DG Mining Private Limited
About DG Mining Private Limited
Data last updated:
DG Mining Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 30 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U13209MP2015PTC034758. Its GSTIN is 23AAFCD4707M2ZM (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹20.48 Lakh. It is led by directors Dileep Kumar Gupta and Konark Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 158 3rd Floor Zone – 2 M.P.Nagar, Bhopal, Madhya Pradesh, India – 462001.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
DG Mining Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address158 3rd Floor Zone – 2 M.P.Nagar, Bhopal, Madhya Pradesh, India – 462001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of DG Mining Private Limited, buy the company report.
- 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
Financials of DG Mining Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DG Mining Private Limited, buy the company report.
Board of directors of DG Mining Private Limited
DG Mining has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Konark Gupta Also directs: DG Stones Private Limited, DG Group India Private Limited, Dg.Granite and Stones Private Limited and 5 more | Additional Director | 22 Nov 2021 | 4 Years 11 Months | Current |
| Dileep Kumar Gupta Also directs: Fortune Mining & Stones LLP, A1 Greenko Mining & Trading LLP, Shri Maa Cimentech Private Limited and 5 more | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
Auditor
DG Mining Private Limited is audited by S.M. Bhat & Associates for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat & Associates | FY 2020 | 131347W |
Shareholding
The shareholding of DG Mining Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of DG Mining Private Limited, buy the company report.
Legal cases
DG Mining Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panna, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
| District court, Panna, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
| District court, Panna, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Disposed |
To see the full case history of DG Mining Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DG Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DG Mining has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCD4707M2ZM | Madhya Pradesh | Active | 16 Apr 2021 |
To see the full GST registrations and return filing status of DG Mining Private Limited, buy the company report.
Recent activity
DG Mining Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Konark Gupta was appointed as Additional Director on 22 Nov 2021.
Frequently asked questions
DG Mining is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 30 September 2015 (11+ years old) and is registered under CIN U13209MP2015PTC034758.
DG Mining has 2 current directors:
- Konark Gupta - Additional Director
- Dileep Kumar Gupta - Director
The latest financial statements of DG Mining on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of DG Mining is 23AAFCD4707M2ZM, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of DG Mining is U13209MP2015PTC034758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DG Mining has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
DG Mining was incorporated on 30 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
Konark Gupta was appointed as Additional Director on 22 Nov 2021. Ajit Kumar ceased to be Additional Director on 20 Nov 2018. Munesh Kumar Meena ceased to be Additional Director on 20 Nov 2018. DG Mining has 7 board changes on record in total.
The registered office of DG Mining is at 158 3rd Floor Zone – 2 M.P.Nagar, Bhopal, Madhya Pradesh, India – 462001.
DG Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.