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      SWIFTDEAL ONLINE LLP

      LLPIN: AAC-1944 As on: 2026-07-13

      SWIFTDEAL ONLINE LLP (LLPIN: AAC-1944) is a Limited Liability Partnership firm incorporated on 20 Mar 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SWIFTDEAL ONLINE LLP are FAIZAN AYUBI, and SAUD AKHTAR SIDDIQUI.

      SWIFTDEAL ONLINE LLP's LLP Identification Number is (LLPIN)AAC-1944. Its Email address is [email protected] and its registered address is O - 54 F/F Batla House Jamia Nagar, Near Sahab Masjid New Delhi, Delhi, India - 110025

      Current status of SWIFTDEAL ONLINE LLP is - Strike Off.

      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 SWIFTDEAL ONLINE 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 SWIFTDEAL ONLINE
      DIN Director Name Designation Appointment Date
      06830609 FAIZAN AYUBI Designated Partner 2014-03-20
      08910977 SAUD AKHTAR SIDDIQUI Designated Partner 2014-03-20
      Past Directors & Key Managerial Personnel of SWIFTDEAL ONLINE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FAIZAN AYUBI
      Company Name CIN Designation Appointment Date Cessation
      TRICENT PHARMACEUTICALS PRIVATE LIMITED U51397UP2021PTC142011 Director 2023-05-19 Ongoing
      CLOUDSTUFF TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC308966 Director 2016-12-07 Ongoing
      Other Directorships of SAUD AKHTAR SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      IDENTICAL EDUCATION CIRCLE LLP AAC-1767 Designated Partner 2014-03-14 Ongoing
      APPCARRY PRIVATE LIMITED U72900DL2020PTC371175 Director 2020-10-09 Ongoing

