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  • Complaints
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DIGITAL MONKS CONNECT LLP

LLPIN: ACB-9034 As on: 2026-07-13

DIGITAL MONKS CONNECT LLP (LLPIN: ACB-9034) is a Limited Liability Partnership firm incorporated on 06 Jul 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DIGITAL MONKS CONNECT LLP are SUKHNEET KAUR SIMERPREET SINGH, and SIMERPREET SINGH.

DIGITAL MONKS CONNECT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

DIGITAL MONKS CONNECT LLP's LLP Identification Number is (LLPIN)ACB-9034. Its Email address is [email protected] and its registered address is Flat 1104,Krishna HeightsSector 15, Ghansoli Rabale, Maharashtra, India - 400701

Current status of DIGITAL MONKS CONNECT LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DIGITAL MONKS CONNECT 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIGITAL MONKS CONNECT
DIN Director Name Designation Appointment Date
10229160 SUKHNEET KAUR SIMERPREET SINGH Designated Partner 2023-07-06
10229161 SIMERPREET SINGH Designated Partner 2023-07-06
Past Directors & Key Managerial Personnel of DIGITAL MONKS CONNECT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUKHNEET KAUR SIMERPREET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMERPREET SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-8025 SHREEJI MADHAV INFRA LLP FLAT NO 1104 PLOT NO 17 SECTOR 15HARI GOVIND DHAM CHS GHANSOLI NAVI MUMBAI Rabale, Maharashtra, India - 400701
U74999MH2018PTC314546 REDMA IDEAS PRIVATE LIMITED Flat No 1301, Pratik Heights, Plot 16, Sector 15, Ghansoli, Navi Mumbai , Thane-400701 , Rabale, Maharashtra, India - 400701
U72900MH2018PTC312024 BANGAR TRAFICO PRIVATE LIMITED FLAT NO C-302 PLOT 14/15 YASHODEEP HEIGHTS SECT-29C GHANSOLI , Rabale, Maharashtra, India - 400701
U93090MH2017PTC291067 ZIPLINK CONSULTANCY PRIVATE LIMITED FLAT NO C-302 PLOT 14/15 YASHODEEP HEIGHTS SECT-29C GHANSOLI , Rabale, Maharashtra, India - 400701
U74909MH2025PTC447098 PHARMAUTHENT GLOBAL PRIVATE LIMITED PLOT NO 7, FLAT NO 1101,,SECTOR 15, GHANSOLI,,Rabale,Thane,Maharashtra,400701-India
U42909MH2023PTC398605 BOOMSTAG ENGINEERING PRIVATE LIMITED PLOT NO. 34, FLAT NO-202,,SECTOR NO-15, GHANSOLI,,Rabale,Thane,Maharashtra,400701-India
U86903MR2026PTC476333 TRIVANA WELLNESS PRIVATE LIMITED FLAT NO-401, PLOT NO 9,SEC-15 GHANSOLI NAVIMUMBA,Rabale,Thane,Maharashtra,400701-India
U85500MH2013NPL250240 JAN MANTHAN FOUNDATION FLAT NO C-302 PLOT 14/15,Yashodeep Heights Sect-29c Ghansoli,Rabale,Thane,Maharashtra,400701-India
AAP-4048 SHIV RUDRA INFRASTRUCTURE LLP Flat No - 1104, Hari Govind Dham Plot No -17, Sector- 15 CHS, Ghansoli Navi Mumbai, Maharashtra, India - 400701
U69100MH2024PTC435202 BRJ PROFESSIONAL PRIVATE LIMITED FLAT NO 202, SHRI HARI APARTMENT CHS LIMITED PLOT NO 125,SECTOR -21 ASHA HARMONY CHS LIMITED GHANSOLI Navi Mumbai PO Ghansoli DIST Thane 400701,Rabale,Thane,Maharashtra,400701-India
