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      DIGIEXCELENCIA TECHNOLOGIES LLP

      LLPIN: AAB-0324 As on: 2026-07-13

      DIGIEXCELENCIA TECHNOLOGIES LLP (LLPIN: AAB-0324) is a Limited Liability Partnership firm incorporated on 23 Jul 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 45000.00.

      Designated Partners of DIGIEXCELENCIA TECHNOLOGIES LLP are PANKAJ SURESH PATIL, and SWATI SANJAY CHAUDHARI.

      DIGIEXCELENCIA TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAB-0324. Its Email address is [email protected] and its registered address is 1102, 11th Floor, Lavender, Colorscape CHS.LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080

      Current status of DIGIEXCELENCIA TECHNOLOGIES LLP is - Strike Off.

      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 DIGIEXCELENCIA TECHNOLOGIES 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 DIGIEXCELENCIA TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      05288205 PANKAJ SURESH PATIL Designated Partner 2012-07-23
      07562495 SWATI SANJAY CHAUDHARI Designated Partner 2016-06-24
      Past Directors & Key Managerial Personnel of DIGIEXCELENCIA TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ SURESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWATI SANJAY CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80904MH2017PTC300485 IYER EXPERT GUIDANCE PRIVATE LIMITED 103, 11TH FLOOR, MARATHON MAXIMA, LBS MARG, NR NIRMAL LIFESTYLE MALL , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U46109MH2023OPC411841 REELLIAM TRADING (OPC) PRIVATE LIMITED SHOP NO-123, 1ST FLOOR, SHREE SHANKAR NIWAS CHS,LBS MARG MULUND CHECK NAKA MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      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
      AAO-2098 KARMIC SALES CORPORATION LLP C/6, 1 FLOOR SHIV KRISHNA DHAM CHS LTD NEAR VEENA NAGAR LBS MARG MULUND WEST MUMBAI, Maharashtra, India - 400080
      U74900MH2011PTC339945 CALSCIENTIFIC (INDIA) PRIVATE LIMITED Shop No. 204, B Wing, 2nd Floor, Marathon Maxima CHS, Above State Bank, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      AAF-2216 VLB AGROBASE LLP FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
      ABC-8101 Yug Inceptum LLP A2 101 VEENA NAGAR CHS,VEENA NAGAR LBS MARG MULUND WEST MUMBAI 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U74999MH2017PTC291127 PMR SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED E-103, GRACE CHS, VASANT OSCAR, LBS MARG, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      U45500MH2018PTC307535 MARDIA ENTERPRISES PRIVATE LIMITED 122, 1ST FLOOR, SMALL SHOP PARADICE, L.B.S. MARG, NIRMAL LIFESTYLE, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      U52190MH2019PTC319763 DAYASWAROOP MART SALES PRIVATE LIMITED 609,6TH FLOOR,SHRI SANTOSHI MATA CHSL, SANTOSHI MATA TEMPLE,LBS MARG, , MULUND - WEST, MUMBAI, Maharashtra, India - 400080
      U74110MH2014PTC257573 ASSURANCE FUTURE VENTURES PRIVATE LIMITED F-101, First Floor, Colorscape Shopping Mall D D Upadhyay Marg, Off LBS Marg, Near Ch ecknaka , Mulund West, Maharashtra, India - 400080
      U63012MH2006PTC163377 SUN MARITIME PRIVATE LIMITED OFFICE NO 241, HALL MARK, 2ND FLOOR LBS MARG, MULUND WEST- MUMBAI 400080 , Mumbai City, Maharashtra, India - 400080
      AAV-6552 PRINT GENIUS LLP 1302 13 Floor B Wing Vikas Paradise Tower 3 Bhakti Marg Lbs Marg Mulund west Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC283298 ARIZONA TURNER PRIVATE LIMITED Ground Floor, Shop No. 15, Shree Shankar Niwas CHS LBS Marg, Mulund Checknaka, Mulund , Mumbai, Maharashtra, India - 400080
      AAA-7347 AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, 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
      AAA-1522 AARTI UDYOG LIMITED LIABILITY PARTNERSHI P GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      AAA-1758 ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      ACK-5432 FRENDZ DYNAMICS VENTURES LLP OFFICE NO 117 AVIOR CORPORATE PARK CHS,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACK-3154 NIKETAM PROPERTIES LLP 405, B/15, VEENA SADAN CHS,VEENA NAGAR, LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U26405MH2023PTC408066 RAMDUA TRADING PRIVATE LIMITED OFFICE NO 907 9TH FLOOR R-SQUARE LBS MARG MULUND WEST MUMBAI , Mumbai, Maharashtra, India - 400080
      ACI-5943 SHRI R DILIP INFRA LLP Flat No 1004, 10th Floor, Runwal Tower,,Opp Veena Nagar, LBS Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
      U45202MH2009PTC195941 NIRMAL LIFESTYLE INTERNATIONAL PRIVATE LIMITED 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund(West), Mumbai , Mumbai, Maharashtra, India - 400080
      U70109MH2010PTC205803 NIRMAL LIFESTYLE LUXOR PRIVATE LIMITED 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080
      U70102MH2010PTC211059 NIRMAL REALTORS PRIVATE LIMITED 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080
      U70102MH2011PTC212855 PRAKRUTI NIRMAN DEVELOPMENT PRIVATE LIMITED 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080
      U70102MH2011PTC213139 RIGHT CHOICE HOUSING PRIVATE LIMITED 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080
      U74990MH2010PTC211393 NIRMAL BRANDS PRIVATE LIMITED 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080
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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

      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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