Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DG MINING PRIVATE LIMITED
CIN: U13209MP2015PTC034758
DG MINING PRIVATE LIMITED (CIN: U13209MP2015PTC034758) is a Private company incorporated on 30 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 2048100.00.
DG MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DG MINING PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of DG MINING PRIVATE LIMITED are DILEEP KUMAR GUPTA, and KONARK GUPTA.
DG MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209MP2015PTC034758 and its registration number is 34758. Users may contact DG MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DG MINING PRIVATE LIMITED is 158, 3RD FLOOR, ZONE-2,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001.
Current status of DG MINING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DG MINING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DG MINING
Purchase full report of DG MINING
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 MINING 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DG MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03340397 | DILEEP KUMAR GUPTA | Director | 2015-09-30 |
| 08696782 | KONARK GUPTA | Additional Director | 2021-11-22 |
Past Directors & Key Managerial Personnel of DG MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01763558 | AJIT KUMAR | Additional Director | - | 2018-11-20 |
| 02257832 | ROHIT SINGH CHOUHAN | Additional Director | - | 2018-11-20 |
| 03473697 | REETA GUPTA | Additional Director | - | 2023-04-10 |
| 03473697 | REETA GUPTA | Director | - | 2018-03-14 |
| 03495070 | VINIT JAIN | Additional Director | - | 2018-11-20 |
| 03495070 | VINIT JAIN | Director | - | 2022-01-06 |
| 05311941 | MUNESH KUMAR MEENA | Additional Director | - | 2018-11-20 |
| 05311941 | MUNESH KUMAR MEENA | Director | - | 2022-01-06 |
Other Directorships of AJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORTEX FINANCIAL ADVISORS LLP | AAB-2753 | Designated Partner | 2012-12-20 | Ongoing |
| DG UNIVERSAL LLP | AAG-8537 | Designated Partner | 2016-07-05 | Ongoing |
| ALLIED MARKET RESEARCH & ADVISORY SERVIC ES LLP | AAS-5040 | Designated Partner | 2020-05-28 | Ongoing |
| IMPERIAL MINERALS AND MINING ADVISORS LL P | AAU-7859 | Designated Partner | 2020-11-23 | Ongoing |
| GLOBAL NATURAL RESOURCES ADVISORS LLP | AAX-1780 | Designated Partner | 2021-05-28 | Ongoing |
| SHRI MAA CIMENTECH PRIVATE LIMITED | U13100MP2015PTC033675 | Additional Director | - | 2018-11-20 |
| DG STONES PRIVATE LIMITED | U13203MH2015PTC374640 | Additional Director | - | 2018-11-20 |
| DG MINERALS PRIVATE LIMITED | U13209MP2015PTC034750 | Additional Director | - | 2018-11-20 |
| FORNIX INDUSTRIES PRIVATE LIMITED | U14294MP2021PTC058225 | Director | - | 2022-08-22 |
| DILEEP INFRASTRUCTURE PRIVATE LIMITED | U45200MH2011PTC367641 | Additional Director | - | 2018-05-12 |
| DHANU FOREX PRIVATE LIMITED | U67100PB2007PTC031466 | Director | - | 2010-03-31 |
Other Directorships of ROHIT SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAA CIMENTECH PRIVATE LIMITED | U13100MP2015PTC033675 | Additional Director | - | 2018-11-20 |
| SHRI MAA MINING AND MINERALS PRIVATE LIMITED | U13100MP2015PTC033719 | Additional Director | - | 2018-11-20 |
| DG STONES PRIVATE LIMITED | U13203MH2015PTC374640 | Additional Director | - | 2018-11-20 |
| DG MINERALS PRIVATE LIMITED | U13209MP2015PTC034750 | Additional Director | - | 2018-11-20 |
| CZEN FERROUS PRIVATE LIMITED | U14299MP2018PTC045629 | Director | 2018-04-23 | Ongoing |
| UNICORP SOLUTIONS PRIVATE LIMITED | U28110MP2011PTC026324 | Director | - | 2024-03-12 |
| DILEEP INFRASTRUCTURE PRIVATE LIMITED | U45200MH2011PTC367641 | Additional Director | - | 2018-11-20 |
| ADITYA TRANSEAS PRIVATE LIMITED | U51490MP2009PTC021851 | Director | - | 2016-08-26 |
| PHILLIP TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC022254 | Director | 2009-08-12 | Ongoing |
| CROMULENT TECHNOLOGIES PRIVATE LIMITED | U72900MP2018PTC045053 | Director | - | 2020-09-09 |
| DEZTIEGO RENTALS PRIVATE LIMITED | U74999MP2016PTC041234 | Director | - | 2021-03-10 |
Other Directorships of DILEEP KUMAR GUPTA
Other Directorships of REETA GUPTA
Other Directorships of VINIT JAIN
Other Directorships of MUNESH KUMAR MEENA
Other Directorships of KONARK GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MP1998PLC012569 | INET CONCEPT LIMITED | V M TOWERS 2ND FLOOR 80 ZONE 11 M P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U70101MP2010PTC024033 | NATURAL INFRAPROJECTS PRIVATE LIMITED | 301, AKANSHA-2, PRESS COMPLEX, IIIrd FLOOR M.P. NAGAR, ZONE-1, , Bhopal, Madhya Pradesh, India - 462001 |
