Digiexcelencia Technologies LLP
About Digiexcelencia Technologies LLP
Data last updated:
Digiexcelencia Technologies 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 23 July 2012.
Registered with ROC Mumbai under LLPIN AAB-0324.
Capital: a total obligation of contribution of ₹45,000. It was led by designated partners Pankaj Suresh Patil and Swati Sanjay Chaudhari.
Accounts filed on 31 March 2017. Office: Mumbai, Maharashtra.
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 Address1102 11Th Floor Lavender Colorscape Chs., Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryInformation Technology, Computer Related Activities
- 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 Digiexcelencia Technologies LLP
Digiexcelencia Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Suresh Patil | Designated Partner | 23 Jul 2012 | 14 Years 2 Months | As last reported |
| Swati Sanjay Chaudhari | Designated Partner | 24 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Digiexcelencia Technologies LLP FY 2017 filings available
Ten-year financial statements for Digiexcelencia Technologies 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 Digiexcelencia Technologies
Digiexcelencia Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digiexcelencia Technologies
Employment history and EPFO contributions of people linked to Digiexcelencia Technologies.
Employee and EPFO history for Digiexcelencia Technologies 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 Digiexcelencia Technologies
GST registrations and filing compliance for Digiexcelencia Technologies 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 Digiexcelencia Technologies
Credit ratings, litigation, and regulatory alerts for Digiexcelencia Technologies 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 Digiexcelencia Technologies
MSME payment history for Digiexcelencia Technologies 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 Digiexcelencia Technologies
Corporate group structure for Digiexcelencia Technologies 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 Digiexcelencia Technologies
MCA filings and documents for Digiexcelencia Technologies 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 Digiexcelencia Technologies
Frequently Asked Questions about Digiexcelencia Technologies LLP
Digiexcelencia Technologies 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.
Digiexcelencia Technologies is a struck-off limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2012 and is registered under LLPIN AAB-0324. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Digiexcelencia Technologies are:
- Pankaj Suresh Patil - Designated Partner
- Swati Sanjay Chaudhari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Digiexcelencia Technologies is AAB-0324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Digiexcelencia Technologies is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1102 11Th Floor Lavender Colorscape Chs., Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.