Dmg Capital Services Llp - Company overview

Dmg Capital Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1830). Business overview includes …

2017-11-18 Mumbai, Maharashtra Active LLP
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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
16.35 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-30 06:31:37
SATISFIED CHARGES
-
-

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

Health scores for Dmg Capital Services 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Dmg Capital Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Dmg Capital Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1830). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 18, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location A-701, Lakshachandi Heights, Krishna Vatika Road, Gokuldham, Goregaon - (East), Mumbai, Maharashtra - 400063
Legal NameDmg Capital Services Llp
CIN / LLPINAAL-1830
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dmg Capital Services Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Modi
Designated Partner | Since 2017-11-18 | DIN: 06923351
D
Dinesh Kumar Gandhi
Designated Partner | Since 2017-11-18 | DIN: 01081155

Companies With Common Directors Of Dmg Capital Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhavnagar Desalination Private Limited 1 Shared Director
Deccan Gold Mines Limited 1 Shared Director
Dmg Financial Services Private Limited 1 Shared Director
Dwarka Sea Water Desalination Private Limited 1 Shared Director
Gir Somnath Desalination Private Limited 1 Shared Director
Godawari Power And Ispat Limited 1 Shared Director
Hira Ferro Alloys Limited 1 Shared Director
Kutch Sea Water Desalination Private Limited 1 Shared Director
S P Architectural Coatings Private Limited 1 Shared Director
S P Fabricators Private Limited 1 Shared Director
Sharus Building Services India Private Limited 1 Shared Director
Shourya Power Private Limited 1 Shared Director
Sp Aluminium Systems Private Limited 1 Shared Director

MSME Payment Delays by Dmg Capital Services 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

MCA Filings & Documents of Dmg Capital Services 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
Frequently Asked Questions about Dmg Capital Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dmg Capital Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dmg Capital Services Llp is AAL-1830.
When was Dmg Capital Services Llp incorporated?
Dmg Capital Services Llp was incorporated 8 years 10 months ago on 18 Nov 2017.
Who are the current designated partners and partners of Dmg Capital Services Llp?
Dmg Capital Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dmg Capital Services Llp?
Dmg Capital Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dmg Capital Services Llp?
Dmg Capital Services Llp ROC code is Roc Mumbai.
What is the company classification of Dmg Capital Services Llp?
Dmg Capital Services Llp is classified as Limited Liability Partnership.
What is the current status of Dmg Capital Services Llp?
Dmg Capital Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dmg Capital Services Llp associated with?
Dmg Capital Services Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dmg Capital Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dmg Capital Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.