Dgcon Consulting Services Private Limited
About Dgcon Consulting Services Private Limited
Data last updated: 27 July 2025
Dgcon Consulting Services Private Limited was a private limited company based in Pune, Maharashtra, 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 contract-based services, a part of the broader real estate and construction sector. Incorporated on 15 December 2016.
Registered with ROC Pune under CIN U70109PN2016PTC167505.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kayyum Dawal Malik Shaikh Diggi and Manuvendra Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Pooja Cornar Rajendra Nagar S. No. 49/4/1 Wadgaon Sheri, Pune, Maharashtra, India – 411014.
As per the financials filed for FY 2018, the company reported a revenue of ₹36.08 Lakh, reflecting significant growth compared to the previous year.
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 AddressPooja Cornar Rajendra Nagar S. No. 49/4/1 Wadgaon Sheri, Pune, Maharashtra, India – 411014
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IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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
Business Activity of Dgcon Consulting Services Private Limited
Dgcon Consulting Services Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Dgcon Consulting Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dgcon Consulting Services Private Limited
Dgcon Consulting Services Private Limited is audited by K D K AND CO., for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K D K AND CO., | Locked | Locked | Locked |
Complete auditor history for Dgcon Consulting Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dgcon Consulting Services Private Limited
Dgcon Consulting Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kayyum Dawal Malik Shaikh Diggi | Director | 15 Dec 2016 | 9 Years 8 Months | As last reported |
| Manuvendra Singh | Director | 15 Dec 2016 | 9 Years 8 Months | As last reported |
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Mohammad Akbar Aslam Ansari
Also directs:
Ciel Internaltional Private Limited
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Director | 15 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Dgcon Consulting Services Private Limited FY 2018 filings available
Dgcon Consulting Services Private Limited reported revenue of ₹36.08 Lakh (up 1511.00% YoY) for FY 2018.
Ten-year financial statements for Dgcon Consulting Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dgcon Consulting Services Private Limited
Shareholding and ownership data for Dgcon Consulting Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Dgcon Consulting Services Private Limited
Dgcon Consulting Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dgcon Consulting Services Private Limited
View historical data on people associated with Dgcon Consulting Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dgcon Consulting Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dgcon Consulting Services Private Limited
GST registrations and filing compliance for Dgcon Consulting Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dgcon Consulting Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dgcon Consulting Services 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 Dgcon Consulting Services Private Limited
MSME payment history for Dgcon Consulting Services 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
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Subsidiaries & Group Companies of Dgcon Consulting Services Private Limited
Corporate group structure for Dgcon Consulting Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dgcon Consulting Services Private Limited
MCA filings and documents for Dgcon Consulting Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Dgcon Consulting Services Private Limited
Frequently Asked Questions about Dgcon Consulting Services Private Limited
Dgcon Consulting Services Private Limited 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.
Dgcon Consulting Services Private Limited is a struck-off private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 15 December 2016 and is registered under CIN U70109PN2016PTC167505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dgcon Consulting Services Private Limited are:
- Kayyum Dawal Malik Shaikh Diggi - Director
- Manuvendra Singh - Director
- Mohammad Akbar Aslam Ansari - Director
The CIN (Corporate Identification Number) of Dgcon Consulting Services Private Limited is U70109PN2016PTC167505. 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 Dgcon Consulting Services Private Limited is real estate and construction. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Pooja Cornar Rajendra Nagar S. No. 4941 Wadgaon Sheri, Pune, Maharashtra, India – 411014.