Coin Digi Cap Llp - Company overview

Coin Digi Cap LLP is shown as "Strike Off" in MCA records.

2021-03-10 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Coin Digi Cap Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Coin Digi Cap Llp Company identity, industry, contact, and registration details from MCA and company records.

Coin Digi Cap LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 March 2021 as a limited liability partnership. The registered office is at 808, Vakratund Corporate Park, Off Aarey Road Pahadi Goregaon (East), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Mukesh Shyamsunder Dhanuka, Amit Shyamsunder Dhanuka and Ravi Pawankumar Sanghvi are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Brindawan Silk Mills Private Limited and Eighty 80M Technologies LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 808,Vakratund Corporate Park,Off Aarey Road Pahadi Goregaon (East), Mumbai, Maharashtra - 400063
Legal NameCoin Digi Cap Llp
CIN / LLPINAAW-2397
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-10
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Coin Digi Cap Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Shyamsunder Dhanuka
Designated Partner | Since 2021-03-10 | DIN: 06434152
A
Amit Shyamsunder Dhanuka
Designated Partner | Since 2021-03-10 | DIN: 09099609
R
Ravi Pawankumar Sanghvi
Partner | Since 2021-03-10 | DIN: 06877255

Companies With Common Directors Of Coin Digi Cap Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brindawan Silk Mills Private Limited 2 Shared Directors
Eighty 80M Technologies Llp 1 Shared Director
Growcap Investments Private Limited 1 Shared Director
Magnum Land Realtors Llp 1 Shared Director
Maniratna Stainless Private Limited 1 Shared Director
Mn Sanghvi Family Office Llp 1 Shared Director
Monark Jacob Llp 1 Shared Director
Ratnamani Food Products Private Limited 1 Shared Director
Ratnamani Marketing Private Limited 1 Shared Director
Ratnamani Oilfield Services Private Limited 1 Shared Director
Traact Private Limited 1 Shared Director

MSME Payment Delays by Coin Digi Cap Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Coin Digi Cap Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Coin Digi Cap Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Coin Digi Cap LLP?
In an LLP the partners are the owners. The partners on record for Coin Digi Cap LLP are Mukesh Shyamsunder Dhanuka, Amit Shyamsunder Dhanuka and Ravi Pawankumar Sanghvi.
Who are the current designated partners and partners of Coin Digi Cap LLP?
Coin Digi Cap LLP has three partners on record: Mukesh Shyamsunder Dhanuka (since March 2021), Amit Shyamsunder Dhanuka (since March 2021) and Ravi Pawankumar Sanghvi (since March 2021).
What is LLPIN/FCRN number of Coin Digi Cap LLP?
The LLPIN of Coin Digi Cap LLP is AAW-2397. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Coin Digi Cap LLP incorporated?
Coin Digi Cap LLP was incorporated on 10 March 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Coin Digi Cap LLP?
The registered office on MCA records is 808, Vakratund Corporate Park, Off Aarey Road Pahadi Goregaon (East), Mumbai, Maharashtra - 400063.
What is the current status of Coin Digi Cap LLP?
MCA shows Coin Digi Cap LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Coin Digi Cap LLP?
You can post to its registered office at 808, Vakratund Corporate Park, Off Aarey Road Pahadi Goregaon (East), Mumbai, Maharashtra - 400063.
What industry or business activity is Coin Digi Cap LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Coin Digi Cap LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Coin Digi Cap LLP?
MCA shows no charges registered against Coin Digi Cap LLP, so no assets are pledged for a registered secured loan.
Have any partners left Coin Digi Cap LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Coin Digi Cap LLP?
11 companies share partners with Coin Digi Cap LLP. Among them are Brindawan Silk Mills Private Limited, Eighty 80M Technologies LLP, Growcap Investments Private Limited and 8 more.
How can I get the financial details of Coin Digi Cap LLP?
No financial statements for Coin Digi Cap LLP are on record with us yet.
What is the ROC code of Coin Digi Cap LLP?
Coin Digi Cap LLP is registered with ROC Mumbai.
What is the company classification of Coin Digi Cap LLP?
MCA classifies Coin Digi Cap LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.