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
DGS BACKGROUND SCREENING PRIVATE LIMITED
CIN: U74140MH2022PTC387141 As on: 2026-07-13
DGS BACKGROUND SCREENING PRIVATE LIMITED (CIN: U74140MH2022PTC387141) is a Private company incorporated on 20 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DGS BACKGROUND SCREENING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DGS BACKGROUND SCREENING PRIVATE LIMITED are DHARAMPRAKASH BRAHMADEO DUBEY, and AFZAL HUSSAIN.
DGS BACKGROUND SCREENING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2022PTC387141 and its registration number is 387141. Users may contact DGS BACKGROUND SCREENING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DGS BACKGROUND SCREENING PRIVATE LIMITED is FLAT NO 102 OSIA FRIENDSHIP CHS LTD RAM MANDIR GAOTHAN LANE NO 4 ANDEHRI , MUMBAI, Maharashtra, India - 400058.
Current status of DGS BACKGROUND SCREENING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DGS BACKGROUND SCREENING 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 DGS BACKGROUND SCREENING
Purchase full report of DGS BACKGROUND SCREENING
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 DGS BACKGROUND SCREENING 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DGS BACKGROUND SCREENING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09679716 | DHARAMPRAKASH BRAHMADEO DUBEY | Director | 2022-07-20 |
| 09679717 | AFZAL HUSSAIN | Director | 2022-07-20 |
Past Directors & Key Managerial Personnel of DGS BACKGROUND SCREENING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARAMPRAKASH BRAHMADEO DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AFZAL HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0791 | FLOURISH ADVISORS LLP | Flat 102, OSIA FRIENDSHIP CHS LTD.OFF. J.P. ROAD,,OPP. RAM MANDIR, GAOTHAN LANE NO. 4, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACF-5201 | SHANKAR RAMESH & CO LLP | Flat No. 102, OSIA Freindship CHS LTD OFF. J P Road,OPP Ram Mandir, Gaothan Lane No 4, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAD-8313 | DINERO VENTURES LLP | FLAT NO.102, OSIA FRIENDSHIP CHS LTD,OFF J.P.ROAD, OPP RAM MANDIR, GAONTHAN LANE, ANDHERI-WEST MUMBAI, Maharashtra, India - 400058 |
| AAR-3815 | INTEGRITY SOLUTIONS PACKERS & MOVERS LLP | Flat No 04 BLK 4 Zohra Flat Owners CHS LTD 62B 1ST Gaothan Lane Andheri West MUMBAI, Maharashtra, India - 400058 |
| U72100MH1999PTC119412 | CORPORATE INFOSYSTEMS (INDIA) PRIVATE LIMITED | G-2, OSIA FRIENDSHIP C. H. S, 4TH GAOTHAN LANE, OPP. J. P. ROAD, OPP. RAM MANDIR, ANDHER I (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74140MH2013PTC249537 | SUNRISE MANPOWER CONSULTANTS & FACILITY SERVICES PRIVATE LIMITED | FLAT NO. 803 BUILDING NO. 2, AZAD NAGAR SATYAM CHS LTD, CTS NO. 821 PLOT NO 133 (PT), ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51900MH2008PTC183798 | DIRBA EXPORTS PRIVATE LIMITED | PLOT NO.4, FLAT NO. 19/20, FLOOR NO. 4 WING, DIVINE CHS, YAGNIK NAGAR, AMBOLI, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| U74990MH2011PTC214347 | NETSCAPE SHIP MANAGEMENT PRIVATE LIMITED | FLAT NO 201, A WING, AQSA PALACE, 2ND FLOOR, GAOTHAN LANE NO 4, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| U14101MH2007PTC174936 | PLANET EARTH STONES PRIVATE LIMITED | FLAT NO 2/B ANDHERI ANUPAM CHS LTD DADABHAI CROSS LANE NO2 NEAR SONY MONY ELETRONICS ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058 |
