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      DIQUERY DIGITAL LLP

      LLPIN: AAD-9458 As on: 2026-07-13

      DIQUERY DIGITAL LLP (LLPIN: AAD-9458) is a Limited Liability Partnership firm incorporated on 14 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIQUERY DIGITAL LLP are SHONELL ANANT THAKKER, and VINAY MAHESH SINGH.

      DIQUERY DIGITAL 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 29 May 2024.

      DIQUERY DIGITAL LLP's LLP Identification Number is (LLPIN)AAD-9458. Its Email address is [email protected] and its registered address is 502, MARATHON CHAMBERS, 5TH FLOOR, NR. LIJJAT PAPAD, MULUND WEST MUMBAI, Maharashtra, India - 400080

      Current status of DIQUERY DIGITAL 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 DIQUERY DIGITAL 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 DIQUERY DIGITAL
      DIN Director Name Designation Appointment Date
      07093664 SHONELL ANANT THAKKER Designated Partner 2015-05-14
      09079324 VINAY MAHESH SINGH Designated Partner 2021-02-26
      Past Directors & Key Managerial Personnel of DIQUERY DIGITAL
      DIN Director Name Designation Appointment Date Cessation
      06562743 PIIYUSH SINGH Designated Partner - 2021-02-27
      Other Directorships of SHONELL ANANT THAKKER
      Company Name CIN Designation Appointment Date Cessation
      INMUVI ENTERTAINMENT VENTURES PRIVATE LIMITED U74120MH2015PTC271229 Director 2017-04-04 Ongoing
      GOLDEN RATIO FILMS PRIVATE LIMITED U93090MH2019PTC320014 Director - 2019-12-05
      Other Directorships of VINAY MAHESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIIYUSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      INMUVI ENTERTAINMENT VENTURES PRIVATE LIMITED U74120MH2015PTC271229 Director 2015-12-22 Ongoing
      GOLDEN RATIO FILMS PRIVATE LIMITED U93090MH2019PTC320014 Additional Director - 2024-03-22
      GOLDEN RATIO FILMS PRIVATE LIMITED U93090MH2019PTC320014 Director - 2021-07-26

      CIN Company Name Company Address
      U74120MH2015PTC267754 BOMBAY FINE ART PRIVATE LIMITED MARATHON CHAMBERS, FIRST FL 105, NR LIJJAT PAPAD PANCH / MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U65900MH2014PTC260301 BOMBAY FINANCE INDIA PRIVATE LIMITED Marathon Chambers, First Floor, 105, Near Lijjat Papad, Panch Rasta, Mulund , Mumbai, Maharashtra, India - 400080
      U80904MH2017PTC300485 IYER EXPERT GUIDANCE PRIVATE LIMITED 103, 11TH FLOOR, MARATHON MAXIMA, LBS MARG, NR NIRMAL LIFESTYLE MALL , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      AAZ-5415 OAKSEED QUANTITATIVE RESEARCH LLP 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U45200MH1984PTC034837 PRASANNA BUILDERS PVT LTD 502, MARATHON CHAMBERS, P. K. ROAD, PAANCH RASTA, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
      U24119MH2020PTC350170 ARGENOBEL NANOSCIENCE PRIVATE LIMITED 502, 5th Floor, Parmeshwari Plaza, N S Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U45200MH1999PTC119606 DEVCON INFRASTRUCTURE PRIVATE LIMITED 519 5th FLOOR MARATHON MAX L.B.S. ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
      AAZ-7737 ONTIME SOLUTIONS LLP 302, Marathon Chambers, 3rd Floor, P.K. Road Near Panch Rasta, Mulund West Mumbai, Maharashtra, India - 400080
      AAT-2455 GIANT LOGISTICS LLP A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080
      AAT-3022 SRIYAA PETROCHEMICALS LLP A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080
      U74120MH2012PTC227977 ONTIME SOLUTIONS PRIVATE LIMITED 302, Marathon Chambers, 3rd Floor, P.K. Road Near Panch Rasta, Mulund West , Mumbai, Maharashtra, India - 400080
      AAN-1069 RATHI DEVELOPERS LLP 502, 5th Floor, R-Square, Next to Runwal Anthurium,Opposite Veena nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
      AAU-4292 STURISH MARKETPLACE LLP FLAT C /503, 5TH FLOOR, CTS 154, SHREE OM SRISHTI CHSL, OFF DUMPING ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U52241MH2023PTC408362 STEAM PULSE INDIA PRIVATE LIMITED OFFICE NO 2004,2005 and 2006 , 20th Floor, Marathon Millennium,,Lal Bahadur Shastri Marg, Beside Nirmal Lifestyle Mall, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U74999MH2017PTC297753 STOREEL PRODUCTION PRIVATE LIMITED 4TH FLOOR, MARATHON MAX BUILDING MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      F04687 ZKL BEARINGS CZ Office No. 20, Ground Floor, Marathon Max, Mulund Goregaon Link Road, Mulund (West , Mumbai, Maharashtra, India - 400080
      U63000MH2009PTC193743 TRANSBRIDGE LOGISTICS (INDIA) PRIVATE LIMITED 714/715, MARATHON MAX, 7TH FLOOR MULUND GOREGOAN LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U70200MH2017PTC293027 SHOPFORPROP REALTY PRIVATE LIMITED UNIT NO. 412, 4TH FLOOR, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U24233MH2014PTC255644 VALTRIS SPECIALTY CHEMICALS INDIA PRIVATE LIMITED Unit No 319, 3rd Floor, Marathon Max, Lbs Marg Mulund Goregaon Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAW-9369 LEMARK SOLUTIONS LLP Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080
      U51240MH2004PTC145511 SOHAM METAL PRIVATE LIMITED OFFICENO 615 6TH FLOOR, BUILDING NO 2,MARATHON MAX MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAV-6415 JEDI TECHNOLOGY AND CONSULTING SERVICES LLP OFFICE NO 401,4TH FLOOR, MARATHON MAX CO-OPERATIVE PREMISES SOCIETY LTD, MULUND LINK ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080
      U85490MH2025PTC441462 SANKAT MOCHAN BAL SAFETY TRAINING INSTITUTE PRIVATE LIMITED 23, 5th Floor, Zaver Apt,Zaver Road, Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India
      ACM-2529 ELITE MANAGEMENT SOLUTIONS LLP 606, MARATHON CHAMBERS,P. K. ROAD, PANCH RASTA, MULUND - WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACD-3280 ACCUSMART SOLUTIONS LLP Office No. 1701, 17th FLOOR, MARATHON MILLENIUM,,LBS ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
      U52100MH2022PTC381209 WOOFIT PRIVATE LIMITED B-13, 5th FLOOR, MAYUR PANKH, NSB ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India
      U67120MH2002PTC136482 AMASS SECURITIES PRIVATE LIMITED 504, 5th Floor, Konark Darshan, B zaver Road ,Mulund west, Mumbai , Mumbai, Maharashtra, India - 400080
      U62013MH2024PTC417267 PRECISIO TECHNOLOGIES PRIVATE LIMITED OFFICE NO 515 / 516, 5TH FLOOR, NIRMAL CORPORATE CENTER,LBS ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India
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      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

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      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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