DGN INDUSTRIES LLP (LLPIN: ABA-4939) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DGN INDUSTRIES LLP are SURJEET SINGH DANG, and RAMANDEEP SINGH DANG.
DGN INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
DGN INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABA-4939. Its Email address is [email protected] and its registered address is Plot No 2151/3C New Patel Nagar New Delhi, Delhi, India - 110008
Current status of DGN INDUSTRIES LLP is - Active.
| LLP Identification Number | ABA-4939 |
| Name | DGN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-03 |
| Age of Company | 3 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DGN INDUSTRIES LLP |
| ABA-4939 |
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Get a list of all litigations DGN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DGN INDUSTRIES. This report helps you understand the risk associated in dealing with DGN INDUSTRIES 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 DGN INDUSTRIES 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 |
|---|---|---|---|
| 09491586 | SURJEET SINGH DANG | Designated Partner | 2022-02-03 |
| 09491587 | RAMANDEEP SINGH DANG | Designated Partner | 2022-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHELMSFORD CLUB LTD | U91990DL1956PLC001601 | Director | 2023-04-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2017OPC314695 | STARTRECEIPE (OPC) PRIVATE LIMITED | MZ-1, Plot no. 7,8 Floor Mezzanine, Guru Arjun Dev Comm. Complex, Patel Nagar, New Delhi 11 0008 , New Delhi, Delhi, India - 110008 |
| AAC-7861 | SURAJ APPARELS LLP | 2151/3B, FIRST FLOOR, NEW PATEL NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| U15400DL2016PTC292458 | NUTRI SPLASH FOOD AND BEVERAGES PRIVATE LIMITED | NO.2151/9A-5, GROUND FLOOR NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U28999DL2019PTC356768 | GURU KIRPA SCAFF PRIVATE LIMITED | H. No. 2151/8A, Ground Floor New Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| U18101DL2004PTC131053 | SURE SHOP 24 INDIA PRIVATE LIMITED | 2151/8, KH. NO. 800/48 BASEMENT FLOOR NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U18202DL2022PTC408742 | FLONT IMPEX PRIVATE LIMITED | HOUSE NO 2151/8A, NEW PATEL NAGAR LAND MARK OPP. SHADIPUR DEPOT , NEW DELHI, Delhi, India - 110008 |
| AAT-3550 | INDIART & ANTIQUES LLP | HOUSE NO 2955 GALI NO. 12 NEW RANJIT NAGAR, PATEL NAGAR, NEW DELHI, Delhi, India - 110008 |
| U00000DL2000PTC103708 | MONI TECH SYSTEMS PRIVATE LIMITED | IST FLOOR SITE NO 11PLOT NO 3 OPP S D PUBLIC SCHOOL WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAM-5521 | MG LEGUMPRO LLP | Plot No. 2151/9A5, Front Portion, 3rd Floor New Patel Nagar Delhi, Delhi, India - 110008 |
| AAE-8681 | PROFESSIONALS MATRIMONY SOLUTIONS LLP | Plot No-2151/9A5, Front Portion, 3rd Floor New Patel Nagar, Near Shadi Pur Metro Station Delhi, Delhi, India - 110008 |
| U34300DL2017PTC317367 | JIOLAT AUTOMOTIVES INDIA PRIVATE LIMITED | 2094/6G GALI NO 17 PREM NAGAR , PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAT-0522 | NAITIK ENTERPRISES LLP | House No. 480, S/F, Baba Faridpuri, West, Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| AAI-4258 | TRAVEL REDEFINE LLP | 3072/2W4,GALI NO.10 RANJIT NAGAR,PATEL NAGAR,CENTRAL DELHI NEW DELHI, Delhi, India - 110008 |
| U31200DL2005PTC138758 | MAX ENGINEERING AND AUTOMATION PRIVATE LIMITED | PROPERTY NO. 13-A PVT NO. 2 G/F WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008 |
| U17299DL2019PTC350236 | CURWISH STITCH PRIVATE LIMITED | SHOP NO 16 E SOUTH PATEL NAGAR PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U00000DL1980PTC010452 | ATLANTIC PRIVATE LIMITED | Shop No.-8, South Patel Nagar Market South Patel Nagar , New Delhi, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U24232DL2008PTC179704 | LALA HARI HEALTH SOLUTIONS PRIVATE LIMITED | 53, COMMERCIAL COMPLEX, NEAR PATEL NAGAR METRO STN PILLAR NO.190, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U22219DL2011PTC227784 | MCL STUDIOS PRIVATE LIMITED | 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008 |
| U31909DL2003PTC121206 | MOTHER LAND ELECTRICAL PRIVATE LIMITED | 2151/11NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U29199DL1996PTC076412 | SARDOOL SINGH AND SONS PRIVATE LIMITED | 2151/3D, NEW PATEL NAGAR OPP SHADIPUR DEPOT , NEW DELHI, Delhi, India - 110008 |
| U18209DL2022PTC408282 | JXS CREATION PRIVATE LIMITED | HOUSE NO 2151/8A, NEW PATEL NAGAR LAND MARK OPP, SHADIPUR DEPOT DELHI , DELHI, Delhi, India - 110008 |
| AAF-3340 | ACCURA FINANCIAL SOLUTIONS LLP | 2151/8, Basement, Left Side Hall Behind Post Office, New Patel Nagar New Delhi, Delhi, India - 110008 |
| U31909DL1989PTC035023 | AKASA INTERNATIONAL PRIVATE LIMITED | 2151/10, T-5/1, New Patel Nagar Opposite Shadipur Depot , New Delhi, Delhi, India - 110008 |
| U74899DL1995PTC068608 | KCS FABRICS PRIVATE LIMITED | 2151/9B/1, New Patel Nagar, Opp. Shadipur Depot Behind Petrol Pump, Near Jasbir Battery , New Delhi, Delhi, India - 110008 |
| AAU-6363 | STOCX ARTIS SERVICES LLP | 30, SOUTH PATEL NAGAR, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U70102DL1996PTC078727 | REAL TOUCH DEVELOPERS PRIVATE LIMITED | 7, South Patel Nagar, New Delhi-110008. , NEW DELHI, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100622810 | 2022-06-24 | - | - | 30,000,000.00 | Punjab and Sind Bank | |
| 100739692 | 2023-06-23 | - | - | 1,999,025.00 | HDFC BANK LIMITED |
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.
| 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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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 Share held |
|---|---|---|
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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