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      SWIFTWEB TECHNOLOGIES LLP

      LLPIN: AAS-1881 As on: 2026-07-13

      SWIFTWEB TECHNOLOGIES LLP (LLPIN: AAS-1881) is a Limited Liability Partnership firm incorporated on 11 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of SWIFTWEB TECHNOLOGIES LLP are DAANISH ARIF JAPANWALA, and ARIF ROSHANALI JAPANESE.

      SWIFTWEB TECHNOLOGIES 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 13 May 2024.

      SWIFTWEB TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAS-1881. Its Email address is [email protected] and its registered address is 308, SAGAR AVENUE ABOVE ICICI BANK, NR. SHOPPER STOP, S.V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058

      Current status of SWIFTWEB TECHNOLOGIES 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 SWIFTWEB TECHNOLOGIES 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 SWIFTWEB TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      08713951 DAANISH ARIF JAPANWALA Designated Partner 2020-03-11
      09171597 ARIF ROSHANALI JAPANESE Designated Partner 2021-05-11
      Past Directors & Key Managerial Personnel of SWIFTWEB TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      07785696 SHAHBAZ KHAN Designated Partner - 2021-05-12
      08713949 AARIF AYUB PATEL Designated Partner - 2021-05-12
      Other Directorships of SHAHBAZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      ROYALRITZY TRADERS LLP AAJ-3294 Designated Partner 2017-05-03 Ongoing
      Other Directorships of AARIF AYUB PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAANISH ARIF JAPANWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARIF ROSHANALI JAPANESE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309MH2018PTC310100 BUILDSCAAPE REALTORS PRIVATE LIMITED KOHLI VILLA NR SHOPPER STOP, ROAD NO 130 S V ROAD OPP ICICI BANK ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U63090MH2016PTC271776 TRIZEN HOSPITALITY PRIVATE LIMITED 210, Sagar Avenue, Above ICICI Bank S V Road, Andheri West , Mumbai, Maharashtra, India - 400058
      U24100MH2011PTC223233 SAATVIK HYGIENE PRODUCTS PRIVATE LIMITED 202,SAGAR AVENUE,ABOVE ICICI BANK, S.V. ROAD,ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
      U51900MH1998PLC114424 AVTAR CONSUMAR PRODUCTS LIMITED 111 SAGAR AVENUE, ICICI BANK BUILDING, S V ROAD ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
      U85191MH2015PTC270070 TREBRO INDIA HOSPITALITY PRIVATE LIMITED 211, Sagar Avenue, Above ICICI Bank S.V.Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U72900MH2001PTC130923 ISTAA INFOTECH PRIVATE LIMITED. 301/302 SAGAR AVENUE ABOVE ICICI BANK S V ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
      U15400MH2011PTC215285 SAHANA SUGAR & DISTILLERIES PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45200MH1992PTC065526 SAFAL DEVELOPERS PVT.LTD. 402, SAGAR AVENUE, ABOVE ICICI BANK, 54 B S V ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
      U45203MH2010PTC198792 GOODLIFE DWELLERS PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45202MH2010PTC198431 GOODLIFE CONSTRUCTIONS PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45202MH2010PTC206014 SAHANA DEVELOPERS PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45202MH2010PTC207524 SKYLARK BUILD PROPERTIES PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45400MH2008PTC182509 SARVESHWAR PROPERTIES PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45400MH2008PTC184598 SAHANA BUILDCON PRIVATE LIMITED 54/B, 402, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45400MH2010PTC198994 GOODLIFE REALTORS PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45400MH2010PTC206476 SKYLARK BUILD INFRASTRUCTURES PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45400MH2010PTC206502 SAHANA INFRASTRUCTURES PRIVATE LIMITED 402, 54 B, SAGAR AVENUE, ABOVE ICICI BANK, S. V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      ACI-2492 FRONT WAVE RESEARCH LLP 214-215, SAGAR AVENUE, LALLUBHAI PARK ROAD,S. V. ROAD, ABOVE ICICI BANK,Mumbai,Mumbai,Maharashtra,India-400058
      U36990MH2022PTC378974 SHRYDUS HEALTHCARE AND HYGIENE PRIVATE LIMITED 107, SAGAR AVENUE, LALLUBHAI PARK ROAD, OPP. SHOPPER STOP, S.V.ROAD, ANDHERI (WE,ST),,MUMBAI,Mumbai City,Maharashtra,400058-India
      U51909MH2018PTC307366 FETTER TRADING PRIVATE LIMITED Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058
      U72501MH2013PTC247751 HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAJ-0240 HAVEN COMTRADE LLP 306/307 SAGAR AVENUE, S V ROAD NEAR SHOPPERS STOP ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U51100MH2004PTC148311 HAVEN COMTRADE PRIVATE LIMITED 306/307 SAGAR AVENUEOPP SHOPPER'S STOP S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U24230MH1985PTC036538 LIFE LINK LABORATORIES PVT LTD 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U65990MH1994PTC077960 BHABHERA INVESTMENT AND FINANCE P LTD 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U67190MH1993PTC071925 HAVEN FINANCIAL SERVICES PRIVATE LIMITED 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U67120MH1994PTC076929 JJB SHARE BROKERS PRIVATE LIMITED 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U51397MH2003PTC143063 JAE PHARMACY PRIVATE LIMITED 213, SAGAR AVENUE, 2ND FLOOR, S.V. ROAD, NEAR SHOPPERS STOP, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U74140MH2005PTC157463 BEACON SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO 203, 2ND FLOOR, SAGAR AVENUE, LALLUBHAI PARK, ABOVE ICICI BANK, S V ROAD, ANDHER I (W) , MUMBAI, Maharashtra, India - 400058
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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