Dg Smart Capital Management Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Struck Off
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About Dg Smart Capital Management Llp

Dg Smart Capital Management Llp, a struck off limited liability partnership, was established on 29 August 2018 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAN-2098. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Dhaval Jayantilal Gada (Designated Partner), Gaurav Arun Pareek (Designated Partner). Past directors included Mateen Rafeeq Ahmed Attar. Its latest date of accounts and solvency statement 31 March 2023. It is based at Pen House, Asha Colony, Opp. Sea Princess Juhu Tara Road, Juhu, Mumbai, Maharashtra, 400049.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAN-2098

  • Incorporation Date

    29 August 2018

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Dg Smart Capital Management Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Dg Smart Capital Management Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dhaval Jayantilal Gada Designated Partner 29 Aug 2018 Current
Gaurav Arun Pareek Designated Partner 03 May 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 03 May 2019 Past

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Financial Performance of Dg Smart Capital Management Llp.

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Dg Smart Capital Management Llp revenue growth over time
Dg Smart Capital Management Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dg Smart Capital Management Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dg Smart Capital Management Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dg Smart Capital Management Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dg Smart Capital Management Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Dg Smart Capital Management Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Gaurav Arun Pareek was appointed as a Designated Partner was appointed as a Designated Partner on 03 May 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Director Appointment

    Progress on Dhaval Jayantilal Gada was appointed as a Designated Partner was appointed as a Designated Partner on 29 Aug 2018 & has been associated with this company since 7 years 5 months . was documented.

  • LLP Incorporation

    Dg Smart Capital Management Llp was registered on 29 Aug 2018 with Roc Mumbai & aged 7 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Dg Smart Capital Management Llp?

The LLPIN of Dg Smart Capital Management Llp is AAN-2098.

Where is Dg Smart Capital Management Llp headquartered?

Dg Smart Capital Management Llp is headquartered at Pen House, Asha Colony, Opp. Sea Princess Juhu Tara Road, Juhu, Mumbai, Maharashtra, 400049.

When was Dg Smart Capital Management Llp incorporated?

Dg Smart Capital Management Llp was incorporated on 29 August 2018.

Who are the current directors of Dg Smart Capital Management Llp?

The current directors of Dg Smart Capital Management Llp are

What is the primary industry of Dg Smart Capital Management Llp?

The primary industry of Dg Smart Capital Management Llp is Financial Services.

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