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DWARKA DASS KHOSLA AGENCIES PRIVATE LIMITED




Dwarka Dass Khosla Agencies Private Limited is a Private incorporated on 17 March 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dwarka Dass Khosla Agencies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dwarka Dass Khosla Agencies Private Limited are Ashwani Khosla, Puneet Khosla, Mukesh Khosla and Anil Khosla.

Dwarka Dass Khosla Agencies Private Limited's Corporate Identification Number is (CIN) U51909PB1988PTC008126 and its registration number is 8126.Its Email address is [email protected] and its registered address is 03DAMORIA PULL ROAD JALANDHAR CITY PUNJAB PB 144001 IN.

Current status of Dwarka Dass Khosla Agencies Private Limited is - Active.

Company Details

CIN

U51909PB1988PTC008126

Company Name

DWARKA DASS KHOSLA AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

8126

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 March 1988

Age of Company

36 years, 1 month, 8 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DWARKA DASS KHOSLA AGENCIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

03DAMORIA PULL ROAD JALANDHAR CITY PUNJAB PB 144001 IN

Director Details

DIN Director Name Designation Appointment Date

01582054

ASHWANI KHOSLA

Managing Director

17 March 1988

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Other Companies Associated with

Company Designation Appointment Date

DD KHOSLA TRANSPORT PRIVATE LIMITED

Managing Director

10 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01582089

PUNEET KHOSLA

Director

01 February 2016

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Other Companies Associated with

Company Designation Appointment Date

DD KHOSLA TRANSPORT PRIVATE LIMITED

Director

10 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02052826

MUKESH KHOSLA

Director

09 April 1990

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Other Companies Associated with

Company Designation Appointment Date

DD KHOSLA TRANSPORT PRIVATE LIMITED

Director

10 December 2004

ARYA FREIGHT TERMINAL PRIVATE LIMITED

Director

25 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02407798

ANIL KHOSLA

Director

17 March 1988

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Other Companies Associated with

Company Designation Appointment Date

DD KHOSLA TRANSPORT PRIVATE LIMITED

Director

10 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10102440

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102443

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102445

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102448

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102449

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102450

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102452

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102510

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102593

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10102626

2008-03-31

-

-

Movable property (not being pledge)

831,000

CENTURION BANK OF PUNJAB LIMITED

10133484

2008-11-12

-

-

Movable property (not being pledge)

4,000,000

KOTAK MAHINDRA BANK LIMITED

10189751

2009-10-27

-

-

Movable property (not being pledge)

855,000

HDFC BANK LIMITED

10243728

2010-10-06

-

-

Movable property (not being pledge)

4,550,000

KOTAK MAHINDRA BANK LIMITED

90180866

2004-10-13

-

-

50,000

CITI BANK N.A.

90180944

2005-03-24

-

-

3,500,000

CITI BANK N.A.

90183259

2004-06-10

-

-

150,000

CITI BANK N.A.

90183262

2004-06-17

-

-

100,000

CITI BANK N.A.

90183278

2004-07-12

-

-

650,000

CITI BANK N.A.

90183331

2004-10-07

-

-

900,000

CITI BANK N.A.

90183812

2003-09-05

-

-

2,500,000

BANK OF BARODA

100046380

2015-11-02

-

-

Movable property (not being pledge)

3,400,000

HDFC BANK LIMITED

100114082

2017-04-10

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

6,795,000

HDFC BANK LIMITED

100147053

2017-09-11

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

19,240,000

HDFC BANK LIMITED

100165409

2018-03-30

2020-08-17

-

Immovable property or any interest therein

46,223,192

IDFC FIRST BANK LIMITED

100230502

2018-10-31

-

-

Movable property (not being pledge)

33,000,000

HDFC BANK LIMITED

100335315

2020-03-05

-

-

Motor Vehicle (Hypothecation)

20,599,728

Axis Bank Limited

100338207

2020-05-07

-

-

Motor Vehicle (Hypothecation)

21,292,487

Axis Bank Limited

100496907

2021-10-12

-

-

Motor Vehicle (Hypothecation)

3,198,650

HDFC BANK LIMITED

100522076

2021-11-29

-

-

Commercial Equipment

13,000,000

ICICI BANK LIMITED

100654554

2022-11-28

2023-04-07

-

50,000,000

AU SMALL FINANCE BANK LIMITED

100654557

2022-11-28

2023-04-07

-

50,000,000

AU SMALL FINANCE BANK LIMITED

100654564

2022-11-28

2023-04-07

-

40,000,000

AU SMALL FINANCE BANK LIMITED

100654717

2022-11-28

2023-04-07

-

50,000,000

AU SMALL FINANCE BANK LIMITED

100761289

2023-05-23

-

-

2,849,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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