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      SWIFT TRADEX LLP

      LLPIN: AAP-1413 As on: 2026-07-13

      SWIFT TRADEX LLP (LLPIN: AAP-1413) is a Limited Liability Partnership firm incorporated on 01 May 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 507000.00.

      Designated Partners of SWIFT TRADEX LLP are DAYANAND SHARMA, and RAKESH KUMAR.

      SWIFT TRADEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 2024.

      SWIFT TRADEX LLP's LLP Identification Number is (LLPIN)AAP-1413. Its Email address is [email protected] and its registered address is 1/9849, WEST GORAK PARK, GALI NO- 01 BABARPUR ROAD, SHAHDARA DELHI, Delhi, India - 110032

      Current status of SWIFT TRADEX 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 TRADEX 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 TRADEX
      DIN Director Name Designation Appointment Date
      01252256 DAYANAND SHARMA Designated Partner 2021-02-10
      03038141 RAKESH KUMAR Designated Partner 2019-05-01
      Past Directors & Key Managerial Personnel of SWIFT TRADEX
      DIN Director Name Designation Appointment Date Cessation
      07419176 SUSHIL KUMAR Designated Partner - 2021-02-10
      Other Directorships of DAYANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
      PRIYANKA TRADEX LLP AAO-9069 Designated Partner 2021-03-15 Ongoing
      KEENMIND EXIM LLP AAP-0161 Designated Partner 2021-02-10 Ongoing
      DAYARAM TRADING LLP AAP-0297 Designated Partner - 2021-03-15
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-12-03
      SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED U15311UP2008PTC119852 Director 2010-04-27 Ongoing
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2018-01-27
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2011-04-13
      DAYARAM BUILDCON PRIVATE LIMITED U45400UP2010PTC040644 Director 2010-05-17 Ongoing
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director 2017-02-13 Ongoing
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2009-12-02
      DAYARAM TRADING PRIVATE LIMITED U51909UP2010PTC040639 Director - 2019-04-22
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director 2022-02-01 Ongoing
      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Additional Director 2009-12-09 Ongoing
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Director - 2011-09-08
      MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2012-01-21
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2021-02-17
      H K S CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1994PTC060896 Director - 2023-06-14
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-27
      GUPTA OUTSOURCING LLP AAD-8579 Designated Partner 2015-04-30 Ongoing
      MVD TRADERS LLP AAH-9433 Designated Partner 2016-12-05 Ongoing
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner - 2021-02-10
      MISSION CONCLAVE LLP AAS-7843 Designated Partner - 2021-02-23
      NAVRANG PROMOTERS LLP AAS-7861 Designated Partner - 2021-02-23
      MKJ SPORTS ACADEMY LLP AAS-8828 Designated Partner 2020-07-14 Ongoing
      BRAAHMANAH TRADING LLP AAT-1675 Designated Partner - 2021-02-23
      SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2012-01-20
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2015-02-04
      KEENMIND TRADERS PRIVATE LIMITED U51109DL2010PTC203087 Director - 2012-04-22
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-02-02
      NEOWORTH VYAPAAR PRIVATE LIMITED U51909DL2007PTC316109 Director - 2015-03-27
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-05-25
      ADMIRAL FINSTOCK PRIVATE LIMITED U65910DL1998PTC190147 Director - 2010-07-05
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director 2010-02-28 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2012-01-02
      LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2018-03-05
      BLUELINE SECURITIES PRIVATE LIMITED U67110UP2011PTC075263 Director 2015-05-08 Ongoing
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2020-07-04
      VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Director - 2021-02-17
      GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Additional Director 2014-12-01 Ongoing
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2012-12-14
      H K S CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1994PTC060896 Director 2019-07-04 Ongoing
      ASHOKA HIREFIN SERVICES PRIVATE LIMITED U92120UP1986PTC008205 Director 2013-12-05 Ongoing
      MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Director - 2020-07-13
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner 2017-12-04 Ongoing
      MVD TRADERS LLP AAH-9433 Designated Partner 2016-12-05 Ongoing
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner 2020-01-29 Ongoing
      DEJI MARKETING LLP ABA-8491 Designated Partner 2022-02-25 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Designated Partner 2023-01-11 Ongoing
      A G UNIVERSAL LIMITED L25200DL2008PLC178400 Company Secretary - 2023-06-30
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2017-06-16
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2019-05-21
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director 2019-10-31 Ongoing
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2022-02-24
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2017-12-26
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
      SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2019-04-30
      LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director 2023-06-19 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2024-04-18
      KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director 2022-11-10 Ongoing
      B N FINLEASE PRIVATE LIMITED U74899DL1994PTC059926 Company Secretary - 2021-04-01

