SWIFTARCH INDIA LLP (LLPIN: AAX-7160) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWIFTARCH INDIA LLP are VIKASH SHAHI, and MANISH KUMAR.
SWIFTARCH INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2022.
SWIFTARCH INDIA LLP's LLP Identification Number is (LLPIN)AAX-7160. Its Email address is [email protected] and its registered address is BHU NO 78, KH NO 146 KHARGAPUR, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
Current status of SWIFTARCH INDIA LLP is - Active.
| LLP Identification Number | AAX-7160 |
| Name | SWIFTARCH INDIA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-09 |
| Age of Company | 3 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFTARCH INDIA LLP |
| AAX-7160 |
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Get a list of all litigations SWIFTARCH INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFTARCH INDIA. This report helps you understand the risk associated in dealing with SWIFTARCH INDIA 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 SWIFTARCH INDIA 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 |
|---|---|---|---|
| 09221820 | VIKASH SHAHI | Designated Partner | 2021-07-09 |
| 09233418 | MANISH KUMAR | Designated Partner | 2021-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2956 | RK SQUARE ENTERPRISES & COMMUNICATIONS L LP | PLOT.NO 7, KH.NO 44/A, 44/B, GITAPURI KHARGAPUR GOMTI NAGAR VISTAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAO-7686 | MOTHERMADE BAKERS LLP | 30, MINJUMALA. KH NO 71-SA KHARGAPUR, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAT-2343 | DRIP & DRY INDUSTRIES LLP | BHU 26 KH NO 23 NEAR SHARDA TIMBER KAUSHALPURI KHARGPUR GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| ACA-6132 | ECOSTRUCTIVE GEOSYSTEM LLP | PLOT NO. 13, KHASRA NO. 276, NEW KAUSHALPURIGANGOTRI VIHAR, KHARGAPUR, GOMTI NAGAR Lucknow, Uttar Pradesh, India - 226010 |
| AAQ-0636 | TECHNETSYS INDIA LLP | PLOT NO. 20 , KH NO.251 PURWA HUSADIYA , GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U24300UP2022PTC167014 | KRUPITHA BIOTECH PRIVATE LIMITED | PLOT.NO.-8,KH.NO.-81-S,CHHOTA BHARWARA PURWANCHAL TREDOERS GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U17290UP2018PTC110062 | FRIENDSTON LIFESTYLE PRIVATE LIMITED | PLOT NO - 106, KH NO - 697 GANGOTRI VIHAR CHHOTA BHARWARA GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24290UP2020PTC136215 | ATHIKA LIFE SCIENCES PRIVATE LIMITED | PLOT NO- 60, KH NO-1014,NEAR KALI MATA, MANDIR JAGPAL KHEDA BHARWARA GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U22300UP2020PTC136474 | LAVANDAIRE PUBLICATIONS PRIVATE LIMITED | PLOT NO-10-B KH.NO.-2661/2, NEAR SULABH AWASH PATEL PURAM GOMTI NAGAR VISTAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAY-2890 | AVUL TECHNOLOGIES LLP | PLOT NO 12 & 13, KH NO 833, NEAR S D S N SCHOOL CHOTA BHARWARA GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| ACB-7948 | UNI HUB PROFESSIONALS LLP | BHU NO 1A, KH NO 938BHARWARA, LUCKNOW Lucknow, Uttar Pradesh, India - 226010 |
| AAS-1320 | YARDSTICK INFO SOLUTIONS LLP | NO 2/146 147, VIJAY KHAND 2 GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U01111UP2017PTC097423 | SATCHITRASAI NAVKISAN GREENTECH PRIVATE LIMITED | KH.NO. 613 MALESEMAU SECTOR-4 GOMTI NAGAR VISTAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24232UP2006PTC031446 | MIRAL HEALTH CARE PRIVATE LIMITED | BH NO 52 KHNO 174 KHARGAPUR GOMTI NAGAR EXT , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24304UP2017PTC092251 | SPSAA PHARMA & INDUSTRIES PRIVATE LIMITED | P. No. 23-A-4, KAUSHALPURI COLONY, KHARGAPUR, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70109UP2020PTC136577 | CITIZEN REAL ESTATE PRIVATE LIMITED | PLOT NO -9 KHARGAPUR RAM ASREY KA PURWA GOMTI NAGAR VISTAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAX-7578 | EMRAUZ ENTERPRISES LLP | Plot No.6, KH.No 361 Khargapur, Chinhat Lucknow, Uttar Pradesh, India - 226010 |
| U29100UP2021PTC150671 | RELIANT INTREPID SERVICES PRIVATE LIMITED | BHU NO.5,6 KH NO.998, BHARWARA , LUCKNOW, Uttar Pradesh, India - 226010 |
| U85300UP2019PTC116393 | ABHIJSY EYE CARE PRIVATE LIMITED | Plot No. 243/ KH No. 252 KAUSHALPURI KHARGAPUR, NEAR SANKAT MOC , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAJ-7576 | APARAJEETA MULTISERVICES LLP | Flat No. 204, Khashra No. 486, 491 & 495, ANR Apartment, Sec-6, Baghamau, Gomti Nagar (Extn) LUCKNOW, Uttar Pradesh, India - 226010 |
| U29308UP2021PTC149293 | ELECTRIC EYE PRIVATE LIMITED | PLOT NO 5,KH NO-706,KAUSALPURI,GALI - 20 GADERIYA PURWA,CHOTA BHARWARA,GOMTI NGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAP-4920 | BERRY INTERACTIVE SOLUTIONS LLP | HOUSE NO. 201, ELDECO GREENS, GOMTI NAGAR OPP NAGAR NIGAM OFFICE LUCKNOW, Uttar Pradesh, India - 226010 |
| AAP-7258 | EMINENT CALLING SOLUTIONS LLP | HOUSE NO. 201, ELDECO GREENS, GOMTI NAGAR OPP NAGAR NIGAM OFFICE LUCKNOW, Uttar Pradesh, India - 226010 |
| U01100UP2016PTC088351 | AGRONEXXT PRIVATE LIMITED | H.NO:8, URMILA PURI, SURENDRA NAGAR FAIZABAD ROAD, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U19129UP2022PTC173881 | ARMORISE LEATHER PRIVATE LIMITED | PLOT NO. B06/11,EMAAR GOMTI GREENS GOMTI NAGAR EXTENSION , LUCKNOW, Uttar Pradesh, India - 226010 |
| ABA-2927 | DR. KANGAROO PHARMA LLP | Bhu. No. -6, Kh. No. – 28, Gomti Vihar Colony, Chak Malhori, Near Back of New Wisdomway School, Chinhat, Uttar Pradesh, India - 226010 |
| AAT-5159 | DYNAAMITE LEGAL HOUSE LLP | Basement House No.4/55, Viraj Khand Gomti Nagar Lucknow Lucknow, Uttar Pradesh, India - 226010 |
| AAO-9665 | DITYASHREE CORPORATE SOLUTIONS LLP | H. No. 2/196 Virat Khand , Gomti Nagar, Lucknow Lucknow, Uttar Pradesh, India - 226010 |
| U21098UP2016PTC077187 | DYAUSHPITA INDUSTRIES PRIVATE LIMITED | H.NO 1/283 VIKRANT KHAND GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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