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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      DIGILEGAL SERVICE PRIVATE LIMITED

      CIN: U72200MH2005PTC157906 As on: 2026-07-13
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      DIGILEGAL SERVICE PRIVATE LIMITED (CIN: U72200MH2005PTC157906) is a Private company incorporated on 08 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DIGILEGAL SERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGILEGAL SERVICE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of DIGILEGAL SERVICE PRIVATE LIMITED are NAVEEN SUBHASH CHANDRA MALHOTRA, ANAMIKA NAVEEN MALHOTRA, GAGAN BALDEVRAJ MALHOTRA, and DHEERAJ BALDEV MALHOTRA.

      DIGILEGAL SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2005PTC157906 and its registration number is 157906. Users may contact DIGILEGAL SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGILEGAL SERVICE PRIVATE LIMITED is 132/ 2ND FLOORPERIM NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of DIGILEGAL SERVICE 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 Names

      Previous CINs

      ZaubaCorp's company report for DIGILEGAL SERVICE 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 DIGILEGAL SERVICE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIGILEGAL SERVICE
      DIN Director Name Designation Appointment Date
      02696332 NAVEEN SUBHASH CHANDRA MALHOTRA Director 2005-12-08
      02696344 ANAMIKA NAVEEN MALHOTRA Director 2005-12-08
      02696298 GAGAN BALDEVRAJ MALHOTRA Director 2005-12-08
      02782044 DHEERAJ BALDEV MALHOTRA Director 2005-12-08
      Past Directors & Key Managerial Personnel of DIGILEGAL SERVICE
      DIN Director Name Designation Appointment Date Cessation
      02780029 JYOTI DHEERAJ MALHOTRA Director - 2022-01-25
      02696321 SNEH GAGAN MALHOTRA Director - 2022-01-25
      02705044 MRIDUL LAXMAN KAMBLE Director - 2015-01-28
      02780036 JYOTSNA MRIDUL KAMBLE Director - 2015-01-28
      Other Directorships of NAVEEN SUBHASH CHANDRA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY CASES INFOTECH PRIVATE LIMITED U74110MH2000PTC129318 Director 2013-12-01 Ongoing
      Other Directorships of ANAMIKA NAVEEN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY CASES INFOTECH PRIVATE LIMITED U74110MH2000PTC129318 Director 2021-03-19 Ongoing
      Other Directorships of JYOTI DHEERAJ MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2021-09-28
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2024-02-06
      Other Directorships of GAGAN BALDEVRAJ MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY CASES INFOTECH PRIVATE LIMITED U74110MH2000PTC129318 Director 2000-10-23 Ongoing
      Other Directorships of SNEH GAGAN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MRIDUL LAXMAN KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      REGENT COMPUTRONICS PRIVATE LIMITED U72200GJ1990PTC014122 Director - 2020-03-11
      TINIA TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC115253 Director 2018-08-03 Ongoing
      BOMBAY CASES INFOTECH PRIVATE LIMITED U74110MH2000PTC129318 Director - 2015-01-28
      Other Directorships of JYOTSNA MRIDUL KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHEERAJ BALDEV MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY CASES INFOTECH PRIVATE LIMITED U74110MH2000PTC129318 Director 2000-10-23 Ongoing

      CIN Company Name Company Address
      U74110MH2000PTC129318 BOMBAY CASES INFOTECH PRIVATE LIMITED 2ND FLOOR132 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63030MH2011PTC216884 EKATA SHIPPING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2002PTC138277 CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001
      U63012MH2006PTC164872 SEA SPEED LOGISTICS PRIVATE LIMITED 7 , 2ND FLOOR, 135-137, BAZAR GATE STREET, (PERIN NARIMAN STREET) , FORT, , MUMBAI, Maharashtra, India - 400001
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      U70100MH2008PTC183816 VIDDON REALTY PRIVATE LIMITED 207 PERIN NARIMAN STREET 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
      AAM-4664 LAWSON GLOBAL TRAVEL LLP 202, 2nd Floor, Plot-274, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001
      U63010MH2005PTC156301 AVIO SHIPPING AND LOGISTICS PRIVATE LIMITED BLDG NO 207 2ND FLOORPERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      ABA-1029 ARKINGS TRADING LLP 37 A, 2ND 308, HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001
      U67190MH2001PLC133015 ORIGIN FINANCIAL SERVICES LIMITED FERNHILL HOUSE, 2ND FLOOR, 254, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U93090MH2002PLC135644 UNIGLOBAL INSURANCE SERVICES LIMITED FENHILL HOUSE, 2ND FLOOR, 254 PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC084134 CORNING FINVESTRADE PRIVATE LIMITED NO 11 2ND FLOOR135/137 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2002PTC135960 RED EAGLE MARITIME SERVICES (MUMBAI) PRI VATE LIMITED BLOCK NO 2 2ND FLOORHAROON HOUSE PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74990MH2013PTC242660 JAYBEESHA FINANCIAL SERVICES PRIVATE LIMITED 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC245314 VAVISA CORPORATION PRIVATE LIMITED 33/A, 2ND FLOOR,HANUMAN BUILDING, PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U60231MH2007PTC171189 NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U45200MH2007PTC174910 DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 2A, 2nd Floor, City Ice Bldg., 298 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U63000MH1995PLC087928 ORIENTAL AIR AND SHIP SERVICES LIMITED ROOM NO 201 2ND FLOORBLDG NO 229/231 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U01200MH2013PTC239733 AUROCH AGRO PRODUCTS PRIVATE LIMITED 189/191, PERIN NARIMAN STREET, 2ND FLOOR, ROOM NO 6, MILAN BUILDING, FORT. , MUMBAI, Maharashtra, India - 400001
      U65923MH1997PTC182776 SIGMA EVENTS PRIVATE LIMITED OFFICE NO.-41, 2ND FLOOR, HANUMAN BUILDING, 308, PERIN NARIMAN STREET, OPPOSITE RBI, FORT , MUMBAI, Maharashtra, India - 400001
      U65923MH2013PLC241853 ESS JEE INTERNATIONAL LIMITED FLAT NO. 33/A 2ND FLOOR, HANUMAN BUILDING, PLOT NO. 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74300MH2014PTC254193 SORA MEDIA PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR,32/38, SUNDER BHAVAN PERIN NARIMAN STREET, (BAZAR GATE), FORT , MUMBAI, Maharashtra, India - 400001
      U93000MH2019OPC321949 VXL SECURITY SERVICE (OPC) PRIVATE LIMITED 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India
      ACK-6366 DARUWALLA CONSULTANCY SERVICES LLP 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-2712 NEW CALICUT TRAVELS LLP Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U45202MH2002PTC135921 DEVBHUMI ESTATES (MUMBAI) PRIVATE LIMITED 2ND FLOOR, 298, CITY ICE BUILDING, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U46900MH2019PTC331067 IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U45102MH2001PTC133799 DHAWAL GIRI ESTATES PRIVATE LIMITED 2ND FLOOR, 298, CITY ICE BUILDING, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U70100MH2002PTC135929 MAYROSE ESTATES PRIVATE LIMITED 2ND FLOOR, 298, CITY ICE BUILDING, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10483035 2014-03-07 - - 1,200,000.00 HDFC BANK LIMITED

      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Shares Held

      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

      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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