Swopshop LLP
About Swopshop LLP
Data last updated:
Swopshop LLP is a limited liability partnership company based in Moradabad, Uttar Pradesh, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. The LLP specialises in research and development. Incorporated on 19 July 2022.
Registered with ROC Kanpur under LLPIN ABB-7915.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ayush Gupta and Yashika Gupta.
Accounts filed on 31 March 2023. Office: Moradabad, Uttar Pradesh.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressHouse No – 165 S.B.I. Colony, Daulat Bagh, Moradabad, Uttar Pradesh, India – 244001
- IndustryResearch & Development, Research & Development
- 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 Swopshop LLP
Swopshop has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Gupta Also directs: Swopshop Private Limited, Dyuende Private Limited | Designated Partner | 19 Jul 2022 | 4 Years 2 Months | As last reported |
| Yashika Gupta Also directs: Swopshop Private Limited, Dyuende Private Limited | Designated Partner | 28 Jun 2023 | 3 Years 3 Months | As last reported |
Financials of Swopshop LLP FY 2023 filings available
Ten-year financial statements for Swopshop 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 Swopshop
Swopshop LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swopshop
Employment history and EPFO contributions of people linked to Swopshop.
Employee and EPFO history for Swopshop 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 Swopshop
GST registrations and filing compliance for Swopshop 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 Swopshop
Credit ratings, litigation, and regulatory alerts for Swopshop 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 Swopshop
MSME payment history for Swopshop 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 Swopshop
Corporate group structure for Swopshop 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 Swopshop
MCA filings and documents for Swopshop 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 Swopshop
Frequently Asked Questions about Swopshop LLP
Swopshop has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swopshop is a former company now converted to LLP, previously operating as a limited liability partnership in the research and development sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 19 July 2022 and is registered under LLPIN ABB-7915. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Swopshop is ABB-7915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Swopshop are:
- Ayush Gupta - Designated Partner
- Yashika Gupta - Designated Partner
The primary industry of Swopshop is research and development. The LLP specifically operates in research and development.
Swopshop was incorporated on 19 July 2022. Registered with ROC Kanpur.