Dhariwal Traders Private Limited
Company specializes in construction, building, and development services for various projects and infrastructure.
2018 | Barmer, Rajasthan (India) | Active
Dhariwal Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 6 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 30.05 Cr
- Satisfied Charges ₹ 10.53 Cr
- Revenue Growth 12.51%
- Profit Growth 20.29%
- Ebitda 8.67%
- Net Worth 9.37%
- Total Assets 33.74%
About Dhariwal Traders
Dhariwal Traders Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 June 2018 (Six years and nine months 6 days old ). Its registered office is in Barmer, Rajasthan, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹30.05 Cr. The company has closed loans amounting to ₹10.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashok Dhariwal, Anil Dhariwal, Arvind Dhariwal, and Two other members serve as directors at the Company.
Company Details
- Location
Barmer, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45500RJ2018PTC061525
- Company No.
061525
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jun 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Infrastructure and Utilities
Dhariwal Traders Private Limited
Explore comprehensive data for Dhariwal Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhariwal Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Dhariwal  | Managing Director | 12-Jun-2018 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Dhariwal | Director | 12-Jun-2018 | Current |
| Arvind Dhariwal | Director | 12-Jun-2018 | Current |
| Chirag Dhariwal | Director | 18-Jun-2018 | Current |
| Shobhit Jain | Director | 18-Jun-2018 | Current |
Financial Performance of Dhariwal Traders.
Dhariwal Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.51% increase. The company also saw a substantial improvement in profitability, with a 20.29% increase in profit. The company's net worth moved up by a moderate rise of 9.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhariwal Traders?
In 2023, Dhariwal Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹30.05 Cr
Satisfied Charges
₹10.53 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 29.87 Cr
- Others : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2024 | Hdfc Bank Limited | ₹4.89 M | Open |
| 07 Sep 2024 | Hdfc Bank Limited | ₹2.04 M | Open |
| 30 Aug 2024 | Hdfc Bank Limited | ₹5.04 M | Open |
| 29 Mar 2024 | Hdfc Bank Limited | ₹4.13 M | Open |
| 30 Dec 2023 | Hdfc Bank Limited | ₹2.70 M | Open |
How Many Employees Work at Dhariwal Traders?
Dhariwal Traders has a workforce of 8 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhariwal Traders, 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 Dhariwal Traders'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.
Latest Updates, News, and FAQs on Dhariwal Traders
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.49 Cr with Charge ID 100987988 was registered on 14 Oct 2024.
- Annual General Meeting
Dhariwal Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100994859 was registered on 07 Sep 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100969205 was registered on 30 Aug 2024.
- Charges
A charge registered on 30 Jun 2021 via Charge ID 100458204 with Hdfc Bank Limited was fully satisfied on 05 Jul 2024.
- Charges
A charge registered on 12 Sep 2022 via Charge ID 100617360 with Hdfc Bank Limited was fully satisfied on 31 May 2024.
Frequently asked questions
What is the Incorporation or founding date of Dhariwal Traders Private Limited?
Dhariwal Traders Private Limited was incorporated on 12 Jun 2018.
What is authorized share capital and paid-up capital of Dhariwal Traders Private Limited?
The authorized share capital of Dhariwal Traders Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Dhariwal Traders Private Limited?
Currently 5 directors are associated with Dhariwal Traders Private Limited.
- Ashok Kumar Dhariwal
- Anil Kumar Dhariwal
- Arvind Kumar Dhariwal
- Chirag Dhariwal
- Shobhit Jain
What is the registered address of Dhariwal Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhariwal Traders Private Limited is C/O Dhariwal Traders Subhash Chowk India, Barmer, Rajasthan, 344001.
What is the corporate identification number (CIN) and company number of Dhariwal Traders Private Limited?
The corporate identification number (CIN) of Dhariwal Traders Private Limited is U45500RJ2018PTC061525 and the company number is 061525 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhariwal Traders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhariwal Traders Private Limited has risen by 12.51%.
How many employees does Dhariwal Traders Private Limited currently have?
As Per 2023 financial reports, 8 employees are currently employed by Dhariwal Traders Private Limited.
What change has been observed in the net worth of Dhariwal Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhariwal Traders Private Limited has experienced an upsurge of 9.37%.
What are the total open charges for Dhariwal Traders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dhariwal Traders Private Limited amount to ₹ 30.05 Cr.
When was the last Balance Sheet of Dhariwal Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Dhariwal Traders Private Limited was filed with the ROC on 31 Mar 2024.
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