Swap2u India Private Limited

Swap2u India Private Limited - electrnoics in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U52609HR2017PTC068086 Incorporated 09 March 2017 ROC Delhi HQ Gurugram, Haryana, India
Struck Off Private Limited Company electrnoics
Data last updated
Revenue · FY 2018
₹1.7 Lakh
Latest filing
Net loss · FY 2018
₹92,223
Net margin -54.3%
EBITDA · FY 2018
-₹87,810
EBITDA margin -51.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Swap2u India Private Limited

Data last updated:

Swap2u India Private Limited was a private limited company based in Gurugram, Haryana, India. The company 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 operated in the repair services segment of the electronics sector. It was incorporated on 09 March 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52609HR2017PTC068086. Its GSTIN is 06AAYCS2972G1ZR (Haryana).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajit Singh and Prem Devi.

Its last annual general meeting (AGM) was held on 17 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 351(B) Sushant Lok, Gurugram, Haryana, India – 122001.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.7 Lakh. For the same year it recorded a net loss of ₹92,223 (net margin -54.3%) and EBITDA of -₹87,810 (EBITDA margin -51.7%).

Company details

CIN U52609HR2017PTC068086
Registration Number 068086
Incorporation Date 09 March 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 17 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Swap2u India Private Limited's registered office is in Gurugram, Haryana.

  • Registered Address
    B – 351(B) Sushant Lok, Gurugram, Haryana, India – 122001
  • Industry
    Electrnoics, Repair Services
Comprehensive company report
Swap2u India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Swap2u India is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Swap2u India Private Limited, buy the company report.

Financials of Swap2u India Private Limited

FY 2018 filings available

Swap2u India Private Limited reported revenue of ₹1.7 Lakh for FY 2018.

Revenue · FY 2018
₹1.7 Lakh
Net loss · FY 2018
₹92,223 margin -54.3%
EBITDA · FY 2018
-₹87,810 margin -51.7%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹87,810
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹92,223
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin-51.7%
Net Profit Margin-54.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swap2u India Private Limited, buy the company report.

Board of directors of Swap2u India Private Limited

Swap2u India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prem DeviAdditional Director11 Jun 20188 Years 4 MonthsAs last reported
Ajit SinghDirector19 Dec 20178 Years 10 MonthsAs last reported

Peer comparison

Swap2u India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dharasurmardini Mahila Farmer Producer Company Limited₹1.7 Lakh (FY 2024)Osmanabad, Maharashtra, India
Core Aqua Private Limited₹1.7 Lakh (FY 2021)Nashik, Maharashtra, India
Rarefinds Impex (OPC) Private Limited₹1.7 Lakh (FY 2025)-57.0%Hyderabad, Telangana, India
Raghu Motocorp Private Limited₹1.7 Lakh (FY 2022)1698169.0%Kanpur, Uttar Pradesh, India
Snowtext India Private Limited₹1.7 Lakh (FY 2024)-82.0%Ranaghat, West Bengal, India
Swap2u India Private Limitedthis company₹1.7 Lakh (FY 2018)-₹92,223-54.3%Gurugram, Haryana, India
Bhalo Mondo Store (OPC) Private Limited₹1.7 Lakh (FY 2021)Chennai, Tamil Nadu, India
Salt Lake Promoters Private Limited₹1.7 Lakh (FY 2025)16.0%Kolkata, West Bengal, India
Nskart Private Limited₹1.7 Lakh (FY 2021)Gorakhpur, Uttar Pradesh, India
Triplerank Vincom Private Limited₹1.7 Lakh (FY 2025)111.0%Kolkata, West Bengal, India
Bahri Motors Private Limited₹1.7 Lakh (FY 2024)122.0%Delhi, India

To see the full peer comparison of Swap2u India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swap2u India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Swap2u India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAYCS2972G1ZRHaryanaActive09 Aug 2018

To see the full GST registrations and return filing status of Swap2u India Private Limited, buy the company report.

Recent activity

Swap2u India Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Meenakshi ceased to be Director on 13 Jun 2018.

AGM
Swap2U India Private Limited last Annual general meeting of members was held on 17 Dec 2018 as per latest MCA records.
Ceased
Meenakshi ceased to be Director.
Appointed
Prem Devi was appointed as Additional Director.
Filing
Swap2U India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Ajit Singh was appointed as Director.
Ceased
Hemant Kapoor ceased to be Director.
Ceased
Pardeep Khera ceased to be Director.
Ceased
Ajit Singh ceased to be Director.
Incorporation
09 Mar 2017
Swap2U India Private Limited was registered on 09 Mar 2017 with Roc Delhi & aged 9 years 7 months as per MCA records.

Frequently asked questions

Swap2u India has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swap2u India was a private limited company based in Gurugram, Haryana, India. The company worked in repair services, within the electronics industry. It was incorporated on 09 March 2017 and is registered under CIN U52609HR2017PTC068086. The company has been struck off by the Registrar of Companies and is no longer operational.

Swap2u India had 2 directors:

The CIN (Corporate Identification Number) of Swap2u India is U52609HR2017PTC068086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swap2u India is at B – 351B Sushant Lok, Gurugram, Haryana, India – 122001.

Swap2u India was incorporated on 09 March 2017. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Swap2u India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 December 2018. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Swap2u India is 06AAYCS2972G1ZR, registered in Haryana.

Swap2u India operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.

The peers of Swap2u India by revenue are Dharasurmardini Mahila Farmer Producer Company Limited, Core Aqua Private Limited, Rarefinds Impex (OPC) Private Limited, Raghu Motocorp Private Limited, Snowtext India Private Limited and 5 more, all in the same principal business activity (retail trading).

Meenakshi ceased to be Director on 13 Jun 2018. Prem Devi was appointed as Additional Director on 11 Jun 2018. Ajit Singh was appointed as Director on 19 Dec 2017. Swap2u India has 6 board changes on record in total.