Digital Kingdom LLP
About Digital Kingdom LLP
Data last updated:
Digital Kingdom LLP was a limited liability partnership (LLP) based in Virar, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-6454.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners including Mustafa Shabbir Banswarawala and Sumit Rajendra Shaha.
The registered office was at I – 404 Rushi Vihar Complex Kapil Building Manvel Pada Virar East, Maharashtra, India – 401305.
The LLP was associated with 1 brand: Risemetric.
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- Registered AddressI – 404 Rushi Vihar Complex Kapil Building Manvel Pada Virar East, Maharashtra, India – 401305
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Digital Kingdom LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Digital Kingdom LLP
Digital Kingdom has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Shabbir Banswarawala | Designated Partner | 08 Jun 2017 | 9 Years 4 Months | As last reported |
| Sumit Rajendra Shaha Also directs: Risemetric Technology LLP, Growthleap Technologies LLP, Wildfire Technology Private Limited and 2 more | Designated Partner | 08 Jun 2017 | 9 Years 4 Months | As last reported |
| Subhash Chandra Bashuki Choudhary Also directs: Upsurge Digitech Marketing Private Limited, Growthpond Technology Private Limited, Orionedge Networks Private Limited and 1 more | Partner | 08 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Digital Kingdom LLP
Digital Kingdom LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Digital Kingdom LLP
Digital Kingdom operates one associated brand: Risemetric. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in custom software development services. | risemetric.com |
Employees and EPFO Compliance at Digital Kingdom LLP
Employment history and EPFO contributions of people linked to Digital Kingdom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Digital Kingdom LLP
Digital Kingdom LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Mustafa Shabbir Banswarawala was appointed as Designated Partner on 08 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Digital Kingdom LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Digital Kingdom LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digital Kingdom LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Digital Kingdom LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digital Kingdom LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Digital Kingdom LLP
Digital Kingdom has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Digital Kingdom was a limited liability partnership based in Virar, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 08 June 2017 and is registered under LLPIN AAJ-6454. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Digital Kingdom had 3 designated partners:
- Mustafa Shabbir Banswarawala - Designated Partner
- Sumit Rajendra Shaha - Designated Partner
- Subhash Chandra Bashuki Choudhary - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Digital Kingdom is AAJ-6454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Digital Kingdom is at I – 404 Rushi Vihar Complex Kapil Building Manvel Pada Virar East, Maharashtra, India – 401305.
Digital Kingdom was incorporated on 08 June 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10,000.
Digital Kingdom operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Mustafa Shabbir Banswarawala was appointed as Designated Partner on 08 Jun 2017. Subhash Chandra Bashuki Choudhary was appointed as Partner on 08 Jun 2017. Sumit Rajendra Shaha was appointed as Designated Partner on 08 Jun 2017.
Digital Kingdom has 1 associated brand: Risemetric.