ACA-9242 Zyrex Fintech Advisors LLP Flat E 203 PL 231 232 233Sector 1 Ghansoli Rabale, Maharashtra, India - 400701
AAV-0846 JABUVANI WOODMETAL LLP PL 15/17, FLAT A301, PATEL HEIGHT CHS LTD SECTOR 7 GHANSOLI, Maharashtra, India - 400701
ABZ-5766 SKYRISE HOSPITALITY LLP Flat No. 2201, Swaraj Bellavita, Plot No. 11,Sector 8, Ghansoli, Navi Mumbai Rabale, Maharashtra, India - 400701
U46497MH2023PTC407430 EMPIRE REMEDIES PRIVATE LIMITED S N-41, P 14/15 YASHODEEP HEIGHTS SEC-29C GHANSOLI , Rabale, Maharashtra, India - 400701
U74120MH2021PTC369196 TAX B SMART CONSULTANCY PRIVATE LIMITED FLAT NO 302 KRISHNAI TOWER SECTOR 15 PLOT NO 20 SECTOR 15 GHANSOLI , MUMBAI, Maharashtra, India - 400701
AAP-1741 EENDHAN INDUSTRIAL SOLUTION LLP FLAT NO. A-801, TRISHUL GOLD COAST, PLOT NO. 13,14 AND 15, SECTOR-9 GHANSOLI, Maharashtra, India - 400701
AAN-6871 EDHAN INDUSTRIAL SOLUTION LLP FLAT NO. A-801, TRISHUL GOLD COAST, PLOT NO. 13,14 AND 15, SECTOR-9 GHANSOLI, Maharashtra, India - 400701
U28999MH2021PTC371515 LASERS AND DESIGN PRIVATE LIMITED FLAT NO.04, BUILDING NO.G-19, SHREE GANESH HOUSING SOCIETY NEAR TEMPTATION HOTEL, SECTOR 9, GHANSOLI , Rabale, Maharashtra, India - 400701
U74900MH2011PTC222866 GUPTA MECHANICALS PRIVATE LIMITED PLOT NO. GEN- 4/1, FLAT NO. R3-2103, AURUM Q RESIDENCES R3 CHS LIMITED, GHANSOLI , Rabale, Maharashtra, India - 400701
U74120MH2011PTC223452 OM SAI MECHANICALS PRIVATE LIMITED PLOT NO. GEN- 4/1, FLAT NO. R3-2103, AURUM Q RESIDENCES R3 CHS LIMITED, GHANSOLI, , Rabale, Maharashtra, India - 400701
U74999MH2011PTC223629 SH MECHANICALS PRIVATE LIMITED PLOT NO. GEN- 4/1, FLAT NO. R3- 2103, AURUM Q RESIDENCES R3 CHS LIMITED, GHANSOLI, , Rabale, Maharashtra, India - 400701
U52339MH2021PTC365230 RADHU TECHNOLOGY PRIVATE LIMITED SHOP NO. 2, MR. AKHILESH S. GUPTA / MRS. BEBY A. GUPTA PLOT NO. 41, SECTOR 15, GHANSOLI, NAVI MUMBAI , Rabale, Maharashtra, India - 400701
U51109MR1999PTC475131 IVANGEL SALES & SERVICES PRIVATE LIMITED Office No. 104, Plot No. X-5/3, MIDC Mahape,,Ghansoli,Rabale, Thane, Mumbai, Maharashtra,India,400701.,Rabale,Thane,Maharashtra,400701-India
U90009MH2020PTC440034 KOPRI BIO ENGINEERING PRIVATE LIMITED Flat No A-1102, Satyam Imperial Heights,Plot no 11, Sector 11, Ghansoli, Navi Mumbai, Thane- 400701,Rabale,Thane,Maharashtra,400701-India
ACV-4575 K.R GARMENTS CARE LLP 1101 PRATIK HEIGHTS,,GHANSOLI, SECTOR 15,,Rabale,Thane,Maharashtra,India-400701
U43299MH2023PTC413389 HOLISTIC BUILDCON PRIVATE LIMITED PLOT 18 FLAT 1002 SECTOR,7 GHANSOLI,Rabale,Thane,Maharashtra,400701-India
U10619MR2026PTC476276 FOODEXA CONSUMER PRIVATE LIMITED Flat B-2601 Plot 9,NH.Grandplaza Ghansoli,Rabale,Thane,Maharashtra,400701-India
ACV-5978 GANGOTRI FIRESTONE LLP FLAT NO 704 GAMI REAGAN,SECTOR 8 GHANSOLI,Rabale,Thane,Maharashtra,India-400701
ACI-3994 FUTUREVEST LEARNING LLP FLAT-03, PLOT-389/390 SEC-1,,GHANSOLI,Rabale,Thane,Maharashtra,India-400701

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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