Dgm Smart City Llp - Company overview

Dgm Smart City LLP is shown as "Strike Off" in MCA records.

2015-03-30 Thane, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
11 Years 7 Months
since 2015-03-30
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dgm Smart City Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dgm Smart City Llp Company identity, industry, contact, and registration details from MCA and company records.

Dgm Smart City LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 March 2015 as a limited liability partnership. The registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Pankaj Dharamveer Motwani and Ashish Lachhman Ramrakhiani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Apex Smart City LLP and Apex Smart Consultants Services LLP.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane, Thane, Maharashtra - 400602
Legal NameDgm Smart City Llp
CIN / LLPINAAD-6639
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-30
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dgm Smart City Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Dharamveer Motwani
Designated Partner | Since 2015-03-30 | DIN: 07112844
A
Ashish Lachhman Ramrakhiani
Designated Partner | Since 2015-03-30 | DIN: 05166556

Companies With Common Directors Of Dgm Smart City Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apex Smart City Llp 2 Shared Directors
Apex Smart Consultants Services Llp 2 Shared Directors
Rebax Technologies Private Limited 1 Shared Director

MSME Payment Delays by Dgm Smart City Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dgm Smart City Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dgm Smart City Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dgm Smart City LLP?
In an LLP the partners are the owners. The partners on record for Dgm Smart City LLP are Pankaj Dharamveer Motwani and Ashish Lachhman Ramrakhiani.
Who are the current designated partners and partners of Dgm Smart City LLP?
Dgm Smart City LLP has two partners on record: Pankaj Dharamveer Motwani (since March 2015) and Ashish Lachhman Ramrakhiani (since March 2015).
What is LLPIN/FCRN number of Dgm Smart City LLP?
The LLPIN of Dgm Smart City LLP is AAD-6639. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dgm Smart City LLP incorporated?
Dgm Smart City LLP was incorporated on 30 March 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Dgm Smart City LLP?
The registered office on MCA records is Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1, Thane, Maharashtra - 400602.
What is the current status of Dgm Smart City LLP?
MCA shows Dgm Smart City LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dgm Smart City LLP?
You can post to its registered office at Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1, Thane, Thane, Maharashtra - 400602.
What industry or business activity is Dgm Smart City LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dgm Smart City LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Dgm Smart City LLP?
MCA shows no charges registered against Dgm Smart City LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dgm Smart City LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dgm Smart City LLP?
3 companies share partners with Dgm Smart City LLP: Apex Smart City LLP, Apex Smart Consultants Services LLP and Rebax Technologies Private Limited.
How can I get the financial details of Dgm Smart City LLP?
No financial statements for Dgm Smart City LLP are on record with us yet.
What is the ROC code of Dgm Smart City LLP?
Dgm Smart City LLP is registered with ROC Mumbai.
What is the company classification of Dgm Smart City LLP?
MCA classifies Dgm Smart City LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.