• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SWIFTSTREAM TRADING LLP

      LLPIN: ACB-5961 As on: 2026-07-13

      SWIFTSTREAM TRADING LLP (LLPIN: ACB-5961) is a Limited Liability Partnership firm incorporated on 14 Jun 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of SWIFTSTREAM TRADING LLP are DIPAKKUMAR CHIMANLAL SHAH, and RUCHIT DIPAKBHAI SHAH.

      SWIFTSTREAM TRADING 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 10 May 2024.

      SWIFTSTREAM TRADING LLP's LLP Identification Number is (LLPIN)ACB-5961. Its Email address is [email protected] and its registered address is 502/503, CELEBRITY RES.KASHMIRA SOC. NARAYANNGR Ahmadabad City, Gujarat, India - 380007

      Current status of SWIFTSTREAM TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SWIFTSTREAM TRADING in a way that was never possible before.

      Want deeper insights about SWIFTSTREAM TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SWIFTSTREAM TRADING 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 SWIFTSTREAM TRADING
      DIN Director Name Designation Appointment Date
      03631054 DIPAKKUMAR CHIMANLAL SHAH Designated Partner 2023-06-16
      09498509 RUCHIT DIPAKBHAI SHAH Designated Partner 2023-06-16
      Past Directors & Key Managerial Personnel of SWIFTSTREAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPAKKUMAR CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIGNAHARTA CERAMICS LLP AAD-2086 Partner - 2015-03-16
      SHREE VADECHI INFRASTRUCTURE LLP ABA-5652 Designated Partner 2022-02-09 Ongoing
      KHODEEAR ENTERPRISE LLP ABC-1858 Designated Partner 2022-08-23 Ongoing
      KRISHNAM ENTERPRISE LLP ABC-4884 Designated Partner 2022-09-21 Ongoing
      ARHAMNETIC TRADERS LLP ACB-5344 Designated Partner 2023-06-07 Ongoing
      DIP VERSHA BUILDCON INDIA PRIVATE LIMITED U45200GJ2013PTC073887 Director 2013-03-06 Ongoing
      SHREE VADECHI INFRASOFT PRIVATE LIMITED U45201GJ2012PTC071729 Director 2012-08-28 Ongoing
      ARYAMAN ENTERPRISE PRIVATE LIMITED U45400GJ2007PTC051946 Director 2011-09-27 Ongoing
      Other Directorships of RUCHIT DIPAKBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE VADECHI INFRASTRUCTURE LLP ABA-5652 Designated Partner 2022-02-09 Ongoing
      KHODEEAR ENTERPRISE LLP ABC-1858 Designated Partner 2022-08-23 Ongoing
      KRISHNAM ENTERPRISE LLP ABC-4884 Designated Partner 2022-09-21 Ongoing
      ARHAMNETIC TRADERS LLP ACB-5344 Designated Partner 2023-06-07 Ongoing

