Dgcon Traders Private Limited
About Dgcon Traders Private Limited
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Dgcon Traders 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 building installation and fitting, a part of the broader construction sector. Incorporated on 13 December 2016.
Registered with ROC Pune under CIN U45309PN2016PTC167474.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Raosaheb Karpe and Dawal Malik Meerasaheb Shaikh Diggi.
Office: Pooja Cornar Rajendra Nagar S. No. 49/4/1 Wadgaon Sheri, Pune, Maharashtra, India – 411014.
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
- IndustryConstruction, Other Building Installation, Building Installation
- 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 Dgcon Traders Private Limited
Dgcon Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Raosaheb Karpe | Director | 13 Dec 2016 | 9 Years 9 Months | As last reported |
| Dawal Malik Meerasaheb Shaikh Diggi | Director | 09 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Dgcon Traders Private Limited
Ten-year financial statements for Dgcon Traders 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.
Charges & Borrowings of Dgcon Traders
Dgcon Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dgcon Traders
Employment history and EPFO contributions of people linked to Dgcon Traders.
Employee and EPFO history for Dgcon Traders 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 Dgcon Traders
GST registrations and filing compliance for Dgcon Traders 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 Dgcon Traders
Credit ratings, litigation, and regulatory alerts for Dgcon Traders 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 Dgcon Traders
MSME payment history for Dgcon Traders 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 Dgcon Traders
Corporate group structure for Dgcon Traders 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 Dgcon Traders
MCA filings and documents for Dgcon Traders 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 Dgcon Traders
Frequently Asked Questions about Dgcon Traders Private Limited
Dgcon Traders 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 Traders is a struck-off private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 13 December 2016 and is registered under CIN U45309PN2016PTC167474. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dgcon Traders are:
- Aditya Raosaheb Karpe - Director
- Dawal Malik Meerasaheb Shaikh Diggi - Director
The CIN (Corporate Identification Number) of Dgcon Traders is U45309PN2016PTC167474. 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 Traders is construction. The company specifically operates in other building installation. 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.