Swift Cargo Clearing LLP
About Swift Cargo Clearing LLP
Data last updated:
Swift Cargo Clearing LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-5163.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners including Vijay Shiwajirao Sawant and Sukhdev Prasad.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No 3 Building No 3 Maya Nagar Co – Operative Housing Ltd, Chendani Koliwada Tilak Road Kopri, Thane, Maharashtra, India – 400603
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swift Cargo Clearing LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swift Cargo Clearing LLP
Swift Cargo Clearing has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Shiwajirao Sawant | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
| Sukhdev Prasad | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
| Vipinkumar Ratansen Singh | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
| Suryajeet Singh | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Swift Cargo Clearing LLP
Swift Cargo Clearing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Cargo Clearing LLP
Employment history and EPFO contributions of people linked to Swift Cargo Clearing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swift Cargo Clearing LLP
Swift Cargo Clearing LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Sukhdev Prasad was appointed as Designated Partner on 19 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Swift Cargo Clearing LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swift Cargo Clearing LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Cargo Clearing LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swift Cargo Clearing LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Cargo Clearing LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swift Cargo Clearing LLP
Swift Cargo Clearing is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 19 December 2022 (4+ years old) and is registered under LLPIN ABZ-5163.
Swift Cargo Clearing has 4 current designated partners:
- Vijay Shiwajirao Sawant - Designated Partner
- Sukhdev Prasad - Designated Partner
- Vipinkumar Ratansen Singh - Designated Partner
- Suryajeet Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swift Cargo Clearing is ABZ-5163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swift Cargo Clearing was incorporated on 19 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Sukhdev Prasad was appointed as Designated Partner on 19 Dec 2022. Suryajeet Singh was appointed as Designated Partner on 19 Dec 2022. Vijay Shiwajirao Sawant was appointed as Designated Partner on 19 Dec 2022. Swift Cargo Clearing has 4 designated partner changes on record in total.
The registered office of Swift Cargo Clearing is at Shop No 3 Building No 3 Maya Nagar Co – Operative Housing Ltd, Chendani Koliwada Tilak Road Kopri, Thane, Maharashtra, India – 400603.
The total obligation of contribution is ₹40,000.
Swift Cargo Clearing operates in the home appliances industry, in the retailers segment.
Swift Cargo Clearing can be reached at its registered office: Shop No 3 Building No 3 Maya Nagar Co – Operative Housing Ltd, Chendani Koliwada Tilak Road Kopri, Thane, Maharashtra, India – 400603.
Swift Cargo Clearing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.