Swifter Retail Llp - Company overview

Swifter Retail LLP is a new limited liability partnership, registered with ROC Ahmedabad on 29 October 2024 - a little over a year ago.

2024-10-29 Vadodara, Gujarat 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
3.00 Lakh
COMPANY AGE
1 Years 11 Months
since 2024-10-29
LAST FILING WITH ROC
-
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 Swifter Retail 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Swifter Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Swifter Retail LLP is a new limited liability partnership, registered with ROC Ahmedabad on 29 October 2024 - a little over a year ago. The registered office is at Shed No. 354, Gidc, Vadodara, Gujarat.

Amibahen Darshankumar Patel and Darshankumar Piyushkumar Patel are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 6 other companies, including Profflex Machines India Private Limited and Daarts Advisement LLP.

No charges (secured loans) are registered against it.

  • Location Shed No. 354, Gidc, Vadodara, Gujarat - 390010
Name History
Legal NameSwifter Retail Llp
CIN / LLPINACK-1594
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-10-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Amibahen Darshankumar Patel
Designated Partner | Since 2024-10-29 | DIN: 07513424
D
Darshankumar Piyushkumar Patel
Designated Partner | Since 2024-10-29 | DIN: 02710945

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

Board Overlap From MCA / Compliance Filings

Profflex Machines India Private Limited 2 Shared Directors
Daarts Advisement Llp 1 Shared Director
Datapravah Private Limited 1 Shared Director
Flexatherm Expanllow Pvt Ltd 1 Shared Director
Infinite Flexibles Private Limited 1 Shared Director
Robo Engineering & Overseas Llp 1 Shared Director

MSME Payment Delays by Swifter Retail 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 Swifter Retail 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 Swifter Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swifter Retail LLP?
In an LLP the partners are the owners. The partners on record for Swifter Retail LLP are Amibahen Darshankumar Patel and Darshankumar Piyushkumar Patel.
Who are the current designated partners and partners of Swifter Retail LLP?
Swifter Retail LLP has two partners on record: Amibahen Darshankumar Patel (since October 2024) and Darshankumar Piyushkumar Patel (since October 2024).
What is LLPIN/FCRN number of Swifter Retail LLP?
The LLPIN of Swifter Retail LLP is ACK-1594. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swifter Retail LLP incorporated?
Swifter Retail LLP was incorporated on 29 October 2024 with ROC Ahmedabad. That makes it about a year old.
What is the registered address of Swifter Retail LLP?
The registered office on MCA records is Shed No. 354, Gidc, Vadodara, Gujarat - 390010.
What is the current status of Swifter Retail LLP?
MCA shows Swifter Retail LLP as Active.
What is the contact number or email for Swifter Retail LLP?
You can post to its registered office at Shed No. 354, Gidc, Vadodara, Gujarat - 390010.
Where can I see charges and lenders for Swifter Retail LLP?
MCA shows no charges registered against Swifter Retail LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Swifter Retail LLP?
6 companies share partners with Swifter Retail LLP. Among them are Profflex Machines India Private Limited, Daarts Advisement LLP, Datapravah Private Limited and 3 more.
How can I get the financial details of Swifter Retail LLP?
No financial statements for Swifter Retail LLP are on record with us yet.
What is the ROC code of Swifter Retail LLP?
Swifter Retail LLP is registered with ROC Ahmedabad.
What is the company classification of Swifter Retail LLP?
MCA classifies Swifter Retail 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.