Coinbech Digital Assets Private Limited
About Coinbech Digital Assets Private Limited
Data last updated: 07 February 2026
Coinbech Digital Assets Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 24 January 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC304622.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangam Mohan and Madhulika Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 109 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064.
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Registered Address109 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Coinbech Digital Assets Private Limited
Coinbech Digital Assets Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sangam Mohan
Also directs:
Trine Entertainment Limited, Pancakeswap Private Limited, Crave Entertainment Private Limited and 5 more
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Director | 24 Jan 2018 | 8 Years 6 Months | Current |
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Madhulika Gupta
Also directs:
Pancakeswap Private Limited, Coinbase Digital Assets Private Limited, Arin Ventures Private Limited and 5 more
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Director | 24 Jan 2018 | 8 Years 6 Months | Current |
Financials of Coinbech Digital Assets Private Limited FY 2025 filings available
Ten-year financial statements for Coinbech Digital Assets Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Coinbech Digital Assets Private Limited
Shareholding and ownership data for Coinbech Digital Assets Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Coinbech Digital Assets Private Limited
Coinbech Digital Assets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Coinbech Digital Assets Private Limited
View historical data on people associated with Coinbech Digital Assets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Coinbech Digital Assets Private Limited
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GST Compliance of Coinbech Digital Assets Private Limited
GST registrations and filing compliance for Coinbech Digital Assets Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Coinbech Digital Assets Private Limited
Credit ratings, litigation, and regulatory alerts for Coinbech Digital Assets Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Coinbech Digital Assets Private Limited
MSME payment history for Coinbech Digital Assets Private Limited
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 Coinbech Digital Assets Private Limited
Corporate group structure for Coinbech Digital Assets Private Limited
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MCA Filings & Documents of Coinbech Digital Assets Private Limited
MCA filings and documents for Coinbech Digital Assets Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Coinbech Digital Assets Private Limited
Frequently Asked Questions about Coinbech Digital Assets Private Limited
Coinbech Digital Assets Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC304622.
The current directors of Coinbech Digital Assets Private Limited are:
- Sangam Mohan - Director
- Madhulika Gupta - Director
The primary industry of Coinbech Digital Assets Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Coinbech Digital Assets Private Limited can be reached at the registered office: 109 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 109 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064.