SWIFTCART RETAIL LLP (LLPIN: AAG-3353) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWIFTCART RETAIL LLP are SHEENA AMRISH AMIN, AMRISH AMBUBHAI AMIN, and ABHISHEK CHANDRA.
SWIFTCART RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
SWIFTCART RETAIL LLP's LLP Identification Number is (LLPIN)AAG-3353. Its Email address is [email protected] and its registered address is SHREE KRUPA OPP. ALKAPURI-1 VADODARA, Gujarat, India - 390007
Current status of SWIFTCART RETAIL LLP is - Under process of striking off.
| LLP Identification Number | AAG-3353 |
| Name | SWIFTCART RETAIL LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-05-11 |
| Age of Company | 8 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFTCART RETAIL LLP |
| AAG-3353 |
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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 SWIFTCART RETAIL 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 |
|---|---|---|---|
| 07504111 | SHEENA AMRISH AMIN | Designated Partner | 2016-05-11 |
| 07511853 | AMRISH AMBUBHAI AMIN | Designated Partner | 2016-05-11 |
| 07503954 | ABHISHEK CHANDRA | Designated Partner | 2016-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INI FARMS PRIVATE LIMITED | U01407MH2009PTC196036 | Nominee Director | 2022-06-11 | Ongoing |
| ULINK AGRITECH PRIVATE LIMITED | U51900PN2008PTC157070 | Nominee Director | 2022-05-11 | Ongoing |
| WHIZDM INNOVATIONS PRIVATE LIMITED | U72200KA2014PTC075775 | Additional Director | - | 2023-09-29 |
| WHIZDM INNOVATIONS PRIVATE LIMITED | U72200KA2014PTC075775 | Director | 2023-03-29 | Ongoing |
| RENEE COSMETICS PRIVATE LIMITED | U74999GJ2019PTC110368 | Nominee Director | 2023-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4015 | NTHCLOUD LLP | F-1/307 TOWER NO. 4A, KASHIVISHVESHWR TOWNSHIP ALKAPURI, OPP BANK OF BARODA, JETALPUR ROAD VADODARA, Gujarat, India - 390007 |
| AAB-6252 | POST TENSION SERVICES (GUJARAT) LLP | 1st To 4th FLOOR, PTSI, OFF GENDA CIRCLE, OPP. BARODA PEOPLE'S CO-OPERATIVE SOCIETY,ALKAPURI VADODARA, Gujarat, India - 390007 |
| U01407GJ2012NPL069036 | AMRUT FARMERS CLUB | 5 Alkapuri, Opp. Express Alkapuri, R C Dutt Road, , Vadodara, Gujarat, India - 390007 |
| U24290GJ2022PTC136034 | ISH BIOTECH PRIVATE LIMITED | B-1 SATYAM APARTMENT, VISHWAS COLONY ALKAPURI PETROL PUMP LANE, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| AAE-1598 | DAHEJ RESIDENCY & PROPERTY SOLUTIONS LLP | A-1, KASHIVISHVESHAR TOWNSHIP, JETALPUR ROAD, ALKAPURI, VADODARA VADODARA, Gujarat, India - 390007 |
| U27109GJ2011PTC064198 | ALCORP METALS AND TUBES PRIVATE LIMITED | Implex, 1st Floor, Dr. Vikram Sarabhai Marg, Vadodara Hyper , Alkapuri , Vadodara, Gujarat, India - 390007 |
| L27100GJ1989PLC012843 | UTL INDUSTRIES LIMITED | 1st Floor, Vadodara Hyper, Vikram Sarabhai Marg Opp. Sarabhai Chemicals, Nr. Genda Circ le , Vadodara, Gujarat, India - 390007 |
| AAG-1912 | E-BIZ CONSULTANTS & TECHNOCRATES LLP | A-1, Kashivishveshar Township, Jetalpur Road, Alkapuri, Vadodara, Gujarat, India - 390007 |
| AAG-4412 | GREEN ENERGY REVOLUTION LLP | A-1, KASHIVISHVESHAR TOWNSHIP, JETALPUR ROAD, ALKAPURI VADODARA, Gujarat, India - 390007 |
| AAG-7146 | DAHEJ SECURITY & SURVEILLANCE LLP | A-1, Kashivishveshar Township, Jetalpur Road, Alkapuri Vadodara, Gujarat, India - 390007 |
