Dsgm India Private Limited
About Dsgm India Private Limited
Data last updated: 27 July 2025
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 specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 24 June 2017.
Registered with ROC Ahmedabad under CIN U74999GJ2017PTC098005.
Capital: 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.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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 Address201 Gokulum Arcade Sarthana, Surat, Gujarat, India – 395006
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dsgm India Private Limited
Dsgm India Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dsgm India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dsgm India Private Limited
Dsgm India Private Limited is audited by THAKKAR MIHIR & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAKKAR MIHIR & CO | Locked | Locked | Locked |
Complete auditor history for Dsgm India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dsgm India Private Limited
Dsgm India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhargavbhai Pravinchandra Pandya | Director | 24 Jun 2017 | 9 Years 1 Months | As last reported |
| Shivaniben Bhargavbhai Pandya | Director | 24 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Dsgm India Private Limited FY 2018 filings available
Dsgm India Private Limited reported revenue of ₹29.45 Lakh for FY 2018.
Ten-year financial statements for Dsgm India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dsgm India Private Limited
Shareholding and ownership data for Dsgm India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dsgm India Private Limited
Dsgm India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dsgm India Private Limited
View historical data on people associated with Dsgm India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dsgm India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dsgm India Private Limited
GST registrations and filing compliance for Dsgm India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dsgm India Private Limited
Credit ratings, litigation, and regulatory alerts for Dsgm India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dsgm India Private Limited
MSME payment history for Dsgm India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dsgm India Private Limited
Corporate group structure for Dsgm India Private Limited
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MCA Filings & Documents of Dsgm India Private Limited
MCA filings and documents for Dsgm India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dsgm India Private Limited
Frequently Asked Questions about Dsgm India Private Limited
Dsgm India Private Limited 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 Private Limited is a struck-off private limited company in the pharma sector based in Surat, Gujarat, India. 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.
The current directors of Dsgm India Private Limited are:
- Bhargavbhai Pravinchandra Pandya - Director
- Shivaniben Bhargavbhai Pandya - Director
The CIN (Corporate Identification Number) of Dsgm India Private Limited is U74999GJ2017PTC098005. 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 Dsgm India Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at 201 Gokulum Arcade Sarthana, Surat, Gujarat, India – 395006.