Cardswop Technologies Llp - Company overview

Cardswop Technologies LLP is shown as "Strike Off" in MCA records.

2016-05-11 Delhi, Delhi Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
10 Years 5 Months
since 2016-05-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cardswop Technologies Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cardswop Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Cardswop Technologies LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 May 2016 as a limited liability partnership. The registered office is at E-12 Satyawati Colony, Phase - 3, Ashok Vihar, Delhi.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Deepika Sharma and Abhishek Bhardwaj are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location E-12 Satyawati Colony, Phase - 3, Ashok Vihar, Delhi, Delhi - 110052
Legal NameCardswop Technologies Llp
CIN / LLPINAAG-3318
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-11
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Cardswop Technologies Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Deepika Sharma
Designated Partner | Since 2016-05-11 | DIN: 07240716
A
Abhishek Bhardwaj
Designated Partner | Since 2016-05-11 | DIN: 07238563

MSME Payment Delays by Cardswop Technologies Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Cardswop Technologies Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cardswop Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cardswop Technologies LLP?
In an LLP the partners are the owners. The partners on record for Cardswop Technologies LLP are Deepika Sharma and Abhishek Bhardwaj.
Who are the current designated partners and partners of Cardswop Technologies LLP?
Cardswop Technologies LLP has two partners on record: Deepika Sharma (since May 2016) and Abhishek Bhardwaj (since May 2016).
What is LLPIN/FCRN number of Cardswop Technologies LLP?
The LLPIN of Cardswop Technologies LLP is AAG-3318. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cardswop Technologies LLP incorporated?
Cardswop Technologies LLP was incorporated on 11 May 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Cardswop Technologies LLP?
The registered office on MCA records is E-12 Satyawati Colony, Phase - 3, Ashok Vihar, Delhi - 110052.
What is the current status of Cardswop Technologies LLP?
MCA shows Cardswop Technologies LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cardswop Technologies LLP?
You can post to its registered office at E-12 Satyawati Colony, Phase - 3, Ashok Vihar, Delhi, Delhi - 110052.
What industry or business activity is Cardswop Technologies LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
Where can I see charges and lenders for Cardswop Technologies LLP?
MCA shows no charges registered against Cardswop Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cardswop Technologies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Cardswop Technologies LLP?
No financial statements for Cardswop Technologies LLP are on record with us yet.
What is the ROC code of Cardswop Technologies LLP?
Cardswop Technologies LLP is registered with ROC Delhi.
What is the company classification of Cardswop Technologies LLP?
MCA classifies Cardswop Technologies LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.