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      • Complaints
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      DGB & ASSOCIATES LLP

      LLPIN: AAP-6330 As on: 2026-07-13

      DGB & ASSOCIATES LLP (LLPIN: AAP-6330) is a Limited Liability Partnership firm incorporated on 14 Jun 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DGB & ASSOCIATES LLP are DEEPAK BHARDWAJ, and DEEPAK GOYAL.

      DGB & ASSOCIATES 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 13 May 2024.

      DGB & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-6330. Its Email address is [email protected] and its registered address is 20/627 OPP. GANGOH BUS STAND AMBALA ROAD SAHARANPUR, Uttar Pradesh, India - 247001

      Current status of DGB & ASSOCIATES 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 DGB & ASSOCIATES 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 DGB & ASSOCIATES
      DIN Director Name Designation Appointment Date
      08449790 DEEPAK BHARDWAJ Designated Partner 2019-06-14
      08449789 DEEPAK GOYAL Designated Partner 2019-06-14
      Past Directors & Key Managerial Personnel of DGB & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      DSD PROFESSIONAL SERVICES LLP AAP-2704 Designated Partner 2019-05-10 Ongoing
      BDG & ASSOCIATES LLP AAQ-3507 Designated Partner 2019-08-23 Ongoing
      HOSPICE MEDICAL EQUIPMENTS LLP AAQ-4790 Designated Partner - 2021-08-25
      BHARDWAJ BHAGWATI (OPC) PRIVATE LIMITED U70103UP2021OPC142921 Director 2021-03-05 Ongoing
      HOLY & HEALTHCARE HOSPITAL PRIVATE LIMITED U85300UP2019PTC120842 Director 2019-09-04 Ongoing
      KEEMTI KAAGAZ FOUNDATION U93000UP2017NPL099479 Additional Director 2022-03-24 Ongoing
      Other Directorships of DEEPAK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DSD PROFESSIONAL SERVICES LLP AAP-2704 Designated Partner 2019-05-10 Ongoing
      BDG & ASSOCIATES LLP AAQ-3507 Designated Partner 2019-08-23 Ongoing

      CIN Company Name Company Address
      AAQ-3507 BDG & ASSOCIATES LLP 20/627 OPP. GANGOH BUS STAND, AMBALA ROAD SAHARANPUR, Uttar Pradesh, India - 247001
      U70103UP2021OPC142921 BHARDWAJ BHAGWATI (OPC) PRIVATE LIMITED 20/627 Opp. Gangoh Bus Stand Ambala Road , Saharanpur, Uttar Pradesh, India - 247001
      U46497UP2023PTC192991 WEAVERS REMEDIES PRIVATE LIMITED PLOT NO .19 20 21,GYAN MARKET AMBALA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U46497UP2024PTC203902 HOLOPHYTIC PHARMA PRIVATE LIMITED D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U34100UP2022PTC172222 MODLINE ASSOCIATES PRIVATE LIMITED H-11 PILAKHNI INDUSTRIAL AREA, AMBALA ROAD, Saharanpur, SAHARANPUR, Uttar Pradesh, India, 247001 , Nakur, Uttar Pradesh, India - 247001
      U51109UP1992PTC014621 FORT TRAVELS PRIVATE LIMITED AMBALA ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
      U65993UP1973PLC003752 THE CO-OPERATIVE ASSURANCE COMPANY LIMITED AMBALA ROAD PREMISESTHE STRAW BOARD MFG COMPANY LIMITED , SAHARANPUR UTTAR PRADESH, Uttar Pradesh, India - 247001
      U46696UP2023PTC189572 TERRANO PAPERS & SALES PRIVATE LIMITED Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India
      U50102UP2015PTC074064 Y S MOTORS PRIVATE LIMITED SANJAY COLONY, OPP P&T, AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U15122UP2014PTC067014 AMT PROCESSING (DAIRY N FOOD) ENGINEERS PRIVATE LIMITED NEAR KALPANA CINEMA, OPP. J.P. DHARAM KANTA, AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U74999UP2019PTC124981 SB AZZONA PRIVATE LIMITED FLAT NO.13, GURU NANAK MARKET, OPP BRIJ SERVICE STATION, AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U74999UP2020PTC135600 ARCHADIUS AUTOMATION PRIVATE LIMITED C/o Ashok Kumar Jain, 1st Floor Silva Market, Opp Fire Station, Ambala Road , Saharanpur, Uttar Pradesh, India - 247001
      U45400UP2024PTC211455 LANDMARK AUTOHAUS PRIVATE LIMITED PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U31102UP1997PTC022858 RUPALI TRANSFORMERS PRIVATE LIMITED 15-BAJORIA MARKETBEHAT BUS STAND SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
      U27102UP2024PTC206679 SKARCMASTER INDIA PRIVATE LIMITED 14/46, AMBALA ROAD,,NEAR STATE BANK OF INDIA,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U31009UP2025PTC228520 SEA AND YARD INDUSTRIES PRIVATE LIMITED PLOT NO 12, 27 MOHAN VIHAR COLONY,OPP SIR SYED SCHOOL BEHAT ROAD SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U64990UP2024PTC199457 MAKE WAY MICRO FINANCE PRIVATE LIMITED Plot No 5, Madhuban Vihar, Opp ITC Gate, Saharanpur City, Saharanpur- 247001, Uttar Pradesh,Nakur,Saharanpur,Uttar Pradesh,247001-India
      U63090UP2013PTC058802 CRC LOGISTICS PRIVATE LIMITED Choudhary Road Carrier, Near Laxman Puram Colony Opp. Transport Nagar, Dehradun Road , Saharanpur, Uttar Pradesh, India - 247001
      U65992UP1975PTC004114 KADAMS CHIT FUND FINANCE PRIVATE LIMITED AMBALA ROAD SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001
      U01139UW2026PTC250421 ORGANOZONE PRIVATE LIMITED B-20, Paramount Tulip,Delhi Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U70102UP2015PTC071015 GILD INFRASTRUCTURE PRIVATE LIMITED OPP. MADARSA, COURT ROAD SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001
      ACY-1716 GOLDEN NEST POULTRY FARM LLP NAND WATIKA DEHRADUN ROAD,OPP. REMOUND DEPOT,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      ACN-6778 SYLVACRAFT LLP PLOT NO-84, AMBALA ROAD,GURUDEV NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      U62011UP2025PTC234487 TECHINSPIRE INTERNATIONAL PRIVATE LIMITED SHOP NO-129, KAZMI COMPLEX,AMBALA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U80302UP2004PTC028740 GYAN KALASH EDUCATION AND RECREATION PRIVATE LIMITED OPPOSITE P & T CENTRE, AMBALA ROAD,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India
      U21003UP2023PTC190007 BAGGA AGRO FARMS PRIVATE LIMITED 12/2744 BATRA BUILDING,FIRST FLOOR AMBALA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U47594UP2025PTC217490 MNV GLOBAL ENTERPRISES PRIVATE LIMITED AMAR SHAHID KANYA INTER,COLLEGE BUS STAND MANAK,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U52101UW2026PTC250513 M L ANANT COLD STORAGE PRIVATE LIMITED 4 KM MILESTONE, BEHAT,ROAD, OPP. BALAJI DHAM,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U35106UP2026PTC244125 ANANTA NOVA PRIVATE LIMITED C/O Ankur Upadhay, Opp.,Tarawati Hospital Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
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      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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