SWIFT TRADEX LLP (LLPIN: AAP-1413) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 507000.00.
Designated Partners of SWIFT TRADEX LLP are RAKESH KUMAR, and DAYANAND SHARMA.
SWIFT TRADEX 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 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.
| LLP Identification Number | AAP-1413 |
| Name | SWIFT TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-01 |
| Age of Company | 5 years, 10 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| 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 |
| SWIFT TRADEX LLP |
| AAP-1413 |
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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.
| 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 |
|---|---|---|---|
| 03038141 | RAKESH KUMAR | Designated Partner | 2019-05-01 |
| 01252256 | DAYANAND SHARMA | Designated Partner | 2021-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07419176 | SUSHIL KUMAR | Designated Partner | - | 2021-02-10 |
| 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 |
|---|---|---|
| AAP-0161 | KEENMIND EXIM LLP | 1/9849, WEST GORAK PARK, GALI NO-01 BABARPUR ROAD, SHAHADRA NEW 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 |
| 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 |
| U65921DL1995PTC191572 | RANDHAWA HIRE PURCHASE PRIVATE LIMITED | H.NO-1/9849, TOP FLOOR, GALI NO-01, KH.NO-298, WEST GORAK PARK,NEAR MATA MANDIR,SHAHDARA DELHI East Delhi DL 110032 IN |
| U72200DL2012PTC241237 | WHITEBOARD SOLUTIONS PRIVATE LIMITED | 1/10247, Gali No. 1 West Gorakh Park, Shahdara , New 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 |
| U17200DL2009PTC192122 | NCR FASHION PRIVATE LIMITED | 1/10243, GALI NO.01 WEST GORAKH PARK , SHAHDARA, Delhi, India - 110032 |
| U51109DL2010PTC203178 | KEENMIND EXIM PRIVATE LIMITED | 1/9849,west gorak park gali no-01,babarpur road shahadra new delhi North East DL 110032 IN |
| U31100DL2022PTC392721 | AREN CAPSULES PRIVATE LIMITED | 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension, Shahdara, Near Oxford School, East Delhi, Delhi-110032 , Shahdara, Delhi, India - 110032 |
| U24100DL2014PTC272570 | TRISTAR GLOBAL ADDITIVES PRIVATE LIMITED | 1/10052B, GALI NO. 3, WEST GORAKH PARK, SHAHDARA , DELHI, Delhi, India - 110032 |
| U25200DL2013PTC262413 | 4P GLOBAL PRIVATE LIMITED | 1/10052B, GALI NO. 3 WEST GORAKH PARK, SHAHDARA , 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, SHAHADRA DELHI East Delhi DL 110032 IN |
| AAZ-4442 | STRIDE INFOTECH LLP | 1/10715 Second Floor Plot No.58 Kh No. 30 & 33 Gali No.1 Naveen Shahdara Delhi Delhi, Delhi, India - 110032 |
| U29111DL2006PTC148528 | NEWAGE SCAFFOLDS (P) LTD | 1/7757, EAST GORAKH PARK BABAR PUR ROAD, GALI NO.1A, SHAHDRA, , DELHI, Delhi, India - 110032 |
| AAE-7920 | WILD STORES LLP | 1/10331A, 2nd Floor, S/F Gali No.1 West Gorakh Park, Near Mandir Delhi, Delhi, India - 110032 |
| U25209DL2019PTC354640 | ALLIES RUBBER PRIVATE LIMITED | 1/10317, F/F, GALI NO.1, WEST GORKH PARK NEAR DURGA MANDIR , NEW DELHI, Delhi, India - 110032 |
| AAP-7066 | BASIL LABS LLP | 1/4514 UG/F, KH NO.551,GALI NO. 3A, RAM NAGAR EXT MANDOLI ROAD SHAHDARA, NEAR AMBEDKAR GATE delhi, Delhi, India - 110032 |
| AAO-3575 | FIRST CLASS BUILDERS LLP | Plot No-71, New No-1/7155, T/F Sarup Block, Gali No.-3, KH No, shivaji park, near golchakkar shahdara, Delhi, India - 110032 |
| U17121DL2010PTC200795 | ULTRACARE TEXFAB PRIVATE LIMITED | 1/5867 GALI NO.1 EAST ROHTAS NAGAR, SHAHDARA NORTH EAST DELHI-110032 , DELHI, Delhi, India - 110032 |
| U15130DL2019PTC346997 | MANVIK FOODS PRIVATE LIMITED | HNO-1/4568 S/F MANDOLI ROAD GALI NO-3 KH NO-533 PLOT NO-32 RAM NGR EXTN DELHI , DELHI, Delhi, India - 110032 |
| U01111DL2010PTC197863 | SNS AGROPOLIS PRIVATE LIMITED | 1/10537, Flat No. F1, Ist floor Mohan Park, Gali No. 1, Naveen Shadhara , DELHI, Delhi, India - 110032 |
| U17299DL2021PTC383190 | BNM IMPEX PRIVATE LIMITED | 1/9677 PLOT NO. 5 GALI NO.6 KH. NO. 285 PRATPPURAWEST GORAKH PARK NEARBAHAR GALI , DELHI, Delhi, India - 110032 |
| U24116DL2006PTC170835 | SHIVPRIYA CABLES PRIVATE LIMITED | 518/6-A, GF,Plot No. 73-75, Block No.-1, Gali No-1, Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U25209DL2021PTC379265 | ASTUT ENTERPRISE PRIVATE LIMITED | 1/11423, UG/F, PLOT NO.4, KH NO. 111, GALI NO.1 SUBHASH PARK, NAVEEN SHAHADARA , NEW DELHI, Delhi, India - 110032 |
| U31904DL2020PTC369653 | ELETECH AUTOMATION PRIVATE LIMITED | 1-11243, Plot No D1, KH No. 18, Main Road Subhash Park, , Shahdara, Delhi, India - 110032 |
| U22190DL2016PTC290639 | YASH PUBLISHERS & DISTRIBUTORS PRIVATE LIMITED | HOUSE NO 1/10753 GALI NO - 3 , SUBHASH PARK NAVEEN SHAHDARA, Delhi, India - 110032 |
| ACA-4820 | DivJyo BUSINESS MANAGEMENT LLP | 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032 |
| U13100DL2007PTC160110 | SURYADEV FABRICATORS PRIVATE LIMITED | 10185, WEST GORKH PARK GALI NO-1, SHAHADARA , 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.
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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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