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      SWIFT SMART CONSULTANCY LLP

      LLPIN: AAQ-1090 As on: 2026-07-13

      SWIFT SMART CONSULTANCY LLP (LLPIN: AAQ-1090) is a Limited Liability Partnership firm incorporated on 30 Jul 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 507000.00.

      Designated Partners of SWIFT SMART CONSULTANCY LLP are LOONKARANJI BHARAT BHUSAN, and . KANCHAN BAI.

      SWIFT SMART CONSULTANCY 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 25 May 2024.

      SWIFT SMART CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAQ-1090. Its Email address is [email protected] and its registered address is NO. 17/7, PEDDU NAICKEN STREET KONDITHOPE CHENNAI, Tamil Nadu, India - 600001

      Current status of SWIFT SMART CONSULTANCY 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 SMART CONSULTANCY 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 SMART CONSULTANCY
      DIN Director Name Designation Appointment Date
      05104925 LOONKARANJI BHARAT BHUSAN Designated Partner 2019-07-30
      08660153 . KANCHAN BAI Designated Partner 2019-12-31
      Past Directors & Key Managerial Personnel of SWIFT SMART CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      08834983 TARACHAND DHEERAJ Partner - 2019-12-31
      02037512 BABY BAI PARASMAL Designated Partner - 2019-12-31
      07253950 . KHUSHBOO Partner - 2019-12-31
      08660153 . KANCHAN BAI Partner - 2019-12-30
      Other Directorships of TARACHAND DHEERAJ
      Company Name CIN Designation Appointment Date Cessation
      SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Additional Director - 2020-09-30
      SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Director - 2021-09-06
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 Additional Director - 2022-07-29
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 Director - 2023-01-09
      Other Directorships of BABY BAI PARASMAL
      Company Name CIN Designation Appointment Date Cessation
      SAMYUKTHA ESTATES PRIVATE LIMITED U45201TN1987PTC015072 Director - 2008-02-12
      ARUL PROJECTS AND SERVICES PRIVATE LIMITED U74140TN2008PTC067271 Director - 2017-04-12
      RVB BUSINESS CONSULTANCY SERVICES LIMITED U93000TN1995PLC030472 Director - 2019-07-29
      Other Directorships of LOONKARANJI BHARAT BHUSAN
      Company Name CIN Designation Appointment Date Cessation
      VENUS MERIDIAN AGENCIES PRIVATE LIMITED U51909TN1996PTC034251 Additional Director - 2016-10-25
      VANDAMI ADVISORY PRIVATE LIMITED U74140TN2009PTC072504 Additional Director - 2015-07-08
      RVB BUSINESS CONSULTANCY SERVICES LIMITED U93000TN1995PLC030472 Director - 2019-07-29
      Other Directorships of . KHUSHBOO
      Company Name CIN Designation Appointment Date Cessation
      SWIFT SMART ADVISORS LLP AAP-6273 Designated Partner 2019-06-14 Ongoing
      VENUS MERIDIAN AGENCIES PRIVATE LIMITED U51909TN1996PTC034251 Director 2015-07-07 Ongoing
      VENUS MERIDIAN AGENCIES PRIVATE LIMITED U51909TN1996PTC034251 Director - 2016-12-11
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 Director - 2020-02-03
      VANDAMI ADVISORY PRIVATE LIMITED U74140TN2009PTC072504 Director - 2019-06-13
      Other Directorships of . KANCHAN BAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63040TN2016PTC112138 BSRS LOGISTICS PRIVATE LIMITED , NO. 7-B, OLD NO.126 NEW NO. 257, ZAFRULLA TOWER, 7TH FLOOR, ANGAPPA NAICKEN STREET, PARR YS CORNER , CHENNAI, Tamil Nadu, India - 600001
      ACI-2972 BNS FINOVA LLP NO.7, 4TH FLOOR-B, PEDDU STREET,,KONDITHOPE,,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U65993TN1992PTC022949 THANUJA INVESTMENTS & FINANCE PRIVATE LIMITED NO. 7, KARUPPANNAN STREET,NO. 7 KARUPPANNAN STREET, NO. 7, KARUPPANNAN S TREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63000TN2011PTC080334 SANGUINE LOGISTICS PRIVATE LIMITED OLD NO.126,NEW NO.257,7TH FLOOR,7-A ZAFRULLAH TOWER,ANGAPPA NAICKEN STREET,P ARRYS , CHENNAI, Tamil Nadu, India - 600001
