DGM Smart City LLP
About DGM Smart City LLP
Data last updated:
DGM Smart City LLP was a limited liability partnership (LLP) based in Thane, 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 service-based operations segment of the business services sector. It was incorporated on 30 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6639.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Pankaj Dharamveer Motwani and Ashish Lachhman Ramrakhiani.
The registered office was at Shop No. 01 Sai Anand Bhawan Samata Nagar Pokharan Road No. 1 Thane, West, Maharashtra, India – 400602.
Company details
Contact details
DGM Smart City LLP's registered office is in Thane, Maharashtra.
- Registered AddressShop No. 01 Sai Anand Bhawan Samata Nagar Pokharan Road No. 1 Thane, West, Maharashtra, India – 400602
- IndustryBusiness Services, Other 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 DGM Smart City LLP
Year-wise financial statements and ratios of DGM Smart City LLP are in the company report Buy the company report.
Designated partners of DGM Smart City LLP
DGM Smart City has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Dharamveer Motwani Also directs: Apex Smart City LLP, Apex Smart Consultants Services LLP | Designated Partner | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Ashish Lachhman Ramrakhiani Also directs: Apex Smart City LLP, Apex Smart Consultants Services LLP | Designated Partner | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving DGM Smart City 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 DGM Smart City 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 DGM Smart City LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DGM Smart City LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ashish Lachhman Ramrakhiani was appointed as Designated Partner on 30 Mar 2015.
Frequently asked questions
DGM Smart City 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.
DGM Smart City was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 30 March 2015 and is registered under LLPIN AAD-6639. The LLP has been struck off by the Registrar of Companies and is no longer operational.
DGM Smart City had 2 designated partners:
- Pankaj Dharamveer Motwani - Designated Partner
- Ashish Lachhman Ramrakhiani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DGM Smart City is AAD-6639. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of DGM Smart City is at Shop No. 01 Sai Anand Bhawan Samata Nagar Pokharan Road No. 1 Thane, West, Maharashtra, India – 400602.
DGM Smart City was incorporated on 30 March 2015. It is registered with the Registrar of Companies, Mumbai.
DGM Smart City operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ashish Lachhman Ramrakhiani was appointed as Designated Partner on 30 Mar 2015. Pankaj Dharamveer Motwani was appointed as Designated Partner on 30 Mar 2015.
DGM Smart City can be reached at its registered office: Shop No. 01 Sai Anand Bhawan Samata Nagar Pokharan Road No. 1 Thane, West, Maharashtra, India – 400602.
DGM Smart City is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.