You are here

DIGISENSE CUSTOMERIQ PRIVATE LIMITED




Digisense Customeriq Private Limited is a Private incorporated on 31 October 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 13,825,000. It is inolved in Business activities n.e.c.

Digisense Customeriq Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Digisense Customeriq Private Limited are Dinesh Kaushal and Prateek Rajvanshi.

Digisense Customeriq Private Limited's Corporate Identification Number is (CIN) U74999MH2017PTC301336 and its registration number is 301336.Its Email address is [email protected] and its registered address is Flat No.10, Priya, K.A.GAFFER KHAN MARG WORLI SEA FACE Mumbai Mumbai City MH 400030 IN.

Current status of Digisense Customeriq Private Limited is - Active.

Company Details

CIN

U74999MH2017PTC301336

Company Name

DIGISENSE CUSTOMERIQ PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

301336

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 2017

Age of Company

6 years, 5 month, 20 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹13,825,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 DIGISENSE CUSTOMERIQ PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No.10, Priya, K.A.GAFFER KHAN MARG WORLI SEA FACE Mumbai Mumbai City MH 400030 IN

Director Details

DIN Director Name Designation Appointment Date

00006490

DINESH KAUSHAL

Director

27 April 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIMPLY PROPINFO LLP

Designated Partner

06 January 2016

BIG HOME REALCON LLP

Body Corporate DP Nominee

01 April 2018

GERO OUTLAY LLP

Designated Partner

30 July 2016

I OBJECT ADVISORY SERVICES LLP

Designated Partner

01 August 2016

GERO SPORTS LLP

Designated Partner

30 June 2017

CENLUB INDUSTRIES LIMITED

Director

15 February 2003

VARSHNEYA AGROTECH PRIVATE LIMITED

Director

01 February 2011

SHIVA INDUSTRIAL WORKS PRIVATE LIMITED

Director

31 January 1997

MOMAGIC TECHNOLOGIES PRIVATE LIMITED

Director

09 November 2015

CONFERWIZ INFOTECH PRIVATE LIMITED

Director

06 June 2011

POCKET MONEE TECHNOLOGIES PRIVATELIMITED

Director

01 March 2022

SR INFIN ADVISORS PRIVATE LIMITED

Director

24 June 2010

SIMPLY ACCOUNTING SOLUTIONS PRIVATELIMITED

Director

25 June 2010

BHARTHARI SECURITIES LIMITED

Additional Director

24 January 2023

VS VIRTUAL TECHNOLOGIES PRIVATE LIMITED

Director

30 June 2020

RISHNIK CONSULTANTS PRIVATE LIMITED

Director

18 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02038583

PRATEEK RAJVANSHI

Director

20 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

J R INFO-SYSTEMS PRIVATE LIMITED

Director

05 February 2008

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

U92412MH2013PTC243548
LEON SPORTS MANAGEMENT PRIVATE LIMITED SPORTS FIELD,FLAT NO-1-A,FIRST FLOOR,ABOVE PNB,9-A KHAN ABDUL GAFFAR KHAN ROAD, WORLI SEA FACE, WORLI MUMBAI Mumbai City MH 400030 IN
AAO-4656
ANAAYU FOODS AND EVENTS LLP 1A, Floor-1, Plot 9A, Sports Field CHS, Khan Abdul Gaffar Khan Marg, Worli Sea Face, Worli Colony, Mumbai Mumbai City MH 400030 IN
U85300MH2022NPL387965
MEENAKSHI RITIKA FOUNDATION FOR PREVENTION OF THALASSEMIA Flat No. 703 Sterling Sea Face Worli, Dr A B Road Near Poonam Chambers Mumbai Mumbai City MH 400030 IN
U45400MH2009PTC197428
SERENITY DEVELOPERS PRIVATE LIMITED 18TH FLOOR ,C S 741 SILVERENE TERRACES ,KHAN ABDUL GAFFAR KHAN MARG, WORLI SEA FACE, WORLI MUMBAI Mumbai City MH 400030 IN
U51109MH2010PTC203104
DAIKI BRANDS PRIVATE LIMITED FLAT NO 5, BAY VIEW, A G KHAN ROAD WORLI SEAFACE, WORLI, MUMBAI Mumbai City MH 400030 IN
U17120MH2008PTC180059
DAIKI APPAREL PRIVATE LIMITED FLAT NO 5, BAY VIEW, A G KHAN ROAD WORLI SEAFACE, WORLI, MUMBAI Mumbai City MH 400030 IN
U80301MH2011NPL216870
MUMBAI BUSINESS SCHOOL INDIA FLAT NO 5, BAY VIEW, A G KHAN ROAD, WORLI SEAFACE, WORLI, MUMBAI Mumbai City MH 400030 IN
U74999MH2022PTC387711
PRODANCE CENTRE EDTECH INDIA PRIVATE LIMITED 8 FLOOR 8 PLOT 65 URMI CHS KHAN ABDUL GAFFAR KHAN MARG WORLI SEA FACE MUMBAI Mumbai City MH 400030 IN
U70101MH1993PTC071277
BOHEA PROPERTIES PRIVATE LIMITED Benreeza Apartment , 4TH FLOOR , 4A Plot No. – 91/92 , Worli Sea Face , Worli MUMBAI Mumbai City MH 400030 IN
View all 1,075 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