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DIGITAL GOLD INDIA PRIVATE LIMITED

CIN: U74999MH2017PTC293205

DIGITAL GOLD INDIA PRIVATE LIMITED (CIN: U74999MH2017PTC293205) is a Private company incorporated on 30 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 538370.00.

DIGITAL GOLD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGITAL GOLD INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DIGITAL GOLD INDIA PRIVATE LIMITED are NITIN LAXMI NARAYAN THARD, and GAURAV MATHUR.

DIGITAL GOLD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293205 and its registration number is 293205. Users may contact DIGITAL GOLD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGITAL GOLD INDIA PRIVATE LIMITED is 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 , Mumbai, Maharashtra, India - 400030.

Current status of DIGITAL GOLD INDIA 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 DIGITAL GOLD INDIA 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 DIGITAL GOLD INDIA 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 DIGITAL GOLD INDIA
DIN Director Name Designation Appointment Date
09597437 NITIN LAXMI NARAYAN THARD Director 2022-05-16
00016492 GAURAV MATHUR Managing Director 2017-04-25
Past Directors & Key Managerial Personnel of DIGITAL GOLD INDIA
DIN Director Name Designation Appointment Date Cessation
00356363 SOMASUNDARAM PALAMADAIRAMASWAMY Director - 2020-07-03
03127893 HEMANT RATNAKAR ADARKAR Director - 2022-08-27
09597437 NITIN LAXMI NARAYAN THARD Additional Director - 2022-09-30
00016492 GAURAV MATHUR Director - 2017-04-25
00019098 ALOK SURESHCHANDRA VAJPEYI Additional Director - 2018-09-11
00019098 ALOK SURESHCHANDRA VAJPEYI Director - 2022-05-16
Other Directorships of SOMASUNDARAM PALAMADAIRAMASWAMY
Other Directorships of HEMANT RATNAKAR ADARKAR
Other Directorships of NITIN LAXMI NARAYAN THARD
Company Name CIN Designation Appointment Date Cessation
SAFEGOLD DIGIDEMAT PRIVATE LIMITED U67190MH2022PTC386112 Director 2022-07-05 Ongoing
Other Directorships of GAURAV MATHUR
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-10-15
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Nominee Director - 2012-05-17
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2020-09-29
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2020-09-29 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2013-05-13
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Nominee Director - 2013-05-02
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2007-09-28
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2008-01-19
INDOCEAN TOOLS PRIVATE LIMITED U29299MH1999PTC121582 Director - 2008-03-28
INVENT ADVISORS PRIVATE LIMITED U46498MH2008PTC180955 Director 2008-04-08 Ongoing
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2011-11-24
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2013-03-13
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2011-06-16
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director - 2013-03-31
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director - 2013-03-20
SAFEGOLD DIGIDEMAT PRIVATE LIMITED U67190MH2022PTC386112 Director - 2023-12-20
SAFEGOLD DIGIDEMAT PRIVATE LIMITED U67190MH2022PTC386112 Whole-time director 2022-07-05 Ongoing
IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director - 2009-04-30
Other Directorships of ALOK SURESHCHANDRA VAJPEYI
Company Name CIN Designation Appointment Date Cessation
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Partner 2017-01-25 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2020-12-16
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2021-11-30
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director 2021-11-30 Ongoing
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2008-09-12
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2009-04-02
AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-09-24
AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Nominee Director - 2009-04-02
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2007-09-29
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2009-02-18
DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2009-02-18
DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2009-02-18
TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2009-02-18
DAWNAY DAY HOTELS CHENNAI PRIVATE LIMITED U55101MH2006PTC163198 Director 2006-07-20 Ongoing
DAWNAY DAY HOTELS CALCUTTA PRIVATE LIMITED U55101MH2006PTC163199 Director 2006-07-20 Ongoing
ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director - 2009-02-16
DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Director 2006-07-21 Ongoing
DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Director 2006-07-28 Ongoing
S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Director - 2009-01-22
DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Director 2006-08-26 Ongoing
DAWNAY DAY HOTELS AGRA PRIVATE LIMITED U55101MH2006PTC164094 Director 2006-08-26 Ongoing
DAWNAY DAY HOTELS AMRITSAR PRIVATE LIMITED U55101MH2006PTC164162 Director 2006-08-29 Ongoing
DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Director 2006-08-29 Ongoing
DAWNAY DAY HOTELS BHUBHANESHWAR PRIVATE LIMITED U55101MH2006PTC164170 Director 2006-08-29 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2018-09-21
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2021-07-08
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2009-07-02
DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2009-09-29
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Managing Director - 2009-03-31
DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director 2006-04-27 Ongoing
AV ADVISORY PRIVATE LIMITED U74900MH2007PTC167957 Director 2007-02-19 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2021-09-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2021-09-24 Ongoing
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director 2008-12-31 Ongoing
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2007-08-16

CIN Company Name Company Address
U68200MH2025PTC450369 STRATUSPOINT ADVISORS PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg,, Century Mill Worli, Mumbai P.M.G.,Mumbai,Mumbai,Mumbai,Maharashtra,400030-India
U74909MH2024FTC423404 ORIENCE INDIA PRIVATE LIMITED 2ND AND 3RD FLOOR, BIRLA CENTURION, PANDURANG BUDHKAR MARG,,CENTURY MILL, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India
U22209MH2024PTC425731 ROTHCHILT INDUSTRIES PRIVATE LIMITED 2nd & 3rd Floor, Birla Centurion,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
ACL-9577 DXB GLOBAL INDIA LLP 2nd and 3rd Floor Birla Centurion,,Pandurang Budhkar Marg, Worli, P.M.G.,Mumbai,Mumbai,Maharashtra,India-400030
U74999MH2022FTC384331 FAB MONEY TECHNOLOGIES PRIVATE LIMITED Birla Centurion, Wing-B, 2nd & 3rd Floor,,Cowrks, Pandurang Bhudkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U62099MH2025PTC463449 KENVORA INNOVATION LABS PRIVATE LIMITED 2nd and 3rd Floor, Coworks, Birla Centurian,,Pandurang Budhkar Marg, Century Mills Compound, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U29119MH1996PLC216808 MILESTONE FINVEST LIMITED CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030
U45200MH2007PTC172828 ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U45200MH2007PTC172829 MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U45202MH2008PTC184968 MAVON STRUCTURE PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U52190MH2007PTC172574 MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U51398MH2010PLC200437 SMART BULLION OPPORTUNITIES LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U67190MH2005PTC153819 MILESTONE CAPITAL ADVISORS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70109MH2017PTC297240 EPARK PLACES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70100MH2005PTC157443 MILESTONE FINCAP SERVICES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70100MH2010PTC202342 ILMS MEGA CITY PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70102MH2009PTC194014 ILMS HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70102MH2009PTC194015 ILMS LOGISTICS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70102MH2009PTC194520 ILMS REALTORS PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70102MH2010PTC201943 ILMS CONSTRUCTIONS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70102MH2010PTC202145 ILMS ERECTOR PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70102MH2010PTC202160 LONAVALA PREMISES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70102MH2011PTC218039 FRONTLINE PREMISES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U70200MH2008PTC180945 MTREND HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U74140MH2007PTC172569 IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U74999MH2008PTC186730 MILESTONE CHAMBERS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U93000MH2008PTC182660 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U93090MH2009PTC193971 MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
U67190MH2021FTC364262 SOV INDIA ASSET MANAGEMENT PRIVATE LIMITED 3RD FLOOR, BIRLA CENTURION PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400030

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

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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
Download Audited Financials
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

As on: 2026-07-13

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