Swift Buildestate Llp - Company overview

Registered with ROC Jaipur on 21 August 2014, Swift Buildestate LLP is an active limited liability partnership that has been around for abou…

2014-08-21 Jaipur, Rajasthan Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
12 Years 2 Months
since 2014-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swift Buildestate Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swift Buildestate Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 21 August 2014, Swift Buildestate LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is at 2369, Msb Ka Rasta, Johri Bazar, Jaipur, Rajasthan.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Nirmala Devi Poonglia and Shirish Poonglia - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Goodwill Buildmart LLP and Happy Buildcreation LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 2369,Msb Ka Rasta, Johri Bazar, Jaipur, Rajasthan - 302004
Legal NameSwift Buildestate Llp
CIN / LLPINAAC-6150
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Swift Buildestate Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nirmala Devi Poonglia
Designated Partner | Since 2014-08-21 | DIN: 00308289
S
Shirish Poonglia
Designated Partner | Since 2014-08-21 | DIN: 00354639

Companies With Common Directors Of Swift Buildestate Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Goodwill Buildmart Llp 2 Shared Directors
Happy Buildcreation Llp 2 Shared Directors
Happy Buildestate Llp 2 Shared Directors
Harmony Buildev Llp 2 Shared Directors
Harmony Buildspace Llp 2 Shared Directors
Ratnam Buildtech Llp 2 Shared Directors
Shree Nirmal Buildestate Llp 2 Shared Directors
Shree Nirmal Buildev Llp 2 Shared Directors
Shree Nirmal Buildmart Llp 2 Shared Directors
Sweet Dream Buildtech Llp 2 Shared Directors
Swift Buildmart Llp 2 Shared Directors
P & N Jewels Impex Private Limited 1 Shared Director
Sudarshan Properties Llp 1 Shared Director
Sudarshan Properties Private Limited 1 Shared Director

MSME Payment Delays by Swift Buildestate Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swift Buildestate Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swift Buildestate Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swift Buildestate LLP?
In an LLP the partners are the owners. The partners on record for Swift Buildestate LLP are Nirmala Devi Poonglia and Shirish Poonglia.
Who are the current designated partners and partners of Swift Buildestate LLP?
Swift Buildestate LLP has two partners on record: Nirmala Devi Poonglia (since August 2014) and Shirish Poonglia (since August 2014).
What is LLPIN/FCRN number of Swift Buildestate LLP?
The LLPIN of Swift Buildestate LLP is AAC-6150. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swift Buildestate LLP incorporated?
Swift Buildestate LLP was incorporated on 21 August 2014 with ROC Jaipur. That makes it about 12 years old.
What is the registered address of Swift Buildestate LLP?
The registered office on MCA records is 2369, Msb Ka Rasta, Johri Bazar, Jaipur, Rajasthan - 302004.
What is the current status of Swift Buildestate LLP?
MCA shows Swift Buildestate LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swift Buildestate LLP?
You can post to its registered office at 2369, Msb Ka Rasta, Johri Bazar, Jaipur, Rajasthan - 302004.
What industry or business activity is Swift Buildestate LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Swift Buildestate LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swift Buildestate LLP?
MCA shows no charges registered against Swift Buildestate LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swift Buildestate LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swift Buildestate LLP?
14 companies share partners with Swift Buildestate LLP. Among them are Goodwill Buildmart LLP, Happy Buildcreation LLP, Happy Buildestate LLP and 11 more.
How can I get the financial details of Swift Buildestate LLP?
No financial statements for Swift Buildestate LLP are on record with us yet.
What is the ROC code of Swift Buildestate LLP?
Swift Buildestate LLP is registered with ROC Jaipur.
What is the company classification of Swift Buildestate LLP?
MCA classifies Swift Buildestate LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.