• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DGM SERVICE & TRADING LLP

      LLPIN: ABA-1877

      DGM SERVICE & TRADING LLP (LLPIN: ABA-1877) is a Limited Liability Partnership firm incorporated on 11 Jan 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DGM SERVICE & TRADING LLP are MAULI MARUTI PAWAR, and MANGESH MAHADEV JADHAV.

      DGM SERVICE & TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Apr 2024.

      DGM SERVICE & TRADING LLP's LLP Identification Number is (LLPIN)ABA-1877. Its Email address is [email protected] and its registered address is OFFICE NO 301,302,303,304,312,313,314 DHASHMESH SQUARE PUNE, Maharashtra, India - 411017

      Current status of DGM SERVICE & TRADING LLP is - Active.

      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 SERVICE & TRADING 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 SERVICE & TRADING
      DIN Director Name Designation Appointment Date
      09463512 MAULI MARUTI PAWAR Designated Partner 2022-01-11
      09463573 MANGESH MAHADEV JADHAV Designated Partner 2022-01-11
      Past Directors & Key Managerial Personnel of DGM SERVICE & TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAULI MARUTI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      PQ TRADING & IMPEX LLP AAY-8216 Designated Partner 2023-01-01 Ongoing
      WILLFIELD LOGISTICS PRIVATE LIMITED U63090MH2000PTC129458 Additional Director - 2023-09-29
      WILLFIELD LOGISTICS PRIVATE LIMITED U63090MH2000PTC129458 Director 2022-09-10 Ongoing
      Other Directorships of MANGESH MAHADEV JADHAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999PN2022PTC213419 RAVI TALREJA CORPORATE ADVISORS PRIVATE LIMITED OFFICE NO 301.302.303.304.312.313.314 DHASHMESH SQUARE KALEWADI , PUNE, Maharashtra, India - 411017
      ABB-1603 SHARAVI VENTURES LLP OFFICE NO.301.302.303304.312.313.314 DHASHMESH SQUARE,Pune City,Pune,Maharashtra,India-411017
      AAZ-8387 CRDIND SERVICES LLP OFFICE NO.301.302.303304.312.313.314 DHASHMESH SQUARE pune, Maharashtra, India - 411017
      ABB-7580 CRDIND SERVICES IMF LLP OFFICE NO.301.302.303304.312.313.314DHASHMESH SQUARE Pune City, Maharashtra, India - 411017
      U28292PN2023PTC219984 SIDHIRA DEBRIS PRIVATE LIMITED DASHMESH SQUARE, OFFICE NO 301,302,303,304,3RD FLOOR,,VIJAYNAGAR, KALEWADI, PIMPRI,Pune City,Pune,Maharashtra,411017-India
      U70200PN2025PTC239798 FOUNDERSFIRST CONSULTANCY PRIVATE LIMITED S.NO-42,STERLING BLOOMS, OFFICE NO 301,Pune City,Pune,Maharashtra,411017-India
      AAC-0496 SKINOVATE LASER AND COSMETIC SURGERY CEN TER LLP ROYAL AVENUE, OFFICE NO. 303, S. NO. 18, HISSA NO. 11/6, VILLAGE RAHATANI, PIMPLE SAUDAGAR, PUNE, Maharashtra, India - 411017
      U86100PN2023PTC222193 SABVRDDHI ENTERPRISES PRIVATE LIMITED S NO.31/2 DAYAL HEIGHTS B WING FL. NO 303 RAHATNI , Pune City, Maharashtra, India - 411017
      U72900PN2017PTC173223 AUKPRO SOLUTIONS PRIVATE LIMITED S.No - 125/5, Prime Square Properties Office No - 404A, Pimple Saudagar , Pune, Maharashtra, India - 411017
      U22120PN2019PTC186098 EDUGENT MEDIA AND TECHNOLOGY PRIVATE LIMITED SURVEY NO. 17, OFFICE NO. 301, 3RD FLOOR, GARDEN PLAZA, NEAR FIVE GARDEN, RAHATANI , , PUNE, Maharashtra, India - 411017
