Swipex Technologies LLP
About Swipex Technologies LLP
Data last updated:
Swipex Technologies LLP was a limited liability partnership company based in Rajkot, Gujarat, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 21 July 2014.
Registered with ROC Ahmedabad under LLPIN AAC-4837.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nirupama Dhruvkumar Joshi and Pramit Dhruvkumar Joshi.
Accounts filed on 31 March 2019. Office: 204 Shivalik 8 Near Gopal Chowk Near Paradise Hall Chandanpark, Rajkot, Gujarat.
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 Address204 Shivalik 8 Near Gopal Chowk Near Paradise Hall Chandanpark Main Roa, D, Rajkot, Gujarat, India – 360005
- IndustryInformation Technology, Computer Related Activities
- 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 Swipex Technologies LLP
Swipex Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirupama Dhruvkumar Joshi | Designated Partner | 21 Jul 2014 | 12 Years 2 Months | As last reported |
| Pramit Dhruvkumar Joshi Also directs: Serenetic Software Private Limited | Designated Partner | 21 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Swipex Technologies LLP FY 2019 filings available
Ten-year financial statements for Swipex Technologies LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swipex Technologies
Swipex Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swipex Technologies
Employment history and EPFO contributions of people linked to Swipex Technologies.
Employee and EPFO history for Swipex Technologies LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swipex Technologies
GST registrations and filing compliance for Swipex Technologies LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swipex Technologies
Credit ratings, litigation, and regulatory alerts for Swipex Technologies LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swipex Technologies
MSME payment history for Swipex Technologies LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Swipex Technologies
Corporate group structure for Swipex Technologies LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swipex Technologies
MCA filings and documents for Swipex Technologies LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swipex Technologies
Frequently Asked Questions about Swipex Technologies LLP
Swipex Technologies 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.
Swipex Technologies is a struck-off limited liability partnership in the information technology sector based in Rajkot, Gujarat, India. It was incorporated on 21 July 2014 and is registered under LLPIN AAC-4837. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swipex Technologies are:
- Nirupama Dhruvkumar Joshi - Designated Partner
- Pramit Dhruvkumar Joshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swipex Technologies is AAC-4837. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swipex Technologies is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at 204 Shivalik 8 Near Gopal Chowk Near Paradise Hall Chandanpark Main Roa, D, Rajkot, Gujarat, India – 360005.