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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      DGM SMART CITY LLP

      LLPIN: AAD-6639 As on: 2026-07-13

      DGM SMART CITY LLP (LLPIN: AAD-6639) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DGM SMART CITY LLP are ASHISH LACHHMAN RAMRAKHIANI, and PANKAJ DHARAMVEER MOTWANI.

      DGM SMART CITY LLP's LLP Identification Number is (LLPIN)AAD-6639. Its Email address is [email protected] and its registered address is Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602

      Current status of DGM SMART CITY LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DGM SMART CITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DGM SMART CITY
      DIN Director Name Designation Appointment Date
      05166556 ASHISH LACHHMAN RAMRAKHIANI Designated Partner 2015-03-30
      07112844 PANKAJ DHARAMVEER MOTWANI Designated Partner 2015-03-30
      Past Directors & Key Managerial Personnel of DGM SMART CITY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH LACHHMAN RAMRAKHIANI
      Company Name CIN Designation Appointment Date Cessation
      APEX SMART CITY LLP AAD-6571 Designated Partner 2015-03-28 Ongoing
      APEX SMART CONSULTANTS SERVICES LLP AAF-8104 Designated Partner 2016-02-28 Ongoing
      DGM PROPERTY SOLUTIONS PRIVATE LIMITED U45201MH2006PTC163248 Additional Director - 2012-09-20
      DGM PROPERTY SOLUTIONS PRIVATE LIMITED U45201MH2006PTC163248 Director 2012-09-20 Ongoing
      REBAX TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301921 Director 2017-11-17 Ongoing
      Other Directorships of PANKAJ DHARAMVEER MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      APEX SMART CITY LLP AAD-6571 Designated Partner 2015-03-28 Ongoing
      APEX SMART CONSULTANTS SERVICES LLP AAF-8104 Designated Partner 2016-02-28 Ongoing

