D G Goenka Commodities Llp - Company overview

D G Goenka Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0798). Business overview include…

2020-02-27 Mumbai, Maharashtra Strike Off LLP
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DG D G Goenka Commodities Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
19.55 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D G Goenka Commodities Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (13), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
13/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director SARITADEVI NARENDRAKUMAR GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D G Goenka Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

D G Goenka Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0798). Business overview includes Textile (Textile), incorporated on February 27, 2020 (6+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 9 current partner record(s) on this profile.

Textile •••••••• ••••••••
  • Location Plot No. 88, Road No. 15, Midc Andheri East, Mumbai, Maharashtra - 400093
Legal NameD G Goenka Commodities Llp
CIN / LLPINAAS-0798
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-27
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of D G Goenka Commodities Llp (9) Current board members from MCA filings, including designation and appointment details.

S
Shailesh Sureshkumar Goenka
Designated Partner | Since 2020-02-27 | DIN: 01230273
S
Sajjan Kumar Debiprasad Goenka
Partner | Since 2020-02-27 | DIN: 01230354
S
Saritadevi Narendrakumar Goenka
Partner | Since 2020-02-27 | DIN: 00076461
C
Chandrakaladevi Sajjankumar Goenka
Partner | Since 2020-02-27 | DIN: 00076338
S
Sashidevi Sureshkumar Goenka
Partner | Since 2020-02-27 | DIN: 00076573
N
Narendra Kumar Goenka
Partner | Since 2020-02-27 | DIN: 01234889

Companies With Common Directors Of D G Goenka Commodities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shekhawati Realty Llp 3 Shared Directors
Texport Apparels Llp 3 Shared Directors
Texport Industries Private Limited 2 Shared Directors
Texport Technoligies Private Limited 2 Shared Directors
Dg Goenka Equities Private Limited 1 Shared Director
India Realty Excellence Fund Ii Llp 1 Shared Director
J.B.C. International Llp 1 Shared Director
J.B.C. International Private Limited 1 Shared Director
Jbc Garments Private Limited 1 Shared Director
Multinet Impex Private Limited 1 Shared Director
Punctuate Recycling Solutions Private Limited 1 Shared Director
Punctuate World Private Limited 1 Shared Director
Texana World Private Limited 1 Shared Director
Texport Apparels Private Limited 1 Shared Director
Unit 15 Apparels Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for D G Goenka Commodities Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by D G Goenka Commodities Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of D G Goenka Commodities Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about D G Goenka Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of D G Goenka Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for D G Goenka Commodities Llp is AAS-0798.
When was D G Goenka Commodities Llp incorporated?
D G Goenka Commodities Llp was incorporated 6 years 7 months ago on 27 Feb 2020.
Who are the current designated partners and partners of D G Goenka Commodities Llp?
D G Goenka Commodities Llp shows 9 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of D G Goenka Commodities Llp?
D G Goenka Commodities Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of D G Goenka Commodities Llp?
D G Goenka Commodities Llp ROC code is Roc Mumbai.
What is the company classification of D G Goenka Commodities Llp?
D G Goenka Commodities Llp is classified as Limited Liability Partnership.
What is the current status of D G Goenka Commodities Llp?
D G Goenka Commodities Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is D G Goenka Commodities Llp associated with?
D G Goenka Commodities Llp lists activity aligned with: Textile. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of D G Goenka Commodities Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of D G Goenka Commodities Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.