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      • Complaints
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      DD SWIFT SETTLE LLP

      LLPIN: ACK-7016 As on: 2026-07-13

      DD SWIFT SETTLE LLP (LLPIN: ACK-7016) is a Limited Liability Partnership firm incorporated on 04 Dec 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      DD SWIFT SETTLE LLP's LLP Identification Number is (LLPIN)ACK-7016. Its Email address is and its registered address is 403 Satellite Aarambh Satellite Ghanwat Compound,Malad (E )-So Gandhi Nagar Rd bh Lokhandwala Town E WI,Malad East,Mumbai,Maharashtra,India-400097

      Current status of DD SWIFT SETTLE 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 DD SWIFT SETTLE 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 DD SWIFT SETTLE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DD SWIFT SETTLE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACN-1803 TRUE TOUCH PHARMA LLP Shop No 2 Satelliete Aarambh Wing C,Satellite Ghanwat Compound Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U93000MH2013PTC251364 RAPID FORCE LAKSHMIMAYA SERVICES PRIVATE LIMITED 148, GANESH TEKDI RAHIVASI SANGH, TANAJI NAGAR RD NO.1, NEAR TANAJI NAGAR POLICE CHOWKY, B ANDONGRY, , MALAD E MUMBAI, Maharashtra, India - 400097
      U93090MH2019PTC320043 ONKSHA SOLUTIONS PRIVATE LIMITED 1405,A-2,JAYHIND SRA CHS LTD,OFF W.E. HIGHWAYNEARSANTARAOTALAV, JANUBHOYE , NAGAR, MALAD(EAST),MUMBAI, Maharashtra, India - 400097
      ABC-6726 YUMMYCREME FOODS LLP C 2 / 2209 JANU BHOYE NAGAR SRA CHS OFF W. E. HIGHWAY,NR SHANTARAM TALAO MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
      U68200MH2025PTC453703 NEXUSDIVINE PRIVATE LIMITED 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
      U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
      ACL-3036 K V FINANCE SOLUTION LLP 44 B BISMILLA COMP ANAND NAGAR,APPA PADA MALAD E, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
      ABB-9079 KAAPITREE LLP FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097
      U90009MH2024PTC426109 BIG KREATION ENTERTAINMENT PRIVATE LIMITED 506,SATELLITE AARAMBH,,GANDHINAGAR RD LOKHANDWAL,Malad East,Mumbai,Maharashtra,400097-India
      ABZ-5055 SUNYUKTH NEWWAVE LLP H N 15 G N Compound R S Marg Malad (E)Nr. Punjab Dairy Pal Nagar Malad East, Maharashtra, India - 400097
      U74999MH2018PTC313191 THIRD FLOOR FILMS PRIVATE LIMITED 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097
      ACV-2306 INVERRA DIGISERVE LLP A/604, Koday Apartment,,Datta Mandir Rd, Malad E,Malad East,Mumbai,Maharashtra,India-400097
      U62099MH2024PTC417396 COSNID INNOVATIONS PRIVATE LIMITED 403 POONAM ENCLAVE AKV,MARG B WING, MALAD-E,Malad East,Mumbai,Maharashtra,400097-India
      ACD-2558 PRIME FASHIONKRAFT LLP 510,Centre Plaza,Malad E,Jn Daftary Rd-Shivaji Chk,Malad East,Mumbai,Maharashtra,India-400097
      U42909MH2026PTC469836 VIPUL BUILDTECH PRIVATE LIMITED 13,PlotNo.1,Indiraprastha,BWing,Malad(E),JitendraRd,Malad East,Mumbai,Maharashtra,400097-India
      U14201MH2023PTC400987 LNB LIFESTYLE PRIVATE LIMITED 201, Shyam Baba House CHS. Ltd,Upper Govind Nagar, Malad (E),Malad East,Mumbai,Maharashtra,400097-India
      U11049MH2023PTC399087 JUPPY-JUCCY PRIVATE LIMITED C/O HANUMAN SEVA SAMITI INDIRA NAGAR,R S MARG MALAD E,,Malad East,Mumbai,Maharashtra,400097-India
      ABB-2987 GEMSQUEST ASSET MANAGER LLP 501, THE PARK RESIDENCE, NEAR PODDAR SCHOOL,,UPPER GOVIND NAGAR, MALAD (E),,Malad East,Mumbai,Maharashtra,India-400097
      U64910MH2025PTC447372 MATA LAKHPATI DEVI CAPITAL FINANCE PRIVATE LIMITED SH3TirupatiSOCBhimNgrAppa,PadaRdKurarVillageMalad E,Malad East,Mumbai,Maharashtra,400097-India
      U85306MH2023OPC400854 VC ASSORTMENT CLASSES (OPC) PRIVATE LIMITED C/o Sitaram Chichalkar, Sivdhani Chawl, Tanaji Nagar,Road No 3, Malad E,Malad East,Mumbai,Maharashtra,400097-India
      ACL-0746 MSMART LLP 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097
      ACM-3418 DEEPSHIKHAR ALL SCREEN STUDIOS LLP Flat G-6, B-wing, Jiten Kirti CHS. LTD.,,Datta Mandir Rd. Malad E,Opp. Sangita Cinema,,Malad East,Mumbai,Maharashtra,India-400097
      U78300MH2023PTC403838 FIVE TECH HR PRIVATE LIMITED 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India
      U65990MH1994PTC081950 GIPFEL SECURITIES SERVICES PRIVATE LIMITED ROOM NO.282, GANESH TAKDI,RAHIWASI SANG, BANDONGRI TANAJ I NAGAR, MALAD(E), KURAR VILL. , MALAD-400097.DW.E.F.05/10/1999, Maharashtra, India - 000000
      ACA-3436 AK POSITIVE HEALTHCARE LLP 101, HOSPITAL, FIRST FLOOR, 523/A W.E. HIGHWAYPATHANWADI RD, MALAD EAST Malad East, Maharashtra, India - 400097
      U74900MH2014PTC259627 R. M. FOREX PRIVATE LIMITED 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097
      ACF-6285 TYAGI MEDIA CREATIONS LLP MITHILADHAM RAHIVASI SANGH M L RD,MANAV DHARMA GOREGAON E D MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097
      ACM-5646 VDA FREIGHT CARGO LLP SHOP B-30 B Wing, Janu Bhoye, Rehab BLDG No. off.,W.E. Highway, Malad-E- Near Shantiram, Talav,Malad East,Mumbai,Maharashtra,India-400097
      ACG-5229 INSIVERSE GLOBAL LEARNING CENTRE LLP 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097
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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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