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      • Outstanding Payments (MSME)
      • Complaints
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      SWIFTIN CORPORATION LLP

      LLPIN: AAQ-4256 As on: 2026-07-13

      SWIFTIN CORPORATION LLP (LLPIN: AAQ-4256) is a Limited Liability Partnership firm incorporated on 30 Aug 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of SWIFTIN CORPORATION LLP are MURTAZA TAIYABALI POONAWALA, ABBASI BAWAJI, REHANA ABBASI BAWAJI, and TAIYABALI KURBANHUSAIN POONAWALA.

      SWIFTIN CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

      SWIFTIN CORPORATION LLP's LLP Identification Number is (LLPIN)AAQ-4256. Its Email address is [email protected] and its registered address is SN 34/1/4/1 Narhe Nr Mahadeo Kute Bunglow Pune, Maharashtra, India - 411041

      Current status of SWIFTIN CORPORATION LLP is - Active.

      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 SWIFTIN CORPORATION 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 SWIFTIN CORPORATION
      DIN Director Name Designation Appointment Date
      08486459 MURTAZA TAIYABALI POONAWALA Designated Partner 2019-08-30
      08503080 ABBASI BAWAJI Designated Partner 2019-08-30
      08503089 REHANA ABBASI BAWAJI Designated Partner 2019-08-30
      08506958 TAIYABALI KURBANHUSAIN POONAWALA Designated Partner 2019-08-30
      Past Directors & Key Managerial Personnel of SWIFTIN CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MURTAZA TAIYABALI POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      SWIFTIN AGENCIES LLP AAQ-6246 Designated Partner 2019-09-23 Ongoing
      SWIZA SAFETECH LLP AAU-9295 Designated Partner 2020-12-03 Ongoing
      ICONMOV TECHNOLOGIES PRIVATE LIMITED U22192PN2023PTC222777 Director 2023-07-31 Ongoing
      Other Directorships of ABBASI BAWAJI
      Company Name CIN Designation Appointment Date Cessation
      SWIFTIN AGENCIES LLP AAQ-6246 Designated Partner 2019-09-23 Ongoing
      SWIFTIN SOLUTIONS LLP ABZ-9252 Designated Partner 2023-01-28 Ongoing
      ICONMOV TECHNOLOGIES PRIVATE LIMITED U22192PN2023PTC222777 Additional Director 2023-12-20 Ongoing
      Other Directorships of REHANA ABBASI BAWAJI
      Company Name CIN Designation Appointment Date Cessation
      ICONMOV TECHNOLOGIES PRIVATE LIMITED U22192PN2023PTC222777 Additional Director 2023-12-20 Ongoing
      Other Directorships of TAIYABALI KURBANHUSAIN POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      SWIFTIN AGENCIES LLP AAQ-6246 Designated Partner 2019-09-23 Ongoing
      ICONMOV TECHNOLOGIES PRIVATE LIMITED U22192PN2023PTC222777 Additional Director 2023-12-20 Ongoing

