Dhaliwal Group Security Services Private Limited
About Dhaliwal Group Security Services Private Limited
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Dhaliwal Group Security Services Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in security products, a part of the broader services sector. Incorporated on 27 August 2002.
Registered with ROC Chandigarh under CIN U74920PB2002PTC025370.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surjit Singh and Charanjit Singh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: B – Xxx St. No.2 Durga Colony Dhandari Khurd, Ludhiana, Punjab, India – 141010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – Xxx St. No.2 Durga Colony Dhandari Khurd, Ludhiana, Punjab, India – 141010
- IndustryService, Security Products
- 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
Board of Directors of Dhaliwal Group Security Services Private Limited
Dhaliwal Group Security Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Singh | Managing Director | 01 Jan 2007 | 19 Years 9 Months | As last reported |
| Charanjit Singh | Director | 01 Jan 2007 | 19 Years 9 Months | As last reported |
Financials of Dhaliwal Group Security Services Private Limited FY 2006 filings available
Ten-year financial statements for Dhaliwal Group Security Services Private Limited
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.
Charges & Borrowings of Dhaliwal Group Security Services
Dhaliwal Group Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaliwal Group Security Services
Employment history and EPFO contributions of people linked to Dhaliwal Group Security Services.
Employee and EPFO history for Dhaliwal Group Security Services Private Limited
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.
GST Compliance of Dhaliwal Group Security Services
GST registrations and filing compliance for Dhaliwal Group Security Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dhaliwal Group Security Services
Credit ratings, litigation, and regulatory alerts for Dhaliwal Group Security Services Private Limited
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 Group Security Services
MSME payment history for Dhaliwal Group Security Services Private Limited
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 Group Security Services
Corporate group structure for Dhaliwal Group Security Services Private Limited
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.
MCA Filings & Documents of Dhaliwal Group Security Services
MCA filings and documents for Dhaliwal Group Security Services Private Limited
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.
Recent Activity on Dhaliwal Group Security Services
Frequently Asked Questions about Dhaliwal Group Security Services Private Limited
Dhaliwal Group Security Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhaliwal Group Security Services is a struck-off private limited company in the service sector based in Ludhiana, Punjab, India. It was incorporated on 27 August 2002 and is registered under CIN U74920PB2002PTC025370. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaliwal Group Security Services are:
- Surjit Singh - Managing Director
- Charanjit Singh - Director
The CIN (Corporate Identification Number) of Dhaliwal Group Security Services is U74920PB2002PTC025370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhaliwal Group Security Services is service. The company specifically operates in security products. The company was active in this sector before being struck off.
The company has its registered office at B – Xxx St. No.2 Durga Colony Dhandari Khurