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SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED

CIN: U70101PB2004PTC027622 As on: 2026-07-13

SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED (CIN: U70101PB2004PTC027622) is a Private company incorporated on 05 Nov 2004. 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. 10000000.00.

SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED are BALBIR DHILLON SINGH, RASHPAL SINGH DHILLON, and JASWANT DHILLON SINGH.

SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PB2004PTC027622 and its registration number is 27622. Users may contact SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED is VILL SAGARPURTEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000.

Current status of SANGHERA AND DHILLON PROPERTIES 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 Names

Previous CINs

ZaubaCorp's company report for SANGHERA AND DHILLON PROPERTIES 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.

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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 SANGHERA AND DHILLON PROPERTIES 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 SANGHERA AND DHILLON PROPERTIES
DIN Director Name Designation Appointment Date
06676282 BALBIR DHILLON SINGH Director 2014-09-30
06739924 RASHPAL SINGH DHILLON Director 2014-12-31
02107136 JASWANT DHILLON SINGH Director 2004-11-05
Past Directors & Key Managerial Personnel of SANGHERA AND DHILLON PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02528187 PALMINDER SINGH SANGHERA Director - 2014-01-31
06676282 BALBIR DHILLON SINGH Additional Director - 2014-09-30
Other Directorships of PALMINDER SINGH SANGHERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALBIR DHILLON SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHPAL SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASWANT DHILLON SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24240PB2004PLC027081 DR.MEHTA PRODUCTS LIMITED SANT NAGAR VILL. BACCHOWAL,TEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U67120PB2003PTC026166 HAZEL SECURITIES PRIVATE LIMITED SANT NAGAR, VILL. BACHOWAL,TEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U51420PB2003PTC026623 D & B IMPORT & EXPORT PRIVATE LIMITED VILL RUPOWALP.O. PASLA TEH PHILLAUR , DISTT JALANDHAR, Punjab, India - 000000
U19201PB1982PTC004891 ATLAS SPORTS WEAR COMPANY PRIVATE LIMITE D VILL PARASRAMPUR DISTT JALANDHAR , DISTT JALANDHAR, Punjab, India - 000000
U18101PB1994PTC015338 BESTWAY ENTERPRISES PVT LTD Vill&PO. Wadala DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U52599PB2004PTC026677 MANJIT FRIENDS NETWORK SERVICES PRIVATE LIMITED VPO, MAHALTEH.PHILLAUR DISTT. JALANDHAR , punjab, Punjab, India - 000000
U55101PB2002PTC025202 DHANNAJI RESORTS PRIVATE LIMITED VPO KHAIRATEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U51100PB2004PTC027213 KOONER AND GILL EXIM PRIVATE LIMITED VPO DHANI PINDTEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1989PTC008957 WARIYAM HIRE PURCHASE FINANCE COMPANY PV T LTD ADDA KISHANGARH VILL KISHANGARH DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1994PTC014597 SWARN SUKH HIRE PURCHASE PVT LTD VILL.& P O PARSRAMPUR,DISTT JALANDHAR. , PUNJAB, Punjab, India - 000000
U01119PB1989PTC009059 R.B. EUCALYPTUS PVT LTD VILL & P O KANGANIWAL,DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1995PTC016387 SAHOTA FINANCE PRIVATE LIMITED MOHALLA PANJ DHERAAKALPURA ROAD PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U74110PB2002PTC025686 SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED VILL. LESERIWALP.O. ADAMPUR DISTT. JALANDHAR CITY , PUNJAB, Punjab, India - 000000
U65921PB1992PLC012319 PASLA AGRICULTURAL AND GENERAL FINANCE C OMPANY LTD VILLAGE DANDUWAL P O PASLATEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1995PTC016922 MALSIAN FINANCE PRIVATE LIMITED VILL. & P O MALSIANTEH SHAHKOT DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U70101PB1995PTC016972 TALWAR BROTHERS PROPERTY DEALERS PRIVATE LIMITED VILL. & P O MUSTFAPURVIA KARTARPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U20299PB1995PTC016644 JEET WOOD PRODUCTS PRIVATE LIMITED VILL. GIGANWAL, P O BEHRMSRISHTA TEH BHOGPUR DISTT JALANDHAR. , PUNJAB, Punjab, India - 000000
U51395PB1995PTC015866 SANGHERA IMPEX PVT LTD VILL. & P O BILGAPATTI BHALLI KI DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U55101PB1991PTC011863 RED STAR HOTELS PRIVATE LIMITED VILL CHAK MAI DASS P O SARHALA RAHNUAN TEH NAWANSHAHR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U34300PB2005PTC028947 KAP BROS CASTINGS PRIVATE LIMITED VPO RANDHAWA MASANDA,BACKSIDE NEHA PACKERS , DISTT.JALANDHAR (PUNJAB)., Punjab, India - 000000
U51399PB2003PTC026119 DADRA TRADING AND ALLIED (P) LTD 210/1 MOHALLA SULTANANEAR SHIV MANDIR PHILLAUR , DISTT JALANDHAR, Punjab, India - 000000
U63040PB2004PTC026848 AMARJEET TRAVELS PRIVATE LIMITED CIVIL LINESOPP GOVT SENIOR SEC SCHOOL PHILLAUR , DISTT JALANDHAR, Punjab, India - 000000
U70100PB2006PTC029827 TUT BROS BUILDERS PVT LTD VILL PRAGPURPO DHANOWAL DISTT JALANDHAR , JALANDHAR, Punjab, India - 000000
U60221PB1997PTC020547 BEAS TRANSPORT COMPANY PRIVATE LIMITED VPO KOHALATEH & DISTT JALANDHAR PUNJAB , punjab, Punjab, India - 000000
U51909PB2002PTC025131 SARAI ENTERTAINMENT PRIVATE LIMITED VILL & P . SARAI KHASDISTT JALANDHAR. PUNJAB , punjab, Punjab, India - 000000
U65921PB1997PTC020170 SHINGAR INVESTMENT PRIVATE LIMITED JALANDHAR ROADNAKODAR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U45201PB2000PTC024019 N K SHARMA ENTERPRISES PRIVATE LIMITED VILL LOHGARHCHIRANJI ENCLAVE NAC ZIRAKPUR , DISTT PATIALA PUNJAB, Punjab, India - 000000
U18104PB1994PTC015262 RAHUL GARMENTS PRIVATE LTD VILL. RAMPUR SAINIKHASRA NO 361-62 DERA BASSI TEH.RAJPURA , DISTT PATIALA PUNJAB, Punjab, India - 000000
U65921PB1994PTC015423 NAGRA FINANCE COMPANY PVT LTD VILL. & P O KANPURG T ROAD BYE PASS OPP SMITHSON PRODUCTS PVT , LTD JALANDHAR PUNJAB, Punjab, India - 000000

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

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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
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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
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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 Shares 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

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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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