DHALIWAL FINANCE PRIVATE LIMITED ( CIN No: U74899DL1975PTC007630 ) Company Information

DHALIWAL FINANCE PRIVATE LIMITED is a Private Company that was incorporated on 31 January 1975 with the Corporate Identification Number (CIN) U74899DL1975PTC007630. It has been in operation for 49 Years , 10 Months , 24 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. DHALIWAL FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 7500000 and a paid-up capital of Rs. 7500000. The main activity of DHALIWAL FINANCE PRIVATE LIMITED is in the .

The registration number of this company is 007630 .Its Email address is [email protected] and its registered address is where Company is actual registered : House, No-11, Portion, Back, Floor, Ground, Block-K-4, Model, Town, , NEW, DELHI, North West DL IN 110009. For any Query You can reach this company by email address or Postal address.

DHALIWAL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of DHALIWAL FINANCE PRIVATE LIMITED : Monika Dhaliwal, Japjeet Singh
Current status of DHALIWAL FINANCE PRIVATE LIMITED is - Active.

Company Details of DHALIWAL FINANCE PRIVATE LIMITED

  • Company Name :

    DHALIWAL FINANCE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    007630

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    49 Years , 10 Months , 24 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 7500000

  • Paid up capital :

    ₹ 7500000

  • Number of Employees in DHALIWAL FINANCE PRIVATE LIMITED :

    Login to Get information related to Number of employees in DHALIWAL FINANCE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of DHALIWAL FINANCE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DHALIWAL FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DHALIWAL FINANCE PRIVATE LIMITED


Financial Report of DHALIWAL FINANCE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U40300DL2013PTC260706 A2V ENERGIE PRIVATE LIMITED House, No., 2A,, Back, Portion,, Ground, Floor, Block, F-14,, Model, Town, Phase, -, 2, Delhi, North
U72501DL2018PTC330613 LOZEN INFOSOFT PRIVATE LIMITED HOUSE, NO, 57A, BACK, PORTION, GROUND, FLOOR, BLK,, F-14,, MODEL, TOWN, DELHI, North
U55101DL2018PTC338794 HITESH HOSPITALITY PRIVATE LIMITED House, No., 57A,, Back, Portion,Ground, Floor, BLF-F-14,, Model, Town, City, DELHI, North
U70200DL2013PTC252918 HOLAMBI KHURD ESSENCE PRIVATE LIMITED HOUSE, NO, 16, PORTION, BACK, FLOOR, 2ND, BLOCK-D-13A, MODEL, TOWN, DELHI, North
U73100DL2022PTC401859 COSMO FELIX PRIVATE LIMITED House, No-13,, Back, Portion, 2nd, Floor,, Block, -F-1,, Model, Town,, Delhi, North
U74999DL2021PTC377732 RFZ MANAGEMENT PRIVATE LIMITED PLOT, NO, 7, BACK, PORTION, GROUND, FLOOR, D-4, VILLAGE, MALLIKPUR, CHHAONI, MODEL, TOWN, DELHI, North
U17299DL2022PTC393511 P D GARG TRADING & MANUFACTURING PRIVATE LIMITED HOUSE, NO, 10, PORTION, BACK, FLOOR, 2ND, LOCK-B-3, LANDMARK, MODEL, TOWN, DELHI, North
U82990PB2023FTC058607 MACNAUGHT SERVICES PRIVATE LIMITED HOUSE, NO, 142-A, MODEL, TOWN, MODEL, HOUSE, MODEL, TOWN, (LUDHIANA), LUDHIANA
U62099DL2023PTC413704 XPERIA3D INFOTECH PRIVATE LIMITED HOUSE, NO.2, BLOCK, B, MODEL, TOWN, NEW, DELHI, MODEL, TOWN, II, DELHI, NORTH, WEST
U46498DL2023PTC418998 RUHEBELLA SPARK INDIA PRIVATE LIMITED H., NO., 18,GROUND, FLOOR, BLOCK, B-3, MODEL, TOWN, MODEL, TOWN, II, DELHI, NORTH, WEST
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

No charges found

Establishments Details
Establishment Name State Pincode Address
DHALIWAL FINANCE PRIVATE LIMITED DL 110009 House, No-11, Portion, Back, Floor, Ground, Block-K-4, Model, Town, , NEW, DELHI, North