Swiftin SCM LLP
About Swiftin SCM LLP
Data last updated:
Swiftin SCM LLP is a limited liability partnership (LLP) based in Bhor, Maharashtra, India. It was incorporated on 16 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACJ-9524.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Murtaza Taiyabali Poonawala and Taiyabali Kurbanhusain Poonawala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at At Post Plot No 37 Gat No 714 Swiftin Corporation Llp Compund Jayawant Industrial Estate Pune Banglore Highway, Behind Kailash Bhel Velu Bhor Near Intence Engineering Priavte Limited, Maharashtra, India – 412205.
Company details
Contact details
Swiftin SCM LLP's registered office is in Bhor, Maharashtra.
- Registered AddressAt Post Plot No 37 Gat No 714 Swiftin Corporation Llp Compund Jayawant Industrial Estate Pune Banglore Highway, Behind Kailash Bhel Velu Bhor Near Intence Engineering Priavte Limited, Maharashtra, India – 412205
- 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 Swiftin SCM LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swiftin SCM LLP, buy the company report.
Designated partners of Swiftin SCM LLP
Swiftin SCM has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murtaza Taiyabali Poonawala | Designated Partner | 16 Oct 2024 | 2 Years 0 Months | Current |
| Taiyabali Kurbanhusain Poonawala | Designated Partner | 16 Oct 2024 | 2 Years 0 Months | Current |
| Nisreen Abbasi Bawaji Also directs: Swiftin Solutions LLP | Designated Partner | 16 Oct 2024 | 2 Years 0 Months | Current |
| Manasi Amit Bhosle | Designated Partner | 16 Oct 2024 | 2 Years 0 Months | Current |
| Ganesh Anil Nagargoje | Designated Partner | 16 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Swiftin SCM 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 Swiftin SCM 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 Swiftin SCM LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiftin SCM LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Ganesh Anil Nagargoje was appointed as Designated Partner on 16 Oct 2024.
Frequently asked questions
Swiftin SCM is an active limited liability partnership based in Bhor, Maharashtra, India. It was incorporated on 16 October 2024 (2+ years old) and is registered under LLPIN ACJ-9524.
Swiftin SCM has 5 current designated partners:
- Murtaza Taiyabali Poonawala - Designated Partner
- Taiyabali Kurbanhusain Poonawala - Designated Partner
- Nisreen Abbasi Bawaji - Designated Partner
- Manasi Amit Bhosle - Designated Partner
- Ganesh Anil Nagargoje - Designated Partner
The latest financial statements of Swiftin SCM on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swiftin SCM is ACJ-9524. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swiftin SCM was incorporated on 16 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Ganesh Anil Nagargoje was appointed as Designated Partner on 16 Oct 2024. Manasi Amit Bhosle was appointed as Designated Partner on 16 Oct 2024. Murtaza Taiyabali Poonawala was appointed as Designated Partner on 16 Oct 2024. Swiftin SCM has 5 designated partner changes on record in total.
The registered office of Swiftin SCM is at At Post Plot No 37 Gat No 714 Swiftin Corporation Llp Compund Jayawant Industrial Estate Pune Banglore Highway, Behind Kailash Bhel Velu Bhor Near Intence Engineering Priavte Limited, Maharashtra, India – 412205.
Swiftin SCM can be reached at its registered office: At Post Plot No 37 Gat No 714 Swiftin Corporation Llp Compund Jayawant Industrial Estate Pune Banglore Highway, Behind Kailash Bhel Velu Bhor Near Intence Engineering Priavte Limited, Maharashtra, India – 412205.
Swiftin SCM is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.