Dhariwal Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 5.00 Cr
as on 16-11-2024
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 30.05 Cr
as on 16-11-2024
- Satisfied Charges ₹ 10.53 Cr
as on 16-11-2024
- Revenue 12.51%
(FY 2023)
- Profit 20.29%
(FY 2023)
- Ebitda 8.67%
(FY 2023)
- Net Worth 9.37%
(FY 2023)
- Total Assets 33.74%
(FY 2023)
About Dhariwal Traders
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.
- 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
Company Details
- Location
Barmer, Rajasthan, India
- Telephone
- Email Address
- Website
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- Social Media-
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)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 14 Oct 2024 | ₹4.89 M | Open |
Hdfc Bank Limited Creation Date: 07 Sep 2024 | ₹2.04 M | Open |
Hdfc Bank Limited Creation Date: 30 Aug 2024 | ₹5.04 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.
