DGD Ventures Private Limited
About DGD Ventures Private Limited
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DGD Ventures Private Limited was a private limited company based in Mulund West, 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 operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 17 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64100MH2013PTC247140.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhananjay Gopinath Dandekar (Managing Director) and Kishor Narayan Tiware.
The registered office was at 1501 1502 Garnet Building Nirmal Lifestyle L B S Marg, Mulund West, Maharashtra, India – 400080.
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- Registered Address1501 1502 Garnet Building Nirmal Lifestyle L B S Marg, Mulund West, Maharashtra, India – 400080
- IndustryLogistics, Postal & Courier
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of DGD Ventures Private Limited
Financial statements from 2015
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.
Board of Directors of DGD Ventures Private Limited
DGD Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Gopinath Dandekar | Managing Director | 17 Aug 2013 | 13 Years 1 Months | As last reported |
| Kishor Narayan Tiware | Director | 17 Aug 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of DGD Ventures Private Limited
DGD Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DGD Ventures Private Limited
Employment history and EPFO contributions of people linked to DGD Ventures.
Employee and EPFO history
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.
Recent Activity on DGD Ventures Private Limited
Director changes at DGD Ventures Private Limited
DGD Ventures Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dhananjay Gopinath Dandekar was appointed as Managing Director on 17 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for DGD Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 DGD Ventures Private Limited
MSME payment history
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 DGD Ventures Private Limited
Corporate group structure
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.
GST Compliance of DGD Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of DGD Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about DGD Ventures Private Limited
DGD Ventures 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.
DGD Ventures was a private limited company based in Mulund West, Maharashtra, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 17 August 2013 and is registered under CIN U64100MH2013PTC247140. The company has been struck off by the Registrar of Companies and is no longer operational.
DGD Ventures had 2 directors:
- Dhananjay Gopinath Dandekar - Managing Director
- Kishor Narayan Tiware - Director
The CIN (Corporate Identification Number) of DGD Ventures is U64100MH2013PTC247140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DGD Ventures is at 1501 1502 Garnet Building Nirmal Lifestyle L B S Marg, Mulund West, Maharashtra, India – 400080.
DGD Ventures was incorporated on 17 August 2013. It is registered with the Registrar of Companies, Mumbai.
DGD Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DGD Ventures operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
No. DGD Ventures is not listed on any stock exchange. It is an unlisted company.
Dhananjay Gopinath Dandekar was appointed as Managing Director on 17 Aug 2013. Kishor Narayan Tiware was appointed as Director on 17 Aug 2013.