Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIGIXPRESS TRADE PRIVATE LIMITED
CIN: U72501MH2019PTC334231 As on: 2026-07-13
DIGIXPRESS TRADE PRIVATE LIMITED (CIN: U72501MH2019PTC334231) is a Private company incorporated on 10 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3190990.00.
DIGIXPRESS TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIGIXPRESS TRADE PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of DIGIXPRESS TRADE PRIVATE LIMITED are NYESOVA ING INGRID, SWETA GUPTA, and SUNIL KUMAR.
DIGIXPRESS TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72501MH2019PTC334231 and its registration number is 334231. Users may contact DIGIXPRESS TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGIXPRESS TRADE PRIVATE LIMITED is Office No 206, 1st Floor Gambhir Industrial Estate, Off Aarey Road Opp Paramount Print, Goregaon East , Goregaon East, Maharashtra, India - 400063.
Current status of DIGIXPRESS TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIGIXPRESS TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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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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 DIGIXPRESS TRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIGIXPRESS TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05210991 | NYESOVA ING INGRID | Director | 2021-12-31 |
| 08155042 | SWETA GUPTA | Director | 2019-12-10 |
| 08416461 | SUNIL KUMAR | Director | 2019-12-10 |
Past Directors & Key Managerial Personnel of DIGIXPRESS TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05210991 | NYESOVA ING INGRID | Additional Director | - | 2022-09-30 |
Other Directorships of NYESOVA ING INGRID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR GSM CELLULAR INDIA PRIVATE LIMITED | U64202RJ2010PTC031710 | Additional Director | - | 2012-09-14 |
Other Directorships of SWETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO TRADE VENTURES LLP | AAM-4086 | Designated Partner | 2018-06-27 | Ongoing |
| ELEXTRO EXPORTS VENTURES LLP | AAM-4103 | Designated Partner | 2018-06-27 | Ongoing |
| TRADEBRISK EXPORT VENTURE PRIVATE LIMITED | U51909MH2019PTC325039 | Director | 2020-11-12 | Ongoing |
| TRADEBRISK VENTURE PRIVATE LIMITED | U51909MH2019PTC326246 | Director | 2020-11-12 | Ongoing |
| MONARCH SOFTEL TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200BR2010PTC015967 | Director | - | 2018-06-16 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO TRADE VENTURES LLP | AAM-4086 | Designated Partner | 2019-11-01 | Ongoing |
| ELEXTRO EXPORTS VENTURES LLP | AAM-4103 | Designated Partner | 2019-11-01 | Ongoing |
| HALLMAX EXPORTS LLP | AAR-0592 | Designated Partner | 2019-11-18 | Ongoing |
| ZUPIEN VENTURES LLP | AAR-1146 | Designated Partner | 2019-11-21 | Ongoing |
| TRADEBRISK EXPORT VENTURE PRIVATE LIMITED | U51909MH2019PTC325039 | Director | 2019-05-07 | Ongoing |
| TRADEBRISK VENTURE PRIVATE LIMITED | U51909MH2019PTC326246 | Director | 2019-06-03 | Ongoing |
| IGNITIVE FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2020PTC338680 | Director | 2020-03-11 | Ongoing |
| FINSCOPE ADVISORY SERVICES PRIVATE LIMITED | U67190MH2019PTC323847 | Director | - | 2021-07-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC325039 | TRADEBRISK EXPORT VENTURE PRIVATE LIMITED | 206-A, 200 Square Feet, 1st Floor Gambhir Industrial Estate, Off Aarey Road, Opp Paramount Print , Goregaon East, Maharashtra, India - 400063 |
| ABA-9985 | CHEFLING F&B LLP | A 206, Gambhir Industrial Estate,off. Aarey Road, Opp. Paramount Print,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U74140MH1992PTC067389 | SONAV PROJECTS AND ESTATES PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Goregaon Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2017PTC296171 | FILFULL VENTURES PRIVATE LIMITED | Gala No 6, Floor 1, KRDN lndustrial Pre Co Op Soc Ltd Off Aarey Road, Opp Pravasi Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| U55209MH2022PTC390584 | ARNNA HOTELS PRIVATE LIMITED | Ground Floor, Plot No 326,Megha Buisness Park Walbhat Road, , Opp Sharma Industrial Estate,Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| L92490MH1989PLC238780 | G.V. FILMS LIMITED | Gala No B 14 B 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road , Goregaon East, Maharashtra, India - 400063 |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAC-8087 | BAY STATE CLOTHING LLP | A-203, Synthofine Industrial Estate,Off. Aarey Road, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| U18101MH2002PTC135362 | JAQ-CAD TEXFAB (INDIA) PRIVATE LIMITED | UNIT NO. 206, 2 FLOOR, SHANTA INDUSTRIAL PREMISES CHS LTD. I B PATEL ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| U28930MH1999PTC122087 | PRISM CIRCUITRONICS PRIVATE LIMITED | Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2017PTC292548 | PURPLE GROVE TRADING PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD, Goregaon Mulund Link Road, Nr. Virwani Ind Estate, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| ACK-9025 | FORTIS CORE MATERIALS LLP | Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2019PTC325638 | TECHNOCRATS SAFETY & SECURITY SYSTEMS PRIVATE LIMITED | GALA NO C-2, OFF AAREY ROAD, MODEL INDUSTRIAL ESTATE, VISHWESHWAR NGR , GOREGAON EAST, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAZ-8690 | LOANMAX ADVISORY LLP | 201 Plot No 6 CTS NO 532 PT CONWOOD PARAGONWALBAT ROAD OPP INDIAN OIL PETROL PUMB OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U67190MH2014PTC252252 | EQUINOMICS RESEARCH PRIVATE LIMITED | 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| AAY-3442 | HUMMINGBIRD MEDIA LLP | No. 27, Survey Industrial Estate Sonawala Cross Road, NR Goregaon Post Office Goregaon East, Maharashtra, India - 400063 |
| U72200MH2019PTC334746 | DIGITAL BUSINESS TECHNOLOGY PRIVATE LIMITED | 310 ATLANTA ESTATE, B WING 3RD FLOOR, NEAR VIRWANI INDUSTRIAL ESTATE OFF G.M. LINK ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063 |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.