Swift Partners Llp - Company overview

Swift Partners LLP is shown as "Strike Off" in MCA records.

2017-06-05 New Delhi, Delhi Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-05
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
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 Partners 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

Swift Partners LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 June 2017 as a limited liability partnership. The registered office is at B-4/15, Phase -Ii Ashok Vihar, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Charu Kukreja and Naresh Kukreja are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of A.C. Kukreja Chits Pvt Ltd.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-4/15, Phase -Ii Ashok Vihar, New Delhi, Delhi - 110052
Legal NameSwift Partners Llp
CIN / LLPINAAJ-6134
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-05
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

C
Charu Kukreja
Designated Partner | Since 2017-06-05 | DIN: 01451938
N
Naresh Kukreja
Designated Partner | Since 2017-06-05 | DIN: 07590244

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

Board Overlap From MCA / Compliance Filings

A.C. Kukreja Chits Pvt Ltd 2 Shared Directors

MSME Payment Delays by Swift Partners 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 Partners 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 Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swift Partners LLP?
In an LLP the partners are the owners. The partners on record for Swift Partners LLP are Charu Kukreja and Naresh Kukreja.
Who are the current designated partners and partners of Swift Partners LLP?
Swift Partners LLP has two partners on record: Charu Kukreja (since June 2017) and Naresh Kukreja (since June 2017).
What is LLPIN/FCRN number of Swift Partners LLP?
The LLPIN of Swift Partners LLP is AAJ-6134. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swift Partners LLP incorporated?
Swift Partners LLP was incorporated on 5 June 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Swift Partners LLP?
The registered office on MCA records is B-4/15, Phase -Ii Ashok Vihar, New Delhi, Delhi - 110052.
What is the current status of Swift Partners LLP?
MCA shows Swift Partners LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swift Partners LLP?
You can post to its registered office at B-4/15, Phase -Ii Ashok Vihar, New Delhi, Delhi - 110052.
What industry or business activity is Swift Partners LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Swift Partners LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Swift Partners LLP?
MCA shows no charges registered against Swift Partners LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swift Partners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swift Partners LLP?
A.C. Kukreja Chits Pvt Ltd shares at least one partner with Swift Partners LLP.
How can I get the financial details of Swift Partners LLP?
No financial statements for Swift Partners LLP are on record with us yet.
What is the ROC code of Swift Partners LLP?
Swift Partners LLP is registered with ROC Delhi.
What is the company classification of Swift Partners LLP?
MCA classifies Swift Partners 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.