DG Group Holdings LLP
About DG Group Holdings LLP
Data last updated:
DG Group Holdings LLP was a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. The LLP 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 26 December 2017.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAL-5062.
The LLP had a total obligation of contribution of ₹5 Cr. It was led by designated partners Reeta Gupta and Dileep Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Plot No 158 D. G. Heights 3rd Floor Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
Company details
Contact details
DG Group Holdings LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressPlot No 158 D. G. Heights 3rd Floor Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Group Holdings LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 | ||||
To see the full financial statements and ratios of DG Group Holdings LLP, buy the company report.
Designated partners of DG Group Holdings LLP
DG Group Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reeta Gupta Also directs: Shri Maa Bambar Baini Ram Sajeevan Gupta Welfare Foundation, DG Sandstone LLP, DG Marble and Granites LLP and 5 more | Designated Partner | 26 Dec 2017 | 8 Years 10 Months | As last reported |
| Dileep Kumar Gupta Also directs: Fortune Mining & Stones LLP, A1 Greenko Mining & Trading LLP, Shri Maa Cimentech Private Limited and 5 more | Designated Partner | 26 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving DG Group Holdings LLP 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 DG Group Holdings LLP; 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 DG Group Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DG Group Holdings LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Dileep Kumar Gupta was appointed as Designated Partner on 26 Dec 2017.
Frequently asked questions
DG Group Holdings has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DG Group Holdings was a limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 26 December 2017 and is registered under LLPIN AAL-5062. The LLP has been struck off by the Registrar of Companies and is no longer operational.
DG Group Holdings had 2 designated partners:
- Reeta Gupta - Designated Partner
- Dileep Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DG Group Holdings is AAL-5062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of DG Group Holdings is at Plot No 158 D. G. Heights 3rd Floor Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
DG Group Holdings was incorporated on 26 December 2017. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of DG Group Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
DG Group Holdings operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Dileep Kumar Gupta was appointed as Designated Partner on 26 Dec 2017. Reeta Gupta was appointed as Designated Partner on 26 Dec 2017.
DG Group Holdings can be reached at its registered office: Plot No 158 D. G. Heights 3rd Floor Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