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U46309TN2026PTC193667 PALM SOUQ PRIVATE LIMITED Old No- 65, New no 135/7,Govindappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U24294TN1994PTC027792 THREE STAR FINE CHEM PRODUCTS PRIVATE LIMITED NO 7/1 RANGA PILLAI GARDEN STREET KONDITHOPE , Chennai, Tamil Nadu, India - 600001
      U68200TN2023PTC161294 LX85 PRIVATE LIMITED No 38 B Block Guru Shanti,Peddu Naicken, Kondithope,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      ACD-7907 WORTHWELL ALPHA LLP Old No. 7, New No. 34,,Veerappan Street,Chennai,Chennai,Tamil Nadu,India-600001
      U74999TN2017PLC118215 ULTRON HOME APPLIANCES INDIA LIMITED NO. 116 (NEW NO. 242) GOVINDAPPA NAICKEN STREET,CHENNAI,Chennai,Tamil Nadu,600001-India
      U51909TN2022PTC153284 WFSA IMPEX PRIVATE LIMITED OLD NO.184, NEW NO.158 ANGAPPA NAICKEN STREET, MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India
      U63020TN2009PTC073714 HIRA WAREHOUSING AND COLD STORAGE PRIVATE LIMITED NO. 141 (OLD NO. 68), GOVINDAPPA NAICKEN STREET CHENNAI , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2019PTC127547 VERHOGEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED Old No: 17 , New No: 35, Jones Street George Town,Chennai,Chennai,Tamil Nadu,600001-India
      U62099TN2025PTC187152 OMPOI TECHNOLOGIES PRIVATE LIMITED Old No. 63, New No. 131,,G N Street 7 Walls Parrys,Chennai,Chennai,Tamil Nadu,600001-India
      U67190TN2015PTC100621 RILA MONEY CHANGER PRIVATE LIMITED Old No.175, N.No.176, Shop No.5 Angappa Naicken street , Chennai, Tamil Nadu, India - 600001
      AAV-9230 HDSAFE INDUSTRIAL SOLUTIONS LLP no.2-3,1st floor shop no.2 SINGANNA NAICKEN STREET, Parrys, Chennai Chennai, Tamil Nadu, India - 600001
      U25209TN2001PTC048106 RAYS FISHNET WORKS PRIVATE LIMITED NEW NO.257 (OLD NO.125/2),ANGAPPA NAICKEN STREET, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
      U62099TN2025OPC177982 DIGITALA1CHEMY TECHNOLOGIES (OPC) PRIVATE LIMITED Shop No. 8,,Old No. 83, New No. 71, Angappan Naicken Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63030TN2011PTC079199 CHENNAI HOLIDAYS TOURS & TRAVELS PRIVATE LIMITED NEW NO 204 OLD NO 158 SHOP NO 3 ANGAPPA NAICKEN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U65992TN1973PTC006317 GIRI CHIT FUNDS PRIVATE LIMITED ROOM NO. 7, 1ST FLOOR, OLD NO.128, NEW NO.255, GOVINDAPPA NAICK STREET , CHENNAI, Tamil Nadu, India - 600001
      U85191TN2008PTC068980 FAITHWAY HEALTH CARE PRIVATE LIMITED SHOP NO 13, MEZZANINE FLOOR, (OLD NO 43) NEW NO 87 AUDIAPPA NAICKEN STREET,SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      U65191TN1984PTC010762 KARAIKAL MARKETING PRIVATE LIMITED NEW NO.252, OLD NO.134ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
      U65191TN1984PTC010908 PATHAKUDI TRADING COMPANY PRIVATE LIMITED NEW NO.252 (OLD NO.134)ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
      U66190TN2023PTC162837 ALROSE FOREX PRIVATE LIMITED Shop No.6, Ground Floor,Old Door No. 183, New No. 160, Angappan Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U62013TN2024PTC172889 NERVOS E TECHNOLOGY PRIVATE LIMITED Room No.7, in the Fourth Floor,,Bearing New No.38, Old No.69, Sembudoss Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63000TN2015PTC100134 ANCHOR LINES SHIPPING PRIVATE LIMITED NO. 4A, OLD NO 126, NEW NO 257, ZAFARULLAH TOWER FOURTH FLOOR, ANGAPPAN NAICKEN STREET, P ARRYS , CHENNAI, Tamil Nadu, India - 600001
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      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

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      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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