      CIN Company Name Company Address
      U51109DL2010PTC203178 KEENMIND EXIM PRIVATE LIMITED 1/9849,west gorak park gali no-01,babarpur road shahadra , new delhi, Delhi, India - 110032
      AAP-0161 KEENMIND EXIM LLP 1/9849, WEST GORAK PARK, GALI NO-01 BABARPUR ROAD, SHAHADRA NEW DELHI, Delhi, India - 110032
      U51109DL2010PTC203097 RUPALI SALES PRIVATE LIMITED H.NO-1/9849, TOP FLOOR, GALI NO-01, KH NO-298, WEST GORAK PARK, NEAR MATA MANDIR, SHAHA DRA , DELHI, Delhi, India - 110032
      U65921DL1995PTC191572 RANDHAWA HIRE PURCHASE PRIVATE LIMITED H.NO-1/9849, TOP FLOOR, GALI NO-01, KH.NO-298, WEST GORAK PARK,NEAR MATA MANDIR,SHAHDAR A , DELHI, Delhi, India - 110032
      U92400DL2007PTC166687 MKJ SPORTS ACADEMY PRIVATE LIMITED H.NO- 1/9849, TOP FLOOR, GALI NO-01, KH NO-298, WEST GORAKH PARK, NEAR MATA MANDIR , DELHI, Delhi, India - 110032
      U45200DL2012PTC241039 NCR INFRAHOMES PRIVATE LIMITED 1/10243, GALI NO-01, WEST GORAKH PARK, SHAHDARA, , DELHI, Delhi, India - 110032
      U70101DL2012PTC244390 JD BUILDERS PRIVATE LIMITED 1/7788-B, OLD NO 1473/6Q/3, MAIN BABARPUR ROAD WEST GORAKH PARK, SHAHDARA , DELHI, Delhi, India - 110032
      U45300DL2020PTC373809 OM DURGA CONSTRUCTION PRIVATE LIMITED H. No. 1/9870, Gali No. 1 West Gorakh Park, Shahdara , Delhi, Delhi, India - 110032
      U74899DL1994PTC063638 SHIV SHAKTI GASES PRIVATE LIMITED HOUSE NO 1/10182, GALI NO 1 WEST GORAKH PARK, SHAHDARA , NEW DELHI, Delhi, India - 110032
      AAD-2913 INNOTECH ENTERPRISES LLP 357, new no. 1/101, 1G-A gali no. 3, west ghorakh park, shahdara delhi, Delhi, India - 110032
      AAD-3364 NEWBIES E-WORLD ENTERPRISES LLP 357- NEW NO.-1/101 1G-A Gali NO. - 3 WEST GORAKH PARK SHAHDARA DELHI, Delhi, India - 110032
      U34102DL2009PTC194322 AVYAY CREATIONS PRIVATE LIMITED 1/10012 S/F Old No 1472/3A/25C Plot No-4 Gali No-4 West Gorakh Park SHAHDARA , DELHI, Delhi, India - 110032
      U70102DL2013PTC252213 EXALTER BUILDTECH PRIVATE LIMITED 10316 GALI NO-1 WEST GARAKH PARK SHAHDARA NORTH EAST DELHI , NEW DELHI, Delhi, India - 110032
      U72300DL2008FTC175807 VRINDI INDIA PRIVATE LIMITED 1/9767,GALI NO.1, WEST GORAKH PARK,SHAHDARA , DELHI, Delhi, India - 110032
      U72200DL2012PTC241237 WHITEBOARD SOLUTIONS PRIVATE LIMITED 1/10247, Gali No. 1 West Gorakh Park, Shahdara , New Delhi, Delhi, India - 110032
      U72900DL2021PTC375441 RISOSU TECHNOLOGY PRIVATE LIMITED 1/10187, F/F, WEST GORAKH PARK, GALI NO-1, SHAHDARA , DELHI, Delhi, India - 110032
