LLP · AAW-2397
Coin Digi Cap LLP
Coin Digi Cap LLP is a limited liability partnership incorporated in 2021 in Mumbai. Its current status on the MCA register is Under process of striking off. 3 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Under process of striking off
- Incorporated
- 2021
- Partners
- 3
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amit Shyamsunder Dhanuka | Designated Partner | 2021 | Serving | 09099609 |
| Mukesh Shyamsunder Dhanuka | Designated Partner | 2021 | Serving | 06434152 |
| Ravi Pawankumar Sanghvi | Designated Partner | 2021 | Serving | 06877255 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Annual return | Filed 31 Mar 2022 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 808,Vakratund Corporate Park,Off Aarey Road Pahadi Goregaon (East)Na, Mumbai CityMumbai, Maharashtra, 400063
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.