Digicoin Swaps Private Limited

Digicoin Swaps Private Limited

Founded in 2021 headquartered in Delhi, India.
2021 | Delhi (India) | Active

Last Updated:

December 05, 2024
HomeCompanyDigicoin Swaps Private Limited

Who are the key members and board of directors at Digicoin Swaps?

Board Members(2)

NameDesignationAppointment DateStatus
Rahul Malhotra In Additional Director 19-May-2023Current
Shanu Malhotra In Additional Director 19-May-2023Current

Financial Performance of Digicoin Swaps.

Enhance accessibility to Digicoin Swaps's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Digicoin Swaps?

Digicoin Swaps has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Digicoin Swaps

Recent activity within the organization

  • Director Appointment

    Rahul Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2023 & has been associated with this company since 1 year 7 months .

    19 May 2023

  • Director Appointment

    Shanu Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2023 & has been associated with this company since 1 year 7 months .

    19 May 2023

  • Annual General Meeting

    Digicoin Swaps Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.

    30 Dec 2022

  • Balance Sheet

    Digicoin Swaps Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Company Incorporation

    Digicoin Swaps Private Limited was registered on 12 Jul 2021 with Roc Delhi & aged 3 years 5 months as per MCA records.

    12 Jul 2021

Frequently asked questions

  • Digicoin Swaps Private Limited was incorporated on 12 Jul 2021.

  • The authorized share capital of Digicoin Swaps Private Limited is ₹ 0.10 M and paid-up capital is ₹ 50.00 K .

  • Currently 2 directors are associated with Digicoin Swaps Private Limited.

    • Rahul Malhotra
    • Shanu Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Digicoin Swaps Private Limited is Shop No. 1 G/F I-191 Karam Pura, India, Delhi, 110015.

  • The corporate identification number (CIN) of Digicoin Swaps Private Limited is U72900DL2021PTC383575 and the company number is 383575 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Digicoin Swaps Private Limited was filed with the ROC on 31 Mar 2022.

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