| U85500MH2025NPL447428 | CIVIC ELEVATE FOUNDATION | FLAT 102,OSIA FRIENDSHIP CHS LTD,Mumbai,Mumbai,Maharashtra,400058-India |
| ACH-8939 | NIYONI CAPS LLP | 102, MERIDIEN APARTMENT NO 4 CHS LTD,,VEERA DESAI ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400058 |
| U01271MH2024PLC436012 | MADE IN INDIA GLOBAL NETWORK LIMITED | Flat No. 102, Bonanza Residency CHS Ltd.,Amboli, SV Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| ACH-2287 | FABLED HOSPITALITY LLP | Office No 102, Ratnagar CHS LTD. 4,Four Bunglows Sighnal , JP Road,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAN-3699 | RENEW NTECH ENERGY ENGINEERS LLP | Shop No 4, Building No 4, Vahatuk Nagar Chs Ltd, Kewani Pada Amboli Ceasar Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| ABZ-2203 | NAKSH DISTRIBUTION LLP | FLAT NO 51, TOWER NO. 1, 5TH FLOOR, RAM JHARUKHA CHS,S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U01100MH1993PTC072251 | GEMINI FINVEST SERVICES PRIVATE LIMITED | 102 OSIA FRIENDSHIPGAOTHAN LANE NO 4 , MUMBAI, Maharashtra, India - 400058 |
| U17299MH2021PTC363654 | ESTELLE MODA WORLDWIDE PRIVATE LIMITED | FLAT NO. B-11, VISHWA PARIJAT CHS LTD, SECTOR NO. 6, PLOT NO. 610, KANDIVALI, , MUMBAI, Maharashtra, India - 400067 |
| AAG-4614 | PROSEED CONSULTANCY SERVICES LLP | FLAT NO.103, ALBELA C.H.S. LTD. JUHU LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAM-0821 | SKF TRADING LLP | FLAT NO. 601, SUNIL NIWAS CHS LTD., 4 BUNGLOW, J P ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U51909MH2020PTC349954 | JEVATLAL SHAH & SONS PRIVATE LIMITED | FLAT NO.602, SAMROCK APARMENTS CHS LTD C.D. BARFIWALA LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC313649 | SHWAY ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 302, MANGAL JYOT CHS LTD. JUHU LANE GULMOHAR ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| AAM-2448 | BELLE 32 DENTAL CARE LLP | FLAT NO. C26, MILANDHARA CHS LTD, AZAD LANE, OFF S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAM-2468 | KINDNESS IN YOUR LIFESTYLE 2918 LLP | FLAT NO. C26, MILANDHARA CHS LTD, AZAD LANE, OFF S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U63020MH1985PTC036410 | CHIRAG WARE HOUSING COM.PVT LTD | Flat no 901 Jeevan Sathi CHS Ltd C D Barfiwala Marg, Juhu Lane, Andheri W est , Mumbai, Maharashtra, India - 400058 |
| U99999MH1992PTC069560 | CHIRAG MINING WORKS PRIVATE LIMITED | Flat no 901 Jeevan Sathi CHS Ltd C D Barfiwala Marg, Juhu Lane, Andheri W est , Mumbai, Maharashtra, India - 400058 |
| U74999MH2012PTC227979 | MARUTI ARTS & ENTERTAINMENT PRIVATE LIMITED | C-4, PLOT NO. CD8, VARSOVA PRUTHVI CHS LTD., NEAR GANESH MANDIR, VERSOVA, ANDHERI (WE ST), , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2022OPC391411 | GROW100X CONSULTANCY (OPC) PRIVATE LIMITED | ROOM NO 3 4 CHANDRA KAMAL BLDG J P RD M P LANE ANDHERI WEST, NR RAM MANDIR , Mumbai, Maharashtra, India - 400058 |
| U45400MH2011PTC212511 | ANVI DEVELOPERS AND RELCON PRIVATE LIMITED | FLAT NO 601/602 6TH FLOOR GALA SHILP CHS LTD OFF ASH LANE D S BABREKAR MARG DADAR (WE ST) , MUMBAI, Maharashtra, India - 400058 |
| U85310MH2019PTC329217 | BIOVISER PHARMA CONSULTING PRIVATE LIMITED | FLAT NO 8 BLDG NO 2 SHALOM CHS LTD AMBOLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.