Dhaliwal Enterprises Private Limited
About Dhaliwal Enterprises Private Limited
Data last updated: 24 February 2026
Dhaliwal Enterprises Private Limited is a private limited company based in Patiala, Punjab, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 July 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U42201PB1997PTC020177.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Singh Dhaliwal | Director | 03 Jul 1997 | 29 Years 1 Months | Current |
| Charanjit Dhaliwal Singh | Director | 05 May 2008 | 18 Years 3 Months | Current |
Financials of Dhaliwal Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Dhaliwal Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhaliwal Enterprises Private Limited
Shareholding and ownership data for Dhaliwal Enterprises Private Limited
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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
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 for Dhaliwal Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhaliwal Enterprises Private Limited
GST registrations and filing compliance for Dhaliwal Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhaliwal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Dhaliwal Enterprises Private Limited
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MSME Payment Delays by Dhaliwal Enterprises Private Limited
MSME payment history for Dhaliwal Enterprises Private Limited
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Subsidiaries & Group Companies of Dhaliwal Enterprises Private Limited
Corporate group structure for Dhaliwal Enterprises Private Limited
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MCA Filings & Documents of Dhaliwal Enterprises Private Limited
MCA filings and documents for Dhaliwal Enterprises Private Limited
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Recent Activity on Dhaliwal Enterprises Private Limited
Frequently Asked Questions about Dhaliwal Enterprises Private Limited
Dhaliwal Enterprises Private Limited is an active private limited company in the real estate and construction sector based in Patiala, Punjab, India. It was incorporated on 03 July 1997 (29+ years old) and is registered under CIN U42201PB1997PTC020177.
The current directors of Dhaliwal Enterprises Private Limited are:
- Surjit Singh Dhaliwal - Director
- Charanjit Dhaliwal Singh - Director
The primary industry of Dhaliwal Enterprises Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dhaliwal Enterprises Private Limited can be reached at the registered office: Third Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.93 Lakh.
The company has its registered office at Third Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001.