• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      DIGICASH TRADING LLP

      LLPIN: AAB-9789 As on: 2024-06-13

      DIGICASH TRADING LLP (LLPIN: AAB-9789) is a Limited Liability Partnership firm incorporated on 03 Jan 2014. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of DIGICASH TRADING LLP are YASH PUNJAWAT, and BHAVESH JAIN.

      DIGICASH TRADING LLP's LLP Identification Number is (LLPIN)AAB-9789. Its Email address is [email protected] and its registered address is H. No. 540, Near Shitla Mata Jain Niwas, Kankali Para Raipur, Chattisgarh, India - 492001

      Current status of DIGICASH TRADING 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 DIGICASH TRADING 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 DIGICASH TRADING
      DIN Director Name Designation Appointment Date
      06720302 YASH PUNJAWAT Designated Partner 2014-01-03
      06733306 BHAVESH JAIN Designated Partner 2014-01-03
      Past Directors & Key Managerial Personnel of DIGICASH TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YASH PUNJAWAT
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN DIGITAL SERVICES LLP AAI-8714 Designated Partner 2017-03-18 Ongoing
      KAIZEN DIGITAL SERVICES LLP AAI-8714 Partner - 2023-09-14
      WAIZU PARTNERS LLP AAP-4820 Designated Partner 2021-08-31 Ongoing
      CITY CONNECT VENTURES PRIVATE LIMITED U55101RJ2020PTC070552 Director 2020-08-26 Ongoing
      KRIDELLO VENTURES PRIVATE LIMITED U58203WB2023PTC261777 Director 2023-05-08 Ongoing
      CITY CONNECT GREENFIELDS PRIVATE LIMITED U68100RJ2023PTC089345 Director 2023-08-10 Ongoing
      CITY CONNECT COMMERCIAL PRIVATE LIMITED U70109RJ2022PTC079471 Director 2022-02-03 Ongoing
      CITY CONNECT SPACES PRIVATE LIMITED U70109RJ2022PTC079708 Director 2022-02-16 Ongoing
      SANCTITY HOSPITALITY PRIVATE LIMITED U74999RJ2018PTC061629 Additional Director - 2021-11-30
      SANCTITY HOSPITALITY PRIVATE LIMITED U74999RJ2018PTC061629 Director - 2022-04-30
      Other Directorships of BHAVESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AIR TIME GOLD CARGO PRIVATE LIMITED U52243MH2024PTC423321 Director 2024-04-10 Ongoing

