DG India Granite LLP
About DG India Granite LLP
Data last updated:
DG India Granite LLP was a limited liability partnership company 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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 18 June 2018.
Registered with ROC Gwalior under LLPIN AAM-8318.
Capital: a total obligation of contribution of ₹5 Cr. It was led by designated partners including Reeta Gupta and Konark Gupta.
Accounts filed on 31 March 2021. Office: Plot No. 158 D.G. Heights 3Rd Floor Zone – 2 M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
The LLP 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 AddressPlot No. 158 D.G. Heights 3Rd Floor Zone – 2 M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Designated Partners of DG India Granite LLP
DG India Granite has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reeta Gupta | Designated Partner | 18 Jun 2018 | 8 Years 3 Months | As last reported |
| Konark Gupta | Designated Partner | 02 Nov 2021 | 4 Years 11 Months | As last reported |
| Munesh Kumar Meena Also directs: DG Bundelkhand Granite LLP, Fortune Mining & Stones LLP, Om Shri Harihar Namo Namha Mining Private Limited and 1 more | Partner | 02 Nov 2021 | 4 Years 11 Months | As last reported |
Financials of DG India Granite LLP FY 2021 filings available
Ten-year financial statements for DG India Granite LLP
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 India Granite
DG India Granite LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DG India Granite
Employment history and EPFO contributions of people linked to DG India Granite.
Employee and EPFO history for DG India Granite LLP
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 India Granite
GST registrations and filing compliance for DG India Granite LLP
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 India Granite
Credit ratings, litigation, and regulatory alerts for DG India Granite LLP
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 India Granite
MSME payment history for DG India Granite LLP
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 India Granite
Corporate group structure for DG India Granite LLP
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 India Granite
MCA filings and documents for DG India Granite LLP
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 India Granite
Frequently Asked Questions about DG India Granite LLP
DG India Granite 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 India Granite is a struck-off limited liability partnership in the metals and minerals sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 18 June 2018 and is registered under LLPIN AAM-8318. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of DG India Granite are:
- Reeta Gupta - Designated Partner
- Konark Gupta - Designated Partner
- Munesh Kumar Meena - Partner
The LLPIN (Limited Liability Partnership Identification Number) of DG India Granite is AAM-8318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of DG India Granite is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No. 158 D.G. Heights 3Rd Floor Zone – 2 M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011.