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SWIFT PLACEMENTS LLP

LLPIN : AAL-3549|ROC: RoC-MumbaiActive
Last Updated On : 31-03-2022
LLPINAAL-3549
LLP NameSWIFT PLACEMENTS LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation09-12-2017
Registered Address102AL JADEED COLONY MUJAHID ROAD, KAUSA-MUMBRA MUMBRA Thane MH 400612 IN
Email IDmaazshaikh688@gmail.com
Total Obligation of Contribution50,000
Main division of business activity to be carried out in India74
Description of main divisionOther Business Activities
Date of last financial year end for Statement of Accounts and Solvency2021-03-31
Date of last financial year end for Annual Return filed31-03-2021
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07981260MAAZ RAFIQUE AHMED SHAIKH09-12-2017
07645081RAHIL ZAHID ANSARI09-12-2017
SWIFT PLACEMENTS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 09-12-2017 and last updated on 31-03-2022. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SWIFT PLACEMENTS LLP has a total contribution of INR 50,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 102AL JADEED COLONY MUJAHID ROAD, KAUSA-MUMBRA MUMBRA Thane MH 400612 IN. Correspondence or inquiries may be sent to the official email address, maazshaikh688@gmail.com.

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Frequently asked questions

Common questions about SWIFT PLACEMENTS LLP.

What is the registered address of SWIFT PLACEMENTS LLP?
The registered office of SWIFT PLACEMENTS LLP is located at 102AL JADEED COLONY MUJAHID ROAD, KAUSA-MUMBRA MUMBRA Thane MH 400612 IN.
Who are the designated partners of SWIFT PLACEMENTS LLP?
The designated partners associated with SWIFT PLACEMENTS LLP include MAAZ RAFIQUE AHMED SHAIKH, RAHIL ZAHID ANSARI.
How can I contact SWIFT PLACEMENTS LLP?
You can contact SWIFT PLACEMENTS LLP through its registered email address at maazshaikh688@gmail.com.
When was SWIFT PLACEMENTS LLP incorporated?
SWIFT PLACEMENTS LLP was incorporated on 09-12-2017, according to the available MCA records.