Digiexcelencia Technologies Llp - Company overview

Digiexcelencia Technologies LLP is shown as "Strike Off" in MCA records.

2012-07-23 Mumbai, Maharashtra Strike Off LLP
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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
45,000.00
COMPANY AGE
14 Years 2 Months
since 2012-07-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Digiexcelencia Technologies 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ 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 2017 - 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.
  • 2 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 Digiexcelencia Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Digiexcelencia Technologies LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 July 2012 as a limited liability partnership. Its registered office is at 1102, 11Th Floor, Lavender, Colorscape Chs., Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners: Pankaj Suresh Patil and Swati Sanjay Chaudhari. The longest-serving is Pankaj Suresh Patil, on the board since 2012; the most recent to join is Swati Sanjay Chaudhari, appointed in June 2016. No partner has left so far.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 1102, 11Th Floor, Lavender, Colorscape Chs., Mumbai, Maharashtra - 400080
Legal NameDigiexcelencia Technologies Llp
CIN / LLPINAAB-0324
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-07-23
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Digiexcelencia Technologies Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Suresh Patil
Designated Partner | Since 2012-07-23 | DIN: 05288205
S
Swati Sanjay Chaudhari
Designated Partner | Since 2016-06-24 | DIN: 07562495

MSME Payment Delays by Digiexcelencia Technologies 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 Digiexcelencia Technologies 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 Digiexcelencia Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Digiexcelencia Technologies LLP?
In an LLP the partners are the owners. The partners on record for Digiexcelencia Technologies LLP are Pankaj Suresh Patil and Swati Sanjay Chaudhari.
Who are the current designated partners and partners of Digiexcelencia Technologies LLP?
Digiexcelencia Technologies LLP has two partners on record: Pankaj Suresh Patil (since July 2012) and Swati Sanjay Chaudhari (since June 2016).
What is LLPIN/FCRN number of Digiexcelencia Technologies LLP?
The LLPIN of Digiexcelencia Technologies LLP is AAB-0324. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Digiexcelencia Technologies LLP incorporated?
Digiexcelencia Technologies LLP was incorporated on 23 July 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Digiexcelencia Technologies LLP?
The registered office on MCA records is 1102, 11Th Floor, Lavender, Colorscape Chs., Mumbai, Maharashtra - 400080.
What is the current status of Digiexcelencia Technologies LLP?
MCA shows Digiexcelencia Technologies 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 Digiexcelencia Technologies LLP?
You can post to its registered office at 1102, 11Th Floor, Lavender, Colorscape Chs., Mumbai, Maharashtra - 400080.
What industry or business activity is Digiexcelencia Technologies LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Digiexcelencia Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Digiexcelencia Technologies LLP?
MCA shows no charges registered against Digiexcelencia Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Digiexcelencia Technologies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Digiexcelencia Technologies LLP?
No financial statements for Digiexcelencia Technologies LLP are on record with us yet.
What is the ROC code of Digiexcelencia Technologies LLP?
Digiexcelencia Technologies LLP is registered with ROC Mumbai.
What is the company classification of Digiexcelencia Technologies LLP?
MCA classifies Digiexcelencia Technologies 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.