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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
DGK ENTERPRISES PRIVATE LIMITED
CIN: U51109DL2016PTC291229 As on: 2026-07-13
DGK ENTERPRISES PRIVATE LIMITED (CIN: U51109DL2016PTC291229) is a Private company incorporated on 16 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DGK ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DGK ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DGK ENTERPRISES PRIVATE LIMITED are SATISH KUMAR BANSAL, and AAYUSH BANSAL.
DGK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2016PTC291229 and its registration number is 291229. Users may contact DGK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DGK ENTERPRISES PRIVATE LIMITED is C-2/16, PRASHANT VIHAR , DELHI, Delhi, India - 110085.
Current status of DGK ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for DGK ENTERPRISES 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 DGK ENTERPRISES
Purchase full report of DGK ENTERPRISES
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 DGK ENTERPRISES 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DGK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08180508 | SATISH KUMAR BANSAL | Director | 2018-08-08 |
| 08227712 | AAYUSH BANSAL | Additional Director | 2018-09-19 |
Past Directors & Key Managerial Personnel of DGK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02701344 | GAURAV MAGGO | Director | - | 2018-09-20 |
| 08180508 | SATISH KUMAR BANSAL | Additional Director | - | 2018-08-08 |
| 00482170 | VIPIN GOEL | Additional Director | - | 2017-12-31 |
| 00482170 | VIPIN GOEL | Director | - | 2018-08-10 |
| 01398497 | DEVENDER KUMAR GARG | Additional Director | - | 2018-08-08 |
| 01398497 | DEVENDER KUMAR GARG | Director | - | 2018-09-20 |
| 02177252 | DINESH KUMAR AGGARWAL | Director | - | 2018-08-10 |
Other Directorships of GAURAV MAGGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR LIFE STYLES PRIVATE LIMITED | U18109DL2006PTC152411 | Additional Director | - | 2015-09-30 |
| KOHINOOR LIFE STYLES PRIVATE LIMITED | U18109DL2006PTC152411 | Director | - | 2017-09-30 |
| BNK ALLOYS PRIVATE LIMITED | U25200DL2007PTC164718 | Additional Director | - | 2015-09-30 |
| BNK ALLOYS PRIVATE LIMITED | U25200DL2007PTC164718 | Director | - | 2017-03-27 |
| GSCR ELECTRONICS PRIVATE LIMITED | U32301DL2005PTC136697 | Director | - | 2019-03-16 |
| FLAVVIYA INTERIOR PRIVATE LIMITED | U74999DL2009PTC192263 | Director | 2009-07-16 | Ongoing |
Other Directorships of SATISH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AAYUSH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TP IMPEX LIMITED | U51101DL2015PLC282725 | Director | 2015-07-10 | Ongoing |
| TRUE POWER INTERNATIONAL LIMITED | U74899DL1992PLC049880 | Director | 1993-03-01 | Ongoing |
Other Directorships of DEVENDER KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERO PLUS POLYPLAST LLP | AAX-8219 | Designated Partner | 2021-07-19 | Ongoing |
| JAI BHARAT FOOTWEARS PRIVATE LIMITED | U19200DL2008PTC177526 | Director | - | 2018-07-12 |
| D D FOOTWEAR PRIVATE LIMITED | U19200DL2009PTC190258 | Director | - | 2013-11-14 |
| COSMIC URETHANE PRIVATE LIMITED | U24100DL2013PTC254105 | Director | 2013-06-19 | Ongoing |
| SHREE BALAJI PLASTER PRIVATE LIMITED | U24233DL2007PTC171142 | Director | - | 2013-04-11 |
| FASTRAX POLYPLAST PRIVATE LIMITED | U25203DL2007PTC169365 | Additional Director | - | 2010-09-30 |
| FASTRAX POLYPLAST PRIVATE LIMITED | U25203DL2007PTC169365 | Director | 2010-09-30 | Ongoing |
| AERO PLUS POLYPLAST PRIVATE LIMITED | U25209DL2008PTC185338 | Director | - | 2021-07-18 |
| SHREEJEE INFRAVISION PRIVATE LIMITED | U45201RJ2008PTC026046 | Director | 2008-02-29 | Ongoing |
Other Directorships of DINESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R AGRITECH PRIVATE LIMITED | U01111DL2009PTC186448 | Director | - | 2011-12-15 |
| K. RAMCHANDER STYLES PRIVATE LIMITED | U17299DL2017PTC317035 | Director | 2021-09-29 | Ongoing |
| K R LAMIFAB PRIVATE LIMITED | U19110DL2011PTC225292 | Director | 2011-09-20 | Ongoing |
| K.R.S. FOOT TRACK PRIVATE LIMITED | U19129DL2016PTC299104 | Director | 2016-05-04 | Ongoing |
| AP REALTORS PRIVATE LIMITED | U45201DL2005PTC132831 | Additional Director | - | 2008-09-30 |
| AP REALTORS PRIVATE LIMITED | U45201DL2005PTC132831 | Director | 2008-09-30 | Ongoing |
