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      DHALIWAL ESTATES LLP

      LLPIN: ACN-2963 As on: 2026-07-13

      DHALIWAL ESTATES LLP (LLPIN: ACN-2963) is a Limited Liability Partnership firm incorporated on 03 Apr 2025. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 0.00.

      DHALIWAL ESTATES LLP's LLP Identification Number is (LLPIN)ACN-2963. Its Email address is and its registered address is HOUSE NO 17 K OPP PAU GATE NO 1,SARABHA NAGAR,Ludhiana,Ludhiana,Punjab,India-141001

      Current status of DHALIWAL ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHALIWAL ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHALIWAL ESTATES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DHALIWAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U70109PB2014PTC049436 GAURINATH REAL ESTATE PRIVATE LIMITED Plot No.18-K, Kartar Singh Sarabha Nagar 3rd Floor, Surya Tower, Opp. Pau Gate No .1 , Ludhiana, Punjab, India - 141001
      U70200PB2018PTC048453 JANSUKH REALTORS PRIVATE LIMITED Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor,Surya Tower,Opp. PAU Gate No.1 , LUDHIANA, Punjab, India - 141001
      AAY-8926 JANSUKH REALTORS LLP Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor 3rd Floor,Surya Tower,Opp. PAU Gate No.1 Ludhiana, Punjab, India - 141001
      U55100PB2009PTC032651 REGENT PALMS HOTELS PRIVATE LIMITED 19-K SARABHA NAGAR, OPP.PAU GATE NO.1 FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      ACN-8495 SURINDRA GLOBAL LLP C/o Surinder Pal Singh,17k, OPP. GATE NO. 1 PAU,,Ludhiana,Ludhiana,Punjab,India-141001
      ACD-6064 H&S GIFTING SOLUTIONS LLP 1ST FLOOR 16K OPP PAU,GATE 1, SARABHA NAGAR,Ludhiana,Ludhiana,Punjab,India-141001
      U70109PB2018PTC048146 UNICITY REALTORS PRIVATE LIMITED 18K Kartar Singh Sarabha Nagar 3rd Floor Surya Tower Ferozepur Road Opp PAU Gate1 , LUDHIANA, Punjab, India - 141001
      U32111PB2023PTC059942 KAABIA SASHA PRIVATE LIMITED 9-G, SARABHA NAGAR, OPP.,P.A.U. GATE NO. 2,Ludhiana,Ludhiana,Punjab,141001-India
      U85500PB2025NPL065929 GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India
      U82990PB2023OPC059728 ONWARD OPTICS (OPC) PRIVATE LIMITED H NO.1997/1,MAHARAJ NAGAR,NEAR CIRCUIT HOUSE, Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India
      ACG-0214 NUOVO KITCHENS AND WARDROBES LLP H.NO.234/1, NEAR BHARAT NAGAR,OPP ESI HOSPITAL LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U70109PB2021OPC054327 GPSEDIFICIOS (OPC) PRIVATE LIMITED Third Floor, Surya Commercial Centre Opp. PAU Gate No 1,Ferozepur Road , LUDHIANA, Punjab, India - 141001
      U00357PB2005PTC029360 JASMINE EXIM PRIVATE LIMITED 12346, PRABHAT NAGAR,STREET NO.17, LUDHIANA. STREET NO. 17, , LUDHIANA, Punjab, India - 141001
      AAV-1664 RHIYZ ENTERTAINMENT LLP House No. 2301, Street No. 8, Janta Nagar, Opp Guru Nanak High School Ludhiana, Punjab, India - 141001
      U85110PB2004PTC026705 I A A HOSPITAL PRIVATE LIMITED B XX 1881 ST NO 5OPP PAU GALI NO 3 MAHARAJ NAGAR , LUDHIANA, Punjab, India - 141001
      U55101PB2012PTC036851 I SQUARE HOSPITALITY PRIVATE LIMITED GROUND FLOOR MC No.2439/1284, NEAR PAU GATE No.1 KARTAR BHAWAN, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U74900PB2014PTC038697 OVERSEAS EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED Plot No 2439/2, 4th Floor, Near PAU Gate No 1, Dhanraj Singh Complex, Ferozepur Road, , Ludhiana, Punjab, India - 141001
      U70109PB2016PTC045280 FINDOC INFRASTRUCTURE PRIVATE LIMITED 4th FLOOR, KARTAR BHAVAN NEAR PAU GATE NO. 1, FEROZEPUR ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001
      ABB-5690 RRR INFRA BUILDTECH LLP Shop No. 5, Chander Nagar, Opp. Malhi Farms,Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001
      U88900PB2023NPL059708 HEAVEN OF LIFE EPISCOPAL CHURCH FOUNDATION H NO. B 34-736/1,,GALI NO. 3, HAQIQAT NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
      ACR-9315 ARKJ DEVELOPERS LLP H No 77/16 St No 1,,New Kundan Puri,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U55209PB2022PTC055489 FOODISTIC HOSPITALITY PRIVATE LIMITED S/O SATYA DEV SHARMA, HOUSE NO 581, STREET NO 6, CIVIL LINE, CHANDER NAGAR,LUDHIANA,Ludhiana,Punjab,141001-India
      U74910PB2022PTC055969 PROFESSIONAL INTEGRATED FACILITIES MANAGEMENT PRIVATE LIMITED H No-1987, St No. 1/6, B 34 Near Yog Ashram Chander Nagar Civil Line,Ludhiana,Ludhiana,Punjab,141001-India
      ABB-1676 HARSID EXPORTS LLP Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001
      U66190PB2026PTC067538 WORLDFACE GLOBAL SERVICES PRIVATE LIMITED Shop No.4, Street no 1,Pritam Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U47510PB2023PTC059535 RABAB CREATIONS PRIVATE LIMITED G & F FLOOR NO 101 STREET NO 17,NEW SHAKTI NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      ACD-4149 MAD CAB DRIVE LLP FRONT LEFT SIDE GROUND FLOOR HOUSE NO 226-A,TAGORE NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141001
      U28999PB2017PTC046588 NED METALS PRIVATE LIMITED House No. A-69, Sarabha Nagar , Ludhiana, Punjab, India - 141001
      U24299PB2019PTC049173 THAPAR PHARMACEUTICAL PRIVATE LIMITED House No. 138-A Sarabha Nagar , LUDHIANA, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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