DIGITALINDIA INSURE LLP (LLPIN: AAE-6900) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIGITALINDIA INSURE LLP are PARESH KANTILAL SHAH, SHITAL KANTILAL SHAH, SARASWATI HITESH SONANI, GUNJAN KESHAVJI VELANI ., JAYDEEP KESHUBHAI RABADIA ., ADITI DUSHYANT MEHTA, DIGANT SANGHAVI, DEEPTI VIPIN KHUTETA, ASHWINI KUMAR UPADHYAY ., and DUSHYANT DOLATRAI MEHTA.
DIGITALINDIA INSURE 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.
DIGITALINDIA INSURE LLP's LLP Identification Number is (LLPIN)AAE-6900. Its Email address is [email protected] and its registered address is 14th Floor, Goldfilled Tower B Sion Bandra Link Road, Sant Rohildas Marg, Sion Mumbai, Maharashtra, India - 400017
Current status of DIGITALINDIA INSURE LLP is - Active.
| LLP Identification Number | AAE-6900 |
| Name | DIGITALINDIA INSURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-03 |
| Age of Company | 9 years, 6 months, 10 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIGITALINDIA INSURE LLP |
| AAE-6900 |
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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 DIGITALINDIA INSURE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02424298 | PARESH KANTILAL SHAH | Designated Partner | 2015-09-03 |
| 02442153 | SHITAL KANTILAL SHAH | Partner | 2015-09-03 |
| 06706139 | SARASWATI HITESH SONANI | Partner | 2015-09-03 |
| 07270651 | GUNJAN KESHAVJI VELANI . | Partner | 2015-09-03 |
| 07270659 | JAYDEEP KESHUBHAI RABADIA . | Partner | 2015-09-03 |
| 00365806 | ADITI DUSHYANT MEHTA | Partner | 2015-09-03 |
| 06470366 | DIGANT SANGHAVI | Partner | 2015-09-03 |
| 06706751 | DEEPTI VIPIN KHUTETA | Partner | 2015-09-03 |
| 07270654 | ASHWINI KUMAR UPADHYAY . | Partner | 2015-09-03 |
| 00365627 | DUSHYANT DOLATRAI MEHTA | Designated Partner | 2015-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00488463 | BIPIN SITARAM KHUTETA | Designated Partner | - | 2017-03-01 |
| 00488543 | HITESH RAMJIBHAI SONANI | Designated Partner | - | 2017-03-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6546 | JGS TECHNOCRATS LLP | 1401, B Wing, Girnar Tower, Goldfilled Compound Sion Bandra Link Road, Sion Mumbai, Maharashtra, India - 400017 |
| AAD-3299 | KINGS TRADE LINKS LLP | 11TH FLOOR, GOLD FILLED GIRNAR TOWER, NEXT TO ONGC, SION-BANDRA LINK ROAD,SION (W) MUMBAI, Maharashtra, India - 400017 |
| U27100MH2011PTC217065 | VEER STEEL INDIA PRIVATE LIMITED | 302,3rd Floor,B-Wing,Priyadarshini Co-Op.Housing Soc. Ltd, Sion Bandra Link Road, Opp. ON GC,Dharavi , MUMBAI, Maharashtra, India - 400017 |
| U19202MH2019PTC327352 | SACCUS PRODUCTS PRIVATE LIMITED | Gala No. 19, B Wing, Ground Floor, Kalpataru Chs, Sant Rohidas Marg, Sion, Mumbai , Mumbai, Maharashtra, India - 400017 |
| AAD-2204 | FINESSE SCM LLP | 1105 C WING GOLD FILLED GIRNAR TOWER BANDRA LINK ROAD SION MUMBAI, Maharashtra, India - 400017 |
| U26960MH2011PTC224497 | FINESSE SCM PRIVATE LIMITED | Flat No.1105, C wing, Gold Filled Girnar Tower Sion Bandra Link Road, Near ONGC, , Mumbai, Maharashtra, India - 400017 |
| U22700MH1984PTC034602 | A-1 BOOK MANUFACTURING PRIVATE LIMITED | C/O. ANUPAM ENTERPRISES, B-12, ASHOK SILK MILL COMPOUND, SION -BANDRA LINK ROAD, DHARAV I . , MUMBAI, Maharashtra, India - 400017 |
| AAX-9332 | BEING SOCIAL MEDIA LLP | B 65, FLOOR GRD, GANESH CHAWL, SANT KAKKAYA MARG, MANGALWADI DHARAVI X ROAD, MUMBAI 400017 MUMBAI, Maharashtra, India - 400017 |
| U72200MH2020PTC342809 | AJAYSHAGOON ONLINE EXAMS PRIVATE LIMITED | B- 301 Floor 3B Gold Filled Girnar Tower Sion Bandra Link Road Mumbai Mumbai City MH 400017 IN |
