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DG GOENKA EQUITIES PRIVATE LIMITED




Dg Goenka Equities Private Limited is a Private incorporated on 09 December 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 24,803,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dg Goenka Equities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dg Goenka Equities Private Limited are Nishita Goenka, Neeraj Goenka, Suresh Deviprasad Goenka, Sajjankumar Goenka and Narendra Kumar Goenka.

Dg Goenka Equities Private Limited's Corporate Identification Number is (CIN) U67120MH1999PTC122992 and its registration number is 122992.Its Email address is [email protected] and its registered address is PLOT NO 88ROAD NO 15 M I D C ANDHERI EAST MUMBAI MH 400093 IN.

Current status of Dg Goenka Equities Private Limited is - Active.

Company Details

CIN

U67120MH1999PTC122992

Company Name

DG GOENKA EQUITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

122992

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 1999

Age of Company

24 years, 4 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹24,803,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DG GOENKA EQUITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 88ROAD NO 15 M I D C ANDHERI EAST MUMBAI MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00590405

NISHITA GOENKA

Director

16 August 2006

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Other Companies Associated with

Company Designation Appointment Date

SHEKHAWATI REALTY LLP

Individual Partner

02 March 2015

D G GOENKA COMMODITIES LLP

Individual Partner

27 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00745541

NEERAJ GOENKA

Director

09 December 1999

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Other Companies Associated with

Company Designation Appointment Date

SHEKHAWATI REALTY LLP

Individual Partner

02 March 2015

GROWX DEALS LLP

Nominee-Body Corp Partner

09 June 2020

TEXPORT APPARELS LLP

Individual Partner

14 December 2015

UNIT 15 APPARELS LLP

Designated Partner

23 May 2019

REBOUND EXPORTS LLP

Nominee-Body Corp Partner

04 February 2020

D G GOENKA COMMODITIES LLP

Designated Partner

27 February 2020

TEXPORT INDUSTRIES PRIVATE LIMITED

Director

01 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01181788

SURESH DEVIPRASAD GOENKA

Director

09 December 1999

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Other Companies Associated with

Company Designation Appointment Date

SHEKHAWATI REALTY LLP

Designated Partner

02 March 2015

TEXPORT APPARELS LLP

Designated Partner

14 December 2015

REBOUND EXPORTS LLP

Designated Partner

04 February 2020

D G GOENKA COMMODITIES LLP

Designated Partner

27 February 2020

J.B.C. INTERNATIONAL PRIVATE LIMITED

Director

07 November 1983

TEXPORT GARMENTS PRIVATE LIMITED

Director

17 April 1998

TEXPORT INDUSTRIES PRIVATE LIMITED

Director

02 April 1990

TEXPORT TECHNOLIGIES PRIVATE LIMITED

Director

28 July 1990

JBC GARMENTS PRIVATE LIMITED

Director

11 August 1995

TEXPORT APPARELS PRIVATE LIMITED

Director

12 June 2014

DUBIN DEVICES PRIVATE LIMITED

Director

17 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01230354

SAJJANKUMAR GOENKA

Director

26 May 2003

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 March 2014

SHEKHAWATI REALTY LLP

Designated Partner

02 March 2015

GROWX ADVISORY LLP

Nominee-Body Corp Partner

12 March 2019

TEXPORT APPARELS LLP

Individual Partner

14 December 2015

D G GOENKA COMMODITIES LLP

Individual Partner

27 February 2020

J.B.C. INTERNATIONAL PRIVATE LIMITED

Director

17 February 1982

TEXPORT INDUSTRIES PRIVATE LIMITED

Director

14 October 2005

TEXPORT TECHNOLIGIES PRIVATE LIMITED

Director

26 May 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01234889

NARENDRA KUMAR GOENKA

Director

09 December 1999

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Other Companies Associated with

Company Designation Appointment Date

SHEKHAWATI REALTY LLP

Individual Partner

02 March 2015

TEXPORT APPARELS LLP

Designated Partner

14 December 2015

UNIT 15 APPARELS LLP

Designated Partner

23 May 2019

REBOUND EXPORTS LLP

Designated Partner

04 February 2020

D G GOENKA COMMODITIES LLP

Individual Partner

27 February 2020

J.B.C. INTERNATIONAL PRIVATE LIMITED

Director

10 August 1998

TEXPORT GARMENTS PRIVATE LIMITED

Director

17 April 1998

DGG EXPORT PRIVATE LIMITED

Director

28 September 2022

PUNCTUATE WORLD PRIVATE LIMITED

Director

03 February 2022

TEXPORT INDUSTRIES PRIVATE LIMITED

Director

25 July 1981

TEXPORT TECHNOLIGIES PRIVATE LIMITED

Director

04 June 1996

JBC GARMENTS PRIVATE LIMITED

Director

11 August 1995

TEXPORT APPARELS PRIVATE LIMITED

Director

12 June 2014

DUBIN DEVICES PRIVATE LIMITED

Director

02 April 2006

SHRI DHANYA TRAVELS PRIVATE LIMITED

Director

25 March 2015

APPAREL EXPORT PROMOTION COUNCIL.

Director

06 December 2001

APPAREL MADE-UPS AND HOME FURNISHINGSECTOR SKILL COUNCIL

Nominee Director

08 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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