Swift Warehousing Llp - Company overview

Swift Warehousing LLP is an active limited liability partnership registered with ROC Jaipur on 10 December 2014, about 11 years ago.

2014-12-10 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
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:30:01
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 Warehousing 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 11+ 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 Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Swift Warehousing LLP is an active limited liability partnership registered with ROC Jaipur on 10 December 2014, about 11 years ago. The registered office is at B-104 Bagadi Basti Saket Colony, Jaipur, Rajasthan.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

Its two current partners - Minesh Bhootra and Mansi Bhootra - were all appointed on 21 January 2022. The board changed around January 2022, when Lajvanti Bhootra and Shyam Sunder Bhootra stepped down and new partners joined. Between them, the partners also sit on the boards of 2 other companies, including Deligent Logistics Private Limited and Dia Logistics And Warehousing Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location B-104 Bagadi Basti Saket Colony, Jaipur, Rajasthan - 302004
Legal NameSwift Warehousing Llp
CIN / LLPINAAD-0365
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-10
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 Warehousing Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Minesh Bhootra
Designated Partner | Since 2022-01-21 | DIN: 08883133
M
Mansi Bhootra
Designated Partner | Since 2022-01-21 | DIN: 07750360

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

Board Overlap From MCA / Compliance Filings

Deligent Logistics Private Limited 2 Shared Directors
Dia Logistics And Warehousing Private Limited 2 Shared Directors

GST Compliance of Swift Warehousing Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swift Warehousing 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 Warehousing 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 Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swift Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Swift Warehousing LLP are Minesh Bhootra and Mansi Bhootra.
Who are the current designated partners and partners of Swift Warehousing LLP?
Swift Warehousing LLP has two partners on record: Minesh Bhootra (since January 2022) and Mansi Bhootra (since January 2022).
What is LLPIN/FCRN number of Swift Warehousing LLP?
The LLPIN of Swift Warehousing LLP is AAD-0365. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swift Warehousing LLP incorporated?
Swift Warehousing LLP was incorporated on 10 December 2014 with ROC Jaipur. That makes it about 11 years old.
What is the registered address of Swift Warehousing LLP?
The registered office on MCA records is B-104 Bagadi Basti Saket Colony, Jaipur, Rajasthan - 302004.
What is the current status of Swift Warehousing LLP?
MCA shows Swift Warehousing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swift Warehousing LLP?
You can post to its registered office at B-104 Bagadi Basti Saket Colony, Jaipur, Rajasthan - 302004.
What industry or business activity is Swift Warehousing LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Swift Warehousing 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 Warehousing LLP?
MCA shows no charges registered against Swift Warehousing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swift Warehousing LLP?
Yes, three former partners are on record. The most recent to leave were Lajvanti Bhootra (January 2022), Shyam Sunder Bhootra (January 2022) and Seema Somani (May 2015).
Which companies share directors with Swift Warehousing LLP?
2 companies share partners with Swift Warehousing LLP: Deligent Logistics Private Limited and Dia Logistics And Warehousing Private Limited.
How can I get the financial details of Swift Warehousing LLP?
No financial statements for Swift Warehousing LLP are on record with us yet.
What is the ROC code of Swift Warehousing LLP?
Swift Warehousing LLP is registered with ROC Jaipur.
What is the company classification of Swift Warehousing LLP?
MCA classifies Swift Warehousing LLP as: Limited Liability Partnership.
Does Swift Warehousing LLP have GST registrations on file?
Yes, one active GST registration is linked to Swift Warehousing LLP.

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.