SWIFTSHOP INTERNET LLP (LLPIN: AAR-1304) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWIFTSHOP INTERNET LLP are SOMNATH DAS, and TANUSREE MONDAL DAS.
SWIFTSHOP INTERNET LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
SWIFTSHOP INTERNET LLP's LLP Identification Number is (LLPIN)AAR-1304. Its Email address is [email protected] and its registered address is C/o Basudeb Das, Vill Karasai Po Goaltore Paschim Medinipur, West Bengal, India - 721128
Current status of SWIFTSHOP INTERNET LLP is - Active.
| LLP Identification Number | AAR-1304 |
| Name | SWIFTSHOP INTERNET LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-22 |
| Age of Company | 5 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFTSHOP INTERNET LLP |
| AAR-1304 |
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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 SWIFTSHOP INTERNET 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08620039 | SOMNATH DAS | Designated Partner | 2019-11-22 |
| 08620040 | TANUSREE MONDAL DAS | Designated Partner | 2019-11-22 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15435WB2011PTC160793 | KUSMASULI MULTIPURPOSE COLD STORAGE PRIVATE LIMITED | GOALTORE P.O.-GOALTORE , PASCHIM MIDNAPUR, West Bengal, India - 721128 |
| U85300WB2021NPL246023 | MHADVAN FOUNDATION | GOALTORE, MAHALISAI GOALTORE, GARHBETA II,PASCHIM MEDINIPUR , Midnapore, West Bengal, India - 721128 |
| U01100WB2022PTC251967 | NATURE'S CORNER FARMERS PRODUCER COMPANY LIMITED | C/O PALASH SINGHA SAHAS ROY BIN691 SARAT, RAMGARHRAMGARH , RAMGARH, West Bengal, India - 721128 |
| U63023WB2011PTC163818 | MADHABGANJ KARUNAMOYEE HIMGHAR PRIVATE LIMITED | C/o, RANJIT KUMAR MAITY VILL & P O- GOALTORE ( BALIBANDH ) PASCHIM MEDINIPUR WB 721128 IN |
| U01113WB2017PTC221460 | SALBONI JANABIKASH FARMERS PRODUCER COMPANY LIMITED | Babuibasa, Debagram Salboni, , Paschim Midnapur, West Bengal, India - 721128 |
| U63030WB2016PTC217687 | IPSITA COLD STORAGE PRIVATE LIMITED | VILL - GOLATORE, P.O- GOLATORE DIST - MEDINIPUR (W) PASCHIM MEDINIPUR Midnapore WB 721128 IN |
| U74999WB2017PTC223490 | IPSITA AGRO FARM PRIVATE LIMITED | C/O - ASIM PAUL MAILISAI GOALTORE PASCHIM MEDINIPUR Midnapore WB 721128 IN |
| U63022WB1992PTC056179 | GOALTORE COLD STORAGE PVT LTD | VILLAGE AND P.O. GOALTORE PASCHIM MEDINIPORE GOALTORE Midnapore WB 721128 IN |
| U63030WB2019PTC232195 | MAA SANAKA COLD STORAGE PRIVATE LIMITED | MAILISAI, GOALTORE PASCHIM MEDINIPUR MEDINIPUR Midnapore WB 721128 IN |
| U72900WB2020PTC237649 | SELLERSKING INFOTECH PRIVATE LIMITED | HOUSE NO- N0080 VILL-MAHALISAI PO-GOALTORE MEDINIPURE Midnapore WB 721128 IN |
| U74999WB2017PTC223076 | KADMA SPICE AND FOOD PRODUCTION PRIVATE LIMITED | DALDALI, PINGBONI PASCHIM MEDINIPUR Midnapore WB 721128 IN |
| U01100WB2017PTC220977 | GARBETA JANABIKASH FARMERS PRODUCER COMPANY LIMITED | KANKRISOLE, GOALTORE GARBETA-II PASCHIM MIDNAPUR Midnapore WB 721128 IN |
| U45203WB2021PTC247417 | SMT MADHURI ENTERPRISE PRIVATE LIMITED | VILLAGE RAMGRAH POST RAMGARH PASCHIM MEDINIPUR RAMGRAH Midnapore WB 721128 IN |
| 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 |
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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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