SWIFT SMART CONSULTANCY LLP (LLPIN: AAQ-1090) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 507000.00.
Designated Partners of SWIFT SMART CONSULTANCY LLP are LOONKARANJI BHARAT BHUSAN, and . KANCHAN BAI.
SWIFT SMART CONSULTANCY 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 25 Dec 2024.
SWIFT SMART CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAQ-1090. Its Email address is [email protected] and its registered address is NO. 17/7, PEDDU NAICKEN STREET KONDITHOPE CHENNAI, Tamil Nadu, India - 600001
Current status of SWIFT SMART CONSULTANCY LLP is - Active.
| LLP Identification Number | AAQ-1090 |
| Name | SWIFT SMART CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-30 |
| Age of Company | 5 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 507,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RVB BUSINESS CONSULTANCY SERVICES LLP |
| SWIFT SMART CONSULTANCY LLP |
| AAQ-1090 |
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Get a list of all litigations SWIFT SMART CONSULTANCY 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 CONSULTANCY. This report helps you understand the risk associated in dealing with SWIFT SMART CONSULTANCY and its Directors better.
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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 SMART CONSULTANCY 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 |
|---|---|---|---|
| 05104925 | LOONKARANJI BHARAT BHUSAN | Designated Partner | 2019-07-30 |
| 08660153 | . KANCHAN BAI | Designated Partner | 2019-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07253950 | . KHUSHBOO | Partner | - | 2019-12-31 |
| 08660153 | . KANCHAN BAI | Partner | - | 2019-12-30 |
| 08834983 | TARACHAND DHEERAJ | Partner | - | 2019-12-31 |
| 02037512 | BABY BAI PARASMAL | Designated Partner | - | 2019-12-31 |
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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 |
|---|---|---|
| U24294TN1994PTC027792 | THREE STAR FINE CHEM PRODUCTS PRIVATE LIMITED | NO 7/1 RANGA PILLAI GARDEN STREET KONDITHOPE , Chennai, Tamil Nadu, India - 600001 |
| AAO-8748 | OXYMERGE SOLUTION LLP | 161, GOVINDAPPA NAICKEN STREET, AVC PLAZA, OFFICE NO.17, GROUND FLOOR, CHENNAI, Tamil Nadu, India - 600001 |
| AAV-9230 | HDSAFE INDUSTRIAL SOLUTIONS LLP | no.2-3,1st floor shop no.2 SINGANNA NAICKEN STREET, Parrys, Chennai Chennai, Tamil Nadu, India - 600001 |
| AAM-9140 | V-SOLVE CORPORATE SOLUTIONS LLP | OLD NO.9, NEW NO.17, 1 ST FLOOR, SHOP NO.IV, VENKATAMESTHRI STREET, MANNADY CHENNAI, Tamil Nadu, India - 600001 |
| U25209TN2001PTC048106 | RAYS FISHNET WORKS PRIVATE LIMITED | NEW NO.257 (OLD NO.125/2),ANGAPPA NAICKEN STREET, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U30006TN1996PLC036347 | AAVISHKAR SYSTEMS LIMITED | NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U21015TN2003PTC050958 | FINE PAPER SOURCE PRIVATE LIMITED | NO.17/9, BAKER STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U27310TN2006PTC059448 | NICOBLAIR INDUSTRIES PRIVATE LIMITED | NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U26931TN2005PTC055877 | RAJATHI BRICKS PRIVATE LIMITED | NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U74900TN2015PTC100245 | WENS PAPER PRIVATE LIMITED | No. 17, Old No. 8, Muthumari Chetty Street , Chennai, Tamil Nadu, India - 600001 |
| U29100TN2011PTC078878 | GOK TECHNOLOGIES PRIVATE LIMITED | New No 250, Old No. 135, Angappa Naicken Street , Chennai, Tamil Nadu, India - 600001 |
| U17299TN2017PTC117617 | TEJANI ENTERPRISES PRIVATE LIMITED | SHOP NO 7, FIRST FLOOR, DOOR NO 15 GODOWN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U24294TN1991PTC021531 | DURGA TOYS MANUFACTURING PRIVATE LIMITED | OLD NO.122/1,NEW NO.248, GOVINDAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U01409TN2007PTC065120 | NILGIRIS GARDEN & SERVICES PRIVATE LIMITED | No. 244 (Old No. 138), Angappa Naicken Street 2nd Floor , Chennai, Tamil Nadu, India - 600001 |
| U15132TN2015PTC100163 | SKEP ENTERPRISES PRIVATE LIMITED | NEW NO. 122(OLD NO 198B), ANGAPPAN NAICKEN STREET MANNADY, , CHENNAI, Tamil Nadu, India - 600001 |
| U24100TN2011PTC082364 | P AND H AROMA INGREDIENTS PRIVATE LIMITED | NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U05005TN2008PTC068594 | FORTUNE MARINE (INDIA) SERVICES PRIVATE LIMITED | OLD NO.139, NEW NO.242, I FLOOR, ANGAPPAN NAICKEN STREET, PARRYS, , CHENNAI, Tamil Nadu, India - 600001 |
| AAX-3403 | BSRS TECHNO LLP | 7B, Zafrullah Towers, Old No. 126 New No. 257 Angappa Naickan Street, Parrys Chennai, Tamil Nadu, India - 600001 |
| U27101TN2005PTC057650 | SEAFOWL MARKETING PRIVATE LIMITED | NO.95,96 & 97, ANGAPPA NAICKEN STREET, OFF. NO.19,HAMEEDHA BUILDING, GEORGE TOW N, , CHENNAI, Tamil Nadu, India - 600001 |
| U45201TN2006PTC059533 | RAJENDERA GURU DEVELOPERS PRIVATE LIMITED | OLD NO.92 NEW NO.195GOVINDAPPAN NAICKEN STREET IV FLOOR, OPP SYNDICATE BANK , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U21093TN1997PTC037964 | ANSO PAPER AGENCIES PRIVATE LIMITED | 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001 |
| U15549TN2018PTC122367 | WINGS FOODS AND CHEMICALS PRIVATE LIMITED | NO.199 G2, GOVINDAPPA NAICKEN STREET CHENNAI , CHENNAI, Tamil Nadu, India - 600001 |
| U27101TN2004PTC053840 | STEEL INDIA COMPANY (CHENNAI) PRIVATE LIMITED | NEW NO.25 MUTHUMARI CHETTYSTREET,CHENNAI.1. STREET,CHENNAI.1. , STREET,CHENNAI.1., Tamil Nadu, India - 600001 |
| U72200TN2005PTC055581 | ENABLE INFOTECH PRIVATE LIMITED | OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U16000TN1970PLC005883 | CIGFIL LTD | NO.37, ARMENIAN STREET,CHENNAI-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U17111TN2002PLC049547 | COIMBATORE COTTON MILLS LIMITED | NO13,GODOWEN STREET1ST FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U15316TN2013PTC089842 | NUTRIZONE FOODS PRIVATE LIMITED | 9/7 AUDIAPPA NAICKEN STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U29309TN2021PTC145498 | CALLIPER AUTOMATION PRIVATE LIMITED | NO.36/17, KUPPIER STREET, , KONDITHOPE, Tamil Nadu, India - 600001 |
| ACB-6497 | ASMON INDUSTRIES LLP | NO.91/16, ADINATH COMPLEXGOVINDAPPA NAICKEN STREET Chennai, Tamil Nadu, India - 600001 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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