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Key Metrics
AUTHORISED CAPITAL
50,000.00
PAID-UP CAPITAL
-
COMPANY AGE
7 Years 10 Months
since 2018-08-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Dg Smart Capital Management 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
61/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 7 years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2023 - filings look overdue.
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 Dg Smart Capital Management Llp
Dg Smart Capital Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-2098). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 29, 2018 (8+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Strike Off.
Diversified Financial Services
- Location Pen House, Asha Colony, Opp. Sea Princess Juhu Tara Road, Juhu, Mumbai, Maharashtra - 400049
CIN / LLPINAAN-2098
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-29
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Dg Smart Capital Management Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Coverage—
Current Partners of Dg Smart Capital Management Llp (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dg Smart Capital Management Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dg Smart Capital Management Llp
What is LLPIN/FCRN number of Dg Smart Capital Management Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dg Smart Capital Management Llp is AAN-2098.
When was Dg Smart Capital Management Llp incorporated?
Dg Smart Capital Management Llp was incorporated 7 years 10 months ago on 29 Aug 2018.
Who are the current designated partners and partners of Dg Smart Capital Management Llp?
Dg Smart Capital Management 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 Dg Smart Capital Management Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Dg Smart Capital Management Llp is Pen House, Asha Colony, Opp. Sea Princess Juhu Tara Road, Juhu, Mumbai, Maharashtra, 400049, India.
What is the ROC code of Dg Smart Capital Management Llp?
Dg Smart Capital Management Llp ROC code is Roc Mumbai.
What is the company classification of Dg Smart Capital Management Llp?
Dg Smart Capital Management Llp is classified as Limited Liability Partnership.
What is the current status of Dg Smart Capital Management Llp?
Dg Smart Capital Management Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dg Smart Capital Management Llp associated with?
Dg Smart Capital Management 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 Dg Smart Capital Management 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 Dg Smart Capital Management 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.
