Dgmsv Enterprises Private Limited
About Dgmsv Enterprises Private Limited
Data last updated:
Dgmsv Enterprises Private Limited is a private limited company based in Mant, Uttar Pradesh, India. It was incorporated on 20 September 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U43299UP2023PTC189609.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Raghauv and Kumar Pal Singh.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mant, Uttar Pradesh.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Dgmsv Enterprises Private Limited's registered office is in Mant, Uttar Pradesh.
- Registered AddressPlot No. 19, Sihavan Surir, Mant, Uttar Pradesh, India – 281205
- 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
Financials of Dgmsv Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dgmsv Enterprises Private Limited, buy the company report.
Board of directors of Dgmsv Enterprises Private Limited
Dgmsv Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Raghauv | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Kumar Pal Singh | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
Dgmsv Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Bhado Innovative Solution Private Limited | Pending |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company | Pending |
To see the full case history of Dgmsv Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dgmsv Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dgmsv Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dgmsv Enterprises Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Deepak Raghauv was appointed as Director on 20 Sep 2023.
Frequently asked questions
Dgmsv Enterprises is an active private limited company based in Mant, Uttar Pradesh, India. It was incorporated on 20 September 2023 (3+ years old) and is registered under CIN U43299UP2023PTC189609.
Dgmsv Enterprises has 2 current directors:
- Deepak Raghauv - Director
- Kumar Pal Singh - Director
The latest financial statements of Dgmsv Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Dgmsv Enterprises is U43299UP2023PTC189609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dgmsv Enterprises has 2 court cases on record: 2 filed against it. 2 are pending.
Dgmsv Enterprises was incorporated on 20 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepak Raghauv was appointed as Director on 20 Sep 2023. Kumar Pal Singh was appointed as Director on 20 Sep 2023.
The registered office of Dgmsv Enterprises is at Plot No. 19, Sihavan Surir, Mant, Uttar Pradesh, India – 281205.
Dgmsv Enterprises can be reached at its registered office: Plot No. 19, Sihavan Surir, Mant, Uttar Pradesh, India – 281205.
Dgmsv Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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