Trade Name
swift india private limited
Legal Name
swift india private limited
Registration Status
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
18th Floor PLOT NO. C-70, G BLOCK, 1801, THE CAPITAL, BANDRA KURLA COMPLEX, BANDRA EAST, Mumbai, Maharashtra, 400051
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-EAST, Division - DIVISION IV, Range - RANGE-V
State Jurisdiction
State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - MANDVI, Charge - MANDVI_502 (Jurisdictional Office)
GSTIN profile last fetched on Mon Sep 29 2025 and GST Returns status last fetched on Sat Mar 07 2026.
The latest GSTR3B was filled for the period January 2025-2026. The latest GSTR3B was filled for the period January 2025-2026.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | January | 20 Feb 2026 |
| 2025-2026 | December | 22 Jan 2026 |
| 2025-2026 | November | 19 Dec 2025 |
| 2025-2026 | October | 19 Nov 2025 |
| 2025-2026 | September | 27 Oct 2025 |
| 2025-2026 | August | 19 Sep 2025 |
| 2025-2026 | July | 20 Aug 2025 |
| 2025-2026 | June | 19 Jul 2025 |
| 2025-2026 | May | 19 Jun 2025 |
| 2025-2026 | April | 20 May 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | January | 13 Feb 2026 |
| 2025-2026 | December | 21 Jan 2026 |
| 2025-2026 | November | 11 Dec 2025 |
| 2025-2026 | October | 12 Nov 2025 |
| 2025-2026 | September | 11 Oct 2025 |
| 2025-2026 | August | 11 Sep 2025 |
| 2025-2026 | July | 19 Aug 2025 |
| 2025-2026 | June | 10 Jul 2025 |
| 2025-2026 | May | 11 Jun 2025 |
| 2025-2026 | April | 10 May 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | Annual | 24 Dec 2025 |
| 2023-2024 | Annual | 26 Dec 2024 |
| 2022-2023 | Annual | 21 Dec 2023 |
| 2021-2022 | Annual | 28 Dec 2022 |
| 2020-2021 | Annual | 16 Dec 2021 |
| 2019-2020 | Annual | 22 Feb 2021 |
| 2018-2019 | Annual | 22 Sep 2020 |
| 2017-2018 | Annual | 09 Apr 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | Annual | 24 Dec 2025 |
| 2023-2024 | Annual | 27 Dec 2024 |
| 2022-2023 | Annual | 26 Dec 2023 |
| 2021-2022 | Annual | 29 Dec 2022 |
| 2020-2021 | Annual | 20 Dec 2021 |
| 2019-2020 | Annual | 26 Feb 2021 |
| 2018-2019 | Annual | 24 Sep 2020 |
| 2017-2018 | Annual | 09 Apr 2020 |
- 00440225
niraj dilip mahajan
maximiliano mamondez
No other GSTIN found for this PAN
- Recipient of Goods or Services
- Service Provision
No similar GSTIN found