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SWIFT TRADEX LLP

LLPIN : AAP-1413|ROC: RoC-DelhiActive
Last Updated On : 10-09-2024
LLPINAAP-1413
LLP NameSWIFT TRADEX LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Delhi
Date of Incorporation01-05-2019
Registered Address19849, WEST GORAK PARK, GALI NO- 01 BABARPUR ROAD, SHAHDARA NA East Delhi DELHI Delhi India 110032
Email IDswifttradex12@gmail.com
Total Obligation of Contribution5,07,000
Main division of business activity to be carried out in India52
Description of main divisionWHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Date of last financial year end for Statement of Accounts and Solvency2024-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
03038141RAKESH KUMAR01-05-2019
01252256DAYANAND SHARMA10-02-2021
SWIFT TRADEX LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Delhi, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 01-05-2019 and last updated on 10-09-2024. 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 TRADEX LLP has a total contribution of INR 5,07,000. Its last financial year end for the Statement of Accounts and Solvency on record is 2024-03-31.
The registered office address is 19849, WEST GORAK PARK, GALI NO- 01 BABARPUR ROAD, SHAHDARA NA East Delhi DELHI Delhi India 110032. Correspondence or inquiries may be sent to the official email address, swifttradex12@gmail.com.

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Common questions about SWIFT TRADEX LLP.

The registered office of SWIFT TRADEX LLP is located at 19849, WEST GORAK PARK, GALI NO- 01 BABARPUR ROAD, SHAHDARA NA East Delhi DELHI Delhi India 110032.
The designated partners associated with SWIFT TRADEX LLP include RAKESH KUMAR, DAYANAND SHARMA.
You can contact SWIFT TRADEX LLP through its registered email address at swifttradex12@gmail.com.
SWIFT TRADEX LLP was incorporated on 01-05-2019, according to the available MCA records.