Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHALIWAL ENTERPRISES PRIVATE LIMITED
CIN: U42201PB1997PTC020177
DHALIWAL ENTERPRISES PRIVATE LIMITED (CIN: U42201PB1997PTC020177) is a Private company incorporated on 03 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4592950.00.
DHALIWAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of DHALIWAL ENTERPRISES PRIVATE LIMITED are SURJIT SINGH DHALIWAL, and CHARANJIT DHALIWAL SINGH.
DHALIWAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U42201PB1997PTC020177 and its registration number is 20177. Users may contact DHALIWAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHALIWAL ENTERPRISES PRIVATE LIMITED is THIRD FLOOR, SURYA COMPLEX NEAR LEELA BHAWAN , PATIALA, Punjab, India - 147001.
Current status of DHALIWAL ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHALIWAL ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHALIWAL ENTERPRISES
Purchase full report of DHALIWAL ENTERPRISES
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 ENTERPRISES 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHALIWAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00842387 | SURJIT SINGH DHALIWAL | Director | 1997-07-03 |
| 01358893 | CHARANJIT DHALIWAL SINGH | Director | 2008-05-05 |
Past Directors & Key Managerial Personnel of DHALIWAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURJIT SINGH DHALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATIALA MALL LLP | AAU-5081 | Designated Partner | 2020-11-02 | Ongoing |
| S.Y.J. BROADCASTINGS PRIVATE LIMITED | U22130PB2010PTC034049 | Director | 2010-06-23 | Ongoing |
| DISHA MEDIA PRIVATE LIMITED | U45202PN2006PTC231627 | Director | - | 2011-11-11 |
| RAKHRA AGRO (INDIA) PRIVATE LIMITED | U63022PB1996PTC018582 | Managing Director | 1996-08-01 | Ongoing |
| RAKHRA TECHNOLOGIES PRIVATE LIMITED | U72300PB2002PTC025327 | Director | 2002-08-07 | Ongoing |
| DHALIWAL MEDICARE PRIVATE LIMITED | U85110PB2009PTC033191 | Director | 2009-09-07 | Ongoing |
| DHALIWAL HEALTHCARE PRIVATE LIMITED | U85110PB2009PTC033192 | Director | 2009-09-07 | Ongoing |
Other Directorships of CHARANJIT DHALIWAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA MEDIA PRIVATE LIMITED | U45202PN2006PTC231627 | Director | - | 2011-11-11 |
| SAGE NOURISH PRIVATE LIMITED | U46209PB2024PTC060795 | Director | 2024-02-17 | Ongoing |
| RAKHRA AGRO (INDIA) PRIVATE LIMITED | U63022PB1996PTC018582 | Director | 1996-08-01 | Ongoing |
| KNOX COMMUNICATION PRIVATE LIMITED | U64200PB2016PTC045532 | Director | 2016-07-19 | Ongoing |
| RAKHRA TECHNOLOGIES PRIVATE LIMITED | U72300PB2002PTC025327 | Director | 2002-08-07 | Ongoing |
| DHALIWAL MEDICARE PRIVATE LIMITED | U85110PB2009PTC033191 | Director | 2009-09-07 | Ongoing |
| DHALIWAL HEALTHCARE PRIVATE LIMITED | U85110PB2009PTC033192 | Director | 2009-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5081 | PATIALA MALL LLP | SECOND FLOOR, SURYA COMPLEX NEAR LEELA BHAWAN PATIALA, Punjab, India - 147001 |
| U22130PB2010PTC034049 | S.Y.J. BROADCASTINGS PRIVATE LIMITED | SECOND FLOOR, SURYA COMPLEX NEAR LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U72300PB2002PTC025327 | RAKHRA TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, SURYA COMPLEX NEAR LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U74900PB2010PTC034485 | S. P. IMMIGRATION AND CONSULTANTS PRIVATE LIMITED | SCO. 29, FIRST FLOOR SURYA COMPLEX,NEAR LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U52201PB2015PTC039711 | 7 FOUR ELEVEN LIFE CARE PRIVATE LIMITED | SHOP NO. 31, FIRST FLOOR SURYA COMPLEX, NEAR LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U74120PB2014PTC038275 | AIMZ INDIA E-MART PRIVATE LIMITED | SHOP NO. 29, GROUND FLOOR, SURYA COMPLEX, NEAR LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U74999PB2018PTC047356 | RENOWN IMMIGRATION CONSULTANCY PRIVATE LIMITED | SCO. 28, GROUND FLOOR, SURYA COMPLEX NEAR LEELA BHAWAN , , PATIALA, Punjab, India - 147001 |
