• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SWIFTIN SOLUTIONS LLP

      LLPIN: ABZ-9252 As on: 2026-07-13

      SWIFTIN SOLUTIONS LLP (LLPIN: ABZ-9252) is a Limited Liability Partnership firm incorporated on 28 Jan 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SWIFTIN SOLUTIONS LLP are NISREEN ABBASI BAWAJI, MAHJABEEN MURTAZA POONAWALA, ABBASI BAWAJI, SARA TAIYABALI POONAWALA, and MURTAZA ABBASI BAWAJI.

      SWIFTIN SOLUTIONS 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 14 May 2024.

      SWIFTIN SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABZ-9252. Its Email address is [email protected] and its registered address is Shed No. 3, S.R No. 34/1/4/12/12Bhumkar Estate, Zeal College Road Haveli, Maharashtra, India - 411041

      Current status of SWIFTIN SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS
      DIN Director Name Designation Appointment Date
      10040355 NISREEN ABBASI BAWAJI Designated Partner 2023-01-28
      10040356 MAHJABEEN MURTAZA POONAWALA Designated Partner 2023-01-28
      08503080 ABBASI BAWAJI Designated Partner 2023-01-28
      10040353 SARA TAIYABALI POONAWALA Designated Partner 2023-01-28
      10040354 MURTAZA ABBASI BAWAJI Designated Partner 2023-01-28
      Past Directors & Key Managerial Personnel of SWIFTIN SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISREEN ABBASI BAWAJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHJABEEN MURTAZA POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABBASI BAWAJI
      Company Name CIN Designation Appointment Date Cessation
      SWIFTIN CORPORATION LLP AAQ-4256 Designated Partner 2019-08-30 Ongoing
      SWIFTIN AGENCIES LLP AAQ-6246 Designated Partner 2019-09-23 Ongoing
      ICONMOV TECHNOLOGIES PRIVATE LIMITED U22192PN2023PTC222777 Additional Director 2023-12-20 Ongoing
      Other Directorships of SARA TAIYABALI POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MURTAZA ABBASI BAWAJI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      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
      ACJ-1884 AGFLEX EXIM LLP Fl No I1-801, S No 35 to 40, Amrut Ganga, Sinhgad Road, Pl No-3,4,Pune City,Pune,Maharashtra,India-411041
      U92490PN2022PTC215266 UKHD MEDIA NETWORKS PRIVATE LIMITED PL NO.3&4, FL NO.I1-803 S NO.35 TO 40 'AMRUT GANGA' SINHGAD ROAD , PUNE, Maharashtra, India - 411041
      U51909PN2022PTC209955 SWAMINY IMPEX PRIVATE LIMITED FLAT NO.01, SURVEY NO. 34/1/10, BHASKAR ENTERPRISES INGALE,,NARHE DHAYARI ROAD, NEAR ZEAL COLLEGE NARHE, NARHE, HAVELI,,Haveli,Pune,Maharashtra,411041-India
      U69200PN2017PTC172296 CALTAX FINSERV PRIVATE LIMITED FLAT NO. 3, BUILDING B/4, S.NO. 15/2/1A GANESH COMPLEX CO-OP HOUSING SOCIETY, SINHAGAD ROAD, MANIKBAUG , Haveli, Maharashtra, India - 411041
      ACP-4140 DHARESHWAR HOSPITALITY LLP M NO 4/574, S NO 3/12/1A,BHAGYALAXMI APARTMENT,,Haveli,Pune,Maharashtra,India-411041
      ACV-5157 DHARESHWAR ENTERPRISES LLP M.NO.4/574, S.NO.3/12/1A,,Bhagyalaxmi Apt, Dhayari,Haveli,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
      U26513PN2020PTC189197 VISTRON OPTOELECTRONICS PRIVATE LIMITED Godown No. 10, Ground Floor, Vadekar Engineering Works,,S. No. 23/3/1, Abhinav College Road,,,Haveli,Pune,Maharashtra,411041-India
      U74999PN2006PTC022218 UNIQUE LABELS PRIVATE LIMITED Sr. No. 27/1, Plot No.3 and 06 Bhosale Industrial Estate,Zeal College R oad, Narhe , Pune, Maharashtra, India - 411041
