Dgc Trading Private Limited
About Dgc Trading Private Limited
Data last updated: 25 February 2026
Dgc Trading Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 August 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U74999TG2021PTC153949.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Shaik Aneesha and Nowhera Shaik.
Office: 9 – 4 – 134/A/5/23/1 H S Residency Valli Colony Tolichowki Shaikpet, Hyderabad, Telangana, India – 500008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 – 4 – 134/A/5/23/1 H S Residency Valli Colony Tolichowki Shaikpet, Hyderabad, Telangana, India – 500008
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Dgc Trading Private Limited
Dgc Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Aneesha | Director | 09 Aug 2021 | 5 Years 0 Months | Current |
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Nowhera Shaik
Also directs:
Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more
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Director | 09 Aug 2021 | 5 Years 0 Months | Current |
Financials of Dgc Trading Private Limited
Ten-year financial statements for Dgc Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dgc Trading Private Limited
Dgc Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dgc Trading Private Limited
View historical data on people associated with Dgc Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dgc Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dgc Trading Private Limited
GST registrations and filing compliance for Dgc Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dgc Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dgc Trading Private Limited
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
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MSME Payment Delays by Dgc Trading Private Limited
MSME payment history for Dgc Trading Private Limited
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
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Subsidiaries & Group Companies of Dgc Trading Private Limited
Corporate group structure for Dgc Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dgc Trading Private Limited
MCA filings and documents for Dgc Trading Private Limited
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
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Recent Activity on Dgc Trading Private Limited
Frequently Asked Questions about Dgc Trading Private Limited
Dgc Trading Private Limited is an active private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 09 August 2021 (5+ years old) and is registered under CIN U74999TG2021PTC153949.
The current directors of Dgc Trading Private Limited are:
- Shaik Aneesha - Director
- Nowhera Shaik - Director
The primary industry of Dgc Trading Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Dgc Trading Private Limited can be reached at the registered office: 9 – 4 – 134A5231 H S Residency Valli Colony Tolichowki Shaikpet, Hyderabad, Telangana, India – 500008.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 9 – 4 – 134A5231 H S Residency Valli Colony Tolichowki Shaikpet, Hyderabad, Telangana, India – 500008.