Swift Placements LLP

Swift Placements LLP - business services in Mumbra, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-3549 Incorporated 09 December 2017 ROC Mumbai HQ Mumbra, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Dec 2017
Date of incorporation

About Swift Placements LLP

Data last updated:

Swift Placements LLP is a limited liability partnership (LLP) based in Mumbra, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-3549. Its GSTIN is 27ADOFS5679N1ZW (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Maaz Rafique Ahmed Shaikh and Rahil Zahid Ansari.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 102/Al Jadeed Colony Mujahid Road Kausa – Mumbra, Maharashtra, India – 400612.

Company Details of Swift Placements LLP
LLPIN AAL-3549
Incorporation Date 09 December 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Maaz Rafique Ahmed Shaikh Designated Partner Rahil Zahid Ansari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    102/Al Jadeed Colony Mujahid Road Kausa – Mumbra, Maharashtra, India – 400612
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Swift Placements LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Swift Placements LLP FY 2021 filings available

Financial Statement Summary of Swift Placements LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Placements LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Placements are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Swift Placements LLP

Swift Placements has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Maaz Rafique Ahmed Shaikh
Also directs: Sachem Global Information Systems Private Limited, Duxnclarus Sports Private Limited
Designated Partner09 Dec 20178 Years 10 MonthsCurrent
Rahil Zahid Ansari
Also directs: Caiman India LLP, Slash Marketing Solutions LLP, Sachem Global Information Systems Private Limited and 1 more
Designated Partner09 Dec 20178 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Swift Placements LLP

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

Employees and EPFO Compliance at Swift Placements LLP

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

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Employee and EPFO history

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

  • Monthly headcount
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  • ECR filing status
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Recent Activity on Swift Placements LLP

Swift Placements LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Maaz Rafique Ahmed Shaikh was appointed as Designated Partner on 09 Dec 2017.

AGM
Swift Placements Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Swift Placements Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Maaz Rafique Ahmed Shaikh was appointed as Designated Partner.
Appointed
Rahil Zahid Ansari was appointed as Designated Partner.
Incorporation
09 Dec 2017
Swift Placements Llp was registered on 09 Dec 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swift Placements LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swift Placements 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 Placements LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
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GST Compliance of Swift Placements LLP

Swift Placements has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADOFS5679N1ZWMaharashtraActive15 Mar 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Swift Placements LLP

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MCA filings and documents

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Frequently Asked Questions about Swift Placements LLP

Swift Placements is an active limited liability partnership based in Mumbra, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 09 December 2017 (9+ years old) and is registered under LLPIN AAL-3549.

Swift Placements has 2 current designated partners:

The GSTIN of Swift Placements is 27ADOFS5679N1ZW, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Swift Placements is AAL-3549. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swift Placements was incorporated on 09 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Maaz Rafique Ahmed Shaikh was appointed as Designated Partner on 09 Dec 2017. Rahil Zahid Ansari was appointed as Designated Partner on 09 Dec 2017.

The registered office of Swift Placements is at 102Al Jadeed Colony Mujahid Road Kausa – Mumbra, Maharashtra, India – 400612.

The total obligation of contribution is ₹50,000.

Swift Placements operates in the business services industry, in the other services segment.

Swift Placements can be reached at its registered office: 102Al Jadeed Colony Mujahid Road Kausa – Mumbra, Maharashtra, India – 400612.

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