Swapcitizen Private Limited
About Swapcitizen Private Limited
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Swapcitizen Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 21 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70103DL2018PTC332897.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Apoorv Arora and Tanya Sharma.
The registered office is at C – 64 Shivalik Colony New Delhi, Delhi, India – 110017.
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- Registered AddressC – 64 Shivalik Colony New Delhi, Delhi, India – 110017
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Financials of Swapcitizen Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swapcitizen Private Limited
Swapcitizen has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apoorv Arora Also directs: Karmanye Traders Private Limited | Director | 21 Apr 2018 | 8 Years 5 Months | Current |
| Tanya Sharma | Director | 21 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Swapcitizen Private Limited
Swapcitizen Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapcitizen Private Limited
Employment history and EPFO contributions of people linked to Swapcitizen.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swapcitizen Private Limited
Swapcitizen Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Apoorv Arora was appointed as Director on 21 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Swapcitizen Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swapcitizen Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swapcitizen Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swapcitizen Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapcitizen Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swapcitizen Private Limited
Swapcitizen is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 21 April 2018 (8+ years old) and is registered under CIN U70103DL2018PTC332897.
Swapcitizen has 2 current directors:
- Apoorv Arora - Director
- Tanya Sharma - Director
The CIN (Corporate Identification Number) of Swapcitizen is U70103DL2018PTC332897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapcitizen was incorporated on 21 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Apoorv Arora was appointed as Director on 21 Apr 2018. Tanya Sharma was appointed as Director on 21 Apr 2018.
The registered office of Swapcitizen is at C – 64 Shivalik Colony New Delhi, Delhi, India – 110017.
Swapcitizen has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Swapcitizen operates in the travel and hospitality industry, in the consumer professional services segment.
No. Swapcitizen is not listed on any stock exchange. It is an unlisted company.
Swapcitizen can be reached at its registered office: C – 64 Shivalik Colony New Delhi, Delhi, India – 110017.