Coin Digi Cap Llp
About Coin Digi Cap Llp
Data last updated: 27 July 2025
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
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IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Coin Digi Cap Llp
Coin Digi Cap Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Shyamsunder Dhanuka | Designated Partner | 10 Mar 2021 | 5 Years 5 Months | As last reported |
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Amit Shyamsunder Dhanuka
Also directs:
Brindawan Silk Mills Private Limited
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Designated Partner | 10 Mar 2021 | 5 Years 5 Months | As last reported |
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Ravi Pawankumar Sanghvi
Also directs:
Magnum Land Realtors Llp, Eighty 80M Technologies Llp, Maniratna Stainless Private Limited and 2 more
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Partner | 10 Mar 2021 | 5 Years 5 Months | As last reported |
Financials of Coin Digi Cap Llp FY 2022 filings available
Ten-year financial statements for Coin Digi Cap Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Coin Digi Cap Llp
Coin Digi Cap Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Coin Digi Cap Llp
View historical data on people associated with Coin Digi Cap Llp, including employment history and EPFO contributions.
Employee and EPFO history for Coin Digi Cap Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Coin Digi Cap Llp
GST registrations and filing compliance for Coin Digi Cap Llp
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Credit Ratings, Litigation & Regulatory Alerts for Coin Digi Cap Llp
Credit ratings, litigation, and regulatory alerts for Coin Digi Cap Llp
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- Rating history
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MSME Payment Delays by Coin Digi Cap Llp
MSME payment history for Coin Digi Cap Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Coin Digi Cap Llp
Corporate group structure for Coin Digi Cap Llp
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MCA Filings & Documents of Coin Digi Cap Llp
MCA filings and documents for Coin Digi Cap Llp
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Recent Activity on Coin Digi Cap Llp
Frequently Asked Questions about Coin Digi Cap Llp
Coin Digi Cap Llp 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 Llp 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 Llp 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 Llp 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 Llp 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.