| U79110PB2024PTC060633 | SATKARTAR TRAVELS PRIVATE LIMITED | sco-4, first floor, surya complex,, leela bhawan, patiala,Patiala,Patiala,Punjab,147001-India |
| U74999PB2022PTC055762 | CREDIT BAZAAR SALES AND DISTRIBUTION PRIVATE LIMITED | SCO-13, FIRST FLOOR, SURYA COMPLEX LEELA BHAWAN,PATIALA,Patiala,Punjab,147001-India |
| U85499PB2025PTC063562 | SARDAR BABU SINGH TRAINING AND TRADING ENTERPRISES PRIVATE LIMITED | SCO 45, 1ST FLOOR, SURYA,COMPLEX, LEELA BHAWAN,Patiala,Patiala,Punjab,147001-India |
| AAD-3036 | HARSH PAHWA REGISTRATION AND ACCOUNTING HOUSE LLP | SCO. 39, SURYA COMPLEX NEAR LEELA BHAWAN PATIALA, Punjab, India - 147001 |
| U74999PB2020PTC050963 | HRIDAY UNISERVE PRIVATE LIMITED | SHOP NO. 27,FIRST FLOOR, SURYA COMPLEX LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U64200PB2016PTC045532 | KNOX COMMUNICATION PRIVATE LIMITED | SEOND FLOOR, SURYA OCMPLEX, LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| AAG-6201 | PRIDEWAVES MARKETING LLP | SHOP NO 29,SURIYA COMPLEX, NEAR LEELA BHAWAN PATIALA, Punjab, India - 147001 |
| U36109PB2013PTC037319 | ROYAL CREATIONS PRIVATE LIMITED | SCO-117, Third Floor, New Leela Bhawan Market , Patiala, Punjab, India - 147001 |
| U45202PB2006PTC029787 | MIRUS INFRATECH PRIVATE LIMITED | SCO. 118-119, THIRD FLOOR NEW LEELA BHAWAN MARKET , PATIALA, Punjab, India - 147001 |
| U29197PB2011PTC035244 | WATER MECHANICS INDIA PRIVATE LIMITED | # 35, 1ST FLOOR, SURYA COMPLEX LEELA BHAVAN CHOWK , PATIALA, Punjab, India - 147001 |
| AAL-9741 | INDICA GLOBAL SERVICES LLP | SCF NO. 18, SECOND FLOOR, LEELA BHAWAN COMPLEX MAIN BHUPINDRA ROAD PATIALA, Punjab, India - 147001 |
| U26959PB2015PTC039239 | NAVRATTAN GREEN CEMENT INDUSTRIES PRIVATE LIMITED | S.C.O (comm) 1ST FLOOR DATAR COMPLEX LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U40101PB2012PLC035857 | NAVRATTAN GREEN POWER CO LIMITED | DATAR COMPLEX, NEAR GOPAL SWEETS INCOME TAX OFFICE ROAD, LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U92100PB2015PTC039255 | NAVRATTAN MOVIES PRIVATE LIMITED | S.C.O (COMM) 2ND FLOOR DATAR COMPLEX LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U85110PB2009PTC033191 | DHALIWAL MEDICARE PRIVATE LIMITED | C/O RAKHRA TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR, SURYA COMPLEX, LEELA BHAWA N , PATIALA, Punjab, India - 147001 |
| U85110PB2009PTC033192 | DHALIWAL HEALTHCARE PRIVATE LIMITED | C/O RAKHRA TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR, SURYA COMPLEX, LEELA BHAWA N , PATIALA, Punjab, India - 147001 |
| U52290PB2024PTC060822 | GOLDEN IMMIGRATION AND VISA SERVICES PRIVATE LIMITED | SCO -8,2nd floor Grewal,Leela bhawan, Patiala,Patiala,Patiala,Punjab,147001-India |
| U11040PB2025PTC063880 | TEXLA NUTRITION PRIVATE LIMITED | SCF NO.5,SECOND FLOOR,,LEELA BHAWAN,Patiala,Patiala,Punjab,147001-India |
| ABB-0400 | SAFEMOON CONSULTANCY LLP | FIRST FLOOR, SCO 51,NEW LEELA BHAWAN,Patiala,Patiala,Punjab,India-147001 |
| U73100PB2025PTC065733 | SCALE INN ADZ MEDIA PRIVATE LIMITED | Shop No. 10, First Floor,Surya Complex,Patiala,Patiala,Punjab,147001-India |
| ACP-4020 | TAXTACT CONSULTANCY SERVICES LLP | 1ST FLOOR, SCO 64,NEW LEELA BHAWAN,Patiala,Patiala,Punjab,India-147001 |
| U42909PB2024PTC061508 | SOHI ENGINEERS PRIVATE LIMITED | SCO .38 ,2ND FLOOR,LEELA BHAWAN MARKET,Patiala,Patiala,Punjab,147001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10176714 | 2009-08-24 | 2010-04-29 | - | 700,000,000.00 | STATE BANK OF PATIALA |
- 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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.