQ-1090 | Partner | - | 2019-12-31 |
| VENUS MERIDIAN AGENCIES PRIVATE LIMITED | U51909TN1996PTC034251 | Director | 2015-07-07 | Ongoing |
| VENUS MERIDIAN AGENCIES PRIVATE LIMITED | U51909TN1996PTC034251 | Director | - | 2016-12-11 |
| ORIGINAL FINSERV PRIVATE LIMITED | U65100TN2014PTC097755 | Director | - | 2020-02-03 |
| VANDAMI ADVISORY PRIVATE LIMITED | U74140TN2009PTC072504 | Director | - | 2019-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2993 | AMATECH BUSINESS LLP | NO.107, NEW NO.223, AMMAN KOIL STREET, KONDITHOPE CHENNAI, Tamil Nadu, India - 600079 |
| AAN-4269 | SWIFTPRO EMPOWER TECH LLP | OLD NO 120 NEW NO 156 ANNAPILLAI STREET TAMILNADU, CHENNAI - 600079 CHENNAI, Tamil Nadu, India - 600079 |
| U01120TN2011PTC079535 | VEE GUN AGRO PRIVATE LIMITED | NO.1, NAMMALVAR STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079 |
| AAT-8165 | VEER KRUPA ESTATES LLP | NO. 33, LAWYER CHINNATHAMBI STREET, KONDITHOPE, CHENNAI, Tamil Nadu, India - 600079 |
| AAC-8813 | FOUR STAR ESTATES LLP | No.33, Lawyer Chinnathambi Street Kondithope Chennai, Tamil Nadu, India - 600079 |
| AAC-8114 | SRI PADMAVATHE AGRO COLD STORAGE LLP | No.9/5 Venkaiyer Street, Kondithope Chennai, Tamil Nadu, India - 600079 |
| AAL-4069 | CHENNAI COIMBATORE CARRIAGES AND COMPONE NTS LLP | NO.33, LAWYER CHINNATHAMBI STREET,KONDITHOPE CHENNAI, Tamil Nadu, India - 600079 |
| AAJ-1882 | AFORTUNETRADING RESEARCH LAB LLP | 7 PEDDU NAICKEN STREET, GEORGE TOWN CHENNAI, Tamil Nadu, India - 600079 |
| AAF-3553 | FOURESS TECHNOLOGIES LLP | No.33 Lawyer Chinnathambi Street Kondithope Chennai, Tamil Nadu, India - 600079 |
| AAD-9713 | ADARSH SAMPOORNA GOU GRAM LLP | NO.2, P.K.G.STREET KONDITHOPE CHENNAI, Tamil Nadu, India - 600079 |
| U15311TN2005PTC056970 | RAYNA IMPEX PRIVATE LIMITED | NO.4 (NEW NO.7)NARAYANA MUDALI LANE SOWCARPET , CHENNAI 600079, Tamil Nadu, India - 600079 |
| AAF-2114 | ARK INFRA ENGINEERS LLP | No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079 |
| U27205TN2011PTC079896 | BAFNA JEWELLERS INDIA PRIVATE LIMITED | NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079 |
| U26101TN1973PLC006320 | ATHERTON GLASS WORKS LTD | NO.8,TRIVELIAN BASIN STREET,SOWCARPET CHENNAI-600 079 SOWCARPET, CHENNAI-600 0 79 , CHENNAI, Tamil Nadu, India - 600079 |
| U27100TN2008PTC069192 | TOUGHENED ALLOYS & STEELS PRIVATE LIMITED | NO. 2 BAJANAI KOIL STREET Mint Street , CHENNAI, Tamil Nadu, India - 600079 |
| AAB-5422 | SOLAR QUEST LLP | SHOP NO 1, GROUND FLOOR NO 1, PALLIAPPAN STREET CHENNAI, Tamil Nadu, India - 600079 |
| AAC-6667 | VALLYTICS GLOBAL LLP | NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAP-4370 | VIJETHA GOLD LLP | SUITE NO. 9, NO. 8, AYYA MUDALI STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAN-3115 | GURUDEV ABODES LLP | OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U15400TN2016PTC103748 | VIAAN AGRITECH PRIVATE LIMITED | Old No. 42 New No. 34, Bashyakarlu Street Kondithopu , Chennai, Tamil Nadu, India - 600079 |
| U01403TN2008PTC069550 | SHREENIDHI AND PADHUMANIDHI BIO FARM PRIVATE LIMITED | OLD NO.62, NEW NO.127, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U15495TN2006PTC061209 | AMOGHA MARKETING PRIVATE LIMITED | No. 2, Hariharan Apartments No. 26, Arcot Street, T. Nagar , Chennai, Tamil Nadu, India - 600079 |
| AAX-1409 | CHAANDMULLS SERVICES LLP | Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U31909TN2006PTC061320 | RAMESH PRAKASH CONSUMER GOODS MARKETING PRIVATE LIMITED | No. 2, Hariharan Apartments No. 26, Arcot Street, T. Nagar , Chennai, Tamil Nadu, India - 600079 |
| U36100TN2013PTC092682 | PRIME TOYS INDIA PRIVATE LIMITED | OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1989PTC018250 | SUTALIYA FINANCE PRIVATE LIMITED | SHOP NO.307, RAMLAKHAN CHAMBERS, NO.19 & 20 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U01500TN2012PTC084336 | MITHIL AGRO FARMING PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01500TN2012PTC084333 | AJITABH ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01403TN2012PTC085190 | CHETAN PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
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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.
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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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