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      • Complaints
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      SWAPDIGIT LLP

      LLPIN: ACH-7098 As on: 2026-07-13

      SWAPDIGIT LLP (LLPIN: ACH-7098) is a Limited Liability Partnership firm incorporated on 12 Jun 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      SWAPDIGIT LLP's LLP Identification Number is (LLPIN)ACH-7098. Its Email address is and its registered address is 122 LODHI TOLA,NEAR JAHAN KHAN MASZID,Bareilly,Bareilly,Uttar Pradesh,India-243005

      Current status of SWAPDIGIT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAPDIGIT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAPDIGIT
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SWAPDIGIT
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U62099UP2024OPC212760 TECSWAY INFOTECH (OPC) PRIVATE LIMITED 59,LODHI TOLA BARADARI,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U68100UP2024PTC211436 GROWTH GURUS ESTATES PRIVATE LIMITED 822, Katra Chand Khan,Shashwani Tola, Rajnagar,Bareilly,Bareilly,Uttar Pradesh,243005-India
      ACU-5781 VERTIS BUILDWELL LLP C/O MOHD HASEEB NEAR,KUTUBSAZIYARAT KAZI TOLA,Bareilly,Bareilly,Uttar Pradesh,India-243005
      U88100UP2024NPL202960 VIKENDRA'S LEGAL AND SOCIAL WARRIORS ASSOCIATION 178, Rohali Tola Old City,Baradari Bareilly,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U74999UP2017PTC094443 DPOL TRADING PRIVATE LIMITED 576 sufi tola sher khan school old city , Bareilly, Uttar Pradesh, India - 243005
      U15490UP2022PTC167180 SWEDESHI AGRO FOODS PRIVATE LIMITED 24 QAZI TOLA NEAR KUTUB SHAH KI ZIYARAT OLD CITY , BAREILLY, Uttar Pradesh, India - 243005
      U68100UP2026PTC241391 PRIME SKYLAND PRIVATE LIMITED MAA VAISHNOPURAM COLONY,NEAR DREAM INDIA SCHOOL,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U47990UP2024PTC198692 ZWELL HERBS PRIVATE LIMITED 330,Rohila Tola,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U46497UP2023PTC194866 RAHILA PHARMACEUTICALS PRIVATE LIMITED VEDI TOLA,SHAHADANA,Bareilly,Bareilly,Uttar Pradesh,243005-India
      ACA-9373 HM BIO DEGRADABLE LLP C/O MOHDHANEEFQAZI TOLA, BAREILLY Bareilly, Uttar Pradesh, India - 243005
      U43222UP2026PTC242014 FASTX SOLAR ENERGY PRIVATE LIMITED 772 KHAN MARKET,SHAHJAHANPUR ROAD,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U47990UP2021PTC153507 NESTOFRESH PRIVATE LIMITED 109 QAZI TOLA,ASHFAQIYA MASJID,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U21003UP2024PTC200079 VIJAYA HERBS MULTINATIONAL PRIVATE LIMITED 276, KALIBARI, SHAMATGANJ,,NEAR KALI MANDIR,,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U21003UP2024PTC208527 DEVBHOOMI HERBS PRIVATE LIMITED 276, KALIBARI, SHAMATGANJ,,, NEAR KALI MANDIR,,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U72900UP2018OPC104596 SHIVEDIC TECHNOLOGIES (OPC) PRIVATE LIMITED 660, SIKLAPUR NEAR BAREILLY COLLEGE , BAREILLY, Uttar Pradesh, India - 243005
      ACE-2294 VEDAANT BUILDWELL LLP C/O NASHEEMA BEGUM,H, QAZI TOLA,Bareilly,Bareilly,Uttar Pradesh,India-243005
      U79120UP2025PTC227588 AZHARI HAJJ UMRAH PRIVATE LIMITED C/O Shareen,Noorani Masjid KankarTola,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U10790UP2026PTC245529 ZEROIL FOODS PRIVATE LIMITED Office No 56, Akash Puram,Near Bisalpur Chowk,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U15400UP2019PTC123084 ALDICE EXPORT SOLUTIONS PRIVATE LIMITED 10A, NEAR AKASHPURAM GATE, JAGATPUR ROAD BAREILLY , BAREILLY, Uttar Pradesh, India - 243005
      U10790UP2026PTC247605 HARNAM DAS SNACKS PRIVATE LIMITED C/O SRI PREM SHANKER,44 SHYAM GANJ NEAR SBI,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U29304UP2026PTC240647 ZENORIX PRIVATE LIMITED C/O MUSHARAFJHAN,SHASWANI,TOLA,BS/25/7/2/BKT,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U62012UP2023PTC194545 ZYPER INFOTECH PRIVATE LIMITED BS/36/10/4/3, AIJAZ NAGAR,GOUNTIYA NEAR NOORIMASJID,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U70200UP2023OPC184496 THRUST MANAGERS (OPC) PRIVATE LIMITED BK SAXENA KOTHI,NEAR GRM SCHOOL,NAINITAL ROAD PREM NAGAR,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U88900UP2023NPL192789 KHIDMATE DUNIYA WELFARE FOUNDATION C/O MOHD HALIM 334 NEAR,MAJAR KE PASS NAVADA,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U22208UP2024PTC199449 COMPOSITE INNOVATIONS PRIVATE LIMITED (SDO-V) R/O 576 BHRAMPURA,NEAR NAI BASTI PREM NGR,,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U11049UP2023PTC183291 JHUMKA BEVERAGES PRIVATE LIMITED C/o Sri Zafar Hussain 69,QAZI TOLA BS/6/5/1,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U20007UP1995PTC017723 TETRA EDUCATION SYSTEMS PRIVATE LIMITED NIIT BAREILLY CENTRE, OPP. DHARAM DUTT CITY HOSPIT NEAR PREM NAGAR DHARAMKANTA , BAREILLY, Uttar Pradesh, India - 243005
      ACG-4734 AGARWAL TAX CONSULTANTS LLP B6 1ST FLOOR COMPETENT PRIDE APARTMENT,NEAR DR LAL PATH LAB,Bareilly,Bareilly,Uttar Pradesh,India-243005
      U70200UP2025PTC221216 MN CORPORATE SERVICES PRIVATE LIMITED 445/363B, 2nd Floor Kanoon Goyan, Pilibhit Road, Near Krishna Leela Complex,,Prem Nagar, Design Complex,Bareilly,Bareilly,Uttar Pradesh,243005-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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