D.S.G. Traders Private Limited
About D.S.G. Traders Private Limited
Data last updated:
D.S.G. Traders Private Limited was a private limited company based in Delhi, 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 complete construction solutions segment of the construction sector. It was incorporated on 29 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2008PTC181475.
The company had an authorised share capital of ₹5 Lakh. It was formerly known as D. S. G. Buildtech Private Limited. It was led by directors Sachin Gupta and Dinesh Jain.
The registered office was at E – 16/161 Sector – 8 Rohini, Delhi, India – 110085.
Court records list 4 cases involving the company, including 4 filed against it.
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- Registered AddressE – 16/161 Sector – 8 Rohini, Delhi, India – 110085
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 D.S.G. Traders 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 D.S.G. Traders Private Limited
D.S.G. Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Gupta | Director | 29 Jul 2008 | 18 Years 2 Months | As last reported |
| Dinesh Jain | Director | 29 Jul 2008 | 18 Years 2 Months | As last reported |
Charges & Borrowings of D.S.G. Traders Private Limited
D.S.G. Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of D.S.G. Traders Private Limited
D.S.G. Traders Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Uttarakhand | Court case (C528) | Filed against the company by an individual | Disposed |
| High Court of Uttarakhand | Court case (C528) | Filed against the company by an individual | Disposed |
| High Court of Uttarakhand | Court case (C528) | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at D.S.G. Traders Private Limited
Employment history and EPFO contributions of people linked to D.S.G. Traders.
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 D.S.G. Traders Private Limited
D.S.G. Traders Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Dinesh Jain was appointed as Director on 29 Jul 2008.
Credit Ratings, Litigation & Regulatory Alerts for D.S.G. Traders 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 D.S.G. Traders 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 D.S.G. Traders 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 D.S.G. Traders 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 D.S.G. Traders 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 D.S.G. Traders Private Limited
D.S.G. Traders 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.
D.S.G. Traders was a private limited company based in Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 July 2008 and is registered under CIN U45200DL2008PTC181475. The company has been struck off by the Registrar of Companies and is no longer operational.
D.S.G. Traders had 2 directors:
- Sachin Gupta - Director
- Dinesh Jain - Director
The CIN (Corporate Identification Number) of D.S.G. Traders is U45200DL2008PTC181475. 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 D.S.G. Traders is at E – 16161 Sector – 8 Rohini, Delhi, India – 110085.
D.S.G. Traders was incorporated on 29 July 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
D.S.G. Traders operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. D.S.G. Traders is not listed on any stock exchange. It is an unlisted company.
D.S.G. Traders has 4 court cases on record: 4 filed against it.