Swiftelephant Digital Technology Llp - Company overview

Swiftelephant Digital Technology LLP is shown as "Strike Off" in MCA records.

2022-06-15 Agra, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-06-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Swiftelephant Digital Technology 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Swiftelephant Digital Technology Llp Company identity, industry, contact, and registration details from MCA and company records.

Swiftelephant Digital Technology LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 15 June 2022 as a limited liability partnership. Its registered office is at 33/163-A/31, Agra, Uttar Pradesh.

Infyner groups it under Aviation, in the Air Transportation segment.

It has two partners - Vimla Shambhunath Shukla and Pawan Kumar Bansal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including 7G Technology & It Solutions LLP and Rightcode Digital Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Aviation ••••••••
  • Location 33/163-A/31, Agra, Uttar Pradesh - 282005
Legal NameSwiftelephant Digital Technology Llp
CIN / LLPINABB-3838
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-15
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Swiftelephant Digital Technology Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vimla Shambhunath Shukla
Designated Partner | Since 2022-06-15 | DIN: 08784109
P
Pawan Kumar Bansal
Designated Partner | Since 2022-06-15 | DIN: 08089872

Companies With Common Directors Of Swiftelephant Digital Technology Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

7G Technology & It Solutions Llp 1 Shared Director
Rightcode Digital Private Limited 1 Shared Director

MSME Payment Delays by Swiftelephant Digital Technology 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swiftelephant Digital Technology 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 Swiftelephant Digital Technology Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swiftelephant Digital Technology LLP?
In an LLP the partners are the owners. The partners on record for Swiftelephant Digital Technology LLP are Vimla Shambhunath Shukla and Pawan Kumar Bansal.
Who are the current designated partners and partners of Swiftelephant Digital Technology LLP?
Swiftelephant Digital Technology LLP has two partners on record: Vimla Shambhunath Shukla (since June 2022) and Pawan Kumar Bansal (since June 2022).
What is LLPIN/FCRN number of Swiftelephant Digital Technology LLP?
The LLPIN of Swiftelephant Digital Technology LLP is ABB-3838. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swiftelephant Digital Technology LLP incorporated?
Swiftelephant Digital Technology LLP was incorporated on 15 June 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of Swiftelephant Digital Technology LLP?
The registered office on MCA records is 33/163-A/31, Agra, Uttar Pradesh - 282005.
What is the current status of Swiftelephant Digital Technology LLP?
MCA shows Swiftelephant Digital Technology 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 Swiftelephant Digital Technology LLP?
You can post to its registered office at 33/163-A/31, Agra, Uttar Pradesh - 282005.
What industry or business activity is Swiftelephant Digital Technology LLP associated with?
It is grouped under Aviation, in the Air Transportation segment.
When did Swiftelephant Digital Technology LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Swiftelephant Digital Technology LLP?
MCA shows no charges registered against Swiftelephant Digital Technology LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swiftelephant Digital Technology LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swiftelephant Digital Technology LLP?
2 companies share partners with Swiftelephant Digital Technology LLP: 7G Technology & It Solutions LLP and Rightcode Digital Private Limited.
How can I get the financial details of Swiftelephant Digital Technology LLP?
No financial statements for Swiftelephant Digital Technology LLP are on record with us yet.
What is the ROC code of Swiftelephant Digital Technology LLP?
Swiftelephant Digital Technology LLP is registered with ROC Kanpur.
What is the company classification of Swiftelephant Digital Technology LLP?
MCA classifies Swiftelephant Digital Technology 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.