Coin Digi Cap Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2021.
2021 Mumbai, Maharashtra, India Struck Off
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About Coin Digi Cap Llp

Coin Digi Cap Llp, a struck off limited liability partnership, was established on 10 March 2021 in Mumbai, Maharashtra, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAW-2397. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Mukesh Shyamsunder Dhanuka (Designated Partner), Amit Shyamsunder Dhanuka (Designated Partner), Ravi Pawankumar Sanghvi (Partner). Its latest date of accounts and solvency statement 31 March 2022. It is based at 808,Vakratund Corporate Park,Off Aarey Road Pahadi Goregaon (East), Mumbai, Maharashtra, 400063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAW-2397

  • Incorporation Date

    10 March 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
Company report

Coin Digi Cap Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Coin Digi Cap Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mukesh Shyamsunder Dhanuka Designated Partner 10 Mar 2021 Current
Amit Shyamsunder Dhanuka Designated Partner 10 Mar 2021 Current
Ravi Pawankumar Sanghvi Partner 10 Mar 2021 Current

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Financial Performance of Coin Digi Cap Llp.

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Coin Digi Cap Llp revenue growth over time
Coin Digi Cap Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Coin Digi Cap Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Coin Digi Cap Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Coin Digi Cap Llp
Recent Activity within the Organization
  • Annual General Meeting

    Coin Digi Cap Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Coin Digi Cap Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Mukesh Shyamsunder Dhanuka was appointed as a Designated Partner was appointed as a Designated Partner on 10 Mar 2021 & has been associated with this company since 5 years 1 month . was documented.

  • Director Appointment

    Progress on Amit Shyamsunder Dhanuka was appointed as a Designated Partner was appointed as a Designated Partner on 10 Mar 2021 & has been associated with this company since 5 years 1 month . was documented.

  • Director Appointment

    The activity Ravi Pawankumar Sanghvi was appointed as a Partner was appointed as a Partner on 10 Mar 2021 & has been associated with this company since 5 years 1 month . was completed.

  • LLP Incorporation

    The activity Coin Digi Cap Llp was registered on 10 Mar 2021 with Roc Mumbai & aged 5 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Coin Digi Cap Llp?

The LLPIN of Coin Digi Cap Llp is AAW-2397.

Where is Coin Digi Cap Llp headquartered?

Coin Digi Cap Llp is headquartered at 808,Vakratund Corporate Park,Off Aarey Road Pahadi Goregaon (East), Mumbai, Maharashtra, 400063.

When was Coin Digi Cap Llp incorporated?

Coin Digi Cap Llp was incorporated on 10 March 2021.

Who are the current directors of Coin Digi Cap Llp?

The current directors of Coin Digi Cap Llp are

What is the primary industry of Coin Digi Cap Llp?

The primary industry of Coin Digi Cap Llp is Financial Services.

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