Swift Smart Consultancy LLP
About Swift Smart Consultancy LLP
Data last updated:
Swift Smart Consultancy LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Chennai under LLPIN AAQ-1090.
Capital: a total obligation of contribution of ₹5.07 Lakh. It is led by designated partners including Jyothi Bafna and Loonkaranji Bharat Bhusan.
Accounts filed on 31 March 2025. Office: No. 17/7 Peddu Naicken Street Kondithope, Chennai, Tamil Nadu, India – 600001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo. 17/7 Peddu Naicken Street Kondithope, Chennai, Tamil Nadu, India – 600001
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swift Smart Consultancy LLP
Swift Smart Consultancy has 5 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyothi Bafna Also directs: Swift Smart Advisors LLP, Original Finserv Private Limited | Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
| Loonkaranji Bharat Bhusan | Designated Partner | 30 Jul 2019 | 7 Years 2 Months | Current |
| Kanchan Bai | Designated Partner | 31 Dec 2019 | 6 Years 9 Months | Current |
| Lokesh Bafna Also directs: Swift Smart Advisors LLP, Devendra Financial Services Limited | Designated Partner | 03 Sep 2024 | 2 Years 1 Months | Current |
| Navitha Jain | Designated Partner | 03 Sep 2024 | 2 Years 1 Months | Current |
Financials of Swift Smart Consultancy LLP FY 2025 filings available
Ten-year financial statements for Swift Smart Consultancy 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 Smart Consultancy
Swift Smart Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Smart Consultancy
Employment history and EPFO contributions of people linked to Swift Smart Consultancy.
Employee and EPFO history for Swift Smart Consultancy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swift Smart Consultancy
GST registrations and filing compliance for Swift Smart Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swift Smart Consultancy
Credit ratings, litigation, and regulatory alerts for Swift Smart Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swift Smart Consultancy
MSME payment history for Swift Smart Consultancy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swift Smart Consultancy
Corporate group structure for Swift Smart Consultancy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swift Smart Consultancy
MCA filings and documents for Swift Smart Consultancy 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
Verified entity values are shown only after access is granted.
Recent Activity on Swift Smart Consultancy
Frequently Asked Questions about Swift Smart Consultancy LLP
Swift Smart Consultancy is an active limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 July 2019 (7+ years old) and is registered under LLPIN AAQ-1090.
The current designated partners of Swift Smart Consultancy are:
- Jyothi Bafna - Partner
- Loonkaranji Bharat Bhusan - Designated Partner
- Kanchan Bai - Designated Partner
- Lokesh Bafna - Designated Partner
- Navitha Jain - Designated Partner
The primary industry of Swift Smart Consultancy is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Swift Smart Consultancy can be reached at the registered office: No. 177 Peddu Naicken Street Kondithope, Chennai, Tamil Nadu, India – 600001.
The total obligation of contribution is ₹5.07 Lakh.
The LLP has its registered office at No. 177 Peddu Naicken Street Kondithope, Chennai, Tamil Nadu, India – 600001.