Dhillon Retailers & Wholesalers Private Limited

Founded in 1996 and headquartered in Punjab, India.

1996 | Ludhiana, Punjab (India) | Active
Last Updated:

Dhillon Retailers & Wholesalers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.90 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.25 Cr
  • Revenue Growth %
  • Profit Growth 52.21%
  • Ebitda 62.84%
  • Net Worth -0.40%
  • Total Assets -0.06%

About Dhillon Retailers & Wholesalers

Dhillon Retailers & Wholesalers Private Limited (DRWPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 January 1996 and has a history of 29 years and one month. Its registered office is in Ludhiana, Punjab, India.

The Corporate was formerly known as Dhillon Retailers & Wholesalers Private Limited. The Company is engaged in the Financial Services 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 1.00 Cr and a paid-up capital of Rs 2.90 M.

The company has closed loans amounting to ₹1.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Swaran Singh, Rajinder Singh, and Kamaljeet Singh serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120PB1996PTC017643

  • Company No.

    017643

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Service

Who are the key members and board of directors at Dhillon Retailers & Wholesalers?

Board Members (3)

NameDesignationAppointment DateStatus
Swaran Singh Country flag representing In Director 29-Jan-1996Current
Rajinder Singh Country flag representing In Director 29-Jan-1996Current
Kamaljeet Singh Country flag representing In Director 29-Jan-1996Current

Financial Performance of Dhillon Retailers & Wholesalers.

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%.

Dhillon Retailers & Wholesalers revenue growth over time
Dhillon Retailers & Wholesalers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.06%
Profit or Loss
52.21%
Net Worth
-0.40%
EBITDA
62.84%

What is the Ownership and Shareholding Structure of Dhillon Retailers & Wholesalers?

Unlock access to Dhillon Retailers & Wholesalers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.25 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1.25 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2010State Bank Of India₹1.25 CrSatisfied

How Many Employees Work at Dhillon Retailers & Wholesalers?

Unlock and access historical data on people associated with Dhillon Retailers & Wholesalers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhillon Retailers & Wholesalers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhillon Retailers & Wholesalers, 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 Dhillon Retailers & Wholesalers's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dhillon Retailers & Wholesalers

Recent activity within the organization

  • Annual General Meeting

    Dhillon Retailers & Wholesalers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhillon Retailers & Wholesalers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Charges

    A charge registered on 23 Mar 2010 via Charge ID 10216975 with State Bank Of India was fully satisfied on 25 Jul 2017.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.25 Cr with Charge ID 10216975 was registered on 23 Mar 2010.

  • Director Appointment

    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 1 month .

  • Director Appointment

    Rajinder Singh was appointed as a Director was appointed as a Director on 29 Jan 1996 & has been associated with this company since 29 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Dhillon Retailers & Wholesalers Private Limited?

    Dhillon Retailers & Wholesalers Private Limited was incorporated on 29 Jan 1996.

  • What is authorized share capital and paid-up capital of Dhillon Retailers & Wholesalers Private Limited?

    The authorized share capital of Dhillon Retailers & Wholesalers Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.90 M.

  • Who are the current board members & directors of Dhillon Retailers & Wholesalers Private Limited?

    Currently 3 directors are associated with Dhillon Retailers & Wholesalers Private Limited.

    • Swaran Singh
    • Rajinder Singh
    • Kamaljeet Singh

  • What is the registered address of Dhillon Retailers & Wholesalers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhillon Retailers & Wholesalers Private Limited is Ambala Bye Pass Roadtransport Nagar Ludhiana India, Punjab, 141002.

  • What is the corporate identification number (CIN) and company number of Dhillon Retailers & Wholesalers Private Limited?

    The corporate identification number (CIN) of Dhillon Retailers & Wholesalers Private Limited is U67120PB1996PTC017643 and the company number is 017643 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dhillon Retailers & Wholesalers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Dhillon Retailers & Wholesalers Private Limited has experienced an downturn of -0.40%.

  • When was the last Balance Sheet of Dhillon Retailers & Wholesalers Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhillon Retailers & Wholesalers Private Limited was filed with the ROC on 31 Mar 2024.