Swift Tradex Llp

Swift Tradex Llp

Founded in 2019 headquartered in Delhi, India.
2019 | East Delhi, Delhi (India) | Active

Last Updated:

June 18, 2024
HomeCompanySwift Tradex Llp

Who are the key members and board of directors at Swift Tradex Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Dayanand Sharma In Designated Partner 10-Feb-2021Current
Rakesh Kumar In Designated Partner 01-May-2019Current

Financial Performance of Swift Tradex Llp.

Enhance accessibility to Swift Tradex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Swift Tradex Llp?

Unlock and access historical data on people associated with Swift Tradex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Swift Tradex Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Swift Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Director Appointment

    Dayanand Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 10 Feb 2021 & has been associated with this company since 3 years 10 months .

    10 Feb 2021

  • Director Appointment

    Rakesh Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 01 May 2019 & has been associated with this company since 5 years 7 months .

    01 May 2019

  • LLP Incorporation

    Swift Tradex Llp was registered on 01 May 2019 with RoC-Delhi & aged 5 years 7 months as per MCA records.

    01 May 2019

Frequently asked questions

  • Swift Tradex Llp was incorporated on 01 May 2019.

  • The Obligation of Contribution of Swift Tradex Llp is ₹ 0.51 M.

  • Currently 2 partners are associated with Swift Tradex Llp.

    • Dayanand Sharma
    • Rakesh Kumar
    Dayanand SharmaRakesh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swift Tradex Llp is 1/9849 West Gorak Park Gali No- 01 Babarpur Road, Shahdara Na East, East Delhi, India, 110032.

  • The Limited Liability Partnership Identification Number (LLPIN) of Swift Tradex Llp is AAP-1413.

  • The most recent Balance Sheet for Swift Tradex Llp was filed with the ROC on 31 Mar 2023.

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