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DG SMART CAPITAL MANAGEMENT LLP




Dg Smart Capital Management Llp is a Limited Liability Partnership firm incorporated on 29 August 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Dg Smart Capital Management Llp are Dhaval Jayantilal Gada and Gaurav Arun Pareek.

Dg Smart Capital Management Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Dg Smart Capital Management Llp's LLP Identification Number is (LLPIN)AAN-2098. Its Email address is [email protected] and its registered address is PEN HOUSE, ASHA COLONY, OPP. SEA PRINCESS JUHU TARA ROAD, JUHU MUMBAI Mumbai City MH 400049 IN

Current status of Dg Smart Capital Management Llp is - Active.

Company Details

LLP Identification Number

AAN-2098

Company Name

DG SMART CAPITAL MANAGEMENT LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

29 August 2018

Age of Company

5 years, 7 month, 25 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DG SMART CAPITAL MANAGEMENT LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PEN HOUSE, ASHA COLONY, OPP. SEA PRINCESS JUHU TARA ROAD, JUHU MUMBAI Mumbai City MH 400049 IN

Director Details

DIN Director Name Designation Appointment Date

02057287

DHAVAL JAYANTILAL GADA

Body Corporate DP Nominee

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

DG AUTOWORKS LLP

Designated Partner

10 May 2018

DHAVAL AND GUROUDEV PRODUCTIONS PRIVATELIMITED

Director

14 August 2013

DHAVAL GADA ENTERPRISES PRIVATE LIMITED

Director

20 June 2016

DG DYNAMIX PRIVATE LIMITED

Director

29 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08041530

GAURAV ARUN PAREEK

Designated Partner

03 May 2019

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Other Companies Associated with

Company Designation Appointment Date

DG AUTOWORKS LLP

Designated Partner

10 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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