Swiftin Agencies Llp Profile
Key Indicators
- Obligation of Contribution ₹ 52.50 K
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Swiftin Agencies Llp
Swiftin Agencies Llp (SAL) is 5 Year, 5 Months old Limited Liability Partnership 23 September 2019. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 52.50 K as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAQ-6246
- Incorporation Date
23 Sep 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Who are the key members and board of directors at Swiftin Agencies Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zahabia Ranalawala  | Designated Partner | 23-Sep-2019 | Current |
| Taiyabali Poonawala | Designated Partner | 23-Sep-2019 | Current |
| Abbasi Bawaji | Designated Partner | 23-Sep-2019 | Current |
| Murtaza Poonawala | Designated Partner | 23-Sep-2019 | Current |
| Huzefa Ranalawala | Designated Partner | 23-Sep-2019 | Current |
Financial Performance of Swiftin Agencies Llp.
Enhance accessibility to Swiftin Agencies 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swiftin Agencies Llp?
Unlock access to Swiftin Agencies Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Iconmov Technologies Private LimitedZahabia Ranalawala, Taiyabali Poonawala and 3 more are mutual person
Swiftin Corporation LlpTaiyabali Poonawala, Abbasi Bawaji and 1 more are mutual person
- Swiftin Solutions Llp
Abbasi Bawaji is a mutual person
- Swiza Safetech Llp
Murtaza Poonawala and Huzefa Ranalawala are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Swiftin Agencies Llp?
Swiftin Agencies Llp has a workforce of 41 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swiftin Agencies Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swiftin Agencies Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swiftin Agencies Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swiftin Agencies Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Zahabia Huzefa Ranalawala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Taiyabali Kurbanhusain Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Abbasi Bawaji was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Murtaza Taiyabali Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Huzefa Abbas Ranalawala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 5 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Swiftin Agencies Llp?
Swiftin Agencies Llp was incorporated on 23 Sep 2019.
What is Obligation of Contribution of Swiftin Agencies Llp?
The Obligation of Contribution of Swiftin Agencies Llp is ₹ 52.50 K .
Who are the current designated partners & partners of Swiftin Agencies Llp?
Currently 5 partners are associated with Swiftin Agencies Llp.
Zahabia Huzefa RanalawalaTaiyabali Kurbanhusain PoonawalaAbbasi BawajiMurtaza Taiyabali PoonawalaHuzefa Abbas Ranalawala- Zahabia Huzefa Ranalawala
- Taiyabali Kurbanhusain Poonawala
- Abbasi Bawaji
- Murtaza Taiyabali Poonawala
- Huzefa Abbas Ranalawala
What is the registered address of Swiftin Agencies Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swiftin Agencies Llp is Shop No. 2 3 Priyadarshani Society T Block, Midc Bhosari Na, Pune, Maharashtra, India, 411026.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swiftin Agencies Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swiftin Agencies Llp is AAQ-6246.
What is the official website of Swiftin Agencies Llp?
The Official website of Swiftin Agencies Llp is https://www.swiftindustrial.in
How many employees does Swiftin Agencies Llp currently have?
As Per 0 financial reports, 41 employees are currently employed by Swiftin Agencies Llp.
When was the last Balance Sheet of Swiftin Agencies Llp filed with the ROC?
The most recent Balance Sheet for Swiftin Agencies Llp was filed with the ROC on 31 Mar 2023.