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      SWIFT CARGO MOVERS LLP

      LLPIN: AAK-4284 As on: 2026-07-13

      SWIFT CARGO MOVERS LLP (LLPIN: AAK-4284) is a Limited Liability Partnership firm incorporated on 29 Aug 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SWIFT CARGO MOVERS LLP are SACHIN GOYAL ., and SIDHARTH SEKHRI.

      SWIFT CARGO MOVERS 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 27 May 2024.

      SWIFT CARGO MOVERS LLP's LLP Identification Number is (LLPIN)AAK-4284. Its Email address is [email protected] and its registered address is Cubical No. 2, 201, Sethi Bhawan, Rajendra Palace, New Delhi, Delhi, India - 110008

      Current status of SWIFT CARGO MOVERS 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 CARGO MOVERS 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 CARGO MOVERS
      DIN Director Name Designation Appointment Date
      07256104 SACHIN GOYAL . Designated Partner 2017-08-29
      07256109 SIDHARTH SEKHRI Designated Partner 2017-08-29
      Past Directors & Key Managerial Personnel of SWIFT CARGO MOVERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN GOYAL .
      Company Name CIN Designation Appointment Date Cessation
      AKNB INFRACON PRIVATE LIMITED U45500DL2018PTC335213 Director - 2021-01-14
      CCI INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999DL2015PTC285275 Director 2015-09-16 Ongoing
      Other Directorships of SIDHARTH SEKHRI
      Company Name CIN Designation Appointment Date Cessation
      CCI INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999DL2015PTC285275 Director 2015-09-16 Ongoing

      CIN Company Name Company Address
      U66190DL2025PTC448510 ADBLOWZ SOLUTION PRIVATE LIMITED Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U15201DL2006PTC149817 NAGINA FOOD PRIVATE LIMITED 201, 2ND FLOOR, SETHI BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
      U70200DL2016PTC298432 SG GLOBAL REAL TECH PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U63040DL2016PTC302084 SG TRAVEL SAFE PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74999DL2016PTC299212 SG GLOBAL WHITE KNIGHT PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U80302DL2010PTC198197 Y.R.S. EDUTECH INFRA PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2004PLC123817 AMENITY MARKETING INDIA LIMITED 201 SETHI BHAWAN7 RAJENDER PALACE , NEW DELHI, Delhi, India - 110008
      F06754 INTERNATIONAL CENTER FOR LIVING AQUATIC RESOURCES MANAGEMENT FLAT NO.602, 6TH FLOOR SETHI BHAWAN, RAJENDRA PLACE,NEW DELHI,Delhi,India-110008
      U62099DC2026PTC471546 DATAVANTARA TECHNOLOGIES PRIVATE LIMITED Shop no 44,,Rajendra Bhawan , Plot no - 9,13,14,15 , Rajendra Place ,,New Delhi,Central Delhi,Delhi,110008-India
      U34300DL2021PTC390989 ZIVAH ELECTRIVA PRIVATE LIMITED Flat no 206-207,2nd Floor,Vikram Tower,Rajendra Place New Delhi , New Delhi, Delhi, India - 110008
      U10509DC2026OPC468941 GOSWAMI AGENCY (OPC) PRIVATE LIMITED H NO 8 OFF NO PVT NO 201,KH N0 102 2ND FLOOR BLK-C,New Delhi,Central Delhi,Delhi,110008-India
      U52609DL2019PTC359375 BALANCED LIFE SCIENCES PRIVATE LIMITED SHOP NO.157,RAJENDRA BHAWAN, RAJENDRA PLACE,NEAR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U72900DL2020PTC361890 TRINITY GAMING INDIA PRIVATE LIMITED Unit No. 607, Sethi Bhawan, 6th Floor 7 Rajendra Place , New Delhi, Delhi, India - 110008
      U74900DL2011PTC225641 AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
      U29113DL1997PTC085320 LAKSHMAN TOOLS PRIVATE LIMITED 2-D, SECOND FLOOR, 25 GOPALA TOWER, RAJENDRA PALACE,DELHI , NEW DELHI, Delhi, India - 110008
      U64920DL2006PTC144884 REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI 201-202, 2nd Floor, Padma Tower 2,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U72200DL2022PTC396280 UNIMIND FINTECH PRIVATE LIMITED House No New-2182/2, Kh. No. 10, G.F. Guru Arjun Nagar, Village Shadikhampur,New Delhi,New Delhi,Delhi,110008-India
      U67190DL2005PLC140972 FIRST BLUE FINANCIAL CONSULTANTS LIMITED Unit No.167 Rajendra Bhawan, Rajendra Place , New Delhi, Delhi, India - 110008
      U74900DL2012PTC240446 KBPS CONSULTANTS PRIVATE LIMITED Shop No-136 Rajendra Bhawan Rajendra Place , New Delhi, Delhi, India - 110008
      U25209DL2000PTC106140 COIM INDIA PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U60200DL2015PTC277790 SEVEN HORSES LOGISTICS PRIVATE LIMITED SHOP NO-147, FIRST FLOOR, RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72900DL2019FTC344511 CELLEBRITE DIGITAL INTELLIGENCE SOLUTIONS PRIVATE LIMITED Flat no. 708/26, Pragati tower, Rajendra Palace, Rajendra Nagar, , NEW DELHI, Delhi, India - 110008
      U74120DL2014FTC308398 GILEAD SCIENCES INDIA PRIVATE LIMITED FLAT NO. 708/26, PRAGATI TOWER, RAJENDRA PALACE, RAJENDRA NAGAR, , NEW DELHI, Delhi, India - 110008
      U93190DL2025PTC446774 MARY KOM HITESH CHOUDHARY SPORTY FIT PRIVATE LIMITED 178, Rajendra Bhawan,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U43299DL2024PTC435698 TASKY VENTURES PRIVATE LIMITED House No 2253/f Shop No Pvt No-3 Plot No 13,kh.no. 652/290/2 Left Portion GroundFloor (part of- 652/290),New Delhi,Central Delhi,Delhi,110008-India
      AAN-5481 PRABHAR CONSULTANTS LIMITED LIABILITY PA RTNERSHIP CHAMBER NO.1, FLAT NO. 1207, VIKRANT TOWER , 4, RAJENDRA PLACE ,NEW DELHI. NEW DELHI, Delhi, India - 110008
      U32900DC2026PTC469430 ANGEL GLOBAL RECOGNITION PRIVATE LIMITED H, NO 3013/A-2 KH.NO. 2,, 3rd Floor St. No. 16-17,New Delhi,Central Delhi,Delhi,110008-India
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      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

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