DHILLON HOTELS PRIVATE LIMITED (CIN: U55101PB1997PTC020081) is a Private company incorporated on 13 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8084000.00.
DHILLON HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHILLON HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DHILLON HOTELS PRIVATE LIMITED are HARPREET REKHI SINGH, and MANINDER KAUR REKHI.
DHILLON HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101PB1997PTC020081 and its registration number is 20081. Users may contact DHILLON HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHILLON HOTELS PRIVATE LIMITED is 216 K M STONE, NH-1, VILLAGE BAPROR NEAR SHAMBHU BARRIER , RAJPURA, Punjab, India - 140401.
Current status of DHILLON HOTELS PRIVATE LIMITED is - Active.
| CIN | U55101PB1997PTC020081 |
| Name | DHILLON HOTELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 20081 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-06-13 |
| Age of Company | 27 years, 9 months, 0 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 8,084,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHILLON HOTELS PRIV LIMITED |
| DHILLON HOTELS PRIVATE LIMITED |
| U55101PB1997PTC020081 |
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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 DHILLON HOTELS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01919556 | HARPREET REKHI SINGH | Director | 2009-01-12 |
| 03053352 | MANINDER KAUR REKHI | Managing Director | 2010-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01910521 | HARKANWAL DEEP SINGH | Director | - | 2010-05-16 |
| 01919556 | HARPREET REKHI SINGH | Director | - | 2008-08-01 |
| 02271321 | SATINDER KAUR | Additional Director | - | 2009-01-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKR INFRATECH PRIVATE LIMITED | U70100HR2010PTC041014 | Director | 2010-08-05 | Ongoing |
| SKR INFRATECH PRIVATE LIMITED | U70100HR2010PTC041014 | Director | 2010-08-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100PB2011PTC035000 | SPI MOULDINGS PRIVATE LIMITED | VILLAGE CHALHERI N.H. -1, RAJPURA , RAJPURA, Punjab, India - 140401 |
| U01409PB2009PTC033227 | LIVESTOCK SOLUTIONS PRIVATE LIMITED | VILLAGE BHURIMAJRA, NEAR SHAMBHU KALAN AMBALA ROAD , RAJPURA, Punjab, India - 140401 |
| L22012PB1995PLC016755 | NUWAY ORGANIC NATURALS INDIA LIMITED | N. H. 1, MILE STONE 232, DELHI-AMRITSAR. VILLAGE DEVI NAGAR , RAJPURA, Punjab, India - 140401 |
| AAS-9857 | MBSG FOOTWEAR LLP | VILLAGE GHAGAR SARIAN C/O VILLAGE GHAGGAR SARAI, POST OFFICE SHAMBHU RAJPURA, Punjab, India - 140401 |
| ABA-4348 | RAMDAS WAREHOUSING LLP | C/o M/s. K D WAREHOUSING, AREA SUB URBAN,RAJPURA RAJPURA, Punjab, India - 140401 |
| AAW-0409 | SHREE BALAJI AUTOCOP LLP | B 1/ 43, Industrial Area, Under Bridge Road Near New Court Complex Rajpura, Punjab, India - 140401 |
| AAK-5372 | JULEBOX CREATIONS LLP | VILL: CHAMARU, Near M/s.Madan Lal&Sons Petrol pump AMBALA G.T. ROAD RAJPURA, Punjab, India - 140401 |
| U24290PB2022PTC056398 | EVVIVA HEALTH PRIVATE LIMITED | NEAR RAILWAY CROSSING, NEELPUR NEAR MUKAT PUBLIC SCHOOL , RAJPURA, Punjab, India - 140401 |
