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
DHARIWAL ENTERPRISES PRIVATE LIMITED
CIN: U70109UP2019PTC121873 As on: 2026-07-13
DHARIWAL ENTERPRISES PRIVATE LIMITED (CIN: U70109UP2019PTC121873) is a Private company incorporated on 01 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
DHARIWAL 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.DHARIWAL ENTERPRISES 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 DHARIWAL ENTERPRISES PRIVATE LIMITED are DOONGAR SINGH, and GAURAV KUMAR.
DHARIWAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2019PTC121873 and its registration number is 121873. Users may contact DHARIWAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARIWAL ENTERPRISES PRIVATE LIMITED is H.No. 108, Mohalla Kavi Nagar, Thana Road, Gajraula , AMROHA, Uttar Pradesh, India - 244235.
Current status of DHARIWAL 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 DHARIWAL 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.
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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 DHARIWAL ENTERPRISES
Purchase full report of DHARIWAL 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 DHARIWAL 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHARIWAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08576919 | DOONGAR SINGH | Director | 2019-10-01 |
| 08149454 | GAURAV KUMAR | Director | 2019-10-01 |
Past Directors & Key Managerial Personnel of DHARIWAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DOONGAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MALESH PANWAR CORE MARKETING PRIVATE LIMITED | U74999UP2017PTC099622 | Director | 2018-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2014PTC065359 | WESTGREEN REAL ESTATE PRIVATE LIMITED | H.NO. 290, WARD NO. 3 VIJAY NAGAR, AMROHA , GAJRAULA, Uttar Pradesh, India - 244235 |
| U42101UP2023PTC183766 | SOLVE IT INFRA PRIVATE LIMITED | H.No.104, Chakanwala Road,Sihali Gusain, Amroha,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U65999UP2018PLC111688 | JAGWATI MUTUAL BENEFIT NIDHI LIMITED | H. No. 466, Ward No. 13 Salempur Gusai Salempur Gusai , GAJRAULA, AMROHA, Uttar Pradesh, India - 244235 |
| U63040UP2018PTC104441 | DEVILLIERS TRAVEL PRIVATE LIMITED | H NO-113 MOHALLA- SARAY, WARD NO-13, GAJROULA , AMROHA, Uttar Pradesh, India - 244235 |
| U74999UP2017PLC091694 | UTKRIST EZEE NIDHI LIMITED | MOHALLA SULTAN NAGAR NEAR GURUDWARA NH-24, CHAUPLA , GAJRAULA, AMROHA, Uttar Pradesh, India - 244235 |
| U43299UP2023PTC180225 | MHH INFRACONS PRIVATE LIMITED | MohallaSultanNagar,Gajraula,Mohalla_Sultan Nagar, Gajraula,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U26990UP2019PTC125171 | MARBS GLASS CRAFT PRIVATE LIMITED | C/o Rajveeri Devi , Plot No. 106 BHANPUR KHALASA , MBD ROAD , GAJRAULA , AMROHA, Uttar Pradesh, India - 244235 |
| U74999UP2017PTC098798 | GSKA SAFE WELLNESS LIFE PRIVATE LIMITED | Sultan Nagar, HSN Road, Gali No. 1, Gajraula, , Gajraula, Uttar Pradesh, India - 244235 |
| U22219UP2021PTC154523 | SUPREME FLEX PRIVATE LIMITED | H.NO. 38 MDA COLONY MBDROA ROAD CHOUPLA GAJRAULA , GAJRAULA, Uttar Pradesh, India - 244235 |
| ACP-3774 | VJVB CONNECT ENTERPRISE LLP | Shop No11 Nagar panchayat,Gajraula Complex Amroha,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,India-244235 |
