DG International LLP

DG International LLP - financial services in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAG-6572 Incorporated 14 June 2016 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹21 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
14 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About DG International LLP

Data last updated:

DG International LLP was a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 14 June 2016.

The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAG-6572.

The LLP had a total obligation of contribution of ₹21 Cr. It was led by designated partners Reeta Gupta and Dileep Kumar Gupta.

The registered office was at Plot – 158 Zone – II Mp. Nagar Bhopal, Madhya Pradesh, India – 462011.

Company details

LLPIN AAG-6572
Incorporation Date 14 June 2016
Total Obligation of Contribution ₹21 Cr
ROC Gwalior
Company Status Struck Off
Date of Last AGM 31 March 2018
Key People
Reeta Gupta Designated Partner Dileep Kumar Gupta Designated Partner

Contact details

DG International LLP's registered office is in Bhopal, Madhya Pradesh.

  • Registered Address
    Plot – 158 Zone – II Mp. Nagar Bhopal, Madhya Pradesh, India – 462011
  • Industry
    Financial Services, Financial Holding Companies
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Financials of DG International LLP

Year-wise financial statements and ratios of DG International LLP are in the company report Buy the company report.

Designated partners of DG International LLP

DG International has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Reeta Gupta
Also directs: Shri Maa Bambar Baini Ram Sajeevan Gupta Welfare Foundation, DG Sandstone LLP, DG Marble and Granites LLP and 5 more
Designated Partner14 Jun 201610 Years 4 MonthsAs last reported
Dileep Kumar Gupta
Also directs: Fortune Mining & Stones LLP, A1 Greenko Mining & Trading LLP, Shri Maa Cimentech Private Limited and 5 more
Designated Partner14 Jun 201610 Years 4 MonthsAs last reported
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for DG International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for DG International LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DG International LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Dileep Kumar Gupta was appointed as Designated Partner on 14 Jun 2016.

AGM
Dg International Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Appointed
Dileep Kumar Gupta was appointed as Designated Partner.
Appointed
Reeta Gupta was appointed as Designated Partner.
Incorporation
14 Jun 2016
Dg International Llp was registered on 14 Jun 2016 with Roc Gwalior & aged 10 years 4 months as per MCA records.

Frequently asked questions

DG International has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

DG International was a limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP worked in financial holding companies, within the financial services industry. It was incorporated on 14 June 2016 and is registered under LLPIN AAG-6572. The LLP has been struck off by the Registrar of Companies and is no longer operational.

DG International had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of DG International is AAG-6572. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of DG International is at Plot – 158 Zone – II Mp. Nagar Bhopal, Madhya Pradesh, India – 462011.

DG International was incorporated on 14 June 2016. It is registered with the Registrar of Companies, Gwalior.

DG International operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.

Dileep Kumar Gupta was appointed as Designated Partner on 14 Jun 2016. Reeta Gupta was appointed as Designated Partner on 14 Jun 2016.

DG International can be reached at its registered office: Plot – 158 Zone – II Mp. Nagar Bhopal, Madhya Pradesh, India – 462011.

DG International is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.