Swift Mercantile LLP
About Swift Mercantile LLP
Data last updated:
Swift Mercantile LLP was a limited liability partnership (LLP) based in New, 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 personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 03 April 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-7640.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Lokesh Kumar and Rajiv Agarwal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at House No.604 2nd Floor Bhim Gali Malka Ganj, New, Delhi, India – 110007.
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- Registered AddressHouse No.604 2nd Floor Bhim Gali Malka Ganj, New, Delhi, India – 110007
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
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Designated Partners of Swift Mercantile LLP
Swift Mercantile has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Kumar | Designated Partner | 25 Sep 2019 | 7 Years 0 Months | As last reported |
| Rajiv Agarwal Also directs: Punjab Biotechnology Park Limited | Designated Partner | 03 Apr 2019 | 7 Years 6 Months | As last reported |
Financials of Swift Mercantile LLP FY 2022 filings available
Ten-year financial statements for Swift Mercantile LLP
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.
Charges & Borrowings of Swift Mercantile
Swift Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Mercantile
Employment history and EPFO contributions of people linked to Swift Mercantile.
Employee and EPFO history for Swift Mercantile LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swift Mercantile
GST registrations and filing compliance for Swift Mercantile LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Swift Mercantile
Credit ratings, litigation, and regulatory alerts for Swift Mercantile LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swift Mercantile
MSME payment history for Swift Mercantile LLP
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
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Subsidiaries & Group Companies of Swift Mercantile
Corporate group structure for Swift Mercantile LLP
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
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MCA Filings & Documents of Swift Mercantile
MCA filings and documents for Swift Mercantile LLP
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
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Recent Activity on Swift Mercantile
Frequently Asked Questions about Swift Mercantile LLP
Swift Mercantile 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 Mercantile was a limited liability partnership based in New, Delhi, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 03 April 2019 and is registered under LLPIN AAO-7640. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swift Mercantile had 2 designated partners:
- Lokesh Kumar - Designated Partner
- Rajiv Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swift Mercantile is AAO-7640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swift Mercantile is at House No.604 2nd Floor Bhim Gali Malka Ganj, New, Delhi, India – 110007.
Swift Mercantile was incorporated on 03 April 2019. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Swift Mercantile operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Swift Mercantile can be reached at its registered office: House No.604 2nd Floor Bhim Gali Malka Ganj, New, Delhi, India – 110007.