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 Mukesh Shyamsunder Dhanuka, Ravi Pawankumar Sanghvi and Amit Shyamsunder Dhanuka.

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 [email protected] and its registered address is 808,VAKRATUND CORPORATE PARK,OFF AAREY ROAD PAHADI GOREGAON (EAST) NA MUMBAI Mumbai City Maharashtra 400063

Current status of Coin Digi Cap Llp is - Under process of striking off.

Company Details

LLP Identification Number

AAW-2397

Company Name

COIN DIGI CAP LLP

Company Status

Under process of striking off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

10 March 2021

Age of Company

3 years, 1 month, 16 days

Activity

Click here to see other companies involved in same activity.

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: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

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

-

Designated Partner

10 September 2014

MONARK JACOB LLP

Individual Partner

15 June 2016

RATNAMANI OILFIELD SERVICES PRIVATELIMITED

Director

30 September 2015

RATNAMANI FOOD PRODUCTS PRIVATE LIMITED

Director

19 August 2019

MANIRATNA STAINLESS PRIVATE LIMITED

Director

24 October 2016

TRAACT PRIVATE LIMITED

Director

13 January 2020

RATNAMANI MARKETING PRIVATE LIMITED

Director

01 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

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 company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAV-5703
TURFEXCEL SPORTS LLP 406, Vakratunda Corporate Park, Off Aarey Road Goregaon (East), CTS 256 of VIG, Pahadi NA Mumbai Mumbai City Maharashtra 400063
AAL-3097
MR. MUNIM BUSINESS SERVICES LLP 704, Vakratunda Corporate Park, Off Aarey Road, Goregaon (East) NA Mumbai Mumbai City Maharashtra 400063
AAC-6796
NEURAL ALGORITHMICS LLP 606, VAKRATUND CORPORATE PARK, VLG PAHADI VISHVESHWAR NAGAR ROAD, GOREGAON (EAST) NA MUMBAI Mumbai City Maharashtra 400063
AAS-1392
WATER AND SHARK LEGAL LLP Office Suit No 807,Vakratunda Corporate Park Off Aarey Road, Goregaon East NA Mumbai Mumbai City Maharashtra 400063
AAN-3407
ZODIAC PROTECTION SERVICES LLP 503, Vakratunda Corporate Park, Off. Aarey Road, Near Udippi Vihar Hotel, Goregaon (East) NA Mumbai Mumbai City Maharashtra 400063
AAP-9852
ANEISHA LIVINGS LLP LLP 601, Vakratunda Corporate Park, Vishweshwar Road Off Aarey Road Goregaon (E) NA Mumbai Mumbai City Maharashtra 400063
AAC-2790
RED BLUE CORPORATE ADVISORS LLP 704, Vakratunda Corporate Park Off Aarey Road,Goregaon (E) NA Mumbai Mumbai City Maharashtra 400063
U74999MH2018PTC305287
FAROMA FOODTECH PRIVATE LIMITED 704, Vakratunda Corporate Park, Goregaon (East), Off. Aarey Road NA MUMBAI Mumbai City MH 400063 IN
U30000MH1999PTC120238
HYPERCEPT VENTURES (INDIA) PRIVATE LIMITED 407, Vakratunda Corporate Park, Village Pahadi Off Aarey Road, Goregaon East Mumbai Mumbai City MH 400063 IN
View all 5,370 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