Dhaliwal Enterprises Private Limited
About Dhaliwal Enterprises Private Limited
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Dhaliwal Enterprises Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U42201PB1997PTC020177.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.93 Lakh. It is led by directors Surjit Singh Dhaliwal and Charanjit Dhaliwal Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Third Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001.
As per MCA filings, the company has open charges of ₹70 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressThird Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Dhaliwal Enterprises Private Limited FY 2025 filings available
Financial Statement Summary of Dhaliwal Enterprises Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dhaliwal Enterprises Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhaliwal Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Dhaliwal Enterprises Private Limited
Auditor information for Dhaliwal Enterprises Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Dhaliwal Enterprises Private Limited
Dhaliwal Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Singh Dhaliwal | Director | 03 Jul 1997 | 29 Years 3 Months | Current |
| Charanjit Dhaliwal Singh | Director | 05 May 2008 | 18 Years 5 Months | Current |
Ownership and Shareholding of Dhaliwal Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhaliwal Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2009 | State Bank of Patiala | ₹70 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Dhaliwal Enterprises Private Limited
Dhaliwal Enterprises Private Limited has 3 court cases on record: 1 filed by Dhaliwal Enterprises, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Revision petition | Filed against the company by State of Punjab Etc | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of PB. & Ors | Disposed |
| High Court of Punjab and Haryana | Court case (COCP) | Filed against the company by Municipal Corpn.Patiala | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhaliwal Enterprises Private Limited
Dhaliwal Enterprises Private Limited has a workforce of 0 employees as of Mar 19, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhaliwal Enterprises Private Limited
Dhaliwal Enterprises Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Jaswant Kaur ceased to be Director on 11 May 2008.
Credit Ratings, Litigation & Regulatory Alerts for Dhaliwal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhaliwal Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhaliwal Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhaliwal Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhaliwal Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhaliwal Enterprises Private Limited
Dhaliwal Enterprises is an active private limited company based in Patiala, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 July 1997 (29+ years old) and is registered under CIN U42201PB1997PTC020177.
Dhaliwal Enterprises has 2 current directors:
- Surjit Singh Dhaliwal - Director
- Charanjit Dhaliwal Singh - Director
The CIN (Corporate Identification Number) of Dhaliwal Enterprises is U42201PB1997PTC020177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaliwal Enterprises has 3 court cases on record: 1 filed by the company and 2 filed against it.
Dhaliwal Enterprises was incorporated on 03 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jaswant Kaur ceased to be Director on 11 May 2008. Charanjit Dhaliwal Singh was appointed as Director on 05 May 2008. Surjit Singh Dhaliwal was appointed as Director on 03 Jul 1997.
The registered office of Dhaliwal Enterprises is at Third Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001.
Dhaliwal Enterprises has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.93 Lakh.
Dhaliwal Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Dhaliwal Enterprises is not listed on any stock exchange. It is an unlisted company.