DMGM Services Private Limited
About DMGM Services Private Limited
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DMGM Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 January 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC212518.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ritesh Narottam Pankhania and Manish Phoolchand Mehta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.
The company 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. 3 Tarun Bharat Society Nr Chakala Fish – Mkt Dr. Karanjia Road Chakala Andheri, (East), Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of DMGM Services Private Limited
DMGM Services has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Narottam Pankhania | Director | 19 Jan 2011 | 15 Years 8 Months | As last reported |
| Manish Phoolchand Mehta | Director | 19 Jan 2011 | 15 Years 8 Months | As last reported |
| Rakesh Basantilal Jain | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Dharmendra F Mehta | Director | 19 Jan 2011 | 15 Years 8 Months | As last reported |
| Allan M Gonsalves | Director | 19 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of DMGM Services Private Limited FY 2012 filings available
Ten-year financial statements for DMGM Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of DMGM Services
DMGM Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMGM Services
Employment history and EPFO contributions of people linked to DMGM Services.
Employee and EPFO history for DMGM Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DMGM Services
GST registrations and filing compliance for DMGM Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DMGM Services
Credit ratings, litigation, and regulatory alerts for DMGM Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DMGM Services
MSME payment history for DMGM Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DMGM Services
Corporate group structure for DMGM Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DMGM Services
MCA filings and documents for DMGM Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DMGM Services
Frequently Asked Questions about DMGM Services Private Limited
DMGM Services has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DMGM Services is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2011 and is registered under CIN U67190MH2011PTC212518. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DMGM Services are:
- Ritesh Narottam Pankhania - Director
- Manish Phoolchand Mehta - Director
- Rakesh Basantilal Jain - Director
- Dharmendra F Mehta - Director
- Allan M Gonsalves - Director
The CIN (Corporate Identification Number) of DMGM Services is U67190MH2011PTC212518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of DMGM Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 3 Tarun Bharat Society Nr Chakala Fish – Mkt Dr. Karanjia Road Chakala Andheri, East, Mumbai, Maharashtra, India – 400099.