Dhaliwal Exports Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2003
- Open Charges ₹ 7.50 M
About Dhaliwal Exports
Dhaliwal Exports Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 1999 and has a history of 25 years and nine months. Its registered office is in Punjab, Punjab.
The Company is engaged in the Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2003. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹7.50 M.
Company Details
-
LocationPunjab, Punjab
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U18101PB1999PTC022528
-
Company No.
022528
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
04 May 1999
-
Date of AGM
29 Sep 2003
-
Date of Balance Sheet
31 Mar 2003
-
Listing Status
Unlisted
-
ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Dhaliwal Exports?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Dhaliwal Exports.
Enhance accessibility to Dhaliwal Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(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 Exports?
Unlock access to Dhaliwal Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
₹7.50 M
₹0
Charges Breakdown by Lending Institutions
- The Kapurthala Central Co-Op Bank Ltd. : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2004 | The Kapurthala Central Co-Op Bank Ltd. | ₹5.00 M | Open |
| 10 Sep 2001 | The Kapurthala Central Co-Op Bank Ltd. | ₹2.50 M | Open |
How Many Employees Work at Dhaliwal Exports?
Unlock and access historical data on people associated with Dhaliwal Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhaliwal Exports, 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 Exports's trajectory.
Rating
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
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.