DG Overseas LLP
About DG Overseas LLP
Data last updated:
DG Overseas LLP is a limited liability partnership company based in Netaji Subhash Place, Delhi, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 13 August 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAQ-2447.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dilip Kumar Gayakwad and Gurmit Singh.
Office: Shop No. B 3 Plot No 3 Basement Floor District Centre Vardhman Plaza Tower Blk H, Netaji Subhash Place, Delhi, India – 110034.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. B 3 Plot No 3 Basement Floor District Centre Vardhman Plaza Tower Blk H, Netaji Subhash Place, Delhi, India – 110034
- IndustryTransport and Logistics, Travel & Tour Services
- 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 Overseas LLP
DG Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Gayakwad | Designated Partner | 13 Aug 2019 | 7 Years 1 Months | Current |
| Gurmit Singh | Designated Partner | 13 Aug 2019 | 7 Years 1 Months | Current |
Financials of DG Overseas LLP
Ten-year financial statements for DG Overseas 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 Overseas
DG Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DG Overseas
Employment history and EPFO contributions of people linked to DG Overseas.
Employee and EPFO history for DG Overseas 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 Overseas
GST registrations and filing compliance for DG Overseas 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 Overseas
Credit ratings, litigation, and regulatory alerts for DG Overseas 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 Overseas
MSME payment history for DG Overseas 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 Overseas
Corporate group structure for DG Overseas 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 Overseas
MCA filings and documents for DG Overseas 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 Overseas
Frequently Asked Questions about DG Overseas LLP
DG Overseas is an active limited liability partnership in the transport and logistics sector based in Netaji Subhash Place, Delhi, India. It was incorporated on 13 August 2019 (7+ years old) and is registered under LLPIN AAQ-2447.
The current designated partners of DG Overseas are:
- Dilip Kumar Gayakwad - Designated Partner
- Gurmit Singh - Designated Partner
The primary industry of DG Overseas is transport and logistics. The LLP specifically operates in travel and tour services. The LLP is currently active in this sector.
DG Overseas can be reached at the registered office: Shop No. B 3 Plot No 3 Basement Floor District Centre Vardhman Plaza Tower Blk H, Netaji Subhash Place, Delhi, India – 110034.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. B 3 Plot No 3 Basement Floor District Centre Vardhman Plaza Tower Blk H, Netaji Subhash Place, Delhi, India – 110034.