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      SWIFT MERCANTILE LLP

      LLPIN: AAO-7640 As on: 2026-07-13

      SWIFT MERCANTILE LLP (LLPIN: AAO-7640) is a Limited Liability Partnership firm incorporated on 03 Apr 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWIFT MERCANTILE LLP are LOKESH KUMAR, and RAJIV AGARWAL.

      SWIFT MERCANTILE LLP's LLP Identification Number is (LLPIN)AAO-7640. Its Email address is [email protected] and its registered address is House No.604,2nd Floor, Bhim Gali, Malka Ganj, New Delhi, Delhi, India - 110007

      Current status of SWIFT MERCANTILE LLP is - Strike Off.

      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 MERCANTILE 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 MERCANTILE
      DIN Director Name Designation Appointment Date
      08570688 LOKESH KUMAR Designated Partner 2019-09-25
      00512400 RAJIV AGARWAL Designated Partner 2019-04-03
      Past Directors & Key Managerial Personnel of SWIFT MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      08092725 LOKESH KUMAR Designated Partner - 2019-09-25
      02557662 MAHENDRA KUMAR JAIN Designated Partner - 2019-08-06
      Other Directorships of LOKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JVB MEDICARE PRIVATE LIMITED U74999HR2018PTC073203 Director 2018-03-21 Ongoing
      Other Directorships of LOKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AJOONI BIOTECH LIMITED L85190PB2010PLC040162 Director - 2017-06-30
      PUNJAB BIOTECHNOLOGY PARK LIMITED U01100PB2004PLC027542 Director 2004-12-29 Ongoing
      EAGLE COMPUTER FORMS PVT LTD U21000CH1992PTC012624 Director 2005-01-08 Ongoing
      HEALTHY BIOSCIENCES LIMITED U24296PB2008PLC032037 Additional Director - 2011-09-30
      HEALTHY BIOSCIENCES LIMITED U24296PB2008PLC032037 Director - 2013-04-22
      SWIFT MERCANTILE PRIVATE LIMITED U51909DL2005PTC134221 Director - 2019-04-02
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWIFT MERCANTILE PRIVATE LIMITED U51909DL2005PTC134221 Director - 2019-04-02

