DIGI PROPERTIES LLP (LLPIN: AAD-9886) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIGI PROPERTIES LLP are SHAILESH SHRIKRISHNA DUBEY, SACHIN SITARAM GAWADE, and SHAKEEL ILYAS SHAIKH.
DIGI PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DIGI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAD-9886. Its Email address is [email protected] and its registered address is VIJAY APPT., ROOM NO. 8, MHASKAR WADI DOMBIVLI WEST, Maharashtra, India - 421202
Current status of DIGI PROPERTIES LLP is - Active.
| LLP Identification Number | AAD-9886 |
| Name | DIGI PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-05-21 |
| Age of Company | 9 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIGI PROPERTIES LLP |
| AAD-9886 |
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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Get a list of all litigations DIGI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIGI PROPERTIES. This report helps you understand the risk associated in dealing with DIGI PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIGI PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07150121 | SHAILESH SHRIKRISHNA DUBEY | Designated Partner | 2015-05-21 |
| 07150126 | SACHIN SITARAM GAWADE | Designated Partner | 2015-05-21 |
| 06934901 | SHAKEEL ILYAS SHAIKH | Designated Partner | 2015-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGILLENCE ROLSON DIGITAL LLP | AAE-2828 | Designated Partner | 2015-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2828 | DIGILLENCE ROLSON DIGITAL LLP | VIJAY APPT., ROOM NO. 5, MHASKAR WADI, DOMBIVLI WEST DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAH-1451 | MONARCH SUPERMARKET LLP | Room No. 306, Kiran Palace Building, Near Sai Vishawa Building,Telkushwadi,Old Dombivli Dombivli West, Maharashtra, India - 421202 |
| U29309MH2019PTC320199 | JALGAONKAR INDUSTRIES PRIVATE LIMITED | Room No 4, Prakash Niwas Chawl, Umesh Nagar, Dombivli (West) , DOMBIVLI, Maharashtra, India - 421202 |
| AAA-6647 | HAZEL ENTERPRISES LLP | SHOP NO. 8, GROUND FLOOR, VISHWAMBHAR DARSHAN CHS LTD., SUB HASH ROAD, VISHNU NAGAR, DOMBIVLI (WEST). DIST-THANE KALYAN, Maharashtra, India - 421202 |
| U15317MH2016PTC286138 | PIZZA GRANDE RESTAURANTS PRIVATE LIMITED | 19 SHEELA SADAN, VIJAY SOCIETY M.P. ROAD , DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAH-8972 | CARFAX CREATION LLP | A-4, NILKANTH PARK BLDG NO. 2, NEAR GOKUL BUNGALOW DOMBIVLI WEST, Maharashtra, India - 421202 |
| U01400MH2007PTC174796 | DURGAAHANU AGRO & REALTY PRIVATE LIMITED | FLAT NO. 25, 4TH FLOOR KANTA KATHE BLDG, VISHNU NAGAR , DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAF-9695 | YASHODEEP ENTERPRISES PHARMACEUTICAL DIS TRIBUTORS LLP | Shop No.4, Mayur Apartment, Chincholi Pada Dombivli West Dombivli, Maharashtra, India - 421202 |
| AAI-2463 | VISHWAM EATABLES LLP | Shop no. 15, Bhalerao Building, Mahatma Phule Road, Dombivli West Dombivli, Maharashtra, India - 421202 |
| AAT-8323 | V-CONCAST LLP | 206, Bldg No.3, Yash Enclave, Khandoba Mandir Road, Dombivli (West), Dombivli, Maharashtra, India - 421202 |
