DIGITAL GUARDIANZ LLP (LLPIN: AAC-5634) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIGITAL GUARDIANZ LLP are SURESHKUMAR SHRIRAMLAL GARG, and ARCHANA SURESH GARG.
DIGITAL GUARDIANZ 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.
DIGITAL GUARDIANZ LLP's LLP Identification Number is (LLPIN)AAC-5634. Its Email address is [email protected] and its registered address is FLAT NO.B, 103, PANCHVATI APPT. VIJAY BAUG, OPP. ROSHAN PETROL PUMP, KALYAN, MURBAD ROAD, KALYAN WEST, Maharashtra, India - 421301
Current status of DIGITAL GUARDIANZ LLP is - Active.
| LLP Identification Number | AAC-5634 |
| Name | DIGITAL GUARDIANZ LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-08 |
| Age of Company | 10 years, 7 months, 5 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 |
| DIGITAL GUARDIANZ LLP |
| AAC-5634 |
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Get a list of all litigations DIGITAL GUARDIANZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIGITAL GUARDIANZ. This report helps you understand the risk associated in dealing with DIGITAL GUARDIANZ and its Directors better.
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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 DIGITAL GUARDIANZ 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 |
|---|---|---|---|
| 00523393 | SURESHKUMAR SHRIRAMLAL GARG | Designated Partner | 2014-08-08 |
| 06926594 | ARCHANA SURESH GARG | Designated Partner | 2014-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| U72900MH2018PTC312854 | PERIPHERALS DATA SOLUTIONS PRIVATE LIMITED | 203,GANGA CHS,VIJAY BAUG OPP ROSHAN PETROL PUMP MURBAD ROAD KALYAN WEST KALYAN Thane MH 421301 IN |
| ABZ-4352 | Riewatheeme Manufacturing LLP | FLAT NO.104,B.J. PARK, B WINGRAMBAG LANE NO.04, NEW CHIKANGHAR , KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAE-1999 | BKS PRODUCTS LLP | FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301 |
| AAV-3008 | ATHANG DREAMZ LLP | Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301 |
| U18100PN2020PTC192750 | SHAURYA TRENDS PRIVATE LIMITED | Yashwant Sadan, 190, Agra Road, Lane No. 36, Opp. Petrol Pump, , Kalyan, Maharashtra, India - 421301 |
| U74999MH2018PTC315605 | KRAFTDECOR SERVICES PRIVATE LIMITED | FLAT NO.2, SAROJINI APARTMENT MURBAD ROAD, OPP. ROSHAN PETROL PUMP KALYAN WEST Thane MH 421301 IN |
| U74140MH2021PTC368944 | AARSHREE ADVISORY PRIVATE LIMITED | SHOP NO.5,YAMUNA APARTMENET,VIJAY BAUG OPP ROSHAN PETROL PUMP, MURBAD ROAD KALYAN Thane MH 421301 IN |
| U15490MH2021PTC371997 | PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED | FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301 |
| AAJ-4087 | SHREE X-SONIC LLP | Shree Ganesh Baug Murbad Road, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAW-1437 | VISHVAM ELECTRICAL LLP | G2 FLAT NO. 1502, B WING, NEW ERA, KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| AAE-0755 | RAREDAISY SOLUTIONS LLP | SHREE ASHTAVINAYAK SANKUL, B WING, SHOP NO: 15, OPP. AYAPPA TEMPLE, KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| AAF-5482 | WHITE CASTLE TRADING LLP | FLAT NO B 501 SAWLARAM SRU SHTI NR ICON PLAZZA OPP RTO KALYAN KALYAN, Maharashtra, India - 421301 |
| AAY-6490 | KAILASHNATH ELIXIR LLP | F. NO. 1402, A/A WING, SHIVARADHANA, OPP. B WARD OFFICE, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAT-8055 | JIYO KAVATCH CONSULTANCY SERVICES LLP | BLDG No 2,B 102, Sarvoday Residency, Nr Loksurbhi Opp Raheja Complex, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAO-7202 | STARLING DIAGNOSTICS LLP | Flat No 1204, B wing, Mulbery, Rosalie Complex, ACP Office, Godrej Hill, Kalyan west Kalyan, Maharashtra, India - 421301 |
| ACA-5847 | Cp Consultancy Services and Software Solutions LLP | Flat No. 202, Sapphire Building, Crown CityMutha College Road, Behind St. Lawrence School, Kolivali, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAU-8788 | PAMI CONSULTANTS LLP | 5,6 SHREE GANESH BAUG MURBAD ROAD KALYAN WEST, Maharashtra, India - 421301 |
| U01114MH2018PTC306893 | VIVIDH SHETKARI PRODUCER COMPANY LIMITED | Flat No. 503, Krishna Kunj, Rambaug Main Road, , KALYAN WEST, Maharashtra, India - 421301 |
| AAV-9493 | AARYA FREIGHT CARRIERS LLP | FLAT NO D11/05,GODREJ HILLS,BARAVE ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| U64200MH2020PTC350985 | QUICKNET COMMUNICATIONS PRIVATE LIMITED | FLAT NO 103-B II VIOLET APARTMENT KALYAN MURBAD ROAD SYNDICATE KALYAN WEST KALYAN Thane MH 421301 IN |
| AAV-0425 | CHARMAN LLP | RAUNAK CITY FLAT NO 106 C5 BUILDING NEAR ADHARWADI JAIL ROAD KALYAN WEST, Maharashtra, India - 421301 |
| U01100MH2004PTC147586 | SCORPION AGRO FARMS PRIVATE LIMITED | A/3, Flat No. 601, 6th Floor, Gagangiri Enclave, Barve Road, , Kalyan West, Maharashtra, India - 421301 |
| U24230MH2007PTC175913 | YASHICA PHARMACEUTICALS PRIVATE LIMITED | 101, LALJI ARCADE, B WING, OPP. SAIBABA MANDIR, SANTOSHI MATA MANDIR ROAD, , KALYAN WEST, Maharashtra, India - 421301 |
| U31904MH2021PTC367413 | RUMIC POWER INDUSTRIES PRIVATE LIMITED | 103, 1st Floor, Diya Avenue, Opp Atre Rang Mandir, Bazar peth Road, , Kalyan West, Maharashtra, India - 421301 |
| AAO-6411 | HOLLYGAV SOLUTIONS LLP | Shop No. B-202, Ved Mantra Soc, Ghodekhot Ali Nr. Dakshin Mukhi Maruti Mandir, Agra Road Kalyan West, Maharashtra, India - 421301 |
| AAV-5224 | SPRUVA WELLNESS LLP | Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAT-0108 | TINTED DOORS MEDIAWORKS LLP | Room No.102, Gaurinandan Building, Siddheshwar LaneOpp Bank of Maharashtra, Kalyan West, Thane 421301 Kalyan, Maharashtra, India - 421301 |
| AAS-8477 | DHANVANTARI WRITING AND CONSULTANCY LLP | SVHA APPT., B WING, FLAT NO.104 PHAD KEWADI MURBAD RD., KALYAN Thane, Maharashtra, India - 421301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 Share 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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