      CIN Company Name Company Address
      U80904DL2019PTC349656 CHHATRAKUNJ EDUCATION PRIVATE LIMITED HOUSE NO 5782 , SECOND FLOOR, CHANDRAWAL GALI NO.7, NEAR MALKA GANJ CHOWK , NEW DELHI, Delhi, India - 110007
      U18109DL2014PTC263713 QUNEEY INTERNATIONAL PRIVATE LIMITED HOUSE NO. A- 1, 2ND FLOOR MALKA GANJ , NEW DELHI, Delhi, India - 110007
      U70109DL2017PTC325404 VSUS ESTATES PRIVATE LIMITED House No 49-50, 2nd Floor, C-2, Malka Ganj Landmark Near, Gurudwara , New Delhi, Delhi, India - 110007
      U74999DL2018PTC340856 CREPANA LEARNING SOLUTIONS PRIVATE LIMITED HOUSE NO B-1/25, 2nd FLOOR, MALKA GANJ LANDMARK - NEAR HINDU RAO HOSPITAL , NEW DELHI, Delhi, India - 110007
      U51909DL2005PTC134221 SWIFT MERCANTILE PRIVATE LIMITED House No.604,Bhim Gali Malka Ganj , Delhi, Delhi, India - 110007
      U24231DL1997PLC088998 WAVE PHARMACEUTICALS LIMITED House No.10, 2nd Floor Gandhi Square, Malka Ganj , New Delhi, Delhi, India - 110007
      AAN-8871 FUCOMS LLP House No 40, 1st Floor, Block-A Malka Ganj New Delhi, Delhi, India - 110007
      U51909DL2018PTC334099 KUNAL GOLD AND DIAMOND PRIVATE LIMITED House No. 1995, Gali Robin Cinema Wali, Malka Ganj, Sabzi Mandi, , NEW DELHI, Delhi, India - 110007
      U74999DL2018PTC327913 YOUNIQUE ACCESSORIES AUTOMART PRIVATE LIMITED HOUSE NO.252, GROUND FLOOR, DINA KA TALAB, MALKA GANJ CHOWK, , NEW DELHI, Delhi, India - 110007
      U74900DL2011PTC224499 MULTICARE TRADEX PRIVATE LIMITED HOUSE NO. 671, 1ST FLOOR, NEAR AMARNATH KABIR BASTI, MALKA GANJ , NEW DELHI, Delhi, India - 110007
      U74999DL2013PTC261813 NXGT GAMING PRIVATE LIMITED House No.29, 3rd Floor Malka Ganj Road, Blk-UA, Jawahar Nagar , New Delhi, Delhi, India - 110007
      U74999DL2016PTC300815 CONTINUAL BUSINESS SOLUTIONS PRIVATE LIMITED House No. 4, 1st Floor, Sabzi Mandi, Block K, Near Laxmi Narayan Mandir, Malka Ganj , New Delhi, Delhi, India - 110007
      U74140DL2009PTC197214 RPL TAX CONSULTANCY SERVICES PRIVATE LIMITED House No. 5635, Front Portion 2nd Floor Ward-12 Gali No-1,New Chandra Wal Subji Mandi , Delhi, Delhi, India - 110007
      U51909DL2022PTC402438 SHREENATH VINIMAY PRIVATE LIMITED Property No. 5720 , 4th Floor Gali No. 3 New Chandrawal , Malka Ganj, P. S Roop N agar , Delhi, Delhi, India - 110007
      U74900DL2015PTC281057 GK GAMESKART PRIVATE LIMITED 2080/4 , RIGHT PORTION , 2ND FLOOR WARD NO. XII , SUBZI MANDI , MUKEEMPURA, MALKA GANJ , NEW DELHI, Delhi, India - 110007
      U65190DL2008PTC175355 BALTICS PROMOTION HOUSE PRIVATE LIMITED 308/A, Azad Park Gali No-5,Post Office Padam Nagar Kishan Ganj, Malka Ganj,North Delhi , New Delhi, Delhi, India - 110007
      U72200DL2014PTC271999 ZONK TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 8 PORTION BACK FLOOR 2ND BLOCK C RANA PRATAP BAGH, NEW DELHI, , NEW DELHI, Delhi, India - 110007
      U74900DL2014PTC266915 STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED House No. XII/7464, New 5668, 3rd Floor Gali No 2, New Chandrawal Subzi Mandi, New Kola Pur Road , DELHI, Delhi, India - 110007
      U65990DL2019PLN356752 BROFIN MUTUAL INDIA NIDHI LIMITED HOUSE NO 1857 FRONT PORTION GROUND FLOOR FRONT SIDE GALI AHIRAN MALKA GANJ , DELHI, Delhi, India - 110007
      U52209DL2020PTC363169 PUSHTIVARDHNAM MARKETING PRIVATE LIMITED HOUSE NO. 1857, FRONT PORTION, GROUND FLOOR FRONT SIDE,GALI AHIRAN, MALKA GANJ,LANDM ARK NEAR F , DELHI, Delhi, India - 110007
      U74999DL2022PTC395433 DYUVAN INNOTECH PRIVATE LIMITED H. NO-185, 2ND FLOOR, KISHAN GANJ, GALI NO-2, PADAM NAGAR,,DELHI,Central Delhi,Delhi,110007-India
      U74999DL2017PTC323468 MAKEN PRODUCTS PRIVATE LIMITED HOUSE NO. 10811, 1ST FLOOR,GALI NO. 17, PRATAP NAGAR, , NEW DELHI, Delhi, India - 110007
      U74999DL2018FTC342381 GLOBAL GSA SERVICES INDIA PRIVATE LIMITED House No. J-213, Swami Dayanand Colony, Kishan Ganj, Malka Ganj , NEW DELHI, Delhi, India - 110007
      U72900DL2019PTC347452 HACSOFT TECHNOLOGIES PRIVATE LIMITED House No.7/23, 2nd Floor Plot No. GH-23, Roop Nagar , NEW DELHI, Delhi, India - 110007
      U72900DL2019PTC358848 SIMRIFY TECHNOLOGIES PRIVATE LIMITED House No. 7/23, 2nd Floor Plot No. GH-23, Roop Nagar , NEW DELHI, Delhi, India - 110007
      U63030DL2022PTC404831 TRIPPEDIA TOURS PRIVATE LIMITED House No. 952, Floor-1st, Block-T Bagh Raoji Kishan Ganj New Delhi-110007 , Delhi, Delhi, India - 110007
      U56100DL2025PTC453569 SHRI JI SHIVA DHABA PRIVATE LIMITED House No 9393, 2nd floor,,Bagh Raoji Kishan Ganj,Delhi,North Delhi,Delhi,110007-India
      U51909DL2021PTC379316 LA CABLE PRIVATE LIMITED HOUSE NO UB-81 FLOOR 2ND JAWAHAR NAGAR NEW DELHI , DELHI, Delhi, India - 110007
      U72900DL2022OPC398800 GISM TECHNOLOGIES (OPC) PRIVATE LIMITED HOUSE NO- XII/8551, 2nd FLOOR, GALI BHARGARH ROSHANARA ROAD,,DELHI,North Delhi,Delhi,110007-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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