It is a information technology private limited company based in Delhi, Delhi, India, established in 2021.
2021 | Delhi, Delhi, India | ActiveDigicoin Swaps Private Limited, a active private limited company, was established on 12 July 2021 in Delhi, Delhi, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900DL2021PTC383575. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹50.00 K .
Its leadership includes Rahul Malhotra (Additional Director), Shanu Malhotra (Additional Director). Past directors included Maghisuddin, Rahul Chaudhary, Swati Ghallot. Its latest AGM occurred on 30 December 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No. 1, G/F, I-191, Karam Pura,, Delhi, Delhi, 110015.
U72900DL2021PTC383575
383575
12 July 2021
₹0.10 M
₹50.00 K
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Malhotra | Additional Director | 19 May 2023 | Current |
| Shanu Malhotra | Additional Director | 19 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 May 2023 | Past |
| Pramod Abcsdd | Director | 19 May 2023 | Past |
| Pramod Abcsdd | Additional Director | 13 Apr 2023 | Past |
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There are no open charges registered against the company as per our records.
Digicoin Swaps has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Rahul Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2023 & has been associated with this company since 2 years 6 months . was completed.
Shanu Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
Progress on Digicoin Swaps Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records. was documented.
Progress on Digicoin Swaps Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Progress on Digicoin Swaps Private Limited was registered on 12 Jul 2021 with Roc Delhi & aged 4 years 4 months as per MCA records. was documented.
The CIN of Digicoin Swaps Private Limited is U72900DL2021PTC383575.
Digicoin Swaps Private Limited is headquartered at Shop No. 1, G/F, I-191, Karam Pura,, Delhi, Delhi, 110015.
Digicoin Swaps Private Limited was incorporated on 12 July 2021.
The current directors of Digicoin Swaps Private Limited are
The primary industry of Digicoin Swaps Private Limited is Information Technology.
Digicoin Swaps Private Limited is unlisted.
The authorized capital of Digicoin Swaps Private Limited is ₹0.10 M, and the paid-up capital is ₹50.00 K .
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