D.Grain Ville Private Limited
About D.Grain Ville Private Limited
Data last updated:
D.Grain Ville Private Limited is a private limited company based in Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 30 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15313DL2005PTC144279.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kanti Gupta and Amanpreet Singh.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 199/200 Bhakoli Villageg.T. Karnal Road Delhi – 36, Delhi, India.
As per MCA filings, the company has open charges of ₹7.85 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
D.Grain Ville Private Limited's registered office is in Delhi, Delhi.
- Registered Address199/200 Bhakoli Villageg.T. Karnal Road Delhi – 36, Delhi, India
- IndustryFood and Beverages, Staple Foods & Grains, Spice Manufacturing & Distribution
- 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 D.Grain Ville Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D.Grain Ville Private Limited, buy the company report.
Board of directors of D.Grain Ville Private Limited
D.Grain Ville has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanti Gupta Also directs: Gradex Exports Private Limited | Director | 01 Apr 2009 | 17 Years 7 Months | Current |
| Amanpreet Singh Also directs: Gradex Exports Private Limited | Additional Director | 14 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2012 | 10340592 | Shri Manmohan Singh | ₹50 Lakh | Open | |
| 30 Mar 2010 | 10216151 | International Asset Reconstruction Company Private Limited | ₹7.35 Cr | Open |
To see the full charge records of D.Grain Ville Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
D.Grain Ville Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of D.Grain Ville 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 D.Grain Ville 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 D.Grain Ville Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.Grain Ville Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Gaurav Gupta ceased to be Additional Director on 15 May 2012.
Frequently asked questions
D.Grain Ville is an active private limited company based in Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 30 December 2005 (21+ years old) and is registered under CIN U15313DL2005PTC144279.
D.Grain Ville has 2 current directors:
- Kanti Gupta - Director
- Amanpreet Singh - Additional Director
The latest financial statements of D.Grain Ville on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D.Grain Ville is U15313DL2005PTC144279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.Grain Ville has 2 court cases on record: 2 filed against it. Most are in the district courts.
D.Grain Ville was incorporated on 30 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Gupta ceased to be Additional Director on 15 May 2012. Amanpreet Singh was appointed as Additional Director on 14 May 2012. Jagdeep Singh ceased to be Director on 10 Jan 2012. D.Grain Ville has 5 board changes on record in total.
The registered office of D.Grain Ville is at 199200 Bhakoli Villageg.T. Karnal Road Delhi – 36, Delhi, India.
D.Grain Ville operates in the food and beverages industry, in the staple foods and grains segment.
D.Grain Ville has open charges of ₹7.85 Cr and no satisfied charges on record as per latest MCA filings.
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