Swift Tradex LLP

Swift Tradex LLP - home appliances in Delhi, India. Directors, charges & compliance details.
LLPIN AAP-1413 Incorporated 01 May 2019 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹5.07 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 May 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Swift Tradex LLP

Data last updated:

Swift Tradex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-1413.

The LLP has a total obligation of contribution of ₹5.07 Lakh. It is led by designated partners Rakesh Kumar and Dayanand Sharma.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1/9849 West Gorak Park Gali No – 01 Babarpur Road Shahdara, Delhi, India – 110032.

Company Details of Swift Tradex LLP
LLPIN AAP-1413
Incorporation Date 01 May 2019
Total Obligation of Contribution ₹5.07 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rakesh Kumar Designated Partner Dayanand Sharma Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1/9849 West Gorak Park Gali No – 01 Babarpur Road Shahdara, Delhi, India – 110032
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
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Financials, compliance, directors, charges, ownership and filings for Swift Tradex LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Swift Tradex LLP FY 2025 filings available

Financial Statement Summary of Swift Tradex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Swift Tradex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swift Tradex are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Swift Tradex LLP

Swift Tradex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rakesh Kumar
Also directs: N M Finlease Private Limited, Ashoka Hirefin Services Private Limited
Designated Partner01 May 20197 Years 5 MonthsCurrent
Dayanand Sharma
Also directs: Priyanka Tradex LLP, Keenmind Exim LLP, Randhawa Hire Purchase Private Limited and 1 more
Designated Partner10 Feb 20215 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Swift Tradex LLP

Swift Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swift Tradex LLP

Employment history and EPFO contributions of people linked to Swift Tradex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Swift Tradex LLP

Swift Tradex LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Dayanand Sharma was appointed as Designated Partner on 10 Feb 2021.

AGM
Swift Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swift Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Dayanand Sharma was appointed as Designated Partner.
Ceased
Sushil Kumar ceased to be Designated Partner.
Appointed
Rakesh Kumar was appointed as Designated Partner.
Incorporation
01 May 2019
Swift Tradex Llp was registered on 01 May 2019 with Roc Delhi I & aged 7 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swift Tradex LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swift Tradex LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Swift Tradex LLP

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Corporate group structure

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GST Compliance of Swift Tradex LLP

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MCA Filings & Documents of Swift Tradex LLP

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MCA filings and documents

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Frequently Asked Questions about Swift Tradex LLP

Swift Tradex is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 01 May 2019 (7+ years old) and is registered under LLPIN AAP-1413.

Swift Tradex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swift Tradex is AAP-1413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swift Tradex was incorporated on 01 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Dayanand Sharma was appointed as Designated Partner on 10 Feb 2021. Sushil Kumar ceased to be Designated Partner on 10 Feb 2021. Rakesh Kumar was appointed as Designated Partner on 01 May 2019.

The registered office of Swift Tradex is at 19849 West Gorak Park Gali No – 01 Babarpur Road Shahdara, Delhi, India – 110032.

The total obligation of contribution is ₹5.07 Lakh.

Swift Tradex operates in the home appliances industry, in the retailers segment.

Swift Tradex can be reached at its registered office: 19849 West Gorak Park Gali No – 01 Babarpur Road Shahdara, Delhi, India – 110032.

Swift Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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