Dgm Smart City Llp
About Dgm Smart City Llp
Data last updated: 02 July 2025
Dgm Smart City Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 30 March 2015.
Registered with ROC Mumbai under LLPIN AAD-6639.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Pankaj Dharamveer Motwani and Ashish Lachhman Ramrakhiani.
Office: Shop No. 01 Sai Anand Bhawan Samata Nagar Pokharan Road No. 1 Thane – West, Maharashtra, India – 400602.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 01 Sai Anand Bhawan Samata Nagar Pokharan Road No. 1 Thane – West, Maharashtra, India – 400602
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dgm Smart City Llp
Dgm Smart City Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 3 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 3 Months | As last reported |
Financials of Dgm Smart City Llp
Ten-year financial statements for Dgm Smart City Llp
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Charges & Borrowings Dgm Smart City Llp
Dgm Smart City Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dgm Smart City Llp
View historical data on people associated with Dgm Smart City Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dgm Smart City Llp
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GST Compliance of Dgm Smart City Llp
GST registrations and filing compliance for Dgm Smart City Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dgm Smart City Llp
Credit ratings, litigation, and regulatory alerts for Dgm Smart City Llp
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MSME Payment Delays by Dgm Smart City Llp
MSME payment history for Dgm Smart City Llp
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Subsidiaries & Group Companies of Dgm Smart City Llp
Corporate group structure for Dgm Smart City Llp
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MCA Filings & Documents of Dgm Smart City Llp
MCA filings and documents for Dgm Smart City Llp
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Recent Activity on Dgm Smart City Llp
Frequently Asked Questions about Dgm Smart City Llp
Dgm Smart City Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. 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.
The current designated partners of Dgm Smart City Llp are:
- Pankaj Dharamveer Motwani - Designated Partner
- Ashish Lachhman Ramrakhiani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dgm Smart City Llp is AAD-6639. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dgm Smart City Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No. 01 Sai Anand Bhawan Samata Nagar Pokharan Road No. 1 Thane – West, Maharashtra, India – 400602.