      CIN Company Name Company Address
      ACB-5344 ARHAMNETIC TRADERS LLP 502/503, CELEBRITY RESI.KASHMIRA SOC. NARAYANNGR. Ahmadabad City, Gujarat, India - 380007
      ABC-1858 KHODEEAR ENTERPRISE LLP 502 - 503, CELEBRITY RESIDENCY, KASHMIRA SOCEITYNARAYANNAGAR, NEAR BHAGVAN NAGAR TEKRA, PALDI Ahmadabad City, Gujarat, India - 380007
      ACL-8631 JASHNA ECOBLOOM LLP 502/503, CELEBRITY RESIDENCY, KASHMIRA SOCIETY, NARAYANNAGAR,NEAR BHAGVAN NAGAR TEKRA,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      ABC-4884 KRISHNAM ENTERPRISE LLP 502-503, CELEBRITY RESIDENCY, KASHMIRA SOCIETY, NARAYANNAGAR,NEAR BHAGVAN NAGAR TEKRA, PALDI,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      ACP-4054 JASHNA ECOTERRA LLP 502/503,Celebrity Residency,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U82990GJ2023OPC143347 RRUSH AUTOMATION & CONTROLS (OPC) PRIVATE LIMITED 41 Prashantpark Co Op H. Soc, B/h Jainmerchant Soc , Ahmadabad City, Gujarat, India - 380007
      ACV-5947 AORIZON ONE TECHLABS LLP F NO 503 AVADH HIT,BRAHMKSHTRIYA SOC F,P-23,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      ACA-9956 DIVINE EXCELLENCE LLP 5/C.SHANTINIKETAN-1GITA BAG SOC , PALDI Ahmadabad City, Gujarat, India - 380007
      U70200GJ2023PTC142775 TENDER18 INFOTECH PRIVATE LIMITED B 502 SIVANTA ONE NEAR V. S. HOSPITAL , Ahmadabad City, Gujarat, India - 380007
      U63111GJ2023PTC143642 E-MEDCLAIMIQ HEALTHCARE SOLUTIONS PRIVATE LIMITED A/7/9 Shri Ganesh Kunj C H Soc , Ahmadabad City, Gujarat, India - 380007
      ACA-0296 RELIANT RISERS LLP SUB PLOT 16 NEMINATHNAGAR CO OP H SOC LTDOPP MANEKBAG AMBAWADI Ahmadabad City, Gujarat, India - 380007
      ACC-2393 TEAM FIDELIS LLP B120 MALAY COOP H SOC LTDB/S BHAVNA TENAMENTS VASN Ahmadabad City, Gujarat, India - 380007
      ABZ-9906 SHAH & JAIN ASSOCIATES LLP 26/B VASUKI CO. OP. H. SOC. LTD.,OPP VASNA BUS STAND, Ahmadabad City, Gujarat, India - 380007
      U73100GJ2022PTC134526 INTELOGIXS RESEARCH PRIVATE LIMITED 13/1 SARASWATI CO.OP. HO SOC. LTD NR JETHABHAI PARK , Ahmadabad City, Gujarat, India - 380007
      ACA-2190 Parrijat Ocean World LLP BLOCK-B/502 SILVER FLORA,FP NO 18 SUR NO 522, NEAR KULIN TENAMENT,TORRENT POWER SUB STATION ROAD,VASNA Ahmadabad City, Gujarat, India - 380007
      U72501GJ2017FTC140775 VERIFAST TECHNOLOGIES INDIA PRIVATE LIMITED 301, SUPARSHAW RESIDANSI, TP NO. 22, FP NO. 136, Plot No. 12 NR. CHANDRANAGAR SOCIETY, PANAMA SOC., P.T.COLLEGE ROAD, PALDI , Ahmadabad City, Gujarat, India - 380007
      ABB-5350 Zimble Marketing Consultants LLP 4/B, Uplav Soc,,B/h Bansidhar Soc, Narayan Nagar,,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U46102GJ2026OPC177927 KATHIT (OPC) PRIVATE LIMITED 91/7, STATE BANK OF INDIA,OFFICERS H SOC LTD,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      ABZ-7368 YAshmit Associates LLP C 403, RAJYASH RISERAJYASH CITY, SOUTH VASNA Ahmadabad City, Gujarat, India - 380007
      U47219GJ2023PTC143338 AAVAK RETAIL PRIVATE LIMITED 620 CITY GATE NR VISHALA OPP RAJYASH RISE , Ahmadabad City, Gujarat, India - 380007
      U51504GJ2022PTC129337 VDPL OVERSEAS PRIVATE LIMITED 726, 7th Floor, City Gate, B/s. Vishala Hotel, Shahwadi, South Vasna, , Ahmadabad City, Gujarat, India - 380007
      U72900GJ2020PTC116031 NEZ IT SOLUTIONS PRIVATE LIMITED 401, Block - C, RAJYASH RISE, BESIDE VISHALA, NR. APMC MARKET, RAJYASH CITY, SOUTH VASNA, , Ahmadabad City, Gujarat, India - 380007
      U85499GJ2025NPL165693 SHINY EDUCARE FOUNDATION 80 PANKAJ SOC,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      U20299GJ2026PTC178153 WUNDER CHEM TECHNOLOGIES PRIVATE LIMITED 8 FF Jain Merchant Soc,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      U56102GJ2025PTC161761 CROWNPOWER HOSPITALITY PRIVATE LIMITED 203, Surbhi Appartment,,Motinagar Soc,,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      U66190GJ2025PTC171032 NEW ELITE FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO 502,MURLIDHAR COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      ACR-2035 SAANVARIYA RISE LLP 503 Sparsh Arista,Opp. Sahaj Solarium,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U20238GJ2025PTC157822 VENUS PERFUMERY HOUSE PRIVATE LIMITED 503, PRABHUVAN-2,NR SIDDHI VINAYAK MANDIR,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      ACE-0488 NXT LVL TAXTRACK LLP 503, PRATIXA COMPLEX,,MAHA LAXMI FIVE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99