Digicoin Swaps Private Limited
About Digicoin Swaps Private Limited
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Digicoin Swaps Private Limited is a private limited company based in Delhi, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2021PTC383575.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Rahul Malhotra and Shanu Malhotra.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No. 1 G/F I – 191 Karam Pura, Delhi, India – 110015.
Company details
Contact details
Digicoin Swaps Private Limited's registered office is in Delhi, Delhi.
- Registered AddressShop No. 1 G/F I – 191 Karam Pura, Delhi, India – 110015
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Digicoin Swaps Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Digicoin Swaps Private Limited, buy the company report.
Board of directors of Digicoin Swaps Private Limited
Digicoin Swaps has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Malhotra | Additional Director | 19 May 2023 | 3 Years 5 Months | Current |
| Shanu Malhotra | Additional Director | 19 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Digicoin Swaps Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Digicoin Swaps Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Digicoin Swaps Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Digicoin Swaps Private Limited has 5 board changes on record since 2023: 2 appointments and 3 cessations. The latest: Maghisuddin ceased to be Director on 19 May 2023.
Frequently asked questions
Digicoin Swaps is an active private limited company based in Delhi, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 12 July 2021 (5+ years old) and is registered under CIN U72900DL2021PTC383575.
Digicoin Swaps has 2 current directors:
- Rahul Malhotra - Additional Director
- Shanu Malhotra - Additional Director
The latest financial statements of Digicoin Swaps on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Digicoin Swaps is U72900DL2021PTC383575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digicoin Swaps was incorporated on 12 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Maghisuddin ceased to be Director on 19 May 2023. Rahul Chaudhary ceased to be Director on 19 May 2023. Rahul Malhotra was appointed as Additional Director on 19 May 2023. Digicoin Swaps has 5 board changes on record in total.
The registered office of Digicoin Swaps is at Shop No. 1 GF I – 191 Karam Pura, Delhi, India – 110015.
Digicoin Swaps operates in the information technology industry, in the other computer related activities segment.
Digicoin Swaps can be reached at its registered office: Shop No. 1 GF I – 191 Karam Pura, Delhi, India – 110015.
Digicoin Swaps is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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