Dbgupta Rail Infra LLP - infrastructure and utilities in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-0706 Incorporated 17 January 2019 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹10.3 Cr
Satisfied ₹21.1 Cr
LLP age
7 yrs
Est. 2019
Employees · EPFO
135
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Dbgupta Rail Infra LLP

Data last updated:

Dbgupta Rail Infra LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the railway infrastructure development segment of the infrastructure and utilities sector. It was incorporated on 17 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAO-0706. Its GSTIN is 27AAQFD2835G1ZA (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Deokaran Babulal Gupta and Abhijeet Deokaran Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No. 5 Laxmi Memories Behind Anant Theatre Ghorpadi, Pune, Maharashtra, India – 411001.

The LLP has about 135 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹10.3 Cr and satisfied charges of ₹21.1 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.

Company Details of Dbgupta Rail Infra LLP
LLPIN AAO-0706
Incorporation Date 17 January 2019
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 5 Laxmi Memories Behind Anant Theatre Ghorpadi, Pune, Maharashtra, India – 411001
  • Industry
    Infrastructure and Utilities, Railway Infrastructure Development
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Financials, compliance, directors, charges, ownership and filings for Dbgupta Rail Infra LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Dbgupta Rail Infra LLP FY 2025 filings available

Financial Statement Summary of Dbgupta Rail Infra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Dbgupta Rail Infra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dbgupta Rail Infra are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Dbgupta Rail Infra LLP

Dbgupta Rail Infra has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deokaran Babulal GuptaDesignated Partner17 Jan 20197 Years 8 MonthsCurrent
Abhijeet Deokaran GuptaDesignated Partner17 Jan 20197 Years 8 MonthsCurrent
Ronak Deokaran GuptaDesignated Partner24 Feb 20233 Years 7 MonthsCurrent

Charges & Borrowings of Dbgupta Rail Infra LLP

Open charges
₹10.3 Cr
Satisfied charges
₹21.1 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹9.05 Cr
Bank of Maharashtra₹0.71 Cr
Axis Bank Limited₹0.54 Cr
Latest charge details
DateLenderAmountStatus
03 Apr 2025Axis Bank Limited₹27.63 LakhOpen
02 Aug 2024Hdfc Bank Limited₹8 CrOpen
06 Jul 2023Hdfc Bank Limited₹40 LakhOpen
22 Jan 2021Hdfc Bank Limited₹22.07 LakhOpen
22 Jan 2021Hdfc Bank Limited₹20.31 LakhOpen

Total charge records: 10 View all charges

Employees and EPFO Compliance at Dbgupta Rail Infra LLP

Employment history and EPFO contributions of people linked to Dbgupta Rail Infra.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dbgupta Rail Infra LLP

Dbgupta Rail Infra LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Ronak Deokaran Gupta was appointed as Designated Partner on 24 Feb 2023.

Charges
A charge with Axis Bank Limited amounted to Rs. 2,763,000.00 with Charge ID 101106837 was registered on 03 Apr 2025.
AGM
Dbgupta Rail Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dbgupta Rail Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge registered on 20 Sep 2019 via Charge ID 100295968 with Bank Of Maharashtra was fully satisfied on 19 Nov 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 80,000,000.00 with Charge ID 100964285 was registered on 02 Aug 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,000,000.00 with Charge ID 100798441 was registered on 06 Jul 2023.
Appointed
Ronak Deokaran Gupta was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,207,000.00 with Charge ID 100410718 was registered on 22 Jan 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,031,000.00 with Charge ID 100424572 was registered on 22 Jan 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,212,000.00 with Charge ID 100408085 was registered on 21 Dec 2020.
Charges
A charge with Bank Of Maharashtra of Rs. 211,000,000.00 registered on 20 Sep 2019 with Charge ID 100295968 was modified on 20 Nov 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 2,666,905.00 with Charge ID 100392200 was registered on 11 Nov 2020.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Dbgupta Rail Infra LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dbgupta Rail Infra LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dbgupta Rail Infra LLP

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Corporate group structure

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GST Compliance of Dbgupta Rail Infra LLP

Dbgupta Rail Infra has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAQFD2835G1ZAMaharashtraActive13 Sep 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dbgupta Rail Infra LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Dbgupta Rail Infra LLP

Dbgupta Rail Infra is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in railway infrastructure development, within the infrastructure and utilities industry. It was incorporated on 17 January 2019 (7+ years old) and is registered under LLPIN AAO-0706.

Dbgupta Rail Infra has 3 current designated partners:

The GSTIN of Dbgupta Rail Infra is 27AAQFD2835G1ZA, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Dbgupta Rail Infra is AAO-0706. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dbgupta Rail Infra has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending. Most are in the district courts.

Dbgupta Rail Infra was incorporated on 17 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Ronak Deokaran Gupta was appointed as Designated Partner on 24 Feb 2023. Abhijeet Deokaran Gupta was appointed as Designated Partner on 17 Jan 2019. Deokaran Babulal Gupta was appointed as Designated Partner on 17 Jan 2019.

The registered office of Dbgupta Rail Infra is at House No. 5 Laxmi Memories Behind Anant Theatre Ghorpadi, Pune, Maharashtra, India – 411001.

The total obligation of contribution is ₹50,000.

Dbgupta Rail Infra operates in the infrastructure and utilities industry, in the railway infrastructure development segment.

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