DNG Grocery Traders LLP
About DNG Grocery Traders LLP
Data last updated:
DNG Grocery Traders LLP was a limited liability partnership company based in Ludhiana, Punjab, India. The LLP 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 groceries, a part of the broader agriculture sector. Incorporated on 28 February 2018.
Registered with ROC Chandigarh under LLPIN AAM-1326.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Anu Garg and Dev Bansal Raj.
Office: Sco 7 Near Vikas Nagar Railway Crossing Canal Road, Ludhiana, Punjab, India – 141001.
The LLP 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 AddressSco 7 Near Vikas Nagar Railway Crossing Canal Road, Ludhiana, Punjab, India – 141001
- IndustryAgriculture, Groceries
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of DNG Grocery Traders LLP
DNG Grocery Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Garg | Designated Partner | 28 May 2019 | 7 Years 4 Months | As last reported |
| Dev Bansal Raj | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of DNG Grocery Traders LLP
Ten-year financial statements for DNG Grocery Traders LLP
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 DNG Grocery Traders
DNG Grocery Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DNG Grocery Traders
Employment history and EPFO contributions of people linked to DNG Grocery Traders.
Employee and EPFO history for DNG Grocery Traders LLP
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 DNG Grocery Traders
GST registrations and filing compliance for DNG Grocery Traders LLP
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 DNG Grocery Traders
Credit ratings, litigation, and regulatory alerts for DNG Grocery Traders LLP
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 DNG Grocery Traders
MSME payment history for DNG Grocery Traders LLP
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 DNG Grocery Traders
Corporate group structure for DNG Grocery Traders LLP
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 DNG Grocery Traders
MCA filings and documents for DNG Grocery Traders LLP
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 DNG Grocery Traders
Frequently Asked Questions about DNG Grocery Traders LLP
DNG Grocery Traders has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DNG Grocery Traders is a struck-off limited liability partnership in the agriculture sector based in Ludhiana, Punjab, India. It was incorporated on 28 February 2018 and is registered under LLPIN AAM-1326. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of DNG Grocery Traders are:
- Anu Garg - Designated Partner
- Dev Bansal Raj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DNG Grocery Traders is AAM-1326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of DNG Grocery Traders is agriculture. The LLP specifically operates in groceries. The LLP was active in this sector before being struck off.
The LLP has its registered office at Sco 7 Near Vikas Nagar Railway Crossing Canal Road, Ludhiana, Punjab, India – 141001.