Swiftdeal Online LLP
About Swiftdeal Online LLP
Data last updated:
Swiftdeal Online LLP was a limited liability partnership (LLP) based in New Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 20 March 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-1944.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Faizan Ayubi and Saud Akhtar Siddiqui.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at O – 54 F/F Batla House Jamia Nagar Near Sahab Masjid, New Delhi, Delhi, India – 110025.
Company details
Contact details
Swiftdeal Online LLP's registered office is in New Delhi, Delhi.
- Registered AddressO – 54 F/F Batla House Jamia Nagar Near Sahab Masjid, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Other Services
- 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 Swiftdeal Online LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swiftdeal Online LLP, buy the company report.
Designated partners of Swiftdeal Online LLP
Swiftdeal Online has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizan Ayubi Also directs: Roinest LLP, Tricent Pharmaceuticals Private Limited, Nook Ventures Private Limited and 1 more | Designated Partner | 20 Mar 2014 | 12 Years 7 Months | As last reported |
| Saud Akhtar Siddiqui Also directs: Identical Education Circle LLP | Designated Partner | 20 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Swiftdeal Online 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 Swiftdeal Online 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 Swiftdeal Online LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiftdeal Online LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Faizan Ayubi was appointed as Designated Partner on 20 Mar 2014.
Frequently asked questions
Swiftdeal Online 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.
Swiftdeal Online was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 20 March 2014 and is registered under LLPIN AAC-1944. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swiftdeal Online had 2 designated partners:
- Faizan Ayubi - Designated Partner
- Saud Akhtar Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swiftdeal Online is AAC-1944. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swiftdeal Online is at O – 54 FF Batla House Jamia Nagar Near Sahab Masjid, New Delhi, Delhi, India – 110025.
Swiftdeal Online was incorporated on 20 March 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swiftdeal Online on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
Swiftdeal Online operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Faizan Ayubi was appointed as Designated Partner on 20 Mar 2014. Saud Akhtar Siddiqui was appointed as Designated Partner on 20 Mar 2014.
Swiftdeal Online can be reached at its registered office: O – 54 FF Batla House Jamia Nagar Near Sahab Masjid, New Delhi, Delhi, India – 110025.