Dhaliwal Cold Storage Private Limited - Company Profile

It is a warehousing private limited company based in Punjab, Punjab, India, established in 1993.
1993 Punjab, Punjab, India Active
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About Dhaliwal Cold Storage Private Limited

Dhaliwal Cold Storage Private Limited, a active private limited company, was established on 30 September 1993 in Punjab, Punjab, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U63022PB1993PTC013772. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.90 M.

It upholds a active non-compliant status. Its leadership includes Nachattar Kaur (Director), Bhajan Singh (Director). Past directors included Bachitar Singh, Harjinder Singh, Sohan Singh. It holds ₹2.18 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shahkot Roadmalsian Jalandhar, Punjab, Punjab, 144701.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U63022PB1993PTC013772

  • Registration Number

    013772

  • Incorporation Date

    30 September 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.90 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.90 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.18 M
Company report

Dhaliwal Cold Storage Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhaliwal Cold Storage Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhaliwal Cold Storage Private Limited?
Current Directors
Name Designation Appointment Date Status
Nachattar Kaur Director 30 Sep 2013 Current
Bhajan Singh Director 30 Sep 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Feb 2011 Past
Pramod Abcsdd Director 15 May 2009 Past
Pramod Abcsdd Director 26 Dec 2018 Past
Pramod Abcsdd Director 26 Dec 2018 Past

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Financial Performance of Dhaliwal Cold Storage.

Dhaliwal Cold Storage Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhaliwal Cold Storage revenue growth over time
Dhaliwal Cold Storage profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhaliwal Cold Storage?

In 2017, Dhaliwal Cold Storage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,180,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.20 Cr
  • State Bank Of India : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
17 Aug 2009 Union Bank Of India ₹2.00 M Open
21 Mar 1995 State Bank Of India ₹0.18 M Open

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How Many Employees Work at Dhaliwal Cold Storage?

Dhaliwal Cold Storage has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhaliwal Cold Storage
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhaliwal Cold Storage Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dhaliwal Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was completed.

  • Director Appointment

    Nachattar Kaur was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 2.00 M with Charge ID 10173642 was registered on 17 Aug 2009. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 0.18 M with Charge ID 90177585 was registered on 21 Mar 1995. was documented.

  • Director Appointment

    The activity Bhajan Singh was appointed as a Director was appointed as a Director on 30 Sep 1993 & has been associated with this company since 32 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Dhaliwal Cold Storage Private Limited?

The CIN of Dhaliwal Cold Storage Private Limited is U63022PB1993PTC013772.

Where is Dhaliwal Cold Storage Private Limited headquartered?

Dhaliwal Cold Storage Private Limited is headquartered at Shahkot Roadmalsian Jalandhar, Punjab, Punjab, 144701.

When was Dhaliwal Cold Storage Private Limited incorporated?

Dhaliwal Cold Storage Private Limited was incorporated on 30 September 1993.

Who are the current directors of Dhaliwal Cold Storage Private Limited?

The current directors of Dhaliwal Cold Storage Private Limited are

What is the primary industry of Dhaliwal Cold Storage Private Limited?

The primary industry of Dhaliwal Cold Storage Private Limited is Transport And Storage.

Is Dhaliwal Cold Storage Private Limited a listed company?

Dhaliwal Cold Storage Private Limited is unlisted.

What is the capital structure of Dhaliwal Cold Storage Private Limited?

The authorized capital of Dhaliwal Cold Storage Private Limited is ₹5.00 M, and the paid-up capital is ₹3.90 M.

What is the compliance status of Dhaliwal Cold Storage Private Limited?

The compliance status of Dhaliwal Cold Storage Private Limited is Active Non-Compliant.

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