Digital Guardianz Llp - Company overview

Registered with ROC Mumbai on 8 August 2014, Digital Guardianz LLP is an active limited liability partnership that has been around for about…

2014-08-08 Kalyan West, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Digital Guardianz 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Digital Guardianz Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 August 2014, Digital Guardianz LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is in Kalyan West, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Sureshkumar Shriramlal Garg and Archana Suresh Garg - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Convertium Industries Limited Liability Partnership and Trofi Chain Factory Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No.B, 103, Panchvati Appt. Vijay Baug, Opp. Roshan Petrol Pump, Kalyan, Murbad Road,, Kalyan West, Maharashtra - 421301
Legal NameDigital Guardianz Llp
CIN / LLPINAAC-5634
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-08
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sureshkumar Shriramlal Garg
Designated Partner | Since 2014-08-08 | DIN: 00523393
A
Archana Suresh Garg
Designated Partner | Since 2014-08-08 | DIN: 06926594

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

Board Overlap From MCA / Compliance Filings

Convertium Industries Limited Liability Partnership 2 Shared Directors
Trofi Chain Factory Private Limited 1 Shared Director

MSME Payment Delays by Digital Guardianz 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 Digital Guardianz 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 Digital Guardianz Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Digital Guardianz LLP?
In an LLP the partners are the owners. The partners on record for Digital Guardianz LLP are Sureshkumar Shriramlal Garg and Archana Suresh Garg.
Who are the current designated partners and partners of Digital Guardianz LLP?
Digital Guardianz LLP has two partners on record: Sureshkumar Shriramlal Garg (since August 2014) and Archana Suresh Garg (since August 2014).
What is LLPIN/FCRN number of Digital Guardianz LLP?
The LLPIN of Digital Guardianz LLP is AAC-5634. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Digital Guardianz LLP incorporated?
Digital Guardianz LLP was incorporated on 8 August 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Digital Guardianz LLP?
The registered office on MCA records is Flat No.B, 103, Panchvati Appt. Vijay Baug, Opp. Roshan Petrol Pump, Kalyan, Murbad Road, Kalyan West, Maharashtra - 421301.
What is the current status of Digital Guardianz LLP?
MCA shows Digital Guardianz LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Digital Guardianz LLP?
You can post to its registered office at Flat No.B, 103, Panchvati Appt. Vijay Baug, Opp. Roshan Petrol Pump, Kalyan, Murbad Road, Kalyan West, Maharashtra - 421301.
What industry or business activity is Digital Guardianz LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Digital Guardianz LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Digital Guardianz LLP?
MCA shows no charges registered against Digital Guardianz LLP, so no assets are pledged for a registered secured loan.
Have any partners left Digital Guardianz LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Digital Guardianz LLP?
2 companies share partners with Digital Guardianz LLP: Convertium Industries Limited Liability Partnership and Trofi Chain Factory Private Limited.
How can I get the financial details of Digital Guardianz LLP?
No financial statements for Digital Guardianz LLP are on record with us yet.
What is the ROC code of Digital Guardianz LLP?
Digital Guardianz LLP is registered with ROC Mumbai.
What is the company classification of Digital Guardianz LLP?
MCA classifies Digital Guardianz 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.