DG Smart Capital Management LLP
About DG Smart Capital Management LLP
Data last updated:
DG Smart Capital Management LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 August 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-2098.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Dhaval Jayantilal Gada and Gaurav Arun Pareek.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Pen House Asha Colony Opp. Sea Princess Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
DG Smart Capital Management LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressPen House Asha Colony Opp. Sea Princess Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DG Smart Capital Management LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DG Smart Capital Management LLP, buy the company report.
Designated partners of DG Smart Capital Management LLP
DG Smart Capital Management has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Jayantilal Gada | Designated Partner | 29 Aug 2018 | 8 Years 2 Months | As last reported |
| Gaurav Arun Pareek | Designated Partner | 03 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving DG Smart Capital Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DG Smart Capital Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DG Smart Capital Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DG Smart Capital Management LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Gaurav Arun Pareek was appointed as Designated Partner on 03 May 2019.
Frequently asked questions
DG Smart Capital Management has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DG Smart Capital Management was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 29 August 2018 and is registered under LLPIN AAN-2098. The LLP has been struck off by the Registrar of Companies and is no longer operational.
DG Smart Capital Management had 2 designated partners:
- Dhaval Jayantilal Gada - Designated Partner
- Gaurav Arun Pareek - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DG Smart Capital Management is AAN-2098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of DG Smart Capital Management is at Pen House Asha Colony Opp. Sea Princess Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
DG Smart Capital Management was incorporated on 29 August 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of DG Smart Capital Management on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
DG Smart Capital Management operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Gaurav Arun Pareek was appointed as Designated Partner on 03 May 2019. Mateen Rafeeq Ahmed Attar ceased to be Designated Partner on 03 May 2019. Dhaval Jayantilal Gada was appointed as Designated Partner on 29 Aug 2018.
DG Smart Capital Management can be reached at its registered office: Pen House Asha Colony Opp. Sea Princess Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.