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
DGP TRADING SOLUTIONS PRIVATE LIMITED
CIN: U52520DL2020PTC372108 As on: 2026-07-13
DGP TRADING SOLUTIONS PRIVATE LIMITED (CIN: U52520DL2020PTC372108) is a Private company incorporated on 23 Oct 2020. 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.
DGP TRADING SOLUTIONS 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.DGP TRADING SOLUTIONS PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of DGP TRADING SOLUTIONS PRIVATE LIMITED are MAMTA MILIND GARGE, RAJESH SUDHAKAR GARGE, KALYAN MOHANRAO DESHPANDE, and RAJESH SURESH PANSE.
DGP TRADING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520DL2020PTC372108 and its registration number is 372108. Users may contact DGP TRADING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DGP TRADING SOLUTIONS PRIVATE LIMITED is 90,Anand Van A-6 PaschimVihar , Delhi, Delhi, India - 110063.
Current status of DGP TRADING SOLUTIONS 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 DGP TRADING SOLUTIONS 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 DGP TRADING SOLUTIONS
Purchase full report of DGP TRADING SOLUTIONS
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 DGP TRADING SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DGP TRADING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08933212 | MAMTA MILIND GARGE | Director | 2020-10-23 |
| 08933233 | RAJESH SUDHAKAR GARGE | Director | 2020-10-23 |
| 09018047 | KALYAN MOHANRAO DESHPANDE | Director | 2021-01-03 |
| 08039618 | RAJESH SURESH PANSE | Director | 2020-10-23 |
Past Directors & Key Managerial Personnel of DGP TRADING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA MILIND GARGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SUDHAKAR GARGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALYAN MOHANRAO DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REG-X INNOVATIONS (OPC) PRIVATE LIMITED | U72900PN2021OPC200247 | Director | 2021-04-12 | Ongoing |
Other Directorships of RAJESH SURESH PANSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAAR AGRO FRESH LLP | AAM-4762 | Designated Partner | 2018-04-24 | Ongoing |
| ATP HOSPITALITY PRIVATE LIMITED | U55209DL2020PTC370769 | Director | 2020-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4762 | SHIVAAR AGRO FRESH LLP | Property No 90 Anand VAN A-6 PACHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U55209DL2020PTC370769 | ATP HOSPITALITY PRIVATE LIMITED | First Floor, No.-90-A-4, Anand Van CGHS, Paschim Vihar, , Delhi, Delhi, India - 110063 |
| U93110DL2024PTC426160 | SOP SPORTS MANAGEMENT PRIVATE LIMITED | BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U62091DL2024PTC431919 | DEBEX IT SERVICES PRIVATE LIMITED | 104A,Block A-6,New Delhi,West Delhi,Delhi,110063-India |
| U25209DL2006PTC153153 | STYLE POLYMERS AND FOOTWEARS PRIVATE LIMITED | A-6/194A, JANTA FLATS, PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110063 |
| ACR-2234 | INDEXIQ GLOBAL LLP | House No. 343-B,Pocket- A-6, Block A,New Delhi,West Delhi,Delhi,India-110063 |
| U32901DC2026PTC469003 | KUBERA PACKS INDIA PRIVATE LIMITED | A6/193A Paschim Vihar,behind Reliance Fresh,New Delhi,West Delhi,Delhi,110063-India |
| U46900DL2024PTC437839 | DAWNPOINT TRADING PRIVATE LIMITED | Office No.-207, Plot No-6, S/F, A-2 Friends Tower, Paschim Vihar, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U66190DL2023PTC418521 | SSP TECHNOSOLUTIONS PRIVATE LIMITED | F-301 ON THIRD FLOOR FRIENDS TOWER BUILT ON PLOT NO 6,BLOCK A-AT COMMUNITY CENTRE PASCHIM VIHAR NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2013PTC260399 | ESTRO MARKETING SERVICES PRIVATE LIMITED | A-6/12-A-6 TREVENI APARTMENT, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U52100DL2018PTC339536 | DIMRI TRADING PRIVATE LIMITED | A-6/51-A-6, Treveni Apartment, Paschim Vihar, , NEW DELHI, Delhi, India - 110063 |
| U72900DL2012PTC231847 | H.P.G TECHNOLOGIES & INFRASTRUCTURE PRIVATE LIMITED | 34, 3rd Floor, Triveni Apartments A-6, Paschim Vihar, New Delhi-110063 , Delhi, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U35300DC2026OPC469095 | VAYUCON (OPC) PRIVATE LIMITED | 313A, BG-6,New Delhi,West Delhi,Delhi,110063-India |
| U45102DL2025PTC444719 | DH COUNTING CARS MOTORS PRIVATE LIMITED | #283-A, BG-6,New Delhi,West Delhi,Delhi,110063-India |
| U68100DL2025PTC460361 | WE GOVIND PRIVATE LIMITED | A-6/26,, GROUND FLOOR,,New Delhi,West Delhi,Delhi,110063-India |
| U74909DL2024PTC429067 | SEMANTICVERSE AI PRIVATE LIMITED | A-6/25,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| ACU-3961 | GO4 TRADE ADVISOR LLP | A-6/138D, Janta Flats,,New Delhi,West Delhi,Delhi,India-110063 |
| ACK-4084 | BIGLADDER TECHNOLOGIES LLP | 267-A BG-6,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| U62010DC2026PTC470488 | HEXSAIL TECHNOLOGIES PRIVATE LIMITED | 14-B A-6,,NIVIDITA ENCLAVE,New Delhi,West Delhi,Delhi,110063-India |
| U62090DL2025FTC457353 | MACH5 SOFTWARE PRIVATE LIMITED | 31 ANANDVAN A/6,MAHARASHTRA CGHS,New Delhi,West Delhi,Delhi,110063-India |
| U35109DL2025PTC458596 | THERMIUM PRIVATE LIMITED | 31 ANANDVAN A/6,MAHARASHTRA CGHS,New Delhi,West Delhi,Delhi,110063-India |
| U63122DL2023PTC423034 | HINET MEDIA PRIVATE LIMITED | A-6/86-B, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| ABB-3826 | RADHEKRISHNA POLYPLAST LLP | A-6/37 G/F,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| ABB-4440 | ONETHEONX LLP | 31 IIIRD FLR,ANANDVAN BLK-A6,New Delhi,West Delhi,Delhi,India-110063 |
| U46909DL2026PTC461986 | OPTIFEX LABS PRIVATE LIMITED | Flat-95, Anandvan Society,MCGHS, Block A/6,New Delhi,West Delhi,Delhi,110063-India |
| U47711DL2025PTC443766 | ASUB COMMERCE PRIVATE LIMITED | Shop No 1, 90A,,Jwala Heri Market,New Delhi,West Delhi,Delhi,110063-India |
| U56102DL2024PTC436104 | BELLARIO HOSPITALITY PRIVATE LIMITED | A-6/5 Third Floor,Near AG Market,New Delhi,West Delhi,Delhi,110063-India |
| U82990DL2025PTC443717 | FLERE ECOMMERCE PRIVATE LIMITED | SHOP AT BG-6/363-A,G/F,New Delhi,West Delhi,Delhi,110063-India |
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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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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.
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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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