      CIN Company Name Company Address
      AAC-1767 IDENTICAL EDUCATION CIRCLE LLP O - 54, BATLA HOUSE JAMIA NAGAR, NEAR SAHAB MASJID NEW DELHI, Delhi, India - 110025
      U74999DL2015PTC277053 AL- AMMAR INFRATECH PRIVATE LIMITED H-105/14, F/F, BATLA HOUSE, JAMIA NAGAR OKHLA, NEAR MASJID KHALILULLAH , NEW DELHI, Delhi, India - 110025
      U45400DL2015PTC285522 NN INFRA ESTATE PRIVATE LIMITED H-105/14, F/F, BATLA HOUSE, JAMIA NAGAR, OKHLA, NEAR MASJID KHALILUL LAH , NEW DELHI, Delhi, India - 110025
      U85499DL2025NPL447912 SUNRISE HEALTH & EDUCATIONAL FEDERATION 0-66, G/F NAFEES ROAD BATLA HOUSE, JAMIA NAGAR,OKHLA, NEAR OKHLA, NEW DELHI 110025,New Delhi,South Delhi,Delhi,110025-India
      U74999DL2018PTC337445 MAKK MEDICAL TOURISM PRIVATE LIMITED O-O-8 4TH FLOOR/F RI GHT SIDE FRONT FACING BATLA HOUSE JAMIA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110025
      AAO-1080 LEISURE CARAVAN HOSPITALITY LLP H.No-N-97, T/F Batla House Jamia Nagar, Okhla Near Masjid Khalilullah New Delhi, Delhi, India - 110025
      U74900DL2016PTC292525 COGNITIO MEDIA PRIVATE LIMITED K-37 G/F BATLA HOUSE, MASJID KHALIULLAH JAMIA NAGAR, OKHLA, NEAR OKHLA , NEW DELHI, Delhi, India - 110025
      U36102DL2013PTC250568 AABHA NATURAL BEAUTY PRIVATE LIMITED F-50, F/FLOOR, KH NO.279/1, PLOT NO. 337C/55 MURADI ROAD, BATLA HOUSE, JAMIA NAGAR, O KHLA , NEW DELHI, Delhi, India - 110025
      U46699DL2024PTC440690 SCRAPJET PRIVATE LIMITED house No. O-19, G/F,Batla House,Jamia Nagar, Okhla,New Delhi,South Delhi,Delhi,110025-India
      U51909DL2022PTC396863 ENDAVOUR TRANSCONNECT PRIVATE LIMITED H. NO. R-103 F/F JOGA BAI EXTN BATLA HOUSE JAMIA NAGAR OKHLA NEW DELHI,DELHI,South Delhi,Delhi,110025-India
      U74999DL2014PTC272146 SUNSTONE TRADING PRIVATE LIMITED HOUSE NO. H-78/8A, F/F BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U15400DL2019PTC350951 SEVEN SHORES INTERNATIONAL PRIVATE LIMITED C-58, F/F, Johri Farm, Noor Nagar Extn. Jamia Nagar, Near Alishan Masjid , NEW DELHI, Delhi, India - 110025
      U18101DL2008PTC183248 AIDA FASHION PRIVATE LIMITED L-16 KHASRA NO.280 NEAR KHALILULLAH MASJID BATLA HOUSE JAMIA NAGAR NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
      U70109DL2013PLC257111 SPATIO INFRATECH LIMITED H.NO. O-1, 4TH /F, FRONT SIDE, BATLA HOUSE JAMIA NAGAR, NEW DELHI , DELHI, Delhi, India - 110025
      U72900DL2021PTC391394 ALTMYR PRIVATE LIMITED F-41/101, F/F JOGA BAI EXTN BATLA HOUSE JAMIA NAGAR OKHLA NEAR NAFEES ROAD , DELHI, Delhi, India - 110025
      U74140DL2013PTC256795 VIJAYSHREE CONTRACTORS & SUPPLIERS PRIVATE LIMITED O-45, G/F BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U45400DL2016PTC290276 M A INFRA POWER PRIVATE LIMITED O-1, SHOP 5, G/F BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U24303DL2019PTC351504 BHOOMICARE FERTILISERS AND CHEMICALS PRIVATE LIMITED M-47 G/F BESIDE MASJID KHALAULLAH BATLA HOUSE JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025
      U63000DL2012PTC238479 BURAQ AL MADINAH TRAVEL AND TOURISM PRIVATE LIMITED O-20, 2ND FLOOR, NEAR-HARI MASJID, BATLA HOUSE, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
      U51909DL2013PTC254534 ISNOO MOBILE AND MEDIA PRIVATE LIMITED I-89, G/F BATLA HOUSE JAMIA NAGAR OKHLA NEAR MADJID KHALILULLA HA , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC343389 ALRIYAZ CURE MEDISERVICES PRIVATE LIMITED O-19/2 2nd Floor, Sahab Masjid Road, Batla House, Jamia Nagar, , NEW DELHI, Delhi, India - 110025
      U72900DL2013PTC248462 OMAK SOFT CORPORATION PRIVATE LIMITED D-54, S/F, SHAHEEN BAGH, ABUL FAZAL PART-2 JAMIA NAGAR, OKHLA, NEAR MASJID , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC331035 QAD FLYING MEDIA PRIVATE LIMITED H.NO-O-8, 4TH/F RIGHT SIDE FRONT FACING BATLA HOUSE, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      ACR-6179 SLICE RECRUIT HUB LLP H-77/19, F/F,BATLA HOUSE, JAMIA NAGAR,New Delhi,South Delhi,Delhi,India-110025
      U62013DL2023PTC421480 BROWNMEN LABS PRIVATE LIMITED K-77, F/F, BATLA HOUSE,JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U46497DL2023PTC420623 STAR HIND PHARMA PRIVATE LIMITED N-25, F/F, BATLA HOUSE,,OKHLA, NEAR MASJID KHALIL,New Delhi,South Delhi,Delhi,110025-India
      U43299DL2026PTC465653 SKYZPILLARS PRIVATE LIMITED S-3/6 F/F JOGA BAI EXT,BATLA HOUSE JAMIA NAGAR,New Delhi,South Delhi,Delhi,110025-India
      U15122DL2013PTC255359 AMSURE INDIA ENTERPRISES PRIVATE LIMITED N-109,F/F, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U74999DL2016PTC307803 GZALA DIGITECH PRIVATE LIMITED N-109, F/F BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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