| K R REALCON PRIVATE LIMITED | U70200DL2008PTC185423 | Director | 2008-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-8635 | RSVS MACHINES AND EQUIPMENTS LLP | C-2/4, 2nd Floor, Prashant Vihar, Sec-14,,Rohini, Delhi,Delhi,North West Delhi,Delhi,India-110085 |
| U72400DL2016PTC290742 | KRS DESIGNS PRIVATE LIMITED | HOUSE 16, 1ST-GROUND FLOOR, BLK- C2 PRASHANT VIHAR, ROHINI, LANDMARK OPP RG COMPLEX , DELHI, Delhi, India - 110085 |
| ACB-0651 | PLANITIS FUND ADVISORS LLP | D-16, 2nd FloorPrashant Vihar, Delhi Delhi, Delhi, India - 110085 |
| ACL-1510 | UNIQUE PILE CONSTRUCTION LLP | H NO. C-1/2,PRASHANT VIHAR, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U93000DL2013PTC253558 | G Y CONSULTANTS INTERNATIONAL PRIVATE LIMITED | 16-B, KH NO. 80/22,2nd FLOOR, BLOCK C-2, BUDH VIHAR, VILLAGE POOTH KALAN, PH-1, R OHINI , DELHI, Delhi, India - 110085 |
| U90002DL2025NPL445594 | ROBIN THEATRE ASSOCIATION | C1/A, 87/24/2, 2nd Floor,Vijay Vihar, Rohini PH-2,Delhi,North West Delhi,Delhi,110085-India |
| U13929DC2026PTC469747 | KURTRESS CRAFTS INDIA PRIVATE LIMITED | FLAT NO B2,PLOT NO C-65,2ND FLOOR VIJAY VIHAR P-2,Delhi,North West Delhi,Delhi,110085-India |
| ACK-0182 | EXPO BRAND WAKERS LLP | Plot No C-183, Old No. 24 Kh. No. 92/4/1, Ground Floor,,Old Block-D, New Block-C, BLK-C, Vijay Vihar PH-2,,Delhi,North West Delhi,Delhi,India-110085 |
| U27100DL2008PTC183161 | SHAKUNTLA ROLLING MILLS PRIVATE LIMITED | C-2/18 PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| U51909DL2003PTC119241 | VIDHI AGENCIES PRIVATE LIMITED | C-2/19PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| U74899DL1986PTC023099 | PHILCO VISIONS PRIVATE LIMITED | C-2/20 PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| U32109DL2004PTC124069 | WELLMAX LUMINARIES PRIVATE LIMITED | C-2/14, Prashant Vihar , New Delhi, Delhi, India - 110085 |
| U74140DL1985PTC021046 | DOON INVESTMENTS PRIVATE LTD. | 2nd Floor, D 16 Prashant Vihar , Delhi, Delhi, India - 110085 |
| U45204DL2012PTC235674 | NAVNIRMAN STRUCTURE & ROAD PRIVATE LIMITED | C-2/18, PRASHANT VIHAR SECTOR-14, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL1995PTC068164 | DV INFRAVATION PRIVATE LIMITED | C-2/4 SECTOR-14PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| ABA-5230 | CLOUD NINE REALCON LLP | HOUSE NO 237, 2ND FLOOR, BLOCK C PRASHANT VIHAR DELHI, Delhi, India - 110085 |
| U15549DL2018PTC327967 | DRHK OVERSEAS PRIVATE LIMITED | C-2/17, Ground Floor Prashant Vihar, Sector-14, Rohini , Delhi, Delhi, India - 110085 |
| U74899DL1982PTC013814 | LUCKY MOTOR AND COMMERCIAL FINANCERS PRIVATE LIMITED | C-1/14, 2ND FLOOR PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74899DL1985PTC019998 | MAHAVEERA TRANSPORT PRIVATE LIMITED | C-1/14, 2nd FLOOR PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74110DL1996PTC079785 | RAJ MATA FINLEASE PRIVATE LIMITED | C-1/14, 2nd FLOOR PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC302793 | UNIGRO ECOM & BIZ MANAGEMENT PRIVATE LIMITED | HOUSE NO 237, BLOCK-C 2ND FLOOR, PRASHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
| U45100DL2016PTC301879 | RMG ANANTA HOSPITALITY PRIVATE LIMITED | PLOT NO-75, 2ND FLOOR, BLOCK-C, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U20237DL2024PTC431426 | ORGANIC PLANET COSMETICS PRIVATE LIMITED | PLOT 21,2ND FLR , BLK C2,PARSHANT VIHAR,Delhi,North West Delhi,Delhi,110085-India |
| ACH-1740 | GROEXPRO LLP | C-60/2/B, 3RD FLOOR, VIJAY VIHAR,,NEAR OLD MALIK TENT HOUSE, PHASE-2,,Delhi,North West Delhi,Delhi,India-110085 |
| U22206DL2025PTC453580 | SPEXMAKER NXTGEN PRIVATE LIMITED | House No A-1/2A,Kh No 93/16 Back Portion,Ground Floor Vijay Vihar BLK-A PH-2,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2017PTC319472 | WORKFORCE LEARNING TECHNOLOGIES PRIVATE LIMITED | C/O- DEEPESH KR THAKUR C-64 2ND FLOOR VIJAY VIHAR, PHASE -2 , DELHI, Delhi, India - 110085 |
| U92141DL2022PTC401959 | ONBEATS LIVE ENTERTAINMENT PRIVATE LIMITED | H.NO-C-7 KH.NO 87/24/2 FLR 1ST HARGOVIND VIHAR, PH2 NEAR SECTOR-4 VIJAY VIHAR , DELHI, Delhi, India - 110085 |
| U36996DL2018PTC333344 | FATTE A MANO PRIVATE LIMITED | C-3/8, PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| ABA-5100 | UNICORN REALTECH LLP | HOUSE NO 237, 2nd FLOOR, BLOCK C PRASHANT VIHAR DELHI, Delhi, India - 110085 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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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.