Swiftin Scm Llp - Company Profile

It is a business services limited liability partnership based in Bhor, Maharashtra, India, established in 2024.
2024 Bhor, Maharashtra, India Active
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About Swiftin Scm Llp

Swiftin Scm Llp, a active limited liability partnership, was established on 16 October 2024 in Bhor, Maharashtra, India. it holds LLPIN: ACJ-9524. Registered under ROC Roc Pune. It has total obligation of contribution of ₹50.00 K .

Formerly known as Swiftin Scm Llp. Its leadership includes Murtaza Taiyabali Poonawala (Designated Partner), Taiyabali Kurbanhusain Poonawala (Designated Partner), Nisreen Abbasi Bawaji (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at At Post Plot No 37 Gat No 714 Swiftin Corporation Llp Compund Jayawant Industrial Estate Pune Banglore Highway, Behind Kailash Bhel Velu Bhor Near Intence Engineering Priavte Limited, Bhor, Maharashtra, 412205.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACJ-9524

  • Incorporation Date

    16 October 2024

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Pune

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 1 Year 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swiftin Scm Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Swiftin Scm Llp?
Current Designated Partners
Name Designation Appointment Date Status
Murtaza Taiyabali Poonawala Designated Partner 16 Oct 2024 Current
Taiyabali Kurbanhusain Poonawala Designated Partner 16 Oct 2024 Current
Nisreen Abbasi Bawaji Designated Partner 16 Oct 2024 Current
Manasi Amit Bhosle Designated Partner 16 Oct 2024 Current
Ganesh Anil Nagargoje Designated Partner 16 Oct 2024 Current

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Financial Performance of Swiftin Scm Llp.
Swiftin Scm Llp revenue growth over time
Swiftin Scm 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
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What is the Ownership and Shareholding Structure of Swiftin Scm Llp?

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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

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How Many Employees Work at Swiftin Scm Llp?

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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

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

    Swiftin Scm 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

    Progress on Swiftin Scm Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Director Appointment

    Progress on Murtaza Taiyabali Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 16 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    The activity Taiyabali Kurbanhusain Poonawala was appointed as a Designated Partner was appointed as a Designated Partner on 16 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Director Appointment

    Progress on Nisreen Abbasi Bawaji was appointed as a Designated Partner was appointed as a Designated Partner on 16 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    Progress on Manasi Amit Bhosle was appointed as a Designated Partner was appointed as a Designated Partner on 16 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

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

The LLPIN of Swiftin Scm Llp is ACJ-9524.

Where is Swiftin Scm Llp headquartered?

Swiftin Scm Llp is headquartered at At Post Plot No 37 Gat No 714 Swiftin Corporation Llp Compund Jayawant Industrial Estate Pune Banglore Highway, Behind Kailash Bhel Velu Bhor Near Intence Engineering Priavte Limited, Bhor, Maharashtra, 412205.

When was Swiftin Scm Llp incorporated?

Swiftin Scm Llp was incorporated on 16 October 2024.

Who are the current directors of Swiftin Scm Llp?

The current directors of Swiftin Scm Llp are

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