Smart Swipe LLP

Smart Swipe LLP - e-commerce in Gurgram, Haryana, India. Directors, charges & compliance details.
LLPIN AAT-9416 Incorporated 22 September 2020 ROC Haryana HQ Gurgram, Haryana, India
Active Limited Liability Partnership e-commerce
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
22 Sep 2020
Date of incorporation

About Smart Swipe LLP

Data last updated:

Smart Swipe LLP is a limited liability partnership (LLP) based in Gurgram, Haryana, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 22 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAT-9416. Its GSTIN is 06AEGFS0758B1Z9 (Haryana). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mrinalini Jaisinghani and Narinder Jaisinghani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 523 Udyog Vihar Phase 5, Gurgram, Haryana, India – 122016.

Company Details of Smart Swipe LLP
LLPIN AAT-9416
Incorporation Date 22 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mrinalini Jaisinghani Designated Partner Narinder Jaisinghani Designated Partner Rajiv Jaisinghani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    523 Udyog Vihar Phase 5, Gurgram, Haryana, India – 122016
  • Industry
    E-Commerce, General E-Commerce Platforms
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Financials, compliance, directors, charges, ownership and filings for Smart Swipe LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Smart Swipe LLP FY 2025 filings available

Financial Statement Summary of Smart Swipe LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Smart Swipe LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Smart Swipe are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Designated Partners of Smart Swipe LLP

Smart Swipe has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mrinalini JaisinghaniDesignated Partner22 Sep 20206 Years 0 MonthsCurrent
Narinder Jaisinghani
Also directs: Meatzza Brands Private Limited, Darshan Cold Storages Private Limited, Darshan Foods Private Limited.
Designated Partner22 Sep 20206 Years 0 MonthsCurrent
Rajiv Jaisinghani
Also directs: Meatzza Brands Private Limited, Darshan Cold Storages Private Limited, Darshan Foods Private Limited.
Designated Partner22 Sep 20206 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Smart Swipe LLP

Smart Swipe LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Smart Swipe LLP

Employment history and EPFO contributions of people linked to Smart Swipe.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Smart Swipe LLP

Smart Swipe LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Mrinalini Jaisinghani was appointed as Designated Partner on 22 Sep 2020.

AGM
Smart Swipe Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Smart Swipe Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Mrinalini Jaisinghani was appointed as Designated Partner.
Appointed
Narinder Jaisinghani was appointed as Designated Partner.
Appointed
Rajiv Jaisinghani was appointed as Designated Partner.
Incorporation
22 Sep 2020
Smart Swipe Llp was registered on 22 Sep 2020 with Roc Haryana & aged 6 years 16 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Smart Swipe LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by Smart Swipe LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Smart Swipe LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Smart Swipe LLP

Smart Swipe has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
06AEGFS0758B1Z9HaryanaActive13 Dec 2020
06AEGFS0758B1CKHaryanaActive16 Jul 2021
07AEGFS0758B1CIDelhiActive01 Sep 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • Tax jurisdiction records

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MCA Filings & Documents of Smart Swipe LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Smart Swipe LLP

Smart Swipe is an active limited liability partnership based in Gurgram, Haryana, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 22 September 2020 (6+ years old) and is registered under LLPIN AAT-9416.

Smart Swipe has 3 current designated partners:

The GSTIN of Smart Swipe is 06AEGFS0758B1Z9, registered in Haryana. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AEGFS0758B1CK (Haryana), 07AEGFS0758B1CI (Delhi).

The LLPIN (Limited Liability Partnership Identification Number) of Smart Swipe is AAT-9416. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Smart Swipe was incorporated on 22 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.

Mrinalini Jaisinghani was appointed as Designated Partner on 22 Sep 2020. Narinder Jaisinghani was appointed as Designated Partner on 22 Sep 2020. Rajiv Jaisinghani was appointed as Designated Partner on 22 Sep 2020.

The registered office of Smart Swipe is at 523 Udyog Vihar Phase 5, Gurgram, Haryana, India – 122016.

The total obligation of contribution is ₹1 Lakh.

Smart Swipe operates in the e-commerce industry, in the general e-commerce platforms segment.

Smart Swipe can be reached at its registered office: 523 Udyog Vihar Phase 5, Gurgram, Haryana, India – 122016.

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