DGSS Logistics and Developer Private Limited
About DGSS Logistics and Developer Private Limited
Data last updated:
DGSS Logistics and Developer Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 29 February 2016.
Registered with ROC Kanpur under CIN U15100UP2016PTC076895.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devasheesh Bajpai and Gopal Krishna Bajpai.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: F – 286 Transport Nagar Yojana Kanpur Road Hind Nagar, Lucknow, Uttar Pradesh, India – 226012.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.7 Lakh, a decline of 28% 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 AddressF – 286 Transport Nagar Yojana Kanpur Road Hind Nagar, Lucknow, Uttar Pradesh, India – 226012
- IndustryFood And Beverages, Fruit Vegetables, Fish, Processing And Preservation Of Meat
- 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
CIN History of DGSS Logistics and Developer
DGSS Logistics and Developer has one previous CIN (Corporate Identification Number): U60231UP2016PTC076895. The current CIN is U15100UP2016PTC076895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100UP2016PTC076895 | Current |
| U60231UP2016PTC076895 | Previous |
Business Activity of DGSS Logistics and Developer
The main business activity of DGSS Logistics and Developer is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for DGSS Logistics and Developer Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of DGSS Logistics and Developer
DGSS Logistics and Developer Private Limited is audited by OM RASTOGI AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM RASTOGI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for DGSS Logistics and Developer Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DGSS Logistics and Developer Private Limited
DGSS Logistics and Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devasheesh Bajpai | Director | 29 Feb 2016 | 10 Years 7 Months | As last reported |
| Gopal Krishna Bajpai | Director | 29 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of DGSS Logistics and Developer Private Limited FY 2019 filings available
DGSS Logistics and Developer Private Limited reported revenue of ₹18.7 Lakh (down 28.00% YoY) for FY 2019.
Ten-year financial statements for DGSS Logistics and Developer 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.
Ownership and Shareholding of DGSS Logistics and Developer
Shareholding and ownership data for DGSS Logistics and Developer Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DGSS Logistics and Developer
DGSS Logistics and Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DGSS Logistics and Developer
Employment history and EPFO contributions of people linked to DGSS Logistics and Developer.
Employee and EPFO history for DGSS Logistics and Developer 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 DGSS Logistics and Developer
GST registrations and filing compliance for DGSS Logistics and Developer 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 DGSS Logistics and Developer
Credit ratings, litigation, and regulatory alerts for DGSS Logistics and Developer 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 DGSS Logistics and Developer
MSME payment history for DGSS Logistics and Developer 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 DGSS Logistics and Developer
Corporate group structure for DGSS Logistics and Developer 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 DGSS Logistics and Developer
MCA filings and documents for DGSS Logistics and Developer 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 DGSS Logistics and Developer
Frequently Asked Questions about DGSS Logistics and Developer Private Limited
DGSS Logistics and Developer 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.
DGSS Logistics and Developer is a struck-off private limited company in the food and beverages sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 29 February 2016 and is registered under CIN U15100UP2016PTC076895. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DGSS Logistics and Developer are:
- Devasheesh Bajpai - Director
- Gopal Krishna Bajpai - Director
The CIN (Corporate Identification Number) of DGSS Logistics and Developer is U15100UP2016PTC076895. 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 DGSS Logistics and Developer is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at F – 286 Transport Nagar Yojana Kanpur Road Hind Nagar, Lucknow, Uttar Pradesh, India – 226012.