Swap2u India Private Limited
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
Contact details
Swap2u India Private Limited's registered office is in Gurugram, Haryana.
- Registered AddressB – 351(B) Sushant Lok, Gurugram, Haryana, India – 122001
- IndustryElectrnoics, Repair 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
Business activity
The main business activity of Swap2u India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail 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 availableSwap2u India Private Limited reported revenue of ₹1.7 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹87,810 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹92,223 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -51.7% | |
| Net Profit Margin | -54.3% | |
| Return on Equity (ROE) | ||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Devi | Additional Director | 11 Jun 2018 | 8 Years 4 Months | As last reported |
| Ajit Singh | Director | 19 Dec 2017 | 8 Years 10 Months | As 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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.
Legal cases
No court or tribunal cases involving Swap2u India Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAYCS2972G1ZR | Haryana | Active | 09 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.
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:
- Prem Devi - Additional Director
- Ajit Singh - Director
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.
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