DBG Retail Holdings Limited
About DBG Retail Holdings Limited
Data last updated:
DBG Retail Holdings Limited was a public limited company based in New Delhi, Delhi, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 December 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2007PLC171211.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors including Gurmeet Singh Sawhney and Davinder Pal Singh Kohli.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at T – 59 Dcm School Road New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
DBG Retail Holdings Limited's registered office is in New Delhi, Delhi.
- Registered AddressT – 59 Dcm School Road New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 DBG Retail Holdings Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DBG Retail Holdings Limited, buy the company report.
Board of directors of DBG Retail Holdings Limited
DBG Retail Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Singh Sawhney Also directs: Venezia Leathers Limited, Klone Avinash Infrastructure Private Limited, S R Resort Private Limited and 1 more | Director | 07 Dec 2007 | 18 Years 11 Months | As last reported |
| Davinder Pal Singh Kohli | Director | 07 Dec 2007 | 18 Years 11 Months | As last reported |
| Bhupinder Singh | Director | 07 Dec 2007 | 18 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving DBG Retail Holdings Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DBG Retail Holdings Limited; 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 DBG Retail Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DBG Retail Holdings Limited has 3 board changes on record since 2007: 3 appointments. The latest: Bhupinder Singh was appointed as Director on 07 Dec 2007.
Frequently asked questions
DBG Retail Holdings 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.
DBG Retail Holdings was a public limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 December 2007 and is registered under CIN U65923DL2007PLC171211. The company has been struck off by the Registrar of Companies and is no longer operational.
DBG Retail Holdings had 3 directors:
- Gurmeet Singh Sawhney - Director
- Davinder Pal Singh Kohli - Director
- Bhupinder Singh - Director
The CIN (Corporate Identification Number) of DBG Retail Holdings is U65923DL2007PLC171211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DBG Retail Holdings is at T – 59 Dcm School Road New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
DBG Retail Holdings was incorporated on 07 December 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of DBG Retail Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
DBG Retail Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhupinder Singh was appointed as Director on 07 Dec 2007. Davinder Pal Singh Kohli was appointed as Director on 07 Dec 2007. Gurmeet Singh Sawhney was appointed as Director on 07 Dec 2007.
DBG Retail Holdings can be reached at its registered office: T – 59 Dcm School Road New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
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