| U80302MP2013PTC029977 | YOUTH INDIA SKILL DEVELOPMENT INITIATIVE PRIVATE LIMITED | PLOT NO. 45, IIND FLOOR GIRIRAJ COMPLEX, ZONE2 M.P NAGAR, , BHOPAL, Madhya Pradesh, India - 462001 |
| U24100MP2011PTC026987 | ISHIKA CHEMICALS PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE, ZONE-I M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U45209MP2021PTC054618 | BRIGHTEX INFRATECH SOLUTIONS PRIVATE LIMITED | C/O PRASHANT JAIN , CHAMBER NO. 04 , 2ND FLOOR ALAKNANDA COMPLEX M.P. NAGAR ZONE , BHOPAL, Madhya Pradesh, India - 462001 |
| U80902MP2021PTC057506 | CSO CARE PRIVATE LIMITED | M-6/A/2,RADHEKRISHNA COMPLEX ZONE 2, M.P. NAGAR,BHOPAL , HUZUR, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC045090 | SAIR LEISURE AND PLEASURE PRIVATE LIMITED | FLAT NO.,F-2,PLOT NO. 29, B. M TOWER, ZONE-1, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U52390MP2015PTC034121 | DEEPANSH TRADERS PRIVATE LIMITED | PLOT NO.R-56, ZONE-2 M.P NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2022PTC060986 | NEXTAAT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 2 PLOT NO. 63 ZONE 1 M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U65922MP1988PTC004730 | SANTOSHAM HOUSING FINANCE AND INVESTMENT PVT LTD | 140 zone I m.p.nagar, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-6185 | SPS ENERGY EQUIPMENTS LLP | E-36, Zone-2, M.P.Nagar, BHOPAL, Madhya Pradesh, India - 462001 |
| AAH-4187 | STURDY SURGICALS LLP | 317, AKANSHA COMPLEX, IIIRD FLOOR, M.P.NAGAR, ZONE-I BHOPAL, Madhya Pradesh, India - 462001 |
| U74990MP2018PTC046611 | ANIKA MEDIA PRIVATE LIMITED | PLOT NO. 36 E ZONE 2 M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U70100MP2010PTC023619 | NATURAL INFRAESTATES PRIVATE LIMITED | 301, AKANSHA-2, PRESS COMPLEX, M.P. NAGAR, ZONE-1, , BHOPAL, Madhya Pradesh, India - 462001 |
| U70100MP2010PTC023931 | NATURAL INFRACITY PRIVATE LIMITED | 301, AKANSHA-2, PRESS COMPLEX, M.P. NAGAR, ZONE-1, , BHOPAL, Madhya Pradesh, India - 462001 |
| U80302MP2010PTC023311 | VEDISOFT SOFTWARE AND EDUCATION SERVICES PRIVATE LIMITED | PLOT NO. 275, I ST FLOOR ZONE II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U00241MP2006PTC018461 | YARINIKA CHEMICALS PRIVATE LIMITED | F-2, GURUKRIPA COMPLEX PLOT NO. 10, M.P. NAGAR, ZONE-1 , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2019PTC049108 | SWASTIK COREVESTOR PRIVATE LIMITED | R - 44 KISHAN ARCADE FIRST FLOOR M.P NAGAR ZONE 1 , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2022PTC064096 | HARFIN SOLUTIONS PRIVATE LIMITED | Shop No. 2, Jyoti Cineplex, Jyoti Complex, M.P. Nagar, Zone-1, , Bhopal, Madhya Pradesh, India - 462001 |
| U45209MP2021PTC054640 | GIRNAR GLOBAL VENTURES PRIVATE LIMITED | CHAMBER NO. SF 04, SECOND FLOOR ALAKNANDA COMPLEX, ZONE-1,M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2010PTC023289 | VAIBHAV INFRAESTATES PRIVATE LIMITED | 324, III rd FLOOR, AKANSHA-2, PRESS COMPLEX, M.P. NAGAR, ZO NE-1, , Bhopal, Madhya Pradesh, India - 462001 |
| U21020MP2011PTC027267 | SHUBHAM PACKERS & PRINTERS PRIVATE LIMITED | SHOP NO. 04 PLOT NO. 147 GROUND FLOOR MAJOR SHOPPING CENTRE M.P.NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462001 |
| U73100MP2012PTC028556 | WORLD HOMEOPATHIC RESEARCH ORGANIZATION PRIVATE LIMITED | 206, SHRISTI COMPLEX, F-1, 1ST FLOOR, ZONE - 1, M.P. NAGAR IN FRONT OF CITY BANK , BHOPAL, Madhya Pradesh, India - 462001 |
| U45203MP1996PTC010719 | UNIQUE TOWNSHIP PRIVATE LIMITED | 93-94, R.K. TOWERM.P NAGAR ZONE-II BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U23209MP2019PTC048115 | SWADESHI BIODIESEL PRIVATE LIMITED | SHOP NO. S-1,2, 244, KING SHOPPING CENTRE, ZONE-I, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U52311MP2012PTC027824 | VESELKA HEALTH CARE PRIVATE LIMITED | PLOT NO. 178, M-1CHITRA COMPLEX ZONE -1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2014PTC032735 | AJR VISHWAS HOUSING PRIVATE LIMITED | M-14,15, PLOT NO. 206,SHRITI COMPLEX ZONE -1 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U88900MP2023NPL065134 | SARTHAK PAHEL FOUNDATION | C/O MANOJ AYACHIT S/O MANOHAR SHANKAR,MEZ FL- 101 CITY HEART P.NO.1, ZONE -1 M.P.NAGAR,,Huzur,Bhopal,Madhya Pradesh,462001-India |
| AAE-5751 | AMALESH TRADING LLP | Z 21 BALAJI TOWER M P NAGAR ZONE II BHOPAL BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.