You are here

COIN DIGI CAP LLP




Coin Digi Cap Llp is a Limited Liability Partnership firm incorporated on 10 March 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Coin Digi Cap Llp are Amit Shyamsunder Dhanuka, Mukesh Shyamsunder Dhanuka and Ravi Pawankumar Sanghvi.

Coin Digi Cap Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Coin Digi Cap Llp's LLP Identification Number is (LLPIN)AAW-2397. Its Email address is dhanukamukesh@gmail.com and its registered address is 808,VAKRATUND CORPORATE PARK,OFF AAREY ROAD PAHADI GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN , - , .

Current status of Coin Digi Cap Llp is - Active.

Company Details

LLP Identification Number

AAW-2397

Company Name

COIN DIGI CAP LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

10 March 2021

Age of Company

0 years, 8 month, 17 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COIN DIGI CAP LLP



Contact Details

Email ID: dhanukamukesh@gmail.com

Website: Click here to add.

Address:

808,VAKRATUND CORPORATE PARK,OFF AAREY ROAD PAHADI GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

09099609

AMIT SHYAMSUNDER DHANUKA

Designated Partner

10 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Amit Shyamsunder Dhanuka is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06434152

MUKESH SHYAMSUNDER DHANUKA

Designated Partner

10 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GROWCAP INVESTMENTS PRIVATE LIMITED

Director

14 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06877255

RAVI PAWANKUMAR SANGHVI

Individual Partner

10 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RATNAMANI OILFIELD SERVICES PRIVATELIMITED

Director

30 September 2015

TRAACT PRIVATE LIMITED

Director

13 January 2020

MONARK JACOB LLP

Individual Partner

15 June 2016

RATNAMANI FOOD PRODUCTS PRIVATE LIMITED

Director

19 August 2019

MAGNUM LAND REALTORS LLP

Designated Partner

10 September 2014

MANIRATNA STAINLESS PRIVATE LIMITED

Director

24 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U30000MH1999PTC120238
HYPERCEPT VENTURES (INDIA) PRIVATE LIMITED 407, Vakratunda Corporate Park, Village Pahadi Off Aarey Road, Goregaon East Mumbai Mumbai City MH 400063 IN
U67190MH2013PTC240470
GROWCAP INVESTMENTS PRIVATE LIMITED 808, 8th Floor, Vakratunda Corporate Park Off Aarey Road, Goregaon (East) MUMBAI Mumbai City MH 400063 IN
AAV-5703
TURFEXCEL SPORTS LLP 406, Vakratunda Corporate Park, Off Aarey Road Goregaon (East), CTS 256 of VIG, Pahadi Mumbai Mumbai City MH 400063 IN
U72200MH2000PTC129034
NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED 605/606, Vakratunda Corporate Park, Vishweshwar Nagar, Road 1, Off Aarey Road, Goregaon East Mumbai Mumbai City MH 400063 IN
U74999MH2018PTC305287
FAROMA FOODTECH PRIVATE LIMITED 704, Vakratunda Corporate Park, Goregaon (East), Off. Aarey Road MUMBAI Mumbai City MH 400063 IN
AAL-3097
MR. MUNIM BUSINESS SERVICES LLP 704, Vakratunda Corporate Park, Off Aarey Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U24290MH2019PTC324336
TOPANA PEST CONTROL PRIVATE LIMITED 704 Vakratunda Corporate Park Off Aarey Road, Goregaon East MUMBAI Mumbai City MH 400063 IN
U71290MH2020PTC347857
USS MOVERS PRIVATE LIMITED 402, VAKRATUNDA CORPORATE PARK OFF AAREY ROAD VISHWESHWAR NAGAR GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
U45201MH2015PTC261917
TRISUN DEVELOPERS PRIVATE LIMITED 503, VAKRATUNDA CORPORATE PARK, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON-EAST MUMBAI Mumbai City MH 400063 IN
View all 5,074 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page