DSGM India Private Limited

DSGM India Private Limited - pharma in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U74999GJ2017PTC098005 Incorporated 24 June 2017 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company pharma
Data last updated
Revenue · FY 2018
₹29.45 Lakh
Latest filing
Net profit · FY 2018
₹81,167
Net margin 2.8%
EBITDA · FY 2018
₹81,167
EBITDA margin 2.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active

About DSGM India Private Limited

Data last updated:

DSGM India Private Limited was a private limited company based in Surat, Gujarat, 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 pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 24 June 2017.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2017PTC098005. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhargavbhai Pravinchandra Pandya and Shivaniben Bhargavbhai Pandya.

Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 201 Gokulum Arcade Sarthana, Surat, Gujarat, India – 395006.

As per the financials filed for FY 2018, the company reported a revenue of ₹29.45 Lakh. For the same year it recorded a net profit of ₹81,167 (net margin 2.8%) and EBITDA of ₹81,167 (EBITDA margin 2.8%).

Court records list 10 cases involving the company, including 10 filed against it; 6 cases are pending.

Company details

CIN U74999GJ2017PTC098005
Registration Number 098005
Incorporation Date 24 June 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

DSGM India Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    201 Gokulum Arcade Sarthana, Surat, Gujarat, India – 395006
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors

To see the full contact details of DSGM India Private Limited, buy the company report.

Comprehensive company report
DSGM India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of DSGM India is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of DSGM India Private Limited, buy the company report.

Financials of DSGM India Private Limited

FY 2018 filings available

DSGM India Private Limited reported revenue of ₹29.45 Lakh for FY 2018.

Revenue · FY 2018
₹29.45 Lakh
Net profit · FY 2018
₹81,167 margin 2.8%
EBITDA · FY 2018
₹81,167 margin 2.8%

Financial Statement Summary

MetricsFY 2017-18
Profit and Loss Statement
Revenue from Operations₹29.45 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹81,167
Profit Before Tax
Tax Expense
Net Profit (PAT)₹81,167
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18
Profitability
EBITDA Margin2.8%
Net Profit Margin2.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of DSGM India Private Limited, buy the company report.

Board of directors of DSGM India Private Limited

DSGM India has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhargavbhai Pravinchandra PandyaDirector24 Jun 20179 Years 4 MonthsAs last reported
Shivaniben Bhargavbhai PandyaDirector24 Jun 20179 Years 4 MonthsAs last reported

Peer comparison

DSGM India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Begemart Enterprises and Logistics Private Limited₹29.47 Lakh (FY 2021)-46.0%Bangalore, Karnataka, India
Rolliz Orgaanic Food and Oils Private Limited₹29.47 Lakh (FY 2025)-51.0%Coimbatore, Tamil Nadu, India
Sasa Best Shopping Private Limited₹29.46 Lakh (FY 2018)-17.0%Tiruchirappalli, Tamil Nadu, India
Alight Crop Science Private Limited₹29.46 Lakh (FY 2019)-50.0%Belgaum, Karnataka, India
Omshree Ginning and Pressing (India) Private Limited₹29.45 Lakh (FY 2024)377.0%Parola, Maharashtra, India
DSGM India Private Limitedthis company₹29.45 Lakh (FY 2018)₹81,1672.8%Surat, Gujarat, India
Eldinvet Pharmaceuticals Private Limited₹29.45 Lakh (FY 2024)-44.0%Delhi, India
Mediworld Healthcare Private Limited₹29.45 Lakh (FY 2017)-20.0%Gurgaon, Haryana, India
Firecool Industries Private Limited₹29.45 Lakh (FY 2019)Ahmedabad, Gujarat, India
Kakria Corporate Private Limited₹29.44 Lakh (FY 2020)Sri Ganganagar, Rajasthan, India
Kesar Online Private Limited₹29.44 Lakh (FY 2017)-66.0%Delhi, India

To see the full peer comparison of DSGM India Private Limited, buy the company report.

Auditor

DSGM India Private Limited is audited by THAKKAR MIHIR & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
THAKKAR MIHIR & COFY 2018128081W

Shareholding

The shareholding of DSGM India Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of DSGM India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for DSGM India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

DSGM India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of DSGM India Private Limited, buy the company report.

Recent activity

DSGM India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bhargavbhai Pravinchandra Pandya was appointed as Director on 24 Jun 2017.

AGM
Dsgm India Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Dsgm India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Appointed
Bhargavbhai Pravinchandra Pandya was appointed as Director.
Appointed
Shivaniben Bhargavbhai Pandya was appointed as Director.
Incorporation
24 Jun 2017
Dsgm India Private Limited was registered on 24 Jun 2017 with Roc Ahmedabad & aged 9 years 4 months as per MCA records.

Frequently asked questions

DSGM India 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.

DSGM India was a private limited company based in Surat, Gujarat, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 24 June 2017 and is registered under CIN U74999GJ2017PTC098005. The company has been struck off by the Registrar of Companies and is no longer operational.

DSGM India had 2 directors:

The CIN (Corporate Identification Number) of DSGM India is U74999GJ2017PTC098005. 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 DSGM India is at 201 Gokulum Arcade Sarthana, Surat, Gujarat, India – 395006.

DSGM India was incorporated on 24 June 2017. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of DSGM India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.

No. DSGM India has 1 GST registration on record and it is cancelled or inactive.

DSGM India operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.

The peers of DSGM India by revenue are Begemart Enterprises and Logistics Private Limited, Rolliz Orgaanic Food and Oils Private Limited, Sasa Best Shopping Private Limited, Alight Crop Science Private Limited, Omshree Ginning and Pressing (India) Private Limited and 5 more, all in the same principal business activity (retail trading).

DSGM India has 10 court cases on record: 10 filed against it. 6 are pending.