Dhaliwal Cold Storage Private Limited
About Dhaliwal Cold Storage Private Limited
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Dhaliwal Cold Storage Private Limited is a private limited company based in Punjab, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 30 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63022PB1993PTC013772.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.03 Lakh. It is led by directors Nachattar Kaur and Bhajan Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shahkot Roadmalsian Jalandhar, Punjab, India – 144701.
As per the financials filed for FY 2019, the company reported a revenue of ₹37.87 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Lakh (net margin 3.1%) and EBITDA of ₹3.43 Lakh (EBITDA margin 9.1%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
As per MCA filings, the company has open charges of ₹21.8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhaliwal Cold Storage Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShahkot Roadmalsian Jalandhar, Punjab, India – 144701
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Dhaliwal Cold Storage Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhaliwal Cold Storage Private Limited
FY 2020 filings availableDhaliwal Cold Storage Private Limited reported revenue of ₹37.87 Lakh (down 11% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over three years, including a 11% fall in the latest year. EBITDA fell 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3.43 Lakh | ||||
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| Net Profit (PAT) | ₹1.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 3.1% | ||||
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To see the full financial statements and ratios of Dhaliwal Cold Storage Private Limited, buy the company report.
Board of directors of Dhaliwal Cold Storage Private Limited
Dhaliwal Cold Storage has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nachattar Kaur | Director | 30 Sep 2013 | 13 Years 0 Months | Current |
| Bhajan Singh | Director | 30 Sep 1993 | 33 Years 0 Months | Current |
Auditor
Dhaliwal Cold Storage Private Limited is audited by TARSEM AGGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARSEM AGGARWAL & CO. | FY 2017 | 002902N |
Shareholding
The shareholding of Dhaliwal Cold Storage Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhaliwal Cold Storage Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2009 | 10173642 | Union Bank of India | ₹20 Lakh | Open | |
| 21 Mar 1995 | 90177585 | State Bank of India | ₹1.8 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Dhaliwal Cold Storage Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaliwal Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dhaliwal Cold Storage Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
No GST registration is on our record for Dhaliwal Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaliwal Cold Storage Private Limited has 6 board changes on record since 1993: 2 appointments and 4 cessations. The latest: Chaman Lal ceased to be Director on 26 Dec 2018.
Frequently asked questions
Dhaliwal Cold Storage is an active private limited company based in Punjab, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 30 September 1993 (33+ years old) and is registered under CIN U63022PB1993PTC013772.
Dhaliwal Cold Storage has 2 current directors:
- Nachattar Kaur - Director
- Bhajan Singh - Director
The latest financial statements of Dhaliwal Cold Storage on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhaliwal Cold Storage is U63022PB1993PTC013772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaliwal Cold Storage was incorporated on 30 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
Chaman Lal ceased to be Director on 26 Dec 2018. Sohan Singh ceased to be Director on 26 Dec 2018. Nachattar Kaur was appointed as Director on 30 Sep 2013. Dhaliwal Cold Storage has 6 board changes on record in total.
The registered office of Dhaliwal Cold Storage is at Shahkot Roadmalsian Jalandhar, Punjab, India – 144701.
Dhaliwal Cold Storage operates in the warehousing industry, in the storage and warehouse segment.
Dhaliwal Cold Storage has open charges of ₹21.8 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Dhaliwal Cold Storage is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.