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DG GROUP INDIA PRIVATE LIMITED




Dg Group India Private Limited is a Private incorporated on 25 February 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Mining and quarrying , n.e.c.

Dg Group India 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 Group India Private Limited are Ajay Mohgaonkar, Dileep Kumar Gupta and Konark Gupta.

Dg Group India Private Limited's Corporate Identification Number is (CIN) U14200MP2016PTC035437 and its registration number is 35437.Its Email address is [email protected] and its registered address is 158, 3rd floor, ZONE-2 M.P.NAGAR BHOPAL Bhopal MP 462011 IN.

Current status of Dg Group India Private Limited is - Active.

Company Details

CIN

U14200MP2016PTC035437

Company Name

DG GROUP INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

35437

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 2016

Age of Company

8 years, 1 month, 23 days

Activity

Mining and quarrying , n.e.c.

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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

₹1,000,000

Paid up capital

₹1,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

158, 3rd floor, ZONE-2 M.P.NAGAR BHOPAL Bhopal MP 462011 IN

Director Details

DIN Director Name Designation Appointment Date

02273556

AJAY MOHGAONKAR

Additional Director

11 April 2019

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Other Companies Associated with

Company Designation Appointment Date

FORTUNE MARBLE AND GRANITE LLP

Designated Partner

26 September 2018

FORTUNE MINING & STONES LLP

Designated Partner

22 May 2019

FORTUNE MEGA VENTURES PRIVATE LIMITED

Director

27 August 2008

CONFEDERATION OF REAL ESTATE DEVELOPERSASSOCIATION OF INDIA

Director

13 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03340397

DILEEP KUMAR GUPTA

Director

25 February 2016

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Other Companies Associated with

Company Designation Appointment Date

DG INTERNATIONAL LLP

Designated Partner

14 June 2016

DG UNIVERSAL LLP

Designated Partner

05 July 2016

DG GROUP HOLDINGS LLP

Designated Partner

26 December 2017

FORTUNE MINING & STONES LLP

Designated Partner

01 December 2019

ALLIED MARKET RESEARCH & ADVISORY SERVICES LLP

Designated Partner

28 May 2020

-

Designated Partner

28 December 2022

SHRI MAA CIMENTECH PRIVATE LIMITED

Director

12 January 2015

SHRI MAA MINING AND MINERALS PRIVATELIMITED

Director

19 January 2015

DG STONES PRIVATE LIMITED

Director

11 September 2015

DG MINERALS PRIVATE LIMITED

Director

29 September 2015

DG MINING PRIVATE LIMITED

Director

30 September 2015

SHREE MAA GEO MINING PRIVATE LIMITED

Director

13 June 2014

SHRIJEE MINERALS PROCESSING UNIT PRIVATELIMITED

Director

26 November 2018

DILEEP INFRASTRUCTURE PRIVATE LIMITED

Director

23 May 2011

DG RED PRIVATE LIMITED

Director

18 February 2021

SS POWER PROJECT PRIVATE LIMITED

Director

01 September 2016

DG MARBLES INDIA PRIVATE LIMITED

Director

05 April 2017

SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTAWELFARE FOUNDATION

Director

31 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08696782

KONARK GUPTA

Director

22 November 2021

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Other Companies Associated with

Company Designation Appointment Date

DG SANDSTONE LLP

Designated Partner

02 November 2021

DG CRUSHER LLP

Designated Partner

02 November 2021

DG MARBLE AND GRANITES LLP

Designated Partner

02 November 2021

DG GLOBAL LLP

Designated Partner

02 November 2021

DG WORLD LLP

Designated Partner

02 November 2021

DG GRANITE INDUSTRIES LLP

Designated Partner

02 November 2021

DG MARBLE WORLD LLP

Designated Partner

02 November 2021

-

Designated Partner

02 November 2021

-

Designated Partner

02 November 2021

DG STONES MP LLP

Designated Partner

02 November 2021

DG INDIA GRANITE LLP

Designated Partner

02 November 2021

MAA VAISHNO GRANITE LLP

Designated Partner

02 November 2021

MAABHUBANESWARI GRANITE AND STONES LLP

Designated Partner

02 November 2021

MAAPITAMBARA MINERALS AND GRANITES LLP

Designated Partner

02 November 2021

DG STONES PRIVATE LIMITED

Director

22 November 2021

DG MINING PRIVATE LIMITED

Additional Director

22 November 2021

KAMADGIRI MINERALS PRIVATE LIMITED

Director

17 November 2022

BANKEBIHARI ORGANIC PRIVATE LIMITED

Director

10 August 2021

DILEEP INFRASTRUCTURE PRIVATE LIMITED

Director

26 November 2021

BANKEBIHARI MINERALS AND MINES PRIVATELIMITED

Director

24 February 2022

KUBER STONE AND MINERALS PRIVATE LIMITED

Director

12 February 2020

DG DHWAJ GRANITE PRIVATE LIMITED

Additional Director

29 March 2022

DG MARBLES INDIA PRIVATE LIMITED

Director

22 November 2021

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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Companies with Similar Address

CIN

Name

Address

U14200MP2016PTC035437
DG GROUP INDIA PRIVATE LIMITED 158, 3rd floor, ZONE-2 M.P.NAGAR BHOPAL Bhopal MP 462011 IN
U14292MP2018PTC047127
SHRIJEE MINERALS PROCESSING UNIT PRIVATE LIMITED 158, 3rd floor ZONE-2 M.P.NAGAR BHOPAL Bhopal MP 462011 IN
U13209MP2015PTC034750
DG MINERALS PRIVATE LIMITED 158, 3rd floor, ZONE-2 M.P.NAGAR, BHOPAL Bhopal MP 462011 IN
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GRINDMECH TECHNOLOGIES PRIVATE LIMITED PLOT NO.-74 - 2nd & 3rd FLOOR ZONE -11 , M.P. NAGAR ,BHOPAL BHOPAL Bhopal MP 462011 IN
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DG WORLD LLP PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL Bhopal MP 462011 IN
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DG STONES MP LLP PLOT NO. 158, D.G. HEIGHTS, 3RD FLOOR ZONE-2, M. P. NAGAR BHOPAL Bhopal MP 462011 IN
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NISHANK FINANCIAL TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Plot No. 74, Zone-2, M.P. Nagar, NA Bhopal Bhopal MP 462011 IN
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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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