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  • Complaints
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DGS VENTURES LLP

LLPIN: ABC-2115 As on: 2026-07-13

DGS VENTURES LLP (LLPIN: ABC-2115) is a Limited Liability Partnership firm incorporated on 24 Aug 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DGS VENTURES LLP are DINESH KUMAR GUPTA, and AKSHAYA GUPTA.

DGS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 May 2024.

DGS VENTURES LLP's LLP Identification Number is (LLPIN)ABC-2115. Its Email address is [email protected] and its registered address is 208, MG HOUSE, 2 COMMUNITY CENTREWAZIRPUR, INDUSTRIAL AREA Delhi, Delhi, India - 110052

Current status of DGS VENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DGS VENTURES 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 VENTURES
DIN Director Name Designation Appointment Date
00382712 DINESH KUMAR GUPTA Designated Partner 2022-08-24
10017112 AKSHAYA GUPTA Designated Partner 2022-08-24
Past Directors & Key Managerial Personnel of DGS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR GUPTA
Other Directorships of AKSHAYA GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17299DL2016PTC298337 MILLENIUM DENIM PRIVATE LIMITED 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052
U72100DL2013PTC257492 RHC ENTERPRISES PRIVATE LIMITED 201, M.G. HOUSE 2 COMMUNITY CENTER, INDUSTRIAL AREA, WAZ IRPUR , NEW DELHI, Delhi, India - 110052
U34100DL2018PTC339674 GOTTIN AUTO PRIVATE LIMITED 205, PLOT NO-2 2ND FLOOR MG HOUSE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U15520DL2006PTC149792 MEDITRINALIA VIGNETI PRIVATE LIMITED 411 , MG HOUSE, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U74120DL2008PTC181281 SAR INSURANCE BROKERS PRIVATE LIMITED 205, MG HOUSE 2ND FLOOR, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U74140DL2011PTC215969 VARADA MULTISERVICES PRIVATE LIMITED 411 , MG HOUSE , COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
AAU-1144 AAK IMPEX LLP Office No. 516-517, M.G. House,Community Center, Wazirpur industrial Area Delhi, Delhi, India - 110052
U74899DL1994PTC060881 SANGAM PETROPLAST PRIVATE LIMITED 16 MERCURY HOUSE,COMMUNITY CENTRE 2ND FLOOR , WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U22201DL2023PTC415662 ORACLE FLEXIBLES PRIVATE LIMITED 2nd Floor, Office No.201 & 202,Ajay Tower, Plot No.33, Community Centre, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
U72900DL2020PTC365595 CODEGLOBAL PRIVATE LIMITED House No.4/2, 2nd Floor, Block-C Wazirpur Industrial Area, , Delhi, Delhi, India - 110052
U74999DL2018NPL331325 DEETA INTERNATIONAL EDUCATION AND HEALTHCARE FOUNDATION SHOP NO 411 , PLOT NO 2, 4TH FLOOR M.G.HOUSE - I' COMMUNITY CENTER, , WAZIRPUR IND AREA, DELHI, Delhi, India - 110052
ACL-1173 GROWGENIX CONSULTANTS LLP House No. 33,,1st Floor, Community Center Wazirpur IND Area New Delhi 110052,Delhi,North West Delhi,Delhi,India-110052
U92490DL2021PTC385714 BULLS EYE VENTURES PRIVATE LIMITED HOUSE NO 95/2A, BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U41000DL2010PTC206680 OCEAN WATERTECH INDIA PRIVATE LIMITED 203, MOHAN TOWER 2ND FLOOR, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052
U74899DL1989PTC037336 SIMPLEX EXPORTS PRIVATE LIMITED Meera Tower (2nd Floor), 17 Community Centre, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
U65992DL1996PTC081228 IPB CHITS PRIVATE LIMITED 411, M G HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052
U74996DL2006PTC149762 JKS IMPEX PRIVATE LIMITED 412 M.G. HOUSE COMMUNITY CENTRE-I WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052
U72200DL2010PTC199678 K. G. SOFTECH PRIVATE LIMITED 201-210, 2nd Floor, Kumar Tower 15 Community Centre, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
U65993DL1983PLC015994 R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. 503 M G HOUSE-1, 2, COMMUNITY CENTRE, WAZIRPUR (IND) AREA , NEW DELHI, Delhi, India - 110052
U72100DL1988PLC033242 A.P.ESTATE DEVELOPERS LIMITED. 503 M G HOUSE-1, 2, COMMUNITY CENTRE, WAZIRPUR (IND) AREA , NEW DELHI, Delhi, India - 110052
U74999DL2017PTC318805 KRUDELA TOUR AND TRAVEL PRIVATE LIMITED 412, 4TH FLOOR, M.G. HOUSE, COMMUNITY CENTRE, WAZIRPUR IND. AREA, , NEW DELHI, Delhi, India - 110052
U74899DL2003PTC119813 NET-DOT SOLUTIONS PRIVATE LIMITED Office No. 202, Plot No. 5, 2nd Floor, Time House Community Center, Wazirpur, Industrial A rea , Delhi, Delhi, India - 110052
U01100DL2022PTC408838 ANURAJ GLOBAL EXIM PRIVATE LIMITED R/O OFFICE NO G-1 PLOT NO 2 GRO FLR MG HOUSE-1 WAZIRPUR COMMUNITY CENTRE NEAR P , DELHI, Delhi, India - 110052
ACE-7964 UNPLUGGED REALTY LLP HOUSE No. 16/2, BLK-C,,WAZIRPUR IND AREA DELHI,Delhi,North West Delhi,Delhi,India-110052
U73100DL2024PTC431064 NVTV ADMACS PRIVATE LIMITED House No. 10, PH -2,Community Center 2,,Delhi,North West Delhi,Delhi,110052-India
ACE-3722 TIPS & TARGET PORTFOLIOS LLP C-6/2, ROOM NO. 1-D, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
U82990DL2021PTC391582 FITLIFE NATURAL PRIVATE LIMITED C-6/2, ROOM NO. 1-A, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
U74997DL2016PTC309530 NAMASTEY CARGO LOGISTICS PRIVATE LIMITED 510-511, MG HOUSE 1-2 COMMUNITY CENTRE , WAZIRPUR INDUSTRI AL AREA , WAZIRPUR, Delhi, India - 110052
U29302DL2010PTC204995 DECCO APPLIANCES PRIVATE LIMITED B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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 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

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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