Swift Partners LLP
About Swift Partners LLP
Data last updated:
Swift Partners LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-6134.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Charu Kukreja and Naresh Kukreja.
The registered office was at B – 4/15 Phase – II Ashok Vihar, New Delhi, Delhi, India – 110052.
Company details
Contact details
Swift Partners LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 4/15 Phase – II Ashok Vihar, New Delhi, Delhi, India – 110052
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Swift Partners LLP
Year-wise financial statements and ratios of Swift Partners LLP are in the company report Buy the company report.
Designated partners of Swift Partners LLP
Swift Partners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Kukreja | Designated Partner | 05 Jun 2017 | 9 Years 4 Months | As last reported |
| Naresh Kukreja | Designated Partner | 05 Jun 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Swift Partners LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Partners LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swift Partners LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Partners LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Charu Kukreja was appointed as Designated Partner on 05 Jun 2017.
Frequently asked questions
Swift Partners has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Partners was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 05 June 2017 and is registered under LLPIN AAJ-6134. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swift Partners had 2 designated partners:
- Charu Kukreja - Designated Partner
- Naresh Kukreja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swift Partners is AAJ-6134. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swift Partners is at B – 415 Phase – II Ashok Vihar, New Delhi, Delhi, India – 110052.
Swift Partners was incorporated on 05 June 2017. It is registered with the Registrar of Companies, Delhi.
Swift Partners operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Charu Kukreja was appointed as Designated Partner on 05 Jun 2017. Naresh Kukreja was appointed as Designated Partner on 05 Jun 2017.
Swift Partners can be reached at its registered office: B – 415 Phase – II Ashok Vihar, New Delhi, Delhi, India – 110052.
Swift Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.