| U24241MH1994PTC077202 | MAHARASHTRA SOAP WORKS P LTD | VIRANI COMPOUNDPLOT NO 575 SION BANDRA LINK ROAD , MUMBAI, Maharashtra, India - 400017 |
| U19202MH2017PTC293710 | LEDER AND VOGUE PRIVATE LIMITED | 14, OM DUTTA CHS, KHAMBDEV NAGAR SION-BANDRA LINK ROAD, , MUMBAI, Maharashtra, India - 400017 |
| U19110MH1993PTC075591 | CHANCELLOR LEATHERS P LTD | 1, GR.FLI. GOLD FILLED PLAZA, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAH-6392 | KEHEF TRADING & LOGISTICS LLP | 95/1, Ground Floor, Sai Baba Nagar, K K Krishnan Marg, 90 Feet Road, Dharavi Sion Mumbai, Maharashtra, India - 400017 |
| AAH-0234 | SYBIL IMPEX LLP | Shop No 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i Mumbai, Maharashtra, India - 400017 |
| AAD-7869 | I AND A FASHIONS LLP | B-B/503, Floor - 5, B Wing, Lokseva CHS, K K Krishnan Menan Marg, 90 Road, Dharavi, Mumbai, Maharashtra, India - 400017 |
| U18109MH2021PTC363049 | STEVE APPARELS PRIVATE LIMITED | A/32, FLOOR-3RD, PLOT-NO 528SHERIFF & CHANDULA CHS SION BANDRA LINK ROAD,GOLD FIELD ENCLAVE , DHARAVI, Maharashtra, India - 400017 |
| ABZ-3949 | Laxmi Engravers LLP | Shop 14, floor-Grd, New B M C Chawl, Sant Rohidas Marg,Khambdev Nagar, Dharavi, Mumbai Mumbai, Maharashtra, India - 400017 |
| U51432MH2000PTC125981 | KINGS TRADE LINKS PRIVATE LIMITED | 11th Floor, Gold Filled Girnar Tower, Next to ONGC, Sion-Bandra Link Road,Sion (W) Mumbai MH 400017 IN |
| AAN-5876 | RAMBALI MEWALA GUPTA & SON'S LLP | 7/3232,GROUND FLOOR,HUTMENTS LAXMIBAUG, MAHATMA GANDHI ROAD, JOGLEKARWADI, DHARAVI, SION MUMBAI, Maharashtra, India - 400017 |
| AAP-2044 | ANANTHAAM ERA PROJECTS LLP | 202/2/B, FLOOR-GRD, INDIRA QURESHI NAGAR SANT ROHIDAS MARG MUKUND NAGAR, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| AAX-3504 | FIRST HOMEBUY REALTY LLP | B 05,FLOOR 0, JAI BAJRANG BALI CHS, SANT ROHIDAS MARG, KHAMBDEV NAGAR, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| AAO-6533 | SAYTASK SOLUTIONS LLP | 18, Floor-Grd, AKG Nagar, Sant Kabir Marg 60 Feet Road, Matunga Labour Camp, Dharavi Mumbai, Maharashtra, India - 400017 |
| AAY-3469 | KASH GOLDFILLED WALLETS & BAGS LLP | B 66 / 67, Ground Floor, 82 H, Gold Filled Plaza, Sant Rohidas Marg, Behind ONGC, Dharavi Mumbai, Maharashtra, India - 400017 |
| U19129MH2016PTC281733 | KASH GOLDFILLED WALLETS & BAGS PRIVATE LIMITED | B 66 / 67, Ground Floor, 82 H, Gold Filled Plaza, Sant Rohidas Marg, Behind ONGC, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U93000MH2019PTC321227 | EQSENSE SOLUTIONS PRIVATE LIMITED | B-301, Gold Filed Tower Girnar Compound Sion Link Road Sion, West Mumbai MUMBAI Mumbai City MH 400017 IN |
| AAG-9420 | TANSIKA SMART SOLUTIONS LLP | 402, Floor-4, Parani Apartment, Sant Kakkaya Marg, Palwadi X Lane, Dharavi, Mumbai-400017 Mumbai, Maharashtra, India - 400017 |
| U23200MH2022PTC395956 | PS INFINITY SOLUTIONS PRIVATE LIMITED | A/12, FL1, WP 82C, Sheriff Apt, Gold Filled Compound, Sion Bandra Link Road , Dharavi, Maharashtra, India - 400017 |
| AAL-1594 | IMD COURIER AND CARGO LLP | B/508, FLOOR 5, B-WING, SHASTRI NAGAR CHS, D.V. KADAM MARG, SHASTRI NAGAR, DHARAVIKOLIWADA, MUMBAI, Maharashtra, India - 400017 |
| AAP-8483 | ADVANCED NDT SERVICES LLP | A 302 SHAMA CHS 90 FEET ROAD SION MUMBAI MUMBAI, Maharashtra, India - 400017 |
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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.
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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 |
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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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