DBB INDUSTRIAL ASSOCIATION (CIN: U91900MP2022NPL062171) is a Private company incorporated on 08 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DBB INDUSTRIAL ASSOCIATION's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DBB INDUSTRIAL ASSOCIATION's NIC code is 919 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organisations.
Directors of DBB INDUSTRIAL ASSOCIATION are NIDHISH SINGH SOLANKI, PRADEEP JAIN, SHYAM AGARWAL, and DILIP KUMAR AGARWAL.
DBB INDUSTRIAL ASSOCIATION's Corporate Identification Number (CIN) is U91900MP2022NPL062171 and its registration number is 62171. Users may contact DBB INDUSTRIAL ASSOCIATION on its Email address - [email protected]. Registered address of DBB INDUSTRIAL ASSOCIATION is 01, Bahubali Puram Colony , Kushmoda, Madhya Pradesh, India - 473001.
Current status of DBB INDUSTRIAL ASSOCIATION is - Active.
| CIN | U91900MP2022NPL062171 |
| Name | DBB INDUSTRIAL ASSOCIATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 62171 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-08-08 |
| Age of Company | 2 years, 7 months, 5 days |
| Activity | NIC Code: 919 NIC Description: Activities of other membership organisations |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DBB INDUSTRIAL ASSOCIATION |
| U91900MP2022NPL062171 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DBB INDUSTRIAL ASSOCIATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DBB INDUSTRIAL ASSOCIATION. This report helps you understand the risk associated in dealing with DBB INDUSTRIAL ASSOCIATION and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DBB INDUSTRIAL ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09334480 | NIDHISH SINGH SOLANKI | Director | 2022-08-08 |
| 09699267 | PRADEEP JAIN | Director | 2022-08-08 |
| 09699268 | SHYAM AGARWAL | Director | 2022-08-08 |
| 09334479 | DILIP KUMAR AGARWAL | Director | 2022-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DN CREATION PRIVATE LIMITED | U70109MP2021PTC057642 | Director | - | 2022-09-17 |
| HATTILAL INDIA PRIVATE LIMITED | U70109MP2022PTC059281 | Director | 2022-01-25 | Ongoing |
| DN CREATION PRIVATE LIMITED | U70109MP2021PTC057642 | Director | - | 2022-09-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409MP2021PTC055071 | O'GARTH PRIVATE LIMITED | R2-53406 BAHUVALI PURAM KUSHMODA , GUNA, Madhya Pradesh, India - 473001 |
| ABZ-4795 | BOCOPE EDU INDIA LLP | 46428, BAHUBALI PURAM A.B. ROAD GUNA (MP) Guna, Madhya Pradesh, India - 473001 |
| U01409MP2021PTC054584 | JAYSANKARSHANA FARMERS PRODUCER COMPANY LIMITED | C/o SANJAY S/O NEELAM RAGHUWANSHI VIVEK COLONY, VIVEK COLONY , GUNA, Madhya Pradesh, India - 473001 |
| AAT-9497 | BHUMIKA ELECTRICALS AND ENGINEERS LLP | C/O MANISH KUMAR TYAGI, NEW CITY COLONY NEAR PITAMBARA VIHAR COLONY GUNA, Madhya Pradesh, India - 473001 |
| AAI-7324 | HYBRID INTERCOM LLP | Karnal Ganj, Guna 473001, Madhya Pradesh, India GUNA, Madhya Pradesh, India - 473001 |
| ACC-3343 | TRIANI DECOR LLP | Hanuman Colony, Guna, Madhya Pradesh, India - 473001 |
| AAM-7263 | S.K. JAIN JV MOVERS LLP | Soni Colony, Near Rajeev park Guna, Madhya Pradesh, India - 473001 |
