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Key Metrics
AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
11.60 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-04-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
1.45 cr
SATISFIED CHARGES
2
1.17 cr
ACTIVE GST
1
Updated: 2024-12-20 11:50:58
Company Health Scores
Health scores for D G Exports Pvt Ltd 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
Low risk
95/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Exports Pvt Ltd
D G Exports Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC079352). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on April 08, 1996 (30+ years old), headquartered in Na, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Jewelry & Gemstone Retail & Distribution
- Location 40, Strand Road, 2Nd Floor,R.No.63 Kol-1 W.E.F.24.01. 2003 P.S. Burrabazar, Na, West Bengal
- Website dgexport.com
CIN / LLPINU51909WB1996PTC079352
Company No.079352
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of D G Exports Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of D G Exports Pvt Ltd (2)
Charges of D G Exports Pvt Ltd
Karnataka Bank Ltd. : 2.62 cr
Idbi Bank Limited : 1.40 cr
State Bank Of India : 1.17 cr
Open Charges: 1
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Idbi Bank Limited
Creation Date: 06 Aug 2025
|
1.40 cr | Open |
|
Karnataka Bank Ltd.
Creation Date: 31 May 2019
|
2.62 cr | Closed |
|
State Bank Of India
Creation Date: 23 Oct 2003
|
1.17 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of D G Exports Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about D G Exports Pvt Ltd
What is CIN of D G Exports Pvt Ltd?
The Corporate Identification Number (CIN) for D G Exports Pvt Ltd is U51909WB1996PTC079352. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 079352 as per MCA.
When was D G Exports Pvt Ltd incorporated?
D G Exports Pvt Ltd was incorporated 30 years 2 months ago on 08 Apr 1996.
What is paid-up capital and authorised share capital of D G Exports Pvt Ltd?
The paid-up capital of D G Exports Pvt Ltd is ₹ 1,160,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of D G Exports Pvt Ltd?
D G Exports Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of D G Exports Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of D G Exports Pvt Ltd is 40, Strand Road, 2Nd Floor,R.No.63 Kol-1 W.E.F.24.01. 2003 P.S. Burrabazar, Na, West Bengal, India.
What is the official website of D G Exports Pvt Ltd?
The official website of D G Exports Pvt Ltd is https://dgexport.com.
What is the ROC code of D G Exports Pvt Ltd?
D G Exports Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of D G Exports Pvt Ltd?
D G Exports Pvt Ltd is classified as Private Limited Indian Non-Government Company.
D G Exports Pvt Ltd - is it listed or unlisted?
D G Exports Pvt Ltd is a Unlisted company.
What is the current status of D G Exports Pvt Ltd?
D G Exports Pvt Ltd is currently Active and registered in Na, West Bengal, India.
What industry or business activity is D G Exports Pvt Ltd associated with?
D G Exports Pvt Ltd lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does D G Exports Pvt Ltd have GST registrations on file?
D G Exports Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for D G Exports Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for D G Exports Pvt Ltd.
How do I contact D G Exports Pvt Ltd?
Use the official website at https://dgexport.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of D G Exports Pvt Ltd?
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 Exports Pvt Ltd?
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.