| ACC-4419 | WHIZLINK ENTERTAINMENT (VADODARA) LLP | FP 85 Opp. Akashvan complNR ITI New, Alkapuri Vadodara, Gujarat, India - 390007 |
| AAP-7970 | JOSHI PATEL CONSULTANTS LLP | T 1, National Plaza, R.C. Dutt Road, Alkapuri, Vadodara, Gujarat, India - 390007 |
| AAL-4505 | ADROIT ENVIRO SOLUTIONS LLP | 201, YOGI KRUPA APARTMENT, 19/A NUTANBHARAT SOCIETY,ALKAPURI VADODARA, Gujarat, India - 390007 |
| AAF-8937 | SARISHAA ARTS LLP | GF-1A, Yogismruti Appt., Nutan Bharat Society, Alkapuri Vadodara, Gujarat, India - 390007 |
| U01210GJ2011PTC064279 | VATSALYA DAIRY PROJECT PRIVATE LIMITED | 23,VISHWASCOLONY,1STFLOOR,GOKULBEHINDNATIONALPLAZA,R.C.DUTTROAD, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| AAL-5574 | BALA PHARMACEUTICAL ACTIVES AND INTERMED IATES LLP | Flat No. 201, Florence Exotica, 14/1, Arunoday Society, Alkapuri, Vadodara, Gujarat, India - 390007 |
| AAS-9536 | ISH HEALTHCARE LLP | B 1 SATYAM APPT, VISHWAS CO. NR ALKAPURI SHOPINGEN RC RD VADODARA, Gujarat, India - 390007 |
| U26941GJ2009PTC057912 | D & D CEMENT PRIVATE LIMITED | SHOP NO. F/1, ELEGANCE, OPP. VRUND COMPLEX, BPC ROAD, , VADODARA, Gujarat, India - 390007 |
| U18109GJ2012PTC070074 | WOMENZA THE DESIGN STUDIO PRIVATE LIMITED | 1,Picadilly,AradhanaFlats,Opp.M-CubeMall,JetalpurRoad, , Vadodara, Gujarat, India - 390007 |
| U22121GJ2014PTC078149 | ROY'S PUBLICATION NEXT MEDIA PRIVATE LIMITED | 203, Mangaldeep Complex, Baroda Productivity Road Opp. Masonik Hall, Alkapuri , Vadodara, Gujarat, India - 390007 |
| U29308GJ2020PTC111842 | TAC FLOW VALVES AND CONTROLS PRIVATE LIMITED | 002 Yogi Krupa Apartment, 19/A Nutan Bharat Society, Alkapuri, , VADODARA, Gujarat, India - 390007 |
| U31909GJ2020PTC114839 | PISARA ELECTROMECH PRIVATE LIMITED | L 302 Earth Artica Opp Nilamber-1 Vasna Bhayli R , Vadodara, Gujarat, India - 390007 |
| AAH-4458 | BYC EVENTS LLP | 201-B1, NIHARIKA APPT.NR ALKAPURI SHOPCEN R C DUTT ROAD, VADODARA, Gujarat, India - 390007 |
| L21100GJ1991PLC016644 | DIVINE MULTIMEDIA(INDIA) LIMITED | 1st Floor, 101/2, Panorama Complex, R C Dutt Road, Alkapuri , Vadodara, Gujarat, India - 390007 |
| ABA-5697 | SKYTHELLO ASIA LLP | 201 , 2nd Floor, Aadi Point 1 , Sikka Nagar , Alkapuri Vadodara, Gujarat, India - 390007 |
| AAZ-5825 | VALIDATE PAYROLL LLP | 2 FLOOR, 208 IVORY TERRACE,OPP. CIRCUIT HOUSE, R.C. DUTT ROAD, ALKAPURI Vadodara, Gujarat, India - 390007 |
| U15134GJ2020PTC112766 | CIRERA CONSUMER F&B PRIVATE LIMITED | 68, 1st Floor, Suryakiran Complex, Opp.Pancham High street, OP Road, , Vadodara, Gujarat, India - 390007 |
| U29130GJ2005PTC045416 | KG BEARINGS PRIVATE LIMITED | GOVIND KRUPA, FIVE BANGLOWS NEAR ALKAPURI POLICE CHOWKI, R.C.DUTT RO AD , VADODARA, Gujarat, India - 390007 |
| U31900GJ2020PTC113478 | ATMOSTECH PRIVATE LIMITED | 505, 506, 507 SHREE RAM CHAMBERS OPP CIRCUIT HOUSE, R. C. DUTT ROAD , VADODARA, Gujarat, India - 390007 |
| 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.
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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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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 |
|---|---|---|
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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