| U15490MH2017PTC294890 | ORIENTAL MINERAL WATER PRIVATE LIMITED | Plot No. 28, Krishna Pingakas Building, Trimurti Society, Dombivli West , Dombivli, Maharashtra, India - 421202 |
| U31900MH2021PTC356466 | EXVAL ELECTRONICS PRIVATE LIMITED | Shop No - 07,Krushna Kunj CHS Kopar Gaon,Dombivli West , Dombivli, Maharashtra, India - 421202 |
| AAJ-5436 | CLOUD SHASTRA LLP | BL NO 33,B WING,TULASI PARVATI CHS LTD, Kailas Nagar,Dombivli West, Dombivli, Maharashtra, India - 421202 |
| AAU-3315 | JSP PROFITMART LLP | SHOP NO 225, 2ND FLOOR, GOPI MALL, NSS ROAD, VISHNU NAGAR, DOMBIVLI WEST DOMBIVLI, Maharashtra, India - 421202 |
| U17299MH2019PTC330673 | HAYVADAN INDUSTRIES PRIVATE LIMITED | G-001,MILLENNIUM PARK C WING MP ROAD,DOMBIVLI WEST,THANE , DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAX-9587 | VEHICLE SPA ONWHEELS LLP | Flat No. 403, Shyamkunj CHS Rajunagar, Dombivali West Dombivli, Maharashtra, India - 421202 |
| AAL-6320 | EVENTSPARK ENTERTAINMENT LLP | Room no 9, 2nd floor Shublaxmi building, Koper Gaon Dombivli, Maharashtra, India - 421202 |
| AAO-9481 | ORRIGEM - THE CREATIVE HUB LLP | GANESH KRUPA BLDG NO 25 ROOM NO 40 EVEREST SOCIETY DEENDAYAL RD DOMBIVALI WEST THANE, Maharashtra, India - 421202 |
| U31909MH2019PTC321777 | ENGLISH ELECTRIC PRIVATE LIMITED | Room No. 13, 1st Floor, Everest CHS, Bldg No 17-Behind Everest Hall,Dombivli , W IN VISHNUNAGAR THANE, Maharashtra, India - 421202 |
| U17299MH2019PTC329850 | FUTURE LININGS PRIVATE LIMITED | ROOM NO. 102, SHIV ASHISH, NEAR KAILASH PARK, DOMBIVLI , KALYAN, Maharashtra, India - 421202 |
| U52100MH2007PTC171898 | GANARAJ SALES PRIVATE LIMITED | SHOP NO.8, FEMINA APARTMENTS, G GUPTE ROAD, DOMBIVILI (WEST) , DOMBIVILI, Maharashtra, India - 421202 |
| AAB-0073 | CONCEPTAGE PROFESSIONAL CLASSES LLP | Shop No.10, Rajhans Apartment, Next to Telephone Exchange, Dombivli (West) Mumbai, Maharashtra, India - 421202 |
| AAV-1136 | DAILYPUFF TRADERS LLP | House no.09,Navnath Krupa Ganyawane Bldg Fule Road, Dombivli west Thane, Maharashtra, India - 421202 |
| U24304MH2020PTC349505 | MA SARVESHWARI INDUSTRIES PRIVATE LIMITED | SHOP NO.6, JOSHI APPT PD, X RD DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| AAK-8679 | GOODNEWS BUSINESS SOLUTIONS LLP | SHOP NO.1, GANGESHWAR DHAM, NEAR NUPUR HALL, DEVI CHOWK, DOMBIVLI WEST THANE, Maharashtra, India - 421202 |
| AAK-7714 | KIRIK CREATION LLP | 1/8, LAXMAN BUILDING ,BUDHAPPA NIVAS, KARVE ROAD, VISHNU NAGAR, DOMBIVLI WEST Thane, Maharashtra, India - 421202 |
| AAH-9884 | SHIVA BHOPI DEVELOPERS LLP | SHOP NO.4,SHIV PALACE ,NEAR GAONDEVI MANDIR, DEVICHA PADA, DOMBIVLI (WEST) KALYAN, Maharashtra, India - 421202 |
| AAP-2063 | GLIMPS SERVICES LLP | ROOM NO. B-124, JAI BALAJI DARSHAN CHS LTD, GUPTTE ROAD, JAI COLD, DOMBIVLI THANE, Maharashtra, India - 421202 |
| AAV-3501 | GARNI CREATION LLP | FLAT NO. 502,NAKSHATRA ANURADHA, NR.NEW MODERN ENGLISH SCHOOL, DEVI CHOWK, DOMBIVLI WEST THANE, Maharashtra, India - 421202 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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