Swiftin Agencies Llp - Company Profile

It is a metals and minerals limited liability partnership based in Pune, Maharashtra, India, established in 2019.
2019 Pune, Maharashtra, India Active
Last Updated:
Access Report
About Swiftin Agencies Llp

Swiftin Agencies Llp, a active limited liability partnership, was established on 23 September 2019 in Pune, Maharashtra, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAQ-6246. Registered under ROC Roc Pune. It has total obligation of contribution of ₹52.50 K .

Employing 41 professional, Its leadership includes Murtaza Taiyabali Poonawala (Designated Partner), Huzefa Abbas Ranalawala (Designated Partner), Zahabia Huzefa Ranalawala (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Shop No. 2 & 3, Priyadarshani Society, T Block, Midc Bhosari, Pune, Maharashtra, 411026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAQ-6246

  • Incorporation Date

    23 September 2019

  • Total Obligation of Contribution

    ₹52.50 K

  • ROC Code

    Roc Pune

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 52.50 K
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swiftin Agencies Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swiftin Agencies Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swiftin Agencies Llp?
Current Designated Partners
Name Designation Appointment Date Status
Murtaza Taiyabali Poonawala Designated Partner 23 Sep 2019 Current
Huzefa Abbas Ranalawala Designated Partner 23 Sep 2019 Current
Zahabia Huzefa Ranalawala Designated Partner 23 Sep 2019 Current
Taiyabali Kurbanhusain Poonawala Designated Partner 23 Sep 2019 Current
Abbasi Bawaji Designated Partner 23 Sep 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swiftin Agencies Llp.

Swiftin Agencies Llp, for the financial year ended 2025, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swiftin Agencies Llp revenue growth over time
Swiftin Agencies Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swiftin Agencies Llp?

Unlock access to Swiftin Agencies Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swiftin Agencies Llp?

Swiftin Agencies Llp has a workforce of 41 employees as of Oct 10, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swiftin Agencies Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swiftin Agencies Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swiftin Agencies Llp
Recent Activity within the Organization
  • Annual General Meeting

    Swiftin Agencies Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Swiftin Agencies Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Progress on Murtaza Taiyabali Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Director Appointment

    The activity Huzefa Abbas Ranalawala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    Progress on Zahabia Huzefa Ranalawala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Director Appointment

    The activity Taiyabali Kurbanhusain Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Swiftin Agencies Llp?

The LLPIN of Swiftin Agencies Llp is AAQ-6246.

Where is Swiftin Agencies Llp headquartered?

Swiftin Agencies Llp is headquartered at Shop No. 2 & 3, Priyadarshani Society, T Block, Midc Bhosari, Pune, Maharashtra, 411026.

When was Swiftin Agencies Llp incorporated?

Swiftin Agencies Llp was incorporated on 23 September 2019.

Who are the current directors of Swiftin Agencies Llp?

The current directors of Swiftin Agencies Llp are

What is the primary industry of Swiftin Agencies Llp?

The primary industry of Swiftin Agencies Llp is Metals And Minerals.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available