Swiza Safetech Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Swiza Safetech Llp
Swiza Safetech Llp (SSL) is 4 Year, 2 Months old Limited Liability Partnership 03 December 2020. 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 0.10 M as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAU-9295
- Incorporation Date
03 Dec 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Fabrication
Who are the key members and board of directors at Swiza Safetech Llp?
Designated Partners (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Fakhruddin Godhrawala  | Designated Partner | 03-Dec-2020 | Current |
| Mohammed Poonawala | Designated Partner | 03-Dec-2020 | Current |
| Zainuddin Poonawala | Designated Partner | 03-Dec-2020 | Current |
| Murtaza Poonawala | Designated Partner | 03-Dec-2020 | Current |
| Huzefa Godhrawala | Designated Partner | 03-Dec-2020 | Current |
| Mustafa Poonawala | Designated Partner | 03-Dec-2020 | Current |
Financial Performance of Swiza Safetech Llp.
Enhance accessibility to Swiza Safetech 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Swiza Safetech Llp?
Unlock access to Swiza Safetech 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 and Huzefa Ranalawala are mutual person
Swiftin Corporation LlpMurtaza Poonawala is a mutual person
- Swiftin Agencies 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 Swiza Safetech Llp?
Unlock and access historical data on people associated with Swiza Safetech Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swiza Safetech 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 Swiza Safetech 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 Swiza Safetech Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swiza Safetech Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Mohammed Kurbanhussain Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 03 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Zainuddin Kurbanhussain Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 03 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Murtaza Taiyabali Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 03 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Huzefa Saifuddin Godhrawala was appointed as a Designated Partner was appointed as a Designated Partner on 03 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Mustafa Zainuddin Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 03 Dec 2020 & has been associated with this company since 4 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Swiza Safetech Llp?
Swiza Safetech Llp was incorporated on 03 Dec 2020.
What is Obligation of Contribution of Swiza Safetech Llp?
The Obligation of Contribution of Swiza Safetech Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Swiza Safetech Llp?
Currently 7 partners are associated with Swiza Safetech Llp.
Mohammed Kurbanhussain PoonawalaZainuddin Kurbanhussain PoonawalaMurtaza Taiyabali PoonawalaHuzefa Saifuddin GodhrawalaMustafa Zainuddin PoonawalaFakhruddin Saifuddin GodhrawalaHuzefa Abbas Ranalawala- Mohammed Kurbanhussain Poonawala
- Zainuddin Kurbanhussain Poonawala
- Murtaza Taiyabali Poonawala
- Huzefa Saifuddin Godhrawala
- Mustafa Zainuddin Poonawala
- Fakhruddin Saifuddin Godhrawala
- Huzefa Abbas Ranalawala
What is the registered address of Swiza Safetech Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swiza Safetech Llp is Gat No. 1087 M. 3735 Trimurti Nagar Haveli, Wadki Na, Pune, Maharashtra, India, 412308.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swiza Safetech Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swiza Safetech Llp is AAU-9295.
What is the official website of Swiza Safetech Llp?
The Official website of Swiza Safetech Llp is https://www.swiftindustrial.in
When was the last Balance Sheet of Swiza Safetech Llp filed with the ROC?
The most recent Balance Sheet for Swiza Safetech Llp was filed with the ROC on 31 Mar 2023.