Dhariwal Traders Private Limited

Financials

Updated 5 months ago

Directors

Ashok Kumar Dhariwal
Ashok Kumar Dhariwal
Director/Designated Partner
Anil Kumar Dhariwal
Anil Kumar Dhariwal
Individual Promoter
Arvind Kumar Dhariwal
Arvind Kumar Dhariwal
Individual Promoter
Chirag Dhariwal
Chirag Dhariwal
Director/Designated Partner
Shobhit Jain
Shobhit Jain
Director/Designated Partner

Company Information

CIN U45500RJ2018PTC061525
Company Status Active
Registration Number 061525
Date of Incorporation 12 June 2018
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 50,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

26 CR PENDING
Name Status Amount
Icici Bank Limited
14 August 2018
9 CR
Hdfc Bank Limited
02 July 2020
23 CR
Hdfc Bank Limited
18 June 2020
47 LAC
Hdfc Bank Limited
31 January 2020
27 LAC
Hdfc Bank Limited
24 January 2020
6 LAC
Hdfc Bank Limited
23 January 2020
99 LAC
Hdfc Bank Limited
13 January 2020
50 LAC
Axis Bank Limited
18 December 2019
16 LAC
Axis Bank Limited
12 December 2019
12 LAC
Hdfc Bank Limited
18 September 2019
7 LAC
Icici Bank Limited
16 February 2021
18 LAC
Hdfc Bank Limited
30 June 2021
14 LAC
Hdfc Bank Limited
27 March 2023
44 LAC
Hdfc Bank Limited
10 January 2023
29 LAC
Hdfc Bank Limited
23 December 2022
9 LAC
Hdfc Bank Limited
12 September 2022
12 LAC
Hdfc Bank Limited
25 March 2022
7 LAC
Hdfc Bank Limited
07 April 2023
0
Hdfc Bank Limited
27 March 2023
0
Hdfc Bank Limited
10 January 2023
0
Hdfc Bank Limited
23 December 2022
0
Hdfc Bank Limited
12 September 2022
0
Hdfc Bank Limited
25 March 2022
0
Hdfc Bank Limited
31 January 2020
0
Hdfc Bank Limited
02 July 2020
0
Hdfc Bank Limited
18 June 2020
0
Others
16 February 2021
0
Hdfc Bank Limited
30 June 2021
0
Hdfc Bank Limited
24 January 2020
0
Hdfc Bank Limited
23 January 2020
0
Hdfc Bank Limited
13 January 2020
0
Axis Bank Limited
18 December 2019
0
Axis Bank Limited
12 December 2019
0
Others
14 August 2018
0
Hdfc Bank Limited
18 September 2019
0
Hdfc Bank Limited
30 December 2023
0
Hdfc Bank Limited
07 April 2023
0
Hdfc Bank Limited
27 March 2023
0
Hdfc Bank Limited
10 January 2023
0
Hdfc Bank Limited
23 December 2022
0
Hdfc Bank Limited
12 September 2022
0
Hdfc Bank Limited
25 March 2022
0
Hdfc Bank Limited
02 July 2020
0
Hdfc Bank Limited
18 June 2020
0
Others
16 February 2021
0
Hdfc Bank Limited
30 June 2021
0
Hdfc Bank Limited
31 January 2020
0
Hdfc Bank Limited
24 January 2020
0
Hdfc Bank Limited
23 January 2020
0
Hdfc Bank Limited
13 January 2020
0
Axis Bank Limited
18 December 2019
0
Axis Bank Limited
12 December 2019
0
Others
14 August 2018
0
Hdfc Bank Limited
18 September 2019
0

Frequently Asked Questions

When was the Dhariwal traders private limited incorporated?

The Dhariwal traders private limited was incorporated with ROC on 12 June 2018 as .

Where has the Dhariwal traders private limited been incorporated?

The company was incorporated in Jaipur with registration number 061525.

What is the E-filing status of the company?

The status of Dhariwal traders private limited is Active.

Number of Key Management personnel of the Dhariwal traders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dhariwal traders private limited?

The appointed directors in the company are:

  • Ashok kumar dhariwal
  • Anil kumar dhariwal
  • Arvind kumar dhariwal
  • Chirag dhariwal
  • Shobhit jain

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