Coin Digi Cap LLP
About Coin Digi Cap LLP
Data last updated:
Coin Digi Cap LLP was a limited liability partnership company based in Mumbai, 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 10 March 2021.
Registered with ROC Mumbai under LLPIN AAW-2397.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mukesh Shyamsunder Dhanuka and Amit Shyamsunder Dhanuka.
Accounts filed on 31 March 2022. Office: 808 Vakratund Corporate Park Off Aarey Road Pahadi Goregaon (East), Mumbai, Maharashtra, India – 400063.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address808 Vakratund Corporate Park Off Aarey Road Pahadi Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Coin Digi Cap LLP
Coin Digi Cap has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Shyamsunder Dhanuka | Designated Partner | 10 Mar 2021 | 5 Years 6 Months | As last reported |
| Amit Shyamsunder Dhanuka Also directs: Brindawan Silk Mills Private Limited | Designated Partner | 10 Mar 2021 | 5 Years 6 Months | As last reported |
| Ravi Pawankumar Sanghvi Also directs: Magnum Land Realtors LLP, Eighty 80M Technologies LLP, Maniratna Stainless Private Limited and 2 more | Partner | 10 Mar 2021 | 5 Years 6 Months | As last reported |
Financials of Coin Digi Cap LLP FY 2022 filings available
Ten-year financial statements for Coin Digi Cap LLP
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.
Charges & Borrowings of Coin Digi Cap
Coin Digi Cap LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Coin Digi Cap
Employment history and EPFO contributions of people linked to Coin Digi Cap.
Employee and EPFO history for Coin Digi Cap LLP
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.
GST Compliance of Coin Digi Cap
GST registrations and filing compliance for Coin Digi Cap LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Coin Digi Cap
Credit ratings, litigation, and regulatory alerts for Coin Digi Cap LLP
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 Coin Digi Cap
MSME payment history for Coin Digi Cap LLP
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 Coin Digi Cap
Corporate group structure for Coin Digi Cap LLP
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.
MCA Filings & Documents of Coin Digi Cap
MCA filings and documents for Coin Digi Cap LLP
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.
Recent Activity on Coin Digi Cap
Frequently Asked Questions about Coin Digi Cap LLP
Coin Digi Cap 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.
Coin Digi Cap is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2021 and is registered under LLPIN AAW-2397. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Coin Digi Cap are:
- Mukesh Shyamsunder Dhanuka - Designated Partner
- Amit Shyamsunder Dhanuka - Designated Partner
- Ravi Pawankumar Sanghvi - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Coin Digi Cap is AAW-2397. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Coin Digi Cap is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 808 Vakratund Corporate Park Off Aarey Road Pahadi Goregaon East, Mumbai, Maharashtra, India – 400063.