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      SWIFT HOLIDAYS AND CRUISES LLP

      LLPIN: AAI-5629 As on: 2026-07-13

      SWIFT HOLIDAYS AND CRUISES LLP (LLPIN: AAI-5629) is a Limited Liability Partnership firm incorporated on 15 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SWIFT HOLIDAYS AND CRUISES LLP are SUMIT RAMCHAND DHIRWANI, NEHAL KUNJ SHAH, and SANDEEP SATISH DOSHI.

      SWIFT HOLIDAYS AND CRUISES 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.

      SWIFT HOLIDAYS AND CRUISES LLP's LLP Identification Number is (LLPIN)AAI-5629. Its Email address is [email protected] and its registered address is 448 IKEBANA SHOP NO 101/102 GROUND FLOOR KING CIRCLE DR. B AMBEDKAR ROAD MATUNGA MUMBAI, Maharashtra, India - 400019

      Current status of SWIFT HOLIDAYS AND CRUISES 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 SWIFT HOLIDAYS AND CRUISES 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 SWIFT HOLIDAYS AND CRUISES
      DIN Director Name Designation Appointment Date
      00662698 SUMIT RAMCHAND DHIRWANI Designated Partner 2020-10-01
      07602151 NEHAL KUNJ SHAH Designated Partner 2017-02-15
      07602160 SANDEEP SATISH DOSHI Designated Partner 2017-02-15
      Past Directors & Key Managerial Personnel of SWIFT HOLIDAYS AND CRUISES
      DIN Director Name Designation Appointment Date Cessation
      01805104 YUSUF HUSENI POONAWALA Designated Partner - 2021-12-31
      Other Directorships of SUMIT RAMCHAND DHIRWANI
      Company Name CIN Designation Appointment Date Cessation
      DOODLE HOMES LLP AAZ-8851 Designated Partner 2021-12-15 Ongoing
      FIFTH AVENUE RESIDENCES LLP ACH-6201 Designated Partner 2024-06-06 Ongoing
      NUTRAPREP PRIVATE LIMITED U15400MH2022PTC375235 Director 2022-01-20 Ongoing
      NUTRIVERSE RETAIL PRIVATE LIMITED U46901MH2023PTC407166 Director 2023-07-24 Ongoing
      Other Directorships of YUSUF HUSENI POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      YUTAH FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC175104 Director 2007-10-17 Ongoing
      Other Directorships of NEHAL KUNJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      STABLEGROW HOME DECOR STORES LLP ACA-9405 Partner 2023-05-03 Ongoing
      Other Directorships of SANDEEP SATISH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      4SD BIZWORLD ADVISORY PRIVATE LIMITED U67190MH2022PTC392372 Director 2022-10-19 Ongoing

