Swiftin Corporation Llp
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Pune, Maharashtra (India) | Active
Swiftin Corporation Llp Profile
Key Indicators
- Obligation of Contribution ₹ 75.00 K
- Company Age 5 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Swiftin Corporation Llp
Swiftin Corporation Llp (SCL) is 5 Year, 6 Months old Limited Liability Partnership 30 August 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 75.00 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-4256
- Incorporation Date
30 Aug 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Machinery and Equipment
Who are the key members and board of directors at Swiftin Corporation Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murtaza Poonawala  | Designated Partner | 30-Aug-2019 | Current |
| Abbasi Bawaji | Designated Partner | 30-Aug-2019 | Current |
| Rehana Bawaji | Designated Partner | 30-Aug-2019 | Current |
| Taiyabali Poonawala | Designated Partner | 30-Aug-2019 | Current |
Financial Performance of Swiftin Corporation Llp.
Enhance accessibility to Swiftin Corporation 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 Corporation Llp?
Unlock access to Swiftin Corporation 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 LimitedMurtaza Poonawala, Abbasi Bawaji and 2 more are mutual person
Swiftin Agencies LlpMurtaza Poonawala, Abbasi Bawaji and 1 more are mutual person
- Swiza Safetech Llp
Murtaza Poonawala is a mutual person
- Swiftin Solutions Llp
Abbasi Bawaji is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Swiftin Corporation Llp?
Swiftin Corporation Llp has a workforce of 60 employees as of Apr 04, 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 Corporation 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 Corporation 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
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Latest Updates, News, and FAQs on Swiftin Corporation Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swiftin Corporation Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Murtaza Taiyabali Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Abbasi Bawaji was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Rehana Abbasi Bawaji was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Taiyabali Kurbanhusain Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2019 & has been associated with this company since 5 years 6 months .
- LLP Incorporation
Swiftin Corporation Llp was registered on 30 Aug 2019 with RoC-Pune & aged 5 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swiftin Corporation Llp?
Swiftin Corporation Llp was incorporated on 30 Aug 2019.
What is Obligation of Contribution of Swiftin Corporation Llp?
The Obligation of Contribution of Swiftin Corporation Llp is ₹ 75.00 K .
Who are the current designated partners & partners of Swiftin Corporation Llp?
Currently 4 partners are associated with Swiftin Corporation Llp.
Murtaza Taiyabali PoonawalaAbbasi BawajiRehana Abbasi BawajiTaiyabali Kurbanhusain Poonawala- Murtaza Taiyabali Poonawala
- Abbasi Bawaji
- Rehana Abbasi Bawaji
- Taiyabali Kurbanhusain Poonawala
What is the registered address of Swiftin Corporation Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swiftin Corporation Llp is Sn 34/1/4/1 Narhe Nr Mahadeo Kute Bunglow Na, Pune, Maharashtra, India, 411041.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swiftin Corporation Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swiftin Corporation Llp is AAQ-4256.
How many employees does Swiftin Corporation Llp currently have?
As Per 0 financial reports, 60 employees are currently employed by Swiftin Corporation Llp.
When was the last Balance Sheet of Swiftin Corporation Llp filed with the ROC?
The most recent Balance Sheet for Swiftin Corporation Llp was filed with the ROC on 31 Mar 2023.