DG Spirits Private Limited
About DG Spirits Private Limited
Data last updated:
DG Spirits Private Limited was a private limited company based in Haryana, Haryana, 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 human resources, a part of the broader professional services sector. Incorporated on 03 October 2016.
Registered with ROC Delhi under CIN U74110HR2016PTC065975.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dg Security Private Limited and Dg Spirits Private Limited. It was led by directors Monika and Amit Goyal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Df 325 4 Near Jain Sthanak Patram Nagar Narwana Jind Narwana, Haryana, Haryana, India – 126116.
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 AddressDf 325 4 Near Jain Sthanak Patram Nagar Narwana Jind Narwana, Haryana, Haryana, India – 126116
- IndustryProfessional Services, Human Resources, Placement 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
Name History of DG Spirits
DG Spirits has undergone 6 name changes throughout its history. The current legal name is Dg Spirits Private Limited.
| Company Name | Status |
|---|---|
| DG Spirits Private Limited | Current |
| Dg Security Private Limited | Previous |
| Dg Security Services Private Limited | Previous |
| Ad Placement Services Private Limited | Previous |
| Dg Security Solutions Private Limited | Previous |
| Dg Manpower Services Private Limited | Previous |
CIN History of DG Spirits
DG Spirits has one previous CIN (Corporate Identification Number): U15510HR2016PTC065975. The current CIN is U74110HR2016PTC065975, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110HR2016PTC065975 | Current |
| U15510HR2016PTC065975 | Previous |
Business Activity of DG Spirits
DG Spirits operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Placement agencies and HR management services | Locked |
Detailed business activity records for DG Spirits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of DG Spirits
DG Spirits Private Limited is audited by D A R P N AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A R P N AND COMPANY | Locked | Locked | Locked |
Complete auditor history for DG Spirits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DG Spirits Private Limited
DG Spirits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika | Director | 03 Oct 2016 | 9 Years 11 Months | As last reported |
| Amit Goyal | Director | 03 Oct 2016 | 9 Years 11 Months | As last reported |
Financials of DG Spirits Private Limited FY 2017 filings available
Ten-year financial statements for DG Spirits 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.
Ownership and Shareholding of DG Spirits
Shareholding and ownership data for DG Spirits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DG Spirits
DG Spirits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DG Spirits
Employment history and EPFO contributions of people linked to DG Spirits.
Employee and EPFO history for DG Spirits 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 Spirits
GST registrations and filing compliance for DG Spirits 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 Spirits
Credit ratings, litigation, and regulatory alerts for DG Spirits 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 Spirits
MSME payment history for DG Spirits 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 Spirits
Corporate group structure for DG Spirits 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 Spirits
MCA filings and documents for DG Spirits 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 Spirits
Frequently Asked Questions about DG Spirits Private Limited
DG Spirits 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 Spirits is a struck-off private limited company in the professional services sector based in Haryana, Haryana, India. It was incorporated on 03 October 2016 and is registered under CIN U74110HR2016PTC065975. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DG Spirits are:
- Monika - Director
- Amit Goyal - Director
The CIN (Corporate Identification Number) of DG Spirits is U74110HR2016PTC065975. 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 Spirits is professional services. The company specifically operates in human resources. The company was active in this sector before being struck off.
The company has its registered office at Df 325 4 Near Jain Sthanak Patram Nagar Narwana Jind Narwana, Haryana, Haryana, India – 126116.