      CIN Company Name Company Address
      U51909CT2019PTC009636 VD TECHSOL PRIVATE LIMITED C/o Dinesh Sharma, H.No. 47/12, Near Bal Samaj Library, Brahmin Para , RAIPUR, Chattisgarh, India - 492001
      U27320CT2021PTC011462 KHANAK WIRES PRIVATE LIMITED C/o Shri Sayed Akil Ahmed H.no 74/94, Near Hai, Chota Para , Raipur, Chattisgarh, India - 492001
      U51504CT2013PTC000809 PRAVESH TOOLS PRIVATE LIMITED C/o Shri Dinesh Sharma H.No. 47/12 Near Bal Samaj Library, Brahman Para , Raipur, Chattisgarh, India - 492001
      U51109CT1997PTC012165 SUNROSE EXIM PRIVATE LIMITED IST FLOOR, H.NO: D-210,NEAR DIGAMBAR JAIN MANDIR R.M.S COLONY, TAGORE NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45200CT2012PTC000673 ARB REALBUILD PROMOTERS PRIVATE LIMITED Office No. 540, 5th Floor, Magneto Offizo, Near Magneto Mall, N.H. 6 Road, Teliband ha, , Raipur, Chattisgarh, India - 492001
      U45400CT2013PTC000919 SHYAMJI DEVBUILD PROJECTS PRIVATE LIMITED H. NO. 15/39 WARD NO 17, GROUND FLOOR, ZORA PARA, RAM SAGAR PARA , RAIPUR, Chattisgarh, India - 492001
      U24230CT2010PTC022180 PRISM MEDICAL AND PHARMACY PRIVATE LIMITED First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
      U45209CT2012PTC000266 C.K. DEVELOPERS AND BUILDERS PRIVATE LIMITED C.K. CHAMBERS, NEAR KANKALI TALAB KANKALI PARA , RAIPUR, Chattisgarh, India - 492001
      U52100CT2015OPC001848 BLIZZARD TRADERS PRIVATE LIMITED (OPC) Jora Para, Shakti Niwas, Near Lalita Chowk, Badhai Para , Raipur, Chattisgarh, India - 492001
      U72900CT2019PTC009293 GANAK DIGITAL PRIVATE LIMITED H. NO. 452, WARD NO. 52, SHITLA CHOWK MATHPURENA , RAIPUR, Chattisgarh, India - 492001
      AAC-4781 GARG RESOURCES LLP NAGAR NIGAM COLONEY, H. NO. 172 NEAR SC NO 2372 RAIPUR, Chattisgarh, India - 492001
      U74993CT2021PTC011170 SHREE RAMLALA INDUSTRIES PRIVATE LIMITED h.no.509, ward no.16, maa shitla ward urkura , RAIPUR, Chattisgarh, India - 492001
      AAF-8576 ALFATECH TRIP SOLUTIONS LLP ROAD NO.3, H.NO. U-41, NEAR LAXMI PROVISION, DALDAL SEONI MOWA RAIPUR, Chattisgarh, India - 492001
      U00171CT2005PTC018208 APSARA TRADECOM PRIVATE LIMITED H.NO. 47/1995, NEAR RING,ROAD NO, 1, PAHADI TALAB, KUSHALPUR , RAIPUR, Chattisgarh, India - 492001
      U31500CT2015PTC001912 SANTO CROWN HOME APPLIANCES PRIVATE LIMITED H .NO 21/1334 NEAR NARAYANA HOSPITAL LAXMI BAI WARD NO.23FAFADIH ROAD , RAIPUR, Chattisgarh, India - 492001
      U51109CT2005PTC008383 FREEDOM DEALERS PRIVATE LIMITED H.NO. 260, WARD NO.42, OPP. C.M HOUSE, NEAR CHHATTISGARH CLUB,CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      U51909CT2022PTC013504 SHRIVENU COSMETICS AND SALONS PRIVATE LIMITED H.No.-3104, Ward No.-61, Zone-6,Near sai Kirana, Rawatpura colony, Phase-I, , Raipur, Chattisgarh, India - 492001
      U51100CT2007PTC008170 JINKUSHAL INDUSTRIES PRIVATE LIMITED H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U74999CT2022PTC013475 YTM INDIA MARKETING PRIVATE LIMITED H.No 3104, Ward No. 61, Zone-6, Near Sai Kirana, Rawatpura Colony, Phase-I, , Raipur, Chattisgarh, India - 492001
      U52609CT2017PTC008321 SHIVAAYA ASTROLOGY SERVICES PRIVATE LIMITED C/o Shri Baddhulal Ther, H. No. 15, Near Chirkuti Mandir, Near Dipika Parler , Gondwara Road, Raipur, Chattisgarh, India - 492001
      U74999CT2017PTC008229 SIMPLIFIED COLLEGE SOLUTIONS PRIVATE LIMITED H 201 REKHANI TRADING COMPANY, NARMADA PARA, NARMADA PARA,STATION ROAD,NEAR SURESH HO TEL , GUDHAYARA UNDER BRIDGE RAIPUR, Chattisgarh, India - 492001
      U27102CT2003PTC015861 SARSWATI VIDYUT AND ISPAT PRIVATE LIMITED H.NO.19/567 NEAR STATE BANK OF INDIA,FAFDIH , RAIPUR, Chattisgarh, India - 492001
      U52599CT2011PTC022739 KALYANI ONLINE SHOP PRIVATE LIMITED Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001
      U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
      U51220CT2020PTC010008 EDARIEN TRADING PRIVATE LIMITED H.NO. 47/542, BRAHMAN PARA, , RAIPUR, Chattisgarh, India - 492001
      U45201CT2010PTC021888 VISHWA BHARATI INFRACON PRIVATE LIMITED H. No.-5/220 RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001
      U93090CT2021OPC011134 SWIBBL (OPC) PRIVATE LIMITED H.NO 838 Near Mahant talab, , Raipur, Chattisgarh, India - 492001
      AAM-4183 R D N A AND CO LLP H. No. 205, Near Union Bank, Samta Colony Raipur, Chattisgarh, India - 492001
      AAO-7647 YRS TECHNOSOFT LLP H NO.6 NEAR AVANTI NAGAR, SHRISHTHI BLOCK RAIPUR, Chattisgarh, India - 492001
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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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