
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited
Manufactures sugar, chemicals, and food products with 1500 TCD capacity.
Manufactures sugar, chemicals, and food products with 1500 TCD capacity.
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited (DSCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 2020 (Four years and four months 14 days old ). Its registered office is in Bareilly, Uttar Pradesh, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹34.97 Cr. The company has closed loans amounting to ₹28.85 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nainjeet Sobti and Harpreet Dhaliwal serve as directors at the Company.
Bareilly, Uttar Pradesh, India
+91-XXXXXXXXXX
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U24304UP2020PTC136252
136252
Private Limited Indian Non-Government Company
14 Oct 2020
30 Sep 2023
31 Mar 2023
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nainjeet Sobti ![]() | Director | 14-Oct-2020 | Current |
Harpreet Dhaliwal ![]() | Director | 14-Oct-2020 | Current |
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 726.79% increase. The company also saw a slight decrease in profitability, with a 7.39% decrease in profit. The company's net worth Soared by an impressive increase of 25.95%.
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In 2023, Dhaliwal-Sobti Sugar & Chemical Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Nainjeet Sobti is a mutual person
Nainjeet Sobti is a mutual person
Nainjeet Sobti is a mutual person
Harpreet Dhaliwal is a mutual person
Harpreet Dhaliwal is a mutual person
Harpreet Dhaliwal is a mutual person
₹349.70 M
₹288.50 M
Date | Lender | Amount | Status |
---|---|---|---|
28 Sep 2023 | Hdfc Bank Limited | ₹34.97 Cr | Open |
02 Aug 2021 | Others | ₹28.85 Cr | Satisfied |
Dhaliwal-Sobti Sugar & Chemical Industries has a workforce of 0 employees as of Apr 04, 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.
Gain comprehensive insights into the Deals and Valuation data of Dhaliwal-Sobti Sugar & Chemical Industries, 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-Sobti Sugar & Chemical Industries's trajectory.
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A charge with Hdfc Bank Limited of Rs. 349.70 M registered on 28 Sep 2023 with Charge ID 100811044 was modified on 18 Feb 2024.
18 Feb 2024
A charge registered on 02 Aug 2021 via Charge ID 100482158 with Others was fully satisfied on 14 Dec 2023.
14 Dec 2023
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
A charge with Hdfc Bank Limited amounted to Rs. 349.70 M with Charge ID 100811044 was registered on 28 Sep 2023.
28 Sep 2023
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023
A charge with Others of Rs. 288.50 M registered on 02 Aug 2021 with Charge ID 100482158 was modified on 06 Mar 2023.
06 Mar 2023
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited was incorporated on 14 Oct 2020.
The authorized share capital of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Currently 2 directors are associated with Dhaliwal-Sobti Sugar & Chemical Industries Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is P/43, Stadium Road India, Bareilly, Uttar Pradesh, 243005.
The corporate identification number (CIN) of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is U24304UP2020PTC136252 and the company number is 136252 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Dhaliwal-Sobti Sugar & Chemical Industries Private Limited has risen by 726.79%.
The financial reports for the fiscal year 2023 indicates that The net worth of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited has experienced an upsurge of 25.95%.
As per the financial statements for fiscal Year 2023, The total open charges for Dhaliwal-Sobti Sugar & Chemical Industries Private Limited amount to ₹ 34.97 Cr.
The most recent Balance Sheet for Dhaliwal-Sobti Sugar & Chemical Industries Private Limited was filed with the ROC on 31 Mar 2023.