Swiftstream Trading Llp

Swiftstream Trading Llp - business services in Ahmadabad City, Gujarat, India. FY 2026 financials and compliance.
LLPIN ACB-5961 Incorporated 14 June 2023 ROC Ahmedabad HQ Ahmadabad City, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹5 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Swiftstream Trading Llp

Data last updated: 06 February 2026

Swiftstream Trading Llp is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 June 2023.

Registered with ROC Ahmedabad under LLPIN ACB-5961.

Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners Ruchit Dipakbhai Shah and Dipakkumar Chimanlal Shah.

Accounts filed on 31 March 2025. Office: Ahmadabad City, Gujarat.

Company Details of Swiftstream Trading Llp
LLPIN ACB-5961
Incorporation Date 14 June 2023
Total Obligation of Contribution ₹5 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ruchit Dipakbhai Shah Designated Partner Dipakkumar Chimanlal Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    502/503 Celebrity Res., Kashmira Soc. Narayanngr, Ahmadabad City, Gujarat, India – 380007
  • Industry
    Business Services, Commission Trade
Company report
Swiftstream Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Swiftstream Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Swiftstream Trading Llp

Swiftstream Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ruchit Dipakbhai Shah
Also directs: Shree Vadechi Infrastructure Llp, Khodeear Enterprise Llp, Krishnam Enterprise Llp and 3 more
Designated Partner 14 Jun 2023 3 Years 0 Months Current
Dipakkumar Chimanlal Shah
Also directs: Shree Vadechi Infrastructure Llp, Khodeear Enterprise Llp, Krishnam Enterprise Llp and 5 more
Designated Partner 14 Jun 2023 3 Years 0 Months Current
View all designated partners

Financials of Swiftstream Trading Llp FY 2025 filings available

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Insurance
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Power & Fuel
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Investments
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swiftstream Trading Llp

Swiftstream Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swiftstream Trading Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swiftstream Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swiftstream Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swiftstream Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swiftstream Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swiftstream Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swiftstream Trading Llp

MSME Payment Delays by Swiftstream Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swiftstream Trading Llp

Subsidiaries & Group Companies of Swiftstream Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swiftstream Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swiftstream Trading Llp

MCA Filings & Documents of Swiftstream Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swiftstream Trading Llp

Activity
31 Mar 2025
Swiftstream Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Swiftstream Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
14 Jun 2023
Ruchit Dipakbhai Shah was appointed as a Designated Partner on 14 Jun 2023 & has been associated with this company since 3 years 30 days.
Directors
14 Jun 2023
Dipakkumar Chimanlal Shah was appointed as a Designated Partner on 14 Jun 2023 & has been associated with this company since 3 years 30 days.
Activity
14 Jun 2023
Swiftstream Trading Llp was registered on 14 Jun 2023 with Roc Ahmedabad & aged 3 years 30 days as per MCA records.

Frequently Asked Questions about Swiftstream Trading Llp

Swiftstream Trading Llp is an active limited liability partnership in the business services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 14 June 2023 (3+ years old) and is registered under LLPIN ACB-5961.

The current designated partners of Swiftstream Trading Llp are:

The primary industry of Swiftstream Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Swiftstream Trading Llp can be reached at the registered office: 502503 Celebrity Res, Kashmira Soc. Narayanngr, Ahmadabad City, Gujarat, India – 380007.

The total obligation of contribution is ₹5 Cr.

The LLP has its registered office at 502503 Celebrity Res., Kashmira Soc. Narayanngr, Ahmadabad City, Gujarat, India – 380007.

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