      CIN Company Name Company Address
      U29309PN2018PTC174632 MEENITA INNOTECH PRIVATE LIMITED FL NO 608, S NO 52/1/1 52/1/2 52/1/3 52/1/4 YASHWIN ROYAL NR NAVALE BRIDGE , PUNE, Maharashtra, India - 411041
      ACX-1054 CELESTIA SOUL LLP SN64/3/4/6/1/1A SUYASH,APTFL,18 NR TRIMURTI HSPL,Pune City,Pune,Maharashtra,India-411041
      ACJ-6963 KIHASH DATA CONSULTING AND SERVICES LLP SHOP NO 04 S NO 34/1/4,NR ZEAL COLLEAGE INGALE WAS NARHE,Haveli,Pune,Maharashtra,India-411041
      AAP-1400 DYNESTER SOLUTIONS LLP Fl - 09, Bldg - 1, B Wing, SN - 4 Vijay Ngr, Nr Mahadeo Nagar Pune, Maharashtra, India - 411041
      U29299PN2021PTC206772 NATURTECH SYSTEMS PRIVATE LIMITED GANGA BHAGYODAY, FLAT NO. 204, BLDG B1 SNO 35/1 36 35/2A 39/1B 40/1B, PL NO 3&4 , PUNE, Maharashtra, India - 411041
      U28994PN2019PTC183092 CRADLE PHOENIX STEEL PRIVATE LIMITED SN 51/1/3/1 NR NAVALE IND. SHOP NO-02 NARHE , PUNE, Maharashtra, India - 411041
      ACT-8976 OSHE EXPERIENCES LLP 34/1/4,39/1A 39/2/5/1A,SHOP NO 113 GRAND HORIZON,Pune City,Pune,Maharashtra,India-411041
      ACM-5751 PRASITHA DEALTRACK VENTURES LLP SN.23/1/1 DHAYARI,NR STARLING BUILDERS, PUNE- 411041,Haveli,Pune,Maharashtra,India-411041
      U72900PN2021PTC204850 BTSS GLOBAL SOLUTIONS PRIVATE LIMITED FL NO 21 S NO 1/1/1, PRATIK RESIDENCY NR ARUN BAGH NARHE , PUNE, Maharashtra, India - 411041
      U70109PN2021PTC201747 SWAMI MUCIZE PROPERTIES PRIVATE LIMITED S N-34/1/4/1/8, INGALE VASTI, SHOP NO. 2 DEEPRAJ BUILDING ZEAL COLLEGE CHOWK NARHE PUNE , Haveli, Maharashtra, India - 411041
      U52609PN2022PTC213950 WE3G EXIM PRIVATE LIMITED ROW HOUSE 4 SN 33/1 NR RAJYOG WADGAON KD PUNE , PUNE, Maharashtra, India - 411041
      U74999PN2021PTC200440 METRON TECHNOCRATS PRIVATE LIMITED SN7/1/4 FL B14 GREEN VALLY NARHE PUNE , PUNE, Maharashtra, India - 411041
      U62099PN2023OPC224882 ADIASQUARE SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED SHOP.2,SN.51/7A/1,NR.NAVALE HOTEL NARHE PUN,Pune City,Pune,Maharashtra,411041-India
      ACM-8142 INTERNSIT SOLUTIONS LLP FLAT NO.4, S.NO.57/2/1, KRUSHNARAJ,,NR DNYANDEEP PRIMARY SCHOOL, NARHE,,Pune City,Pune,Maharashtra,India-411041
      U40106PN2013PTC147115 REKHA COGEN POWER PRIVATE LIMITED S.NO.36/1/3/1, NARHE INDUSTRIAL ESTSTE, NR. JOSHI TRANSFARMER, NARHE GAON, TAL-HAVELI, , PUNE, Maharashtra, India - 411041
      ACM-4633 UNIK CALIBRATION LAB LLP SN.36/1/1 Wadgaon Kd,NR Lokmat Paper,Pune City,Pune,Maharashtra,India-411041
      U90002PN2024OPC234199 SHOURYA PRODUCTIONS (OPC) PRIVATE LIMITED FLAT NO B-303, SN 33/1/1,,POORVA SHRUSHTI NR LOKMAT,Pune City,Pune,Maharashtra,411041-India
      ACY-1753 EDUFORGE TECHNOLOGIES LLP FL40 BLDG-A/1 SN-42/1/2/3,ADITYA SANSKRUTI NARHE,Pune City,Pune,Maharashtra,India-411041
      ACY-0759 BRIGHTSIDDHII BUILDCON 5 LLP 4th FLOOR S NO 56/1A/1,SIDDHI LANDMARK NR NAVALE,Pune City,Pune,Maharashtra,India-411041
      ACY-0776 EMERALDSIDDHII REALTY LLP 4th FLOOR S NO 56/1A/1,SIDDHI LANDMARK NR NAVALE,Pune City,Pune,Maharashtra,India-411041
      ACR-3088 MAHARUDRANSH INFRA LLP SN 48/47/1/2, FL 1, C WNG,GAURANG RESI, NARHE RD,Pune City,Pune,Maharashtra,India-411041
      U47300PN2024PTC236075 BART FZE PRIVATE LIMITED FL28 S64/3/4/6/1/1A,SUYASHAPT NR TRIMURTIHSPL,Pune City,Pune,Maharashtra,411041-India
      U78100PN2025PTC238157 CLEANSLATE FACILITY MANAGEMENT PRIVATE LIMITED FL NO B-301 SN34/1/2/1,DIPRAJ ANGAN ZEAL CHAUK,Pune City,Pune,Maharashtra,411041-India
      U24100PN2022PTC212457 OSM PETROCHEMICALS PRIVATE LIMITED S NO 51/1/3/1 FL NO 301 A WING NR NARHE NAWALE INDUSTRIES,PUNE,Pune,Maharashtra,411041-India
      U70109PN2022PTC212435 OSM LANDMARK PRIVATE LIMITED S NO 51/1/3/1 FL NO 301 A WING NR NARHE NAWALE INDUSTRIES,PUNE,Pune,Maharashtra,411041-India
      U85300PN2022NPL212946 SRINIKA WOMEN'S WELFARE FOUNDATION SN. 22/1/2, DHAYARI NR. MORE BUNGLOW , PUNE, Maharashtra, India - 411041
      U72200PN2012PTC144469 XPLORELOGIC SYSTEMS PRIVATE LIMITED SAMRUDHI HEIGHTS, S.R.NO 5/1/1C, FLAT NO 3,1ST FL. PUNE-BANGLORE HIGHWAY, NARHE, PUNE , PUNE, Maharashtra, India - 411041
      U62013PN2023PTC224857 GENIEMAGIC LABS PRIVATE LIMITED SN 35/1 FL 301 Opulence,Nr Zeal Institute Narhe,Haveli,Pune,Maharashtra,411041-India
      AAU-4536 EXCELLENTRANGE ASSETS INDIA LLP SN 35/1, FL 19, NR KHDEDKAR IND, SAMRUDHI RESI. NARHE, PUNE, Maharashtra, India - 411041
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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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