Digicash Trading Llp - Company Profile

It is a business services limited liability partnership based in Raipur, Chattisgarh, India, established in 2014.
2014 Raipur, Chattisgarh, India Struck Off
Last Updated:
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About Digicash Trading Llp

Digicash Trading Llp, a struck off limited liability partnership, was established on 03 January 2014 in Raipur, Chattisgarh, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAB-9789. Registered under ROC Roc Chhattisgarh. It has total obligation of contribution of ₹1.10 M.

Its leadership includes Yash Punjawat (Designated Partner), Bhavesh Jain (Designated Partner). Its latest date of accounts and solvency statement 31 March 2014. It is based at H. No. 540, Near Shitla Mata Jain Niwas, Kankali Para, Raipur, Chattisgarh, 492001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAB-9789

  • Incorporation Date

    03 January 2014

  • Total Obligation of Contribution

    ₹1.10 M

  • ROC Code

    Roc Chhattisgarh

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 1.10 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
Company report

Digicash Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Digicash Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Yash Punjawat Designated Partner 03 Jan 2014 Current
Bhavesh Jain Designated Partner 03 Jan 2014 Current

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Financial Performance of Digicash Trading Llp.

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Digicash Trading Llp revenue growth over time
Digicash Trading 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 Digicash Trading 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 Digicash Trading 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 Digicash Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Digicash Trading Llp last Annual general meeting of members was held on 31 Mar 2015 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Digicash Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chhattisgarh. was completed.

  • Director Appointment

    Progress on Yash Punjawat was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jan 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Director Appointment

    The activity Bhavesh Jain was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jan 2014 & has been associated with this company since 12 years 1 month . was completed.

  • LLP Incorporation

    Progress on Digicash Trading Llp was registered on 03 Jan 2014 with Roc Chhattisgarh & aged 12 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Digicash Trading Llp?

The LLPIN of Digicash Trading Llp is AAB-9789.

Where is Digicash Trading Llp headquartered?

Digicash Trading Llp is headquartered at H. No. 540, Near Shitla Mata Jain Niwas, Kankali Para, Raipur, Chattisgarh, 492001.

When was Digicash Trading Llp incorporated?

Digicash Trading Llp was incorporated on 03 January 2014.

Who are the current directors of Digicash Trading Llp?

The current directors of Digicash Trading Llp are

What is the primary industry of Digicash Trading Llp?

The primary industry of Digicash Trading Llp is Business Services.

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