SWIFTDEAL ONLINE LLP (LLPIN: AAC-1944) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Delhi. 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 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.
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.
| LLP Identification Number | AAC-1944 |
| Name | SWIFTDEAL ONLINE LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-03-20 |
| Age of Company | 11 years, -1 months, 23 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFTDEAL ONLINE LLP |
| AAC-1944 |
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Get a list of all litigations SWIFTDEAL ONLINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFTDEAL ONLINE. This report helps you understand the risk associated in dealing with SWIFTDEAL ONLINE 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 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.
| 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 |
|---|---|---|---|
| 06830609 | FAIZAN AYUBI | Designated Partner | 2014-03-20 |
| 08910977 | SAUD AKHTAR SIDDIQUI | Designated Partner | 2014-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| IDENTICAL EDUCATION CIRCLE LLP | AAC-1767 | Designated Partner | 2014-03-14 | Ongoing |
| APPCARRY PRIVATE LIMITED | U72900DL2020PTC371175 | Director | 2020-10-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| U24303DL2019PTC351504 | BHOOMICARE FERTILISERS AND CHEMICALS PRIVATE LIMITED | M-47 G/F BESIDE MASJID KHALAULLAH BATLA HOUSE JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U15122DL2013PTC255359 | AMSURE INDIA ENTERPRISES PRIVATE LIMITED | N-109,F/F, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U32106DL2019PTC352841 | ALIZ INFOTECH PRIVATE LIMITED | F-13, UPPER G/F,SHOP NO. B-9, JOGABAI EXT., BATLA HOUSE, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| AAM-3521 | FUNDS MULTIPLIER LLP | F-15/10, JOGA BAI EXTENSION, BATLA HOUSE, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U24304DL2019PTC358129 | ZAKNUS PHARMACEUTICALS PRIVATE LIMITED | H No-P-101 4TH/F BATLA HOUSE JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC316344 | NVTV PRODUCTION PRIVATE LIMITED | F-35, OLD N FOURTH FLOOR BACK SIDE BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAN-1601 | SUPER TAXATION CONSULTANCY LLP | F-13, FIRST FLOOR, SHOP NO- C-1, JOGABAI EXTN BATLA HOUSE, JAMIA NAGAR OKHLA, NEW DELHI, Delhi, India - 110025 |
| AAV-3603 | AIWAAN CRAFT ENTERPRISES LLP | W/o Mr Matiur Rehman, M 21/14, Masjid Khalilullah, Batla House, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| U15100DL2020PTC361378 | KENZO WELLNESS PRIVATE LIMITED | H. NO. N-68, FIRST FLOOR, RS BATLA HOUSE JAMIA NAGAR, OKHLA NEAR KHALILULLAH MASJID , New Delhi, Delhi, India - 110025 |
| ACA-5691 | USIKA Marketing Solutions LLP | FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025 |
| AAP-3516 | CELEBLUK LLP | HOUSE NO-L-16 F/F, ABUL FAZAL, ENCLAVE PART 1, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U15100DL2020PTC361108 | AGRO NATURE INDIA PRIVATE LIMITED | H.NO-B-7,F/F,FLAT NO-101, ABUL FAZAL ENCLAVE,PART-1 , JAMIA NAGAR,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 South West Delhi DL 110025 IN |
| U45400DL2015PTC285522 | NN INFRA ESTATE PRIVATE LIMITED | H-105/14, F/F, BATLA HOUSE, JAMIA NAGAR, OKHLA, NEAR MASJID KHALILULLAH NEW DELHI South West Delhi DL 110025 IN |
| AAU-8656 | ARCHUE PROJECT MANAGEMENT LLP | C/O FAISAL IQBAL, S/O KHURSHID IQBAL, H 19/19 THIRD FLOOR R/P, BATLA HOUSE, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U15549DL2018OPC342763 | FOURFRONT SUPPLIES (OPC) PRIVATE LIMITED | H.NO. R-257, 2ND FLOOR, LANE NO. 3, JOGA BAI EXTN.,NEAR QADRI MASJID, BATLA HOUSE , JAMIA NAGAR, OKHLA, DELHI, Delhi, India - 110025 |
| 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 New Delhi DL 110025 IN |
| U15125DL2018PTC336789 | SDZ CHASKA FOODS PRIVATE LIMITED | C-36, F/F, NOOR NAGAR EXTN., JOHRI FARM, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U24299DL2018PTC343537 | TSZ MODERN HERBAL PHARMACEUTICAL PRIVATE LIMITED | H. NO - A-1/152 F/F GHAFOOR NAGAR JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U17120DL2013PTC262759 | ALAR CRAFTS & PRINTS PRIVATE LIMITED | HNO-257/A, F/F, GALI NO. - 1, NOOR NAGAR, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| AAC-4994 | TAQI HOOD IMPEX LLP | H.No. 572, F/F Left SideGali No - 22, Zakir Nagar, Jamia Nagar New Delhi, Delhi, India - 110025 |
| ABZ-8478 | JABIN MULTILANGUAGE SOLUTIONS LLP | O 56/2 Second Floor, F/P, Batla House New Delhi, Delhi, India - 110025 |
| AAG-9223 | CRESCO GLOBAL MANAGEMENT LLP | 5-A, G.F, ZAKIR NAGAR OKHLA, NEAR REHMANI MASJID NEW DELHI, Delhi, India - 110025 |
| U17290DL2013PTC256305 | AL SAZ AND SONS CORPORATION PRIVATE LIMITED | HOUSE NO-F-14/13, TOP FLOOR JOGA BAI EXTN. JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAI-9283 | GRASS MARKET RESEARCH SOLUTIONS LLP | F-15/27, First Floor, Nafeez Road, Jogabaz Extn, Jamia Nagar, Near Sir Syed Appartment, New Delhi, Delhi, India - 110025 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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