      U70102DL2012PTC244740 MEGALITH REALITY PRIVATE LIMITED H. NO.-10146,GALI NO.-01 WEST GORAKH PARK,SHAHDARA , NEW DELHI, Delhi, India - 110032
      U45400DL2013PTC254619 ARJUN BUILDCON PRIVATE LIMITED H.NO. 1/10027B WEST GORAK PARK GALI NO 3G SHAHDRA , DELHI, Delhi, India - 110032
      U24100DL2014PTC269749 GMP PHARMAGUIDELINE PRIVATE LIMITED H.NO. 10187, GALI NO. 1K GAUTAM PURI, WEST GORAKH PARK SHAHDARA , NEW DELHI, Delhi, India - 110032
      U21002DL2022PTC392721 AREN CAPSULES PRIVATE LIMITED 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension,,Shahdara, Near Oxford School, East Delhi, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India
      U17200DL2009PTC192122 NCR FASHION PRIVATE LIMITED 1/10243, GALI NO.01 WEST GORAKH PARK , SHAHDARA, Delhi, India - 110032
      U73100DL2025OPC441921 WEB SUPPORT MARKETING (OPC) PRIVATE LIMITED 1/9820 WEST GORAKH PARK,GALI NO 1 SHAHDARA,Shahdara,Shahdara,Delhi,110032-India
      U70200DL2023PTC415330 GOLDENDUO CONSULTANCY PRIVATE LIMITED 1/9822 G/F PLOT NO-2 GALI,WEST GORAKH PARK DELHI,Shahdara,Shahdara,Delhi,110032-India
      U74110DL2013PTC260380 KAPISH HOSPITALITY PRIVATE LIMITED H NO. 1/10316, UGF, RIGHT HAND SIGHT GALI NO 1 KH NO 358, WEST GORAKH PARK , DELHI, Delhi, India - 110032
      U52609DL2019PTC349129 PRAANK SOLUTIONS PRIVATE LIMITED H. NO 1/10371, GALI NO. 1 NEAR GANESH DAIRY, WEST GORAKH PARK , SHAHDARA, Delhi, India - 110032
      U45201DL2021PTC386291 N. C. SINGHAL CONSTRUCTIONS PRIVATE LIMITED 1/9754 T/F KH NO.290 GALI NO-1, WEST GORAKH PARK , Shahdara, Delhi, India - 110032
      U74999DL2014PTC272622 MAR CREATION AND DESIGNING PRIVATE LIMITED 10108/1, GALI NO. 3 WEST GORAKH PARK, SHAHDARA , DELHI, Delhi, India - 110032
      U70101DL2014PTC268298 PREFAB BUILDCON PRIVATE LIMITED 10108/1, GALI NO. 3 WEST GORAKH PARK, SHAHDARA , DELHI, Delhi, India - 110032
      U93000DL2022PTC401095 SKIVVY SYSTEMS PRIVATE LIMITED 10268, Gali No. - 1 West Gorakh Park, Shahdara , Delhi, Delhi, India - 110032
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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.

      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
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      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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