Dhaliwal Cold Storage Private Limited

Founded in 1993 and headquartered in Punjab, India.

1993 | Jalandhar, Punjab (India) | Active
Last Updated: January 11, 2025

Dhaliwal Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.90 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.18 M

About Dhaliwal Cold Storage

Dhaliwal Cold Storage Private Limited (DCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 1993 and has a history of 31 years and four months. Its registered office is in Jalandhar, Punjab, India.

The Company is engaged in the Warehousing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.90 M.

The company currently has active open charges totaling ₹2.18 M.

Bhajan Singh and Nachattar Kaur serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63022PB1993PTC013772

  • Company No.

    013772

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 1993

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Warehousing

Who are the key members and board of directors at Dhaliwal Cold Storage?

Board Members (2)

Name Designation Appointment Date Status
Bhajan Singh Country flag representing In Director 30-Sep-1993 Current
Nachattar Kaur Country flag representing In Director 30-Sep-2013 Current

Financial Performance of Dhaliwal Cold Storage.

Dhaliwal Cold Storage Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhaliwal Cold Storage?

In 2017, Dhaliwal Cold Storage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.18 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.20 Cr
  • State Bank Of India : 0.02 Cr

Latest Charge Details

Date Lender Amount Status
17 Aug 2009 Union Bank Of India ₹2.00 M Open
21 Mar 1995 State Bank Of India ₹0.18 M Open

How Many Employees Work at Dhaliwal Cold Storage?

Dhaliwal Cold Storage has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaliwal Cold Storage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhaliwal Cold Storage's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhaliwal Cold Storage

Recent activity within the organization

  • Annual General Meeting

    Dhaliwal Cold Storage Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Dhaliwal Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.

    31 Mar 2020

  • Director Appointment

    Nachattar Kaur was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 11 years 4 months .

    30 Sep 2013

  • Charges

    A charge with Union Bank Of India amounted to Rs. 2.00 M with Charge ID 10173642 was registered on 17 Aug 2009.

    17 Aug 2009

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.18 M with Charge ID 90177585 was registered on 21 Mar 1995.

    21 Mar 1995

  • Director Appointment

    Bhajan Singh was appointed as a Director was appointed as a Director on 30 Sep 1993 & has been associated with this company since 31 years 4 months .

    30 Sep 1993

Frequently asked questions

  • Dhaliwal Cold Storage Private Limited was incorporated on 30 Sep 1993.

  • The authorized share capital of Dhaliwal Cold Storage Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.90 M.

  • Currently 2 directors are associated with Dhaliwal Cold Storage Private Limited.

    • Bhajan Singh
    • Nachattar Kaur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhaliwal Cold Storage Private Limited is Shahkot Roadmalsian Jalandhar India, Punjab, 144701.

  • The corporate identification number (CIN) of Dhaliwal Cold Storage Private Limited is U63022PB1993PTC013772 and the company number is 013772 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Dhaliwal Cold Storage Private Limited amount to ₹ 2.18 M.

  • The most recent Balance Sheet for Dhaliwal Cold Storage Private Limited was filed with the ROC on 31 Mar 2020.

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