D G Control Devices & Engineering Private Limited
About D G Control Devices & Engineering Private Limited
Data last updated:
D G Control Devices & Engineering Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 July 2014.
Registered with ROC Mumbai under CIN U29253MH2014PTC256768.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swarnima Tiwari and Sudhir Yadav.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ganesh Nagar Raniwasi Sangh Sv Road Opp.Oshiwara Bridge Goregaon (W), Mumbai, Maharashtra, India – 400104.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGanesh Nagar Raniwasi Sangh Sv Road Opp.Oshiwara Bridge Goregaon (W), Mumbai, Maharashtra, India – 400104
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of D G Control Devices & Engineering Private Limited
D G Control Devices & Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarnima Tiwari | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
| Sudhir Yadav | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of D G Control Devices & Engineering Private Limited FY 2016 filings available
Ten-year financial statements for D G Control Devices & Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of D G Control Devices & Engineering
D G Control Devices & Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D G Control Devices & Engineering
Employment history and EPFO contributions of people linked to D G Control Devices & Engineering.
Employee and EPFO history for D G Control Devices & Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D G Control Devices & Engineering
GST registrations and filing compliance for D G Control Devices & Engineering Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D G Control Devices & Engineering
Credit ratings, litigation, and regulatory alerts for D G Control Devices & Engineering Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D G Control Devices & Engineering
MSME payment history for D G Control Devices & Engineering Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D G Control Devices & Engineering
Corporate group structure for D G Control Devices & Engineering Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D G Control Devices & Engineering
MCA filings and documents for D G Control Devices & Engineering Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on D G Control Devices & Engineering
Frequently Asked Questions about D G Control Devices & Engineering Private Limited
D G Control Devices & Engineering has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D G Control Devices & Engineering is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2014 and is registered under CIN U29253MH2014PTC256768. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D G Control Devices & Engineering are:
- Swarnima Tiwari - Director
- Sudhir Yadav - Director
The CIN (Corporate Identification Number) of D G Control Devices & Engineering is U29253MH2014PTC256768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D G Control Devices & Engineering is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Ganesh Nagar Raniwasi Sangh Sv Road Opp.Oshiwara Bridge Goregaon W, Mumbai, Maharashtra, India – 400104.