DGN Consultant LLP
About DGN Consultant LLP
Data last updated:
DGN Consultant LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial solutions segment of the finance and insurance sector. It was incorporated on 09 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2881.
The LLP has a total obligation of contribution of ₹37,500. It is led by designated partners including Rajesh Gajanan Naik and Shilpa Vithal Amberkar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
DGN Consultant LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 311 Radium Apts Chs Ltd Aarey Road Shreyas Colony Nr.Aareyjunction Road Go, Regaon (E), Mumbai, Maharashtra, India – 400063
- IndustryFinance and Insurance, Financial Solutions
- 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 DGN Consultant 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 DGN Consultant LLP, buy the company report.
Designated partners of DGN Consultant LLP
DGN Consultant has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gajanan Naik | Designated Partner | 09 Dec 2015 | 10 Years 10 Months | Current |
| Shilpa Vithal Amberkar | Designated Partner | 09 Dec 2016 | 9 Years 10 Months | Current |
| Madhavi Shantaram Gudekar | Designated Partner | 09 Dec 2015 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving DGN Consultant 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 DGN Consultant 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 DGN Consultant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DGN Consultant LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Shilpa Vithal Amberkar was appointed as Designated Partner on 09 Dec 2016.
Frequently asked questions
DGN Consultant is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial solutions, within the finance and insurance industry. It was incorporated on 09 December 2015 (11+ years old) and is registered under LLPIN AAF-2881.
DGN Consultant has 3 current designated partners:
- Rajesh Gajanan Naik - Designated Partner
- Shilpa Vithal Amberkar - Designated Partner
- Madhavi Shantaram Gudekar - Designated Partner
The latest financial statements of DGN Consultant 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 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of DGN Consultant is AAF-2881. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DGN Consultant was incorporated on 09 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Shilpa Vithal Amberkar was appointed as Designated Partner on 09 Dec 2016. Madhavi Shantaram Gudekar was appointed as Designated Partner on 09 Dec 2015. Rajesh Gajanan Naik was appointed as Designated Partner on 09 Dec 2015.
The registered office of DGN Consultant is at C – 311 Radium Apts Chs Ltd Aarey Road Shreyas Colony Nr.Aareyjunction Road Go, Regaon E, Mumbai, Maharashtra, India – 400063.
DGN Consultant operates in the finance and insurance industry, in the financial solutions segment.
DGN Consultant can be reached at its registered office: C – 311 Radium Apts Chs Ltd Aarey Road Shreyas Colony Nr.Aareyjunction Road Go, Regaon E, Mumbai, Maharashtra, India – 400063.
DGN Consultant is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.