Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIGITECH AQUA IMPORT PRIVATE LIMITED
CIN: U03212MH2023PTC405632 As on: 2026-07-13
DIGITECH AQUA IMPORT PRIVATE LIMITED (CIN: U03212MH2023PTC405632) is a Private company incorporated on 29 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
DINESH NAGARAJAN KUMAR is the director of DIGITECH AQUA IMPORT PRIVATE LIMITED.
DIGITECH AQUA IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U03212MH2023PTC405632 and its registration number is 405632. Users may contact DIGITECH AQUA IMPORT PRIVATE LIMITED on its Email address - . Registered address of DIGITECH AQUA IMPORT PRIVATE LIMITED is EVIVA T 1601 PALAVA PHASE,II DOWNTOWN SECTOR - 4,Kalyan,Thane,Maharashtra,421204-India.
Current status of DIGITECH AQUA IMPORT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIGITECH AQUA IMPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 DIGITECH AQUA IMPORT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIGITECH AQUA IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06773247 | DINESH NAGARAJAN KUMAR | Director | 2023-11-18 |
Past Directors & Key Managerial Personnel of DIGITECH AQUA IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH NAGARAJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAYBIO PRIVATE LIMITED | U73200TZ2021PTC036002 | Director | 2021-04-14 | Ongoing |
| GREAT MINDS INDIA INFO SOLUTIONS PRIVATE LIMITED | U80301TN2014PTC094937 | Director | 2014-02-10 | Ongoing |
| 21ST CENTURY LEARNING TECHNOLOGIES PRIVATE LIMITED | U80900TN2020PTC135692 | Director | 2020-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42909MH2023PTC409834 | MVTM ENGINEERING CONSULTANTS PRIVATE LIMITED | EVIVA T 205 PALAVA PHASE,II DOWNTOWN SECTOR - 4,Kalyan,Thane,Maharashtra,421204-India |
| ABB-5324 | Learning Barrel LLP | Urbano T 205, Palava Phase II,Downtown Sector-4, Klayan, Thane, Khoni,Kalyan,Thane,Maharashtra,India-421204 |
| U43210MR2026PTC476725 | GLOBAL INFRA ELECTRICAL COMPANY PRIVATE LIMITED | EVIVA T 403 PALAVA PHASE,DOWNTOWN SECTOR NO. 4,Kalyan,Thane,Maharashtra,421204-India |
| U96020MR2026PTC476313 | THE GLOU LIVING PRIVATE LIMITED | EVIVA R 1601, PALAVA,PHASE II DOWNTOWN SECT-4,Kalyan,Thane,Maharashtra,421204-India |
| U96908MR2026PTC476709 | DAYLY HOUSEHOLD SERVICES PRIVATE LIMITED | EVIVA R 1601, PALAVA,,PHASE II DOWNTOWN SECT-4,Kalyan,Thane,Maharashtra,421204-India |
| U47190MH2017PTC301094 | MELIZ MEADOWS PRIVATE LIMITED | EVIVA S-1503, Palava Phase II,Downtown Sector - 4K, Khoni,Kalyan,Thane,Maharashtra,421204-India |
| U15100MH2020PTC350188 | ECOINFINERGY PRIVATE LIMITED | Eviva, R 1104, Palava Phase II DownTown Sector-4 Kalyan, , Kalyan, Maharashtra, India - 421204 |
| ACH-4538 | CLOTHECRAVE LIFESTYLE LLP | CLARA E 1206 PALAVA PHASE II,DOWNTOWN SECTOR 4 KALYAN,Kalyan,Thane,Maharashtra,India-421204 |
| AAZ-1297 | LAWBYTE CONSULTANCY LLP | Urbano B 706, Palava Phase II Downtown Sector 4, Kalyan Thane Khoni Thane, Maharashtra, India - 421204 |