| U22190PB2014PTC038372 | WHIRLWIND MERCHANTS PRIVATE LIMITED | NEAR STATE BANK OF INDIA, CHANDIGARH ROAD , RAJPURA, Punjab, India - 140401 |
| U31900PB2023PTC057678 | ATAANI POLYMERS PRIVATE LIMITED | PLOT NO. 51, VILLAGE CHAMARU TEHSIL RAJPURA , RAJPURA, Punjab, India - 140401 |
| L28910PB1990PLC010265 | AMBER ENTERPRISES INDIA LIMITED | C 1 PHASE IIFOCAL POINT RAJPURA TOWN , PUNJAB, Punjab, India - 140401 |
| ABZ-4672 | SPACEX SUPPLY CHAIN SOLUTIONS LLP | VILLAGE TEPLA Rajpura, Punjab, India - 140401 |
| AAT-1431 | AMARGANGA REAL ESTATE INDIA LLP | D 1, CALIBRE MARKET, RAJPURA, Punjab, India - 140401 |
| U15311PB1999PTC022957 | HIMANSHU FEEDS PRIVATE LIMITED | Village Khadauli Patiala Road , Rajpura, Punjab, India - 140401 |
| AAX-1051 | KMG VENTURES LLP | VILLAGE SHAMDO ADJACENT FOCAL POINT RAJPURA, Punjab, India - 140401 |
| U24299PB1995PTC016519 | CHAWLA CHEMTECH PRIVATE LIMITED | VILLAGE JANGPURA CHANDIGARH ROAD , RAJPURA, Punjab, India - 140401 |
| U25209PB1997PTC020245 | SHREE NATH TECHNO PRODUCTS PRIVATE LIMITED | VILLAGE KHADAULI PATIALA ROAD , RAJPURA, Punjab, India - 140401 |
| AAX-1564 | IMPACT LEGAL SERVICES LLP | HOUSE NO. 2479/1 GURDWARA ROAD RAJPURA, Punjab, India - 140401 |
| U29190PB2004PTC027594 | AMRIT AIRCON SYSTEM PRIVATE LIMITED | C1 PHASE II FOCAL POINT , RAJPURA, Punjab, India - 140401 |
| U01120PB2007PTC031196 | AMBER ORGANIC FARMING PRIVATE LIMITED | C1, PHASE II FOCAL POINT , RAJPURA, Punjab, India - 140401 |
| AAR-3476 | ASAP LOGISTICS LLP | H.B. NO.- 137VILLAGE ALI MAJRA Rajpura, Punjab, India - 140401 |
| AAR-3475 | SWIFT LOGISTICS LLP | H.B. No.- 137Village Ali Majra Rajpura, Punjab, India - 140401 |
| U15330PB2021PTC053802 | KASA FEED MILLS INDIA PRIVATE LIMITED | VILLAGE MUGAL MAJRA SUB TEHSIL GHANAUR , RAJPURA, Punjab, India - 140401 |
| U20219PB1997PTC019441 | ANEJA PLYWOODS PRIVATE LIMITED | NEAR LUXMI PALACE BHOGLAN , RAJPURA TOWN, Punjab, India - 140401 |
| ACA-2362 | M.G. FIBERS INDIA LLP | C/o MG FIBERS, VILLAGE-PEHAR KALANCHANDIGARH ROAD Rajpura, Punjab, India - 140401 |
| U31900PB2019PTC050132 | REGENERATION TECHNOLOGIES PRIVATE LIMITED | GURMA COMPLEX NEAR GAGAN CHOWK GT ROAD , RAJPURA, Punjab, India - 140401 |
| AAT-8016 | LEGAL MASTERS CONSULTANCY LLP | HOUSE NO. 2478,AREA WEST NEAR SINGH SABHA GURUDWARA RAJPURA, Punjab, India - 140401 |
| AAU-9087 | RAMDAS INFRA LLP | C/O K D WAREHOUSING VPO TEPLA, AREA SUB URBAN, RAJPURA, Punjab, India - 140401 |
| U51909PB2020PTC051758 | LEOFORD INFOTECH PRIVATE LIMITED | Plot 88, Sewak Enclave,G.T. Road, Area Sub Urban Near, , Rajpura, Punjab, India - 140401 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90329023 | 1999-07-12 | 1999-07-12 | 2008-08-05 | 8,000,000.00 | PUNJAB FINANCIAL CORPORATION |
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.
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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.
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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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