Dhaliwal Exports Private Limited
Founded in 1999 and headquartered in Punjab, India.
1999 | Punjab, Punjab (India) | Active
Dhaliwal Exports Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 10 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 ten 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
- Location Punjab, 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
Textile
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
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What is the Ownership and Shareholding Structure of Dhaliwal Exports?
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Charges (Loans)
Open Charges
₹7.50 M
Satisfied Charges
₹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?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhaliwal Exports
Recent activity within the organization
- Charges
A charge with The Kapurthala Central Co-Op Bank Ltd. amounted to Rs. 5.00 M with Charge ID 90174317 was registered on 25 Mar 2004.
- Annual General Meeting
Dhaliwal Exports Private Limited last Annual general meeting of members was held on 29 Sep 2003 as per latest MCA records.
- Balance Sheet
Dhaliwal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2003 with Roc Chandigarh.
- Charges
A charge with The Kapurthala Central Co-Op Bank Ltd. amounted to Rs. 2.50 M with Charge ID 90173983 was registered on 10 Sep 2001.
- Company Incorporation
Dhaliwal Exports Private Limited was registered on 04 May 1999 with Roc Chandigarh & aged 25 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhaliwal Exports Private Limited?
Dhaliwal Exports Private Limited was incorporated on 04 May 1999.
What is authorized share capital and paid-up capital of Dhaliwal Exports Private Limited?
The authorized share capital of Dhaliwal Exports Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
What is the registered address of Dhaliwal Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhaliwal Exports Private Limited is Vill Hothianp O Nurpur Lubana Distt Kapurthala India, Punjab.
What is the corporate identification number (CIN) and company number of Dhaliwal Exports Private Limited?
The corporate identification number (CIN) of Dhaliwal Exports Private Limited is U18101PB1999PTC022528 and the company number is 022528 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dhaliwal Exports Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dhaliwal Exports Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Dhaliwal Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Dhaliwal Exports Private Limited was filed with the ROC on 31 Mar 2003.