| U72900MH2020PTC351653 | JATAYU HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | URBANO B 703 PALAVA PHASE II DOWNTOWN SECTOR-4 KALYAN THANE KHONI , KALYAN, Maharashtra, India - 421204 |
| U92412MH2022PTC388350 | GAIDIR SPORTS AND FITNESS PRIVATE LIMITED | URBANO S 601PALAVA PHASE II, DOWNTOWN SECTOR 4, KALYAN, THANE KHONI , Thane, Maharashtra, India - 421204 |
| U56102MH2024PTC417287 | NIRMALRASOI PRIVATE LIMITED | EVIVA R 1601 PALAVA,PHASEII DOWNTOWN SECTOR 4,Kalyan,Thane,Maharashtra,421204-India |
| U22111MH2023PTC404452 | PROCASTER WHEELS PRIVATE LIMITED | EVIVA R 1801,PALAVA PHASE,2, DOWNTOWN SECTOR-4,Kalyan,Thane,Maharashtra,421204-India |
| ACC-9924 | PRECIOUS ELITE P&D LLP | Clara K 1101, Downtown,Palava Phase II Sector 4,Kalyan,Thane,Maharashtra,India-421204 |
| U46411MH2025OPC457098 | RESHAM NAGARI (OPC) PRIVATE LIMITED | Urbano C 105 Palava,Phase II Downtown Sector4,Kalyan,Thane,Maharashtra,421204-India |
| ACC-8319 | PRECIOUS ELITE HEALTHCARE LLP | 1101Clara K Wing Downtown,Palava Phase II Sector 4,Kalyan,Thane,Maharashtra,India-421204 |
| U92410MH2022PTC377037 | PINGAKSH MEDIA PRIVATE LIMITED | C 1505 URBANO,PALAVA PHASE II DOWNTOWN SECTOR 4,KALYAN,KHONI , THANE, Maharashtra, India - 421204 |
| U92490MH2022PTC390830 | REDBUTTONS MUSIC PRODUCTION PRIVATE LIMITED | Urbano F 1501, Palava Phase II, Downtown Sector 4, Kalyan, Khoni , Thane, Maharashtra, India - 421204 |
| U70200PN2023PTC219039 | ANT-TECHNO DIGITAL MARKETING SOLUTIONS PRIVATE LIMITED | C/O SHUBHANKAR CHAKRABORTY URBANO Q 1706,PALAVA PHASE II DOWNTOWN SECTOR- 4,Kalyan,Thane,Maharashtra,421204-India |
| ACU-4238 | SOUTIEN AVENIR LLP | SERENITY C 1702 PALAVA,PHASE II SECTOR-4 KALYAN,Kalyan,Thane,Maharashtra,India-421204 |
| U88900MR2026NPL475643 | LITCHITREE FOUNDATION | Serenity B 803, Palava,Phase II, Sector-4,Kalyan,Kalyan,Thane,Maharashtra,421204-India |
| U15400MH2022PTC378039 | ASPS HOSPITALITY PRIVATE LIMITED | Urbano O GR-4, Palava Phase II, Downtown Sector-4 , Kalyan, Maharashtra, India - 421204 |
| U72900MH2022PTC380692 | TYOUNITY SYNERGIES PRIVATE LIMITED | Unit No. 4 Viento Palava Phase II SG Sector-3 Khoni, Kalyan,Thane,Thane,Maharashtra,421204-India |
| U63999MH2023PTC399969 | TINYCUBEWAY IT SOLUTIONS PRIVATE LIMITED | VIENTO A 1706 PALAVA PHASE II, LSG SECTOR -3 KALYAN THANE Khoni 421204,Kalyan,Thane,Maharashtra,421204-India |
| U62013MH2024PTC429111 | BYTLAS INTELLIGENCE PRIVATE LIMITED | Estella F 905 , Palava Phase II, Sector,6 , Kalyan , Thane , Khoni-421204,Kalyan,Thane,Maharashtra,421204-India |
| ACJ-4333 | NEXSIMP LLP | FLOREA C 701,PALAVA PHASE II, Sector-4,Kalyan,Thane,Maharashtra,India-421204 |
| ACR-2494 | PRADEEP AND PARTNERS LLP | Serenity A 1202, Palava,Phase II Sector-4,,Kalyan,Thane,Maharashtra,India-421204 |
| U62099MH2025PTC456799 | EFFIMAL INNOVATIONS PRIVATE LIMITED | Serenity A 1202, Palava,Phase II Sector-4,,Kalyan,Thane,Maharashtra,421204-India |
| U74900MH2023PTC413675 | NCORP MARITIME PRIVATE LIMITED | Serenity B 2102 Palava Phase II,,Sector 4,,Kalyan,Thane,Maharashtra,421204-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.