      U62099PN2024PTC233198 GROEINNOV8 SOLUTIONS PRIVATE LIMITED OFFICE NO 305 TO 311,DHAMESH SQUARE,Pune City,Pune,Maharashtra,411017-India
      ACM-2730 INFINITYNX REALTORS LLP Office No 313, Rainbow Plaza, Shivar Chowk,Rahatani, Pimpri Waghire,Pune City,Pune,Maharashtra,India-411017
      ACT-5323 SKINOVATE NEXA LLP SNo 18/11/06 OfficeNo 303,Nr Shivar Garden Rayal,Pune City,Pune,Maharashtra,India-411017
      ACF-0646 SHREE NAGAD NARAYAN JOGESHWARI ALLOYS LLP Office no 505, S No 7,,CTS No 1099 Rainbow Plaza,Pune City,Pune,Maharashtra,India-411017
      ACF-3385 SHREE NAGAD NARAYAN JOGESHWARI AGRO LLP OFFICE NO. 505, S NO 7,CTS NO 1099 RAINBOW PLAZA,Pune City,Pune,Maharashtra,India-411017
      ACI-2839 SHREE NAGAD NARAYAN JOGESHWARI INDUSTRIES LLP OFFICE NO. 505, S NO 7, CTS NO 1099,RAINBOW PLAZA,Pune City,Pune,Maharashtra,India-411017
      ACE-9231 SHREE NAGAD NARAYAN JOGESHWARI PROPERTIES LLP OFFICE NO 505, S NO 7,CTS NO 1099 RAINBOW PLAZA,Pune City,Pune,Maharashtra,India-411017
      U88900PN2024NPL230479 SAKHI PRAGATI FOUNDATION Office No A106, S.No 35/1,& 2/1,CTS No.5765, Pimpri,Pune City,Pune,Maharashtra,411017-India
      ACF-5988 LOFTECH SOFTWARE SOLUTIONS LLP SHIVA HEIGHTSPH-II,FALT NO-C-301,S.NO.97/1,CTS NO.1101,PIMPLE SAUDAGAR,Pune City,Pune,Maharashtra,India-411017
      U72200PN2010PTC137479 PCB APPS INDIA PRIVATE LIMITED Office No. 312, Rainbow Plaza, Pimpale Saudagar, Rahatane, , Pune, Maharashtra, India - 411017
      AAP-0259 ELEPHANTA REALTY LLP S NO 150& 151 PLOT NO 1 ,2 & 8 RAMA EQUATOR OFFICE NO 1001 TO 1007 MORWADI PIMPRI PUNE PUNE, Maharashtra, India - 411017
      U72200PN2017PTC169871 TECHNOOYSTER PRIVATE LIMITED Office No. 615, 6th Floor, Spot 18 Mall, Survey no. 18/11/1 Rahatani Pune-411017 , Pune City, Maharashtra, India - 411017
      AAC-3907 LEGACY LIFESPACES LLP Office no 313, Rainbow Plaza,Shivar Chowk, Rahatni, Pune City, Maharashtra, India - 411017
      AAU-9568 DGMARK LLP Sr. No. 7 Office 312, Rainbow Plaza Pimple Saudagar, Pimpri Chinchwad, PUNE, Maharashtra, India - 411017
      U72200PN2007PTC129910 PIONS TECHNOLOGIES PRIVATE LIMITED Office No 301, Rainbow Plaza, Near Hotel Shivar Garden, Rahatni , Pune, Maharashtra, India - 411017
      U74999PN2016PTC167476 PRISTIZA SERVICES PRIVATE LIMITED OFFICE NO 303, 3RD FLOOR, ROYAL TRANQUIL RAHATNI ROAD, RAHATNI , PUNE, Maharashtra, India - 411017
      U28990PN2022PLC216379 EMPOSYS INDUSTRIES LIMITED S. No 113/1, 3rd Floor Office -313, Sai Plazza , Pune City, Maharashtra, India - 411017
      U65990PN2020PTC194564 UNIVERSE INDIA FRATERNITY FUNDS PRIVATE LIMITED 168/2, OFFICE NO 301, R.K. LUNKAD BUSINESS CENTRE, NISARG NIRM ITI , Pune, Maharashtra, India - 411017
      U67190PN2010PTC137233 VALUE ETHICS PRIVATE LIMITED S.NO.6/1B,OFFICE NO.305 SHREE GANESH ACE ARCADE PUNE CITY PUNE , PUNE, Maharashtra, India - 411017
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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

      As on: 2026-07-13

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