DGS VENTURES LLP (LLPIN: ABC-2115) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Delhi. 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 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 18 Dec 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.
| LLP Identification Number | ABC-2115 |
| Name | DGS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-24 |
| Age of Company | 2 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DGS VENTURES LLP |
| ABC-2115 |
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Get a list of all litigations DGS VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DGS VENTURES. This report helps you understand the risk associated in dealing with DGS VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
|---|---|---|---|
| 00382712 | DINESH KUMAR GUPTA | Designated Partner | 2022-08-24 |
| 10017112 | AKSHAYA GUPTA | Designated Partner | 2022-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2024-02-29 |
| KHS VENTURES LLP | ACC-5156 | Designated Partner | 2023-08-18 | Ongoing |
| SBKB AGRITECH PRIVATE LIMITED | U01100DL2022PTC398492 | Additional Director | - | 2023-10-30 |
| SBKB AGRITECH PRIVATE LIMITED | U01100DL2022PTC398492 | Director | 2022-06-30 | Ongoing |
| ALGOFAST INDIA PRIVATE LIMITED | U47413DL2024PTC431910 | Director | 2024-05-28 | Ongoing |
| FINETOUCH MARKETING PRIVATE LIMITED | U51909DL2007PTC170159 | Additional Director | - | 2023-09-29 |
| FINETOUCH MARKETING PRIVATE LIMITED | U51909DL2007PTC170159 | Director | 2023-03-29 | Ongoing |
| DIGITRONICS INFOSOLUTIONS PRIVATE LIMITED | U72100DL1999PTC097968 | Director | 2020-04-01 | Ongoing |
| DIGITRONICS INFOSOLUTIONS PRIVATE LIMITED | U72100DL1999PTC097968 | Managing Director | - | 2020-04-01 |
| BUSY INFOTECH PVT LTD | U72200HR1997PTC120184 | Managing Director | - | 2022-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U15520DL2006PTC149792 | MEDITRINALIA VIGNETI 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 |
| AAH-2234 | KWATRA INFRATECH LLP | HOUSE NO.103/2, BLOCK-A WAZIRPUR INDUSTRIAL AREA NEW 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 |
| U29302DL2010PTC204995 | DECCO APPLIANCES PRIVATE LIMITED | B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U28113DL2009PTC191660 | STAR METAWARE INDIA PRIVATE LIMITED | A 77/2,East Portion Wazirpur Industrial Area, Delhi , North West Delhi, Delhi, India - 110052 |
| U24297DL2020FTC365495 | QILU PHARMACEUTICAL INDIA PRIVATE LIMITED | HOUSE NO.9, BLOCK-C-2, PH-2, COMMUNITY CENTER,ASHOK VIHAR, , DELHI, Delhi, India - 110052 |
| AAW-5274 | CORAL BIOCALS LLP | House No. 9, COMMUNITY CENTRE, 2nd FLOOR, ASHOK VIHAR PHASE 2 NEW DELHI, Delhi, India - 110052 |
| AAV-3826 | SADGURU KRIPA SUPPLIERS LLP | HOUSE NO 5 3RD FLOOR COMMUNITY CENTER PRAGATI MARKET BLKC 2 ASHOK VIHAR PH 2 DELHI, Delhi, India - 110052 |
| U28939DL2015PTC279611 | BRIMAG FASTENERS PRIVATE LIMITED | Plot No. C33, Pvt Part No. C2, 2nd&3rd Floor, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| ACB-9045 | MEMORA EXPORTS LLP | C-55/2Wazirpur Industrial Area Delhi, Delhi, India - 110052 |
| U65993DL1995PTC071306 | JAKHODIA INVESTMENTS PRIVATE LIMITED | C-38/2, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| L65921DL1989PLC035261 | SUPRANEET FINANCE AND CONSULTANTS LIMITED | C-55/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAF-8061 | MMX INFRASTRUCTURE LLP | A-2 Wazirpur Industrial Area, Main Road Delhi, Delhi, India - 110052 |
| U15209DL2011PTC220397 | ROYAL MIRAGE ENGINEERS PRIVATE LIMITED | B-69/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27100DL2011PTC225344 | SRA STEELS PRIVATE LIMITED | A-94/2, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U17299DL2006PTC156472 | BRIJ FASHIONS INDIA PRIVATE LIMITED | A-1/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U18209DL2020PTC362785 | TWENTY NINE DESIGNS PRIVATE LIMITED | C-55/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U19115DL2007PLC164061 | TONI LEATHER LIMITED | A-115/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U17122DL2007PTC160504 | MYRA FASHION PRIVATE LIMITED | A-94/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U17126DL2006PTC151906 | ATICO TEX PRIVATE LIMITED | A-115/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U27108DL2001PTC112979 | UNNATI (INDIA) PRIVATE LIMITED | A-16/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27205DL2009PTC193676 | ABHINANDAN STRIPS PRIVATE LIMITED | A-113/2, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U24111DL2003PTC119681 | SHREE BALAJEE DYECHEM PRIVATE LIMITED | B-24/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U25200DL1993PLC053452 | PURE PLAST LIMITED | A 100/2, INDUSTRIAL AREA, WAZIRPUR, , DELHI, Delhi, India - 110052 |
| U27100DL2009PTC197241 | SPJ METAL PRIVATE LIMITED | A 110/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U29220DL1995PTC068190 | PICADOR INDUSTRIES PRIVATE LIMITED | C-13/2 WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U27300DL2007PTC164187 | SHAPES STEEL & STRIPS PRIVATE LIMITED | 103/32, COMMUNITY CENTER, WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|
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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