DG INTERNATIONAL LLP (LLPIN: AAG-6572) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 210000000.00.
Designated Partners of DG INTERNATIONAL LLP are REETA GUPTA, and DILEEP KUMAR GUPTA.
DG INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DG INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAG-6572. Its Email address is [email protected] and its registered address is PLOT-158 ZONE-II, MP. NAGAR BHOPAL BHOPAL, Madhya Pradesh, India - 462011
Current status of DG INTERNATIONAL LLP is - Strike Off.
| LLP Identification Number | AAG-6572 |
| Name | DG INTERNATIONAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-14 |
| Age of Company | 8 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 210,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DG INTERNATIONAL LLP |
| AAG-6572 |
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Get a list of all litigations DG INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DG INTERNATIONAL. This report helps you understand the risk associated in dealing with DG INTERNATIONAL 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 DG INTERNATIONAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03473697 | REETA GUPTA | Designated Partner | 2016-06-14 |
| 03340397 | DILEEP KUMAR GUPTA | Designated Partner | 2016-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14294MP2019PTC048047 | MAACHAMUNDA MINERALS PRIVATE LIMITED | PLOT NO.-158, DG HEIGHTS 3rd FLOOR ZONE II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15400MP2017PTC042363 | ARYA BHAWAN SAVOURIES PRIVATE LIMITED | PLOT NO. 114, M.P. NAGAR, ZONE-II, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| AAE-2415 | ATHENA BUSINESS ADVISORS (INDIA) LLP | Plot No.147, II Floor, Zone II M.P. Nagar BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-1195 | CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | ZONE II, HNM LEASING FINANCE PVT. LTD., PLOT NO. 231 M.P. NAGAR ZONE-2, BHOPAL, Madhya Pradesh, India - 462011 |
| U27320MP1988PLC004470 | LAXMI PNEUMATICS LIMITED | 123, ZONE II M.P. NAGAR, BHOPAL M.P. , BHOPAL., Madhya Pradesh, India - 462011 |
| U13100MP2015PTC033675 | SHRI MAA CIMENTECH PRIVATE LIMITED | 158, ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U13100MP2015PTC033719 | SHRI MAA MINING AND MINERALS PRIVATE LIMITED | 158, ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAT-3466 | GREEN AUTO SOLUTIONS LLP | PLOT NO 260 ZONE II M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAK-7538 | INNOVATIVE INFINITY LLP | PLOT NO.73, M.P. NAGAR, ZONE-II BHOPAL, Madhya Pradesh, India - 462011 |
| U24200MP2021PTC058834 | TVAAK ESSENTIALS PRIVATE LIMITED | PLOT NO. 17, ZONE II MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U06302MP2005PTC017676 | B.P. LOGISTICS PRIVATE LIMITED | Plot No.96, Zone-II, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U01403MP2011PTC026621 | VINDHYANCHAL RESOURCES PRIVATE LIMITED | PLOT NO. 158, ZONE-2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22300MP2021PTC054625 | VYTOMI PRIVATE LIMITED | PLOT NO. 275, ZONE - II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15490MP2021PTC056614 | SPICEDELIGHT PRIVATE LIMITED | PLOT NO.21, SECOND FLOOR ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAB-1828 | TVISHIN BUILDZ LLP | Plot No. 162, 1st Floor, MP Nagar, Zone - II Bhopal, Madhya Pradesh, India - 462011 |
| AAK-4788 | SANATAN AGRIFOOD LLP | PLOT NO 162 THIRD FLOOR, MODI HEIGHTS ZONE II MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U01549MP1999PTC013674 | A.P.N.FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. 5, ICICI BANK LANE ZONE-II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U01403MP2014PTC032338 | EMERGING FUTURE AGROMAX PRIVATE LIMITED | SECOND FLOOR, PLOT NO. 238 ZONE - II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15311MP1986PLC003671 | HIMANSHU FLOUR MILLS LTD. | PLOT NO. 5, ICICI BANK LANE ZONE-II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U20210MP2022PTC063063 | HARSHITAA PACK INDUSTRIES PRIVATE LIMITED | PLOT NO. 83, 02ND FLOOR, ZONE-II, M.P NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U24239MP2021PTC056148 | AR LIFECARE PRIVATE LIMITED | Plot No. 213, 2nd Floor, Zone II M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| AAL-5063 | DG GRANITE INDUSTRIES LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5994 | DG UNIVERSAL INDUSTRIES LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR, ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5064 | DG MARBLE WORLD LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR, ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5062 | DG GROUP HOLDINGS LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-9698 | SAARVI PROFESSIONAL TECHNOSERV LLP | Plot No. 250,4thFloor,Sagar Plaza zone II M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U15313MP2014PTC033324 | CREATION MULTI FOOD MAKERS PRIVATE LIMITED | PLOT NO.125, M-1, LAXMI PLAZA, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2012PTC029012 | SHRIRAM COLONIZERS & DEVELOPERS PRIVATE LIMITED | F-5, PLOT NO 93, 94 R.K. TOWERS, ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U06592MP1996PLC011016 | RADHA KUNJ LEASING AND FINANCE LIMITED | PLOT NO.114, SHREE TO HER 3RD FLOOR ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| 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.
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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.
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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 |
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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 Share 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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