DG Builders Private Limited
About DG Builders Private Limited
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DG Builders 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 complete construction solutions, a part of the broader construction sector. Incorporated on 26 February 1983.
Registered with ROC Mumbai under CIN U45200MH1983PTC029415.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Raju Shantilal Rawal and Pallavi Raju Rawal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 7 Ashoka Aptss V Road Opp State Bank Of Mysure Santacruz(W), Mumbai, Maharashtra, India – 400054.
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.
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- Registered Address7 Ashoka Aptss V Road Opp State Bank Of Mysure Santacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
CIN History of DG Builders
DG Builders has one previous CIN (Corporate Identification Number): U45200MH2004PTC029415. The current CIN is U45200MH1983PTC029415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1983PTC029415 | Current |
| U45200MH2004PTC029415 | Previous |
Board of Directors of DG Builders Private Limited
DG Builders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Shantilal Rawal Also directs: I A. Hotels Limited | Director | 15 May 1997 | 29 Years 4 Months | As last reported |
| Pallavi Raju Rawal | Director | 15 May 1997 | 29 Years 4 Months | As last reported |
| Satish Shantilal Rawal | Director | 14 Mar 1997 | 29 Years 6 Months | As last reported |
Financials of DG Builders Private Limited FY 2014 filings available
Ten-year financial statements for DG Builders 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 DG Builders
DG Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DG Builders
Employment history and EPFO contributions of people linked to DG Builders.
Employee and EPFO history for DG Builders 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 DG Builders
GST registrations and filing compliance for DG Builders 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 DG Builders
Credit ratings, litigation, and regulatory alerts for DG Builders 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 DG Builders
MSME payment history for DG Builders 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 DG Builders
Corporate group structure for DG Builders 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 DG Builders
MCA filings and documents for DG Builders 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 DG Builders
Frequently Asked Questions about DG Builders Private Limited
DG Builders 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.
DG Builders is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 1983 and is registered under CIN U45200MH1983PTC029415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DG Builders are:
- Raju Shantilal Rawal - Director
- Pallavi Raju Rawal - Director
- Satish Shantilal Rawal - Director
The CIN (Corporate Identification Number) of DG Builders is U45200MH1983PTC029415. 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 DG Builders is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 7 Ashoka Aptss V Road Opp State Bank Of Mysure SantacruzW, Mumbai, Maharashtra, India – 400054.