| U69200UP2021PTC150273 | VENUS FAIR DEALS PRIVATE LIMITED | 111. SHUKLPURI DHANAURA ROAD, GAJRAULA,AMROHA,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U15549UP2020PTC130812 | CRSMADHAV FOOD PRIVATE LIMITED | C/O Manisha, Vard No. 6 Moh. Kavi Nagar, , Gajraula, Uttar Pradesh, India - 244235 |
| U51909UP2022PTC160227 | BRITISH TOOLS SOLUTION PRIVATE LIMITED | Mohalla Saifi Nagar, Near Bright Carrier Public School, Gajraula , Amroha, Uttar Pradesh, India - 244235 |
| U15400UP2022PTC164696 | ASKV FOODS PRIVATE LIMITED | C/O Ashok Bansal, Buddhnagar Naipura Delhi Road Gajraula,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U46620UP2025PTC218442 | SHRI KRISHNA VELONG GLOBAL PRIVATE LIMITED | 110 KM STONE NH 24, DELHI ROAD GAJRAULA AMROHA,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U65929UP2019PLC119112 | ARKON MUTUAL BENEFIT NIDHI LIMITED | C/O JAY BHAGWAN GOSWAMI S/O TANNU NATH MOHALLA LAXMI NAGAR GAJRAULA , AMROHA, Uttar Pradesh, India - 244235 |
| U70102UP2011PTC226393 | ORLANDO PROJECTS PRIVATE LIMITED | Kh No. 361/1,,Main Delhi Moradabad Highway Gajraula District Amroha,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U72900UP2022PTC164388 | LILYLIGHT TECHNOLOGY PRIVATE LIMITED | C/O. VINESH KUMARI, MOH. GANGA NAGAR GAJRAULA, AMROHA,AMROHA,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U85300UP2019NPL124313 | AIR FOR WINGS CHARITY FOUNDATION | SHOP NO.19, SUPER MARKET MOHALLA TEACHERS COLONY, GAJRAULA , AMROHA, Uttar Pradesh, India - 244235 |
| U15118UP2018PTC103453 | UTKRIST MANUFACTURING & TRADING INDUSTRIES PRIVATE LIMITED | Moh Bhaanpur, Khalsha, Ward No. 14 , GAJRAULA, AMROHA, Uttar Pradesh, India - 244235 |
| U74999UP2016PTC088560 | KUVA INFRATECH PRIVATE LIMITED | H NO 127 B, MOH ALLIPUR, CHAUPLA, WARD NO. 07, ANAMIKA SWEETS, NH-24, POLL , , GAJRAULA, Uttar Pradesh, India - 244235 |
| U24299UP2019PTC121321 | NEOSAFE CHEMICAL INDIA PRIVATE LIMITED | C/O KULDEEP KR S/O MOTIRAMMOH, RAJASTHAN MARBLE, M.D.A. COLONY, MORADABAD ROAD , GAJRAULA, AMROHA, Uttar Pradesh, India - 244235 |
| U70100UP2014PLC063175 | REAL GREEN REAL ESTATE INDIA LIMITED | LAKSHMI NAGAR, GAJRAULA N.H 24 , GAJRAULA, Uttar Pradesh, India - 244235 |
| U85500UP2025NPL228125 | SATYA SARTHI FOUNDATION | MOH. GANGA NAGAR GAJRAULA,AMROHA,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U10500UP2026PTC241332 | GAUDHAN MILK PRODUCTS PRIVATE LIMITED | Moh-Mahmud Nagar Allipur,Gajraula, Amroha,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U10801UP2023PLC187032 | GAJRAULA GRAMEEN SAMRIDDHI LIMITED | 3595, MOHALLA GANGA NAGAR,TEHSIL DHANAURA, GAJRAULA,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U62099UP2024PTC195146 | CIAETO PRIVATE LIMITED | WD No. 20, Mansarovar Colony,Avantika Nagar,Gajraula,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U53200UP2024PTC200354 | LANCHO E-COMMERCE PRIVATE LIMITED | H.N. 101, MOH.JAWAHAR,NAGAR, KHAD ROAD,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| U72900UP2022PTC163725 | ROSEOLOGY TECHNOLOGY PRIVATE LIMITED | C/O. RAJENDRA SINGH, MOH. GANGA NAGAR, AMROHA,GAJRAULA,Jyotiba Phule Nagar,Uttar Pradesh,244235-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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