It is a financial services private limited company based in Punjab, Punjab, India, established in 1996.
1996 | Punjab, Punjab, India | ActiveDhillon Retailers & Wholesalers Private Limited, a active private limited company, was established on 29 January 1996 in Punjab, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120PB1996PTC017643. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.90 M.
Formerly known as Dhillon Retailers & Wholesalers Private Limited. It upholds a active non-compliant status. Its leadership includes Kamaljeet Singh (Director), Swaran Singh (Director), Rajinder Singh (Director). It holds no open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ambala Bye Pass Roadtransport Nagar Ludhiana, Punjab, Punjab, 141002.
U67120PB1996PTC017643
017643
29 January 1996
₹1.00 Cr
₹2.90 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamaljeet Singh | Director | 29 Jan 1996 | Current |
| Swaran Singh | Director | 29 Jan 1996 | Current |
| Rajinder Singh | Director | 29 Jan 1996 | Current |
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Dhillon Retailers & Wholesalers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 52.21% increase in profit. The company's net worth dipped by a decrease of 0.4%.
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₹0
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2010 | State Bank Of India | ₹1.25 Cr | Satisfied |
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Dhillon Retailers & Wholesalers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dhillon Retailers & Wholesalers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
The activity A charge registered on 23 Mar 2010 via Charge ID 10216975 with State Bank Of India was fully satisfied on 25 Jul 2017. was completed.
A charge with State Bank Of India amounted to Rs. 1.25 Cr with Charge ID 10216975 was registered on 23 Mar 2010. was recorded as a recent event.
Progress on Kamaljeet Singh was appointed as a Director was appointed as a Director on 29 Jan 1996 & has been associated with this company since 29 years 11 months . was documented.
The activity Swaran Singh was appointed as a Director was appointed as a Director on 29 Jan 1996 & has been associated with this company since 29 years 11 months . was completed.
The CIN of Dhillon Retailers & Wholesalers Private Limited is U67120PB1996PTC017643.
Dhillon Retailers & Wholesalers Private Limited is headquartered at Ambala Bye Pass Roadtransport Nagar Ludhiana, Punjab, Punjab, 141002.
Dhillon Retailers & Wholesalers Private Limited was incorporated on 29 January 1996.
The current directors of Dhillon Retailers & Wholesalers Private Limited are
The primary industry of Dhillon Retailers & Wholesalers Private Limited is Financial Services.
Dhillon Retailers & Wholesalers Private Limited is unlisted.
The authorized capital of Dhillon Retailers & Wholesalers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.90 M.
The compliance status of Dhillon Retailers & Wholesalers Private Limited is Active Non-Compliant.
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