Company · U72900DL2021PTC383575
Digicoin Swaps Private Limited
Digicoin Swaps Private Limited is an active company, incorporated in 2021, registered in Delhi. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹50,000
- Authorised
- ₹1 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . Maghisuddin | Manager/Secretary | 2021 | Serving | 08727777 |
| Rahul Chaudhary | Director | 2023 | Serving | 08435569 |
| Swati Ghallot | Director | 2023 | Serving | 10110752 |
| Shanu Malhotra | Director | 2023 | Serving | 10161800 |
| Rahul Malhotra | Director | 2023 | Serving | 09145204 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Shop No. 1, G/F, I-191, Karam Pura,Na, West DelhiDelhi, Delhi, 110015
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Dec 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 383575
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.