About Dags Infra India LLP
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Dags Infra India LLP is a limited liability partnership (LLP) based in Delhi, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-0864. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Danish Ahmad Alvi and Gulfam Syed.
The registered office is at 2279 Shankar Gali Sita Ram Bazaar, Delhi, India – 110006.
For more details, the LLP can be reached via its website dagsgroup.com.
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- Registered Address2279 Shankar Gali Sita Ram Bazaar, Delhi, India – 110006
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dags Infra India LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dags Infra India LLP
Dags Infra India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish Ahmad Alvi Also directs: Seamless Integrated Services Private Limited | Designated Partner | 19 Nov 2019 | 6 Years 10 Months | Current |
| Gulfam Syed Also directs: Erina Green Energy LLP | Designated Partner | 19 Nov 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Dags Infra India LLP
Dags Infra India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dags Infra India LLP
Employment history and EPFO contributions of people linked to Dags Infra India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dags Infra India LLP
Dags Infra India LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Danish Ahmad Alvi was appointed as Designated Partner on 19 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dags Infra India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dags Infra India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dags Infra India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Dags Infra India LLP
Dags Infra India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Dags Infra India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Dags Infra India LLP
Dags Infra India is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 19 November 2019 (7+ years old) and is registered under LLPIN AAR-0864.
Dags Infra India has 2 current designated partners:
- Danish Ahmad Alvi - Designated Partner
- Gulfam Syed - Designated Partner
No. Dags Infra India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dags Infra India is AAR-0864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dags Infra India was incorporated on 19 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Danish Ahmad Alvi was appointed as Designated Partner on 19 Nov 2019. Gulfam Syed was appointed as Designated Partner on 19 Nov 2019.
Yes, Dags Infra India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dags Infra India can be reached through the website dagsgroup.com. Its registered office is in Delhi, India.
The registered office of Dags Infra India is at 2279 Shankar Gali Sita Ram Bazaar, Delhi, India – 110006.
The total obligation of contribution is ₹10,000.