      CIN Company Name Company Address
      AAD-6571 APEX SMART CITY LLP Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602
      AAF-8104 APEX SMART CONSULTANTS SERVICES LLP SHOP NO 1, SAI ANAND BHAVAN B WING POKHARAN ROAD NO.1 THANE, Maharashtra, India - 400602
      U29253MH2009PTC194405 HAIL MARY ENTERPRISES PRIVATE LIMITED OFFICE NO. 4, SHREE SAILYAM APARTS, SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST), , THANE, Maharashtra, India - 400602
      U51909MH2012PTC237909 NIMANTRAN CLOTHING PRIVATE LIMITED Shop No. 1, CTS No. 62, Fenkin Capital Ram Maruti Road, Naupada, Thane-west , Thane, Maharashtra, India - 400602
      ACD-3177 TOP FLOOR REALTY LLP Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602
      U74999MH2015PTC266447 R.S. FACILITY SERVICE PRIVATE LIMITED OFFICE NO-101, 1ST FLOOR SAI KRUPA SOC, SHIVAJI NAGAR ROAD OPP ANAND AASHRAM COL ONY , NAUPADA THANE, Maharashtra, India - 400602
      ACO-0269 DHANASHRI GRUHA UDYOG LLP Gala No. 70 and 72, 1st Floor Punjani Industrial Estate,Pokharan road no. 1, Khopat,Thane,Thane,Maharashtra,India-400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U65993MH2008PTC179159 MEET STOCK & INVESTMENTS PRIVATE LIMITED SHOP NO.1, SONALI APARTMENT, OLD MUMBAI ROAD, CHARAI, THANE (WEST) , THANE, Maharashtra, India - 400602
      U17200MH1990PTC055708 VINDEEP TEXTILES PRIVATE LIMITED Shop no. 1, Sandeep Apartment, Ramganesh Gadkari Marg, Ram Maruti Cross Road, Thane West , Thane, Maharashtra, India - 400602
      U21000MH2019PTC321495 DADAJI PAPER HOUSE INDIA PRIVATE LIMITED Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602
      U01100MH2019PTC319732 DHANASHRI AGROCOM PRIVATE LIMITED Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602
      ABA-5957 HODI SEAFOOD LLP Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602
      U72900MH2015PTC266296 SHUBHAAROGYA HEALTHCARE SERVICES PRIVATE LIMITED OFFICE NO. 227,SWASTIK PLAZA,POKHRAN ROAD NO. 2 SUBHASH NAGAR, THANE (WEST) , THANE, Maharashtra, India - 400602
      AAB-4518 RAJYOGI MERCANTILE LLP SHOP NO 1, SANTAJI SHIBIR BUILDING OPP. ICE FACTORY, GOKHLE ROAD, NAUPADA THANE WEST, Maharashtra, India - 400602
      U74900MH2010PTC205436 SHIBAM VENTURES AND BUILDING MATERIALS PRIVATE LIMITED Shop No. 1, Hira mahal Near Vandana Cinema, Old Agra Road , Thane West, Maharashtra, India - 400602
      U51909MH2010PTC204919 RAJYOGI MERCANTILE PRIVATE LIMITED SHOP NO 1, SANTAJI SHIBIR BULD OPP. ICE FACTORY, GOKHLE ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602
      U72200PN2021PTC198153 SARADOCS INDIA PRIVATE LIMITED Shop No. 1, Anand Nagar, Near TMC Water Pump. Waghoba Nagar Vitawa, Kalwa East, , Thane, Maharashtra, India - 400602
      AAE-6681 THE INDIAN SPIRIT TOURS AND TRAVELS LLP UNIT NO 109/ ANANT LAXMI CHAMBERS,1ST FLOOR SHIVAJI NAGAR,B-CABIN OFF GOKHALE ROAD,NAUPADA, THANE WEST, Maharashtra, India - 400602
      ACX-1873 INNER AWARENESS SOLUTIONS LLP SHOP NO. 1/A, PATTEKAR,BUILDING S. V. ROAD THANE,Thane,Thane,Maharashtra,India-400602
      ACI-1470 SAWARIYA BUILDINFRA LLP SUTRA VIHAR SHOP NO1 VINOD WADI KARVE ROAD,THANE,Thane,Thane,Maharashtra,India-400602
      ABA-9444 OSHO SHERGAR CONSTRUCTION LLP OFFICE NO 01,GADRE WADI,NEAR VISHWAS HOSPITAL,VISHNU NAGAR THANE WEST,Thane,Thane,Maharashtra,India-400602
      U70200MR2026PTC473435 Y&B CAPITAL ADVISORY PRIVATE LIMITED Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India
      U45400MH2012PTC229821 AVANTI DEVELOPERS PRIVATE LIMITED 204, GANESH TOWER CHS, DADA PATIL ROAD OPP. THANE RAILWAY PLATFORM NO.1, THANE WEST , THANE, Maharashtra, India - 400602
      U46309MH2018PTC315864 TRADESTRIVE PRIVATE LIMITED 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602
      U52335MH2009PTC190487 PARAGON TELELINKS PRIVATE LIMITED SHOP NO. 4, SATYAM APARTMENT, JUNCTION OF M. G ROAD & GOKHALE ROAD, NA UPADA , THANE WEST, Maharashtra, India - 400602
      U63090MH2011PTC220215 ALLURE TRAVELSEVA SERVICES PRIVATE LIMITED SHOP NO. 7 & 8, MAITRI LOTUS CO-OP HOUSING SOCIETY VILLAGE PANCHPAKHADI, POKHARAN ROAD NO. 2 , THANE, Maharashtra, India - 400602
      U74900MH2008PTC179958 SONALKARS STRATEGIC SOLUTIONS COMPANY PRIVATE LIMITED 4th Floor ,Crystal court ,B - Cabin Road , Shivaji nagar, off Gokhale Road No 2 , THANE WEST, Maharashtra, India - 400602
      U74140MH1995PTC092442 NEETANJALI PROFILES PRIVATE LIMITED SHOP NO.1, KAUSTUBH SOCIETY,SAMBHAJI PATH,NAUPADA, , THANE W 400602 WE.F 01/02/2000, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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