Swaex Technologies Llp
About Swaex Technologies Llp
Data last updated: 27 June 2025
Swaex Technologies Llp was a limited liability partnership company based in Lucknow, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 24 December 2019.
Registered with ROC Kanpur under LLPIN AAR-3973.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashish Tripathi and Aman.
Accounts filed on 31 March 2024. Office: Shop Number 1/752 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226024.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop Number 1/752 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226024
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swaex Technologies Llp
Swaex Technologies Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Tripathi | Designated Partner | 24 Dec 2019 | 6 Years 7 Months | As last reported |
| Aman | Designated Partner | 19 Dec 2022 | 3 Years 7 Months | As last reported |
Financials of Swaex Technologies Llp FY 2024 filings available
Ten-year financial statements for Swaex Technologies Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swaex Technologies Llp
Swaex Technologies Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaex Technologies Llp
View historical data on people associated with Swaex Technologies Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swaex Technologies Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swaex Technologies Llp
GST registrations and filing compliance for Swaex Technologies Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swaex Technologies Llp
Credit ratings, litigation, and regulatory alerts for Swaex Technologies Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swaex Technologies Llp
MSME payment history for Swaex Technologies Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swaex Technologies Llp
Corporate group structure for Swaex Technologies Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swaex Technologies Llp
MCA filings and documents for Swaex Technologies Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swaex Technologies Llp
Frequently Asked Questions about Swaex Technologies Llp
Swaex Technologies Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaex Technologies Llp is a struck-off limited liability partnership in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 24 December 2019 and is registered under LLPIN AAR-3973. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swaex Technologies Llp are:
- Ashish Tripathi - Designated Partner
- Aman - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swaex Technologies Llp is AAR-3973. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swaex Technologies Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop Number 1752 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226024.