Dg International Llp
About Dg International Llp
Data last updated: 01 July 2025
Dg International 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 financial holding companies, a part of the broader financial services sector. Incorporated on 14 June 2016.
Registered with ROC Gwalior under LLPIN AAG-6572.
Capital: a total obligation of contribution of ₹21 Cr. It was led by designated partners Reeta Gupta and Dileep Kumar Gupta.
Office: Plot – 158 Zone – Ii Mp. 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot – 158 Zone – Ii Mp. Nagar Bhopal, Madhya Pradesh, India – 462011
-
IndustryFinancial Services, Financial Holding Companies
- 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 International Llp
Dg International Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 4 more
|
Designated Partner | 14 Jun 2016 | 10 Years 1 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 | 14 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Dg International Llp
Ten-year financial statements for Dg International Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dg International Llp
Dg International Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dg International Llp
View historical data on people associated with Dg International Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dg International Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dg International Llp
GST registrations and filing compliance for Dg International Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 International Llp
Credit ratings, litigation, and regulatory alerts for Dg International Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 International Llp
MSME payment history for Dg International Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 International Llp
Corporate group structure for Dg International Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 International Llp
MCA filings and documents for Dg International Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 International Llp
Frequently Asked Questions about Dg International Llp
Dg International Llp 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 International Llp is a struck-off limited liability partnership in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 14 June 2016 and is registered under LLPIN AAG-6572. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dg International Llp are:
- Reeta Gupta - Designated Partner
- Dileep Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dg International Llp is AAG-6572. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dg International Llp is financial services. The LLP specifically operates in financial holding companies. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot – 158 Zone – Ii Mp. Nagar Bhopal, Madhya Pradesh, India – 462011.