      CIN Company Name Company Address
      U74900MH2009PTC192446 THINK WALNUT DIGITAL PRIVATE LIMITED Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019
      U67190MH2022PTC392372 4SD BIZWORLD ADVISORY PRIVATE LIMITED 102, Ground Floor, Plot 448,Ikebana Bldg Babasaheb AmbedkarRd KingCircle Matunga , Mumbai, Maharashtra, India - 400019
      U66190MH2023PTC412607 VALUMONK INVESTMENT SERVICES PRIVATE LIMITED 1801, Floor-18th, Plot No-321D, Diva Niketan,Dr. Babasaheb Ambedkar Road, King Circle, Matunga,Mumbai,Mumbai,Maharashtra,400019-India
      AAI-2162 S V FOODTECH LLP ROOM NO - 2, GROUND FLOOR, BHUTA NIWAS NO - 3, DR.BABASAHEB AMBEDKAR ROAD, MATUNGA (CR), MUMBAI, Maharashtra, India - 400019
      AAO-5202 VRAJSURAJ ECO ALTERNATIVES LLP 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019
      U45202MH2010PTC204827 HARRODS INFRASTRUCTURE PRIVATE LIMITED 595E, MANI VILLA, FLAT NO 2, GROUND FLOOR, DR. B. A. ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      AAS-1882 NAPOLI PELLE LLP 703 7TH FLOOR PLOT 211 C EARTH CLASSIC DR BABASAHEB AMBEDKAR ROAD KING CIRCLE MATUNGA MUMBAI, Maharashtra, India - 400019
      ABC-0866 MAKH REALTY LLP B-2, Ground Floor, Plot-468, Kalyan Bhuvan,Dadar Matunga Road No 34, Khalsa College, Kings Circle, Mumbai, Maharashtra, India - 400019
      U65990MH1993PLC074074 PARIDHI FINANCE LIMITED Office No 1, Shriji Niketan Building, Ground Floor Plot No.541-D, Dr. Ambedkar Road, Kings Circle , Mumbai, Maharashtra, India - 400019
      ABZ-2255 Vardhaman Elastomer LLP 5th Floor-Ground, Plot-321B,Madhav Bhuvan,Deodhar Road, Kings Circle, Matunga,Mumbai 400019,Mumbai,Mumbai,Maharashtra,India-400019
      U17309MH2017OPC298490 BUCKET WATCH (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India
      U17299MH2017OPC298520 FACTON DESIGNZ (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U28992MH2005PTC150881 OCEANIC PLACEMENTS PRIVATE LIMITED 467/B, 18 MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
      U28992MH2005PTC150882 SAMMAR MARITIME PRIVATE LIMITED 467/B, 18, MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
      U63090MH2001PTC131823 DSL PACKAGING AND SALES PRIVATE LIMITED 467/B, 18 MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
      U80100MH2004PTC150064 LITTLE MORE EDUCATION PRIVATE LIMITED ROOM NO16-A BLDG NO 3 BHUTANIWAS DR B A ROAD MATUNGA, KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019
      U65990MH1994PTC082198 INTERNET INVESTMENT COMPANY PRIVATE LIMITED Floor-1st FL, Plot-23, Ram Villa, Manikrao Lotlikar Road, Road No 1A King Circle, Matunga, , Mumbai, Maharashtra, India - 400019
      ACU-7217 RSVP PALLETS LLP 902 Ikebana, Plot No 448,,Dr Ambedkar Road,,Mumbai,Mumbai,Maharashtra,India-400019
      U47912MH2024PTC430294 PMA E-COMMERCE PRIVATE LIMITED Shop No 1, Ground Floor, Palai Complex,Bhandarkar Road, Matunga (C.R),Mumbai,Mumbai,Maharashtra,400019-India
      ACG-8853 ENDEMIC PROJECTS LLP 101 1st Floor, Plot No. 440, Africa Cottage,Shradhanad X Road, King Circle,Mumbai,Mumbai,Maharashtra,India-400019
      U47411MH1985PTC037933 DAULAT EXIM PVT LTD 3rd ,Floor-Grd,Plot-209A, Sneh Sadan, Dr.Babasaheb Ambedkar Road,Kings Circle,, Matunga,,Mumbai,Mumbai City,Maharashtra,400019-India
      ACG-4552 BHUTA CENTRE FOR COLORECTAL DISEASES LLP Plot. 211/E, Flat-103, Floor-3 Wing, Dinesh Mahal Kings Circle Chsl-,Dr. B. Ambedkar Rd, Opp. Kapol Niwas, Matunga East,Mumbai,Mumbai,Maharashtra,India-400019
      AAM-8568 CENTRA INSIGHTS LLP 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019
      ABA-8612 FINANSYS CONNECT LLP B 602,FLOOR 6TH, PLOT 42/47,B, BALAJI GARDEN TOWER,MATUNGA ROAD NO 5,BMC F/N WARD OFFICE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
      U22219MH2014PTC254448 TALKING LENS STUDIO PRIVATE LIMITED No. 361/4, Babubhai Terrace, 1st Floor, Dr. Ambedkar Road, Matunga , Mumbai, Maharashtra, India - 400019
      U52590MH2017PTC297666 BEAUTIFUL RETAIL PRIVATE LIMITED Shop No 1, Ground Floor Palai Complex, Bhandarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019
      AAC-9451 SUNLIFE FILMS LLP 4, FLOOR-2, PLOT-362, BROADWAY BUILDING, DR. BABASAHEB AMBEDKAR ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019
      AAW-4458 HILLTOP CONSULTANTS LLP 101, 1st Floor, Plot 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga, Mumbai, Maharashtra, India - 400019
      AAP-5168 MANILAL FINANCIAL SERVICES LLP 6,SHIV KRUPA ,1ST FLOOR, 363/B, CHANDAVARKAR CROSS ROAD, KING CIRCLE,MATUNGA MUMBAI, Maharashtra, India - 400019
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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

      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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