Swift Modern Solutions Llp

Swift Modern Solutions Llp - business services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAA-0307 Incorporated 23 October 2009 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹60,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2012
Balance sheet date

About Swift Modern Solutions Llp

Data last updated: 25 July 2025

Swift Modern Solutions Llp was a limited liability partnership company based in Bhubaneswar, Orissa, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 October 2009.

Registered with ROC Cuttack under LLPIN AAA-0307.

Capital: a total obligation of contribution of ₹60,000. It was led by designated partners including Subhashree Satpathy and Nilima Dash.

Accounts filed on 31 March 2012. Office: At – Agarsasan P.O. Amareswar Via Nayapallam Hatta P.S. Nim Apara Dist. Puri, Bhubaneswar, Orissa, India – 752120.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Swift Modern Solutions Llp
LLPIN AAA-0307
Incorporation Date 23 October 2009
Total Obligation of Contribution ₹60,000
ROC Cuttack
Company Status Struck Off
Date of Last AGM 31 March 2013
Date of Balance Sheet 31 March 2012
Key People
Subhashree Satpathy Designated Partner Nilima Dash Designated Partner Harmohan Dash Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    At – Agarsasan P.O. Amareswar Via Nayapallam Hatta P.S. Nim Apara Dist. Puri, Bhubaneswar, Orissa, India – 752120
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Swift Modern Solutions Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Swift Modern Solutions Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Swift Modern Solutions Llp

Swift Modern Solutions Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Subhashree Satpathy Designated Partner 23 Oct 2009 16 Years 8 Months As last reported
Nilima Dash Designated Partner 23 Oct 2009 16 Years 8 Months As last reported
Harmohan Dash Designated Partner 23 Oct 2009 16 Years 8 Months As last reported
View all designated partners

Financials of Swift Modern Solutions Llp FY 2012 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swift Modern Solutions Llp

Swift Modern Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swift Modern Solutions Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swift Modern Solutions Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swift Modern Solutions Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swift Modern Solutions Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swift Modern Solutions Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swift Modern Solutions Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swift Modern Solutions Llp

MSME Payment Delays by Swift Modern Solutions Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swift Modern Solutions Llp

Subsidiaries & Group Companies of Swift Modern Solutions Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swift Modern Solutions Llp

MCA Filings & Documents of Swift Modern Solutions Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swift Modern Solutions Llp

Activity
31 Mar 2013
Swift Modern Solutions Llp last Annual general meeting of members was held on 31 Mar 2013 as per latest MCA records.
Activity
31 Mar 2012
Swift Modern Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Cuttack.
Directors
23 Oct 2009
Subhashree Satpathy was appointed as a Designated Partner on 23 Oct 2009 & has been associated with this company since 16 years 8 months.
Directors
23 Oct 2009
Nilima Dash was appointed as a Designated Partner on 23 Oct 2009 & has been associated with this company since 16 years 8 months.
Directors
23 Oct 2009
Harmohan Dash was appointed as a Designated Partner on 23 Oct 2009 & has been associated with this company since 16 years 8 months.
Activity
23 Oct 2009
Swift Modern Solutions Llp was registered on 23 Oct 2009 with Roc Cuttack & aged 16 years 8 months as per MCA records.

Frequently Asked Questions about Swift Modern Solutions Llp

Swift Modern Solutions Llp 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 Modern Solutions Llp is a struck-off limited liability partnership in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 23 October 2009 and is registered under LLPIN AAA-0307. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Swift Modern Solutions Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Swift Modern Solutions Llp is AAA-0307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Swift Modern Solutions Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at At – Agarsasan P.O. Amareswar Via Nayapallam Hatta P.S. Nim Apara Dist. Puri, Bhubaneswar, Orissa, India – 752120.

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