      U74999PN2014PTC152930 KUMBHAR ASSOCIATES INFRA SOLUTIONS PRIVATE LIMITED 4th Floor,Flat No.402,S No.12/1/1,G Wing,Suncity Road,River View Residency,Sinhgad Road,W adgaon Bk. , Pune, Maharashtra, India - 411041
      ACD-6516 ACCUREX ENGINEERING WORKS LLP S.NO. 8, HISSA NO. 1/3, FLAT NO. 411,,SAI VILLA, SINHGAD ROAD, NEAR ABHINAV COLLEGE,Pune City,Pune,Maharashtra,India-411041
      U52291PN2024PTC227661 EXOTTICA TRAVELS PRIVATE LIMITED Shop No G-24 Mangonest Commercial Building B S No 34 H No B/1,Sinhagad Road Nr Lokmat,Haveli,Pune,Maharashtra,411041-India
      U72200PN2016PTC157852 QUANTAZONE SOFTWARE PRIVATE LIMITED Fl No:G1-603, S.No:35 To 40, ''Amrut Ganga' Pl No:3&4, Sinhgad Rd, Wadgaon(Bk), , Pune, Maharashtra, India - 411041
      ABZ-6598 SUMERU KAISHORI PRANGAN LLP S NO 150/4 75/12 150/1/2 150/3/2DHAYARI Haveli, Maharashtra, India - 411041
      U28939MH1981PTC023820 DELTA SMALL TOOLS AND ENGINEERING PRIVATE LIMITED S.NO.36/1/1, ZEAL COLLEGE ROAD, NEAR PARI, NARHE, TAL.HAVELI, , PUNE, Maharashtra, India - 411041
      U01222MH1982PTC026136 RAJEE FARMS AND PROPERTIES PVT LTD Shop No. 3, H. No. 65/3, SN 34/12/14, Dwarkai Apartment, Dattanagar, Bharati Vidyapith Road, , Haveli, Maharashtra, India - 411046
      U74999PN2009PTC133312 MINITRONIX MACHINES PRIVATE LIMITED Shed No. 02 S No. 28/31 Shivkrupa Industrial Estate, Dhayari Narhe road, Near Shree Control Chowk, Dhayari, Pune , Haveli, Maharashtra, India - 411041
      U72900PN2018PTC174209 SURYALOGIX PRIVATE LIMITED SURVEY NO. 14, BUILDING NO. 01317, 1ST, 2ND AND 3RD FLOOR, DHADGE INDUSTRIAL ESTATE, SINHGAD ROAD, NANDED FATA, , Haveli, Maharashtra, India - 411041
      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
      U21093PN2012PTC145456 BALAJI PAPER CONVERTERS PRIVATE LIMITED SHED-1 D.S. INDUSTRIAL ESTATE SR NO 25/26 OPP. CMS IT SERVICES NARHE ROAD HAVELI , PUNE, Maharashtra, India - 411041
      AAX-9596 CIVIL GEOTECH CONSOCIATES LLP SURVEY NO. 34/1/10, INGALE INDUSTRIAL,NARHE DHAYARI ROAD, NEAR ZEAL COLLEGE NARHE, NARHE, HAVELI, Pune City, Maharashtra, India - 411041
      ACA-3431 WHITEBELLS BAKERS & FOODS LLP FL NO. 402, SHIV CAPITAL, S NO 149/8A/1/4/1NR SHRAD HAVELI, PUNE Dhayari (Part) (N.V.) Haveli, Maharashtra, India - 411041
      ACS-4838 SCOOPER COLDHUB LLP S.NO.25/3/2,,SHED NO-1,Haveli,Pune,Maharashtra,India-411041
      AAK-3109 UTMOST HEALTH CARE LLP S. No. 12, Part No. 3A4/1, Wadgaon Khurd Pune, Maharashtra, India - 411041
      U81300PN2024PTC228988 DHRUV IRRIGATION & WATER FEATURE PRIVATE LIMITED FL NO E-12, S NO 7/1/4,GREEN VALLY,Haveli,Pune,Maharashtra,411041-India
      U32109PN2018PTC175136 JUSTGROW TECHNOLOGIES PRIVATE LIMITED Office No. 2, 1st Floor, Sm Biosystem, S.No. 28/27, Milkat No .5/213, Narhe Dhayari Road, Near Eureka International School, Pari Chowk , Dhayari , Haveli, Maharashtra, India - 411041
      U74109PN2026PTC252137 SARA ROBO AUTOMATION PRIVATE LIMITED Fl no C1-305 S No 34/35,Premia Nr Zeal Collage,Haveli,Pune,Maharashtra,411041-India
      U27400PN2025PTC244804 LUMINEX INTEGRATED SYSTEMS PRIVATE LIMITED S NO 12 HISSA NO3A/4/5 NR,DAINIK LOKMAT WADGAON KD,Haveli,Pune,Maharashtra,411041-India
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      • 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
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      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

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