| U15549MP2017PTC044060 | EKADANTA MINERAL WATER PRIVATE LIMITED | 108/B SISODIYA COLONY , GUNA, Madhya Pradesh, India - 473001 |
| U14200MP2016PTC035581 | NETRANSH MINERALS PRIVATE LIMITED | A.B. ROAD, SUBHASH COLONY, , GUNA, Madhya Pradesh, India - 473001 |
| U01100MP2020PTC051040 | SHREE MATRUKA AGRI PRODUCT PRIVATE LIMITED | 317, Moti Children School, Hanuman Colony, , GUNA, Madhya Pradesh, India - 473001 |
| AAT-2623 | DASHMESH PROJECTS LLP | LIG 122 WARD NO 14 SAANDA COLONY RAGHOGARH, Madhya Pradesh, India - 473001 |
| U26933MP2011PTC025598 | LION INSULATION PRIVATE LIMITED | E-16, VIVEK COLONY CANTT. GUNA , GUNA, Madhya Pradesh, India - 473001 |
| U01113MP2022PTC059394 | SINDHUSHAKTI FARMER PRODUCER COMPANY LIMITED | R2 46319 Bhagat Singh Colony Nanakhedi , Guna, Madhya Pradesh, India - 473001 |
| AAT-1116 | NEW KANHASHREE LLP | R2 47062, D 10 Kushmoda Udhgam Beli Guna, Madhya Pradesh, India - 473001 |
| U01114MP2021PTC054567 | JAMRA FARMER PRODUCER COMPANY LIMITED | D-34, SISODIYA COLONY, DPIP OFFICE KE PASS, , GUNA, Madhya Pradesh, India - 473001 |
| AAB-2569 | CREPE MANAGEMENT CONSULTANTS LLP | IN FRONT OF AASHIRBAD HOSTAL AASHIRWAD HOSPITAL, CHOUDHARAN COLONY GUNA, Madhya Pradesh, India - 473001 |
| AAV-8190 | VILASAA INDUSTRIES LLP | C/O YOGESH SHARMA ADARSH COLONY GANGA PRASAD SHARMA GUNA, Madhya Pradesh, India - 473001 |
| U01100MP2021PTC058747 | GUNA VIKAS MAHILA FARMER PRODUCER COMPANY LIMITED | C/o K.D. DUAA, GURU NANAK COLONY GUNA , GUNA, Madhya Pradesh, India - 473001 |
| U01100MP2023PTC064250 | NEVAJ AAJEEVIKA MAHILA KISAAN PRODUCER COMPANY LIMITED | House No. 28, Sector F Vivek Colony, Cant Area , Guna, Madhya Pradesh, India - 473001 |
| AAT-5782 | LOKANI CONSTRUCTION LLP | House No P 17 Vivek Colony Near Gaushala Mata Pura Guna, Madhya Pradesh, India - 473001 |
| U11100MP2021PTC054934 | RUDRAPREEYAM DEV PRIVATE LIMITED | C/O Ashok Singh S/o Lalliram Raghuwanshi Sisodiya Colony , GUNA, Madhya Pradesh, India - 473001 |
| U01113MP2020PTC052596 | NIVARI FARMER PRODUCER COMPANY LIMITED | C/O Ashok Singh S/o Lalliram Raghuwanshi Sisodiya Colony , Guna, Madhya Pradesh, India - 473001 |
| U01110MP2021PTC054827 | JAYSHRIBAJRANGARH ORGANIC FARMERS PRODUCER COMPANY LIMITED | C/o GAJANAND / DHANRAM, NANA KHEDI, NEW CITY COLONY, R2 NO.43128 , GUNA, Madhya Pradesh, India - 473001 |
| U52100MP2022PTC063103 | AJLEESH CREATORS PRIVATE LIMITED | 94 Near SBI ATM, Near Dream India School Lusan ka Bageecha , Guna, Madhya Pradesh, India - 473001 |
| U15520MP2001PTC014501 | VINOD KUMAR RATHORE CONTRACTOR PRIVATE LIMITED | LAXMIGANJ , GUNA, Madhya Pradesh, India - 473001 |
| U85110MP1991PTC006675 | KANCHAN MEDICARE & RESEARCH CENTRE PRIVATE LIMITED | 4 NAYAPURA , GUNA, Madhya Pradesh, India - 473001 |
| U15500MP2009PTC022688 | MUSKAAN BREWERIES PRIVATE LIMITED | LAXMI GANJ , GUNA, Madhya Pradesh, India - 473001 |
| U24101MP1988PTC004920 | DINENDRA CHEMICALS AND SOLVENTS PVT LTD. | 14, NAYAPURA , GUNA., Madhya Pradesh, India - 473001 |
| U15495MP2012PTC029151 | SHRASHTI SPICES PRIVATE LIMITED | mavan spices board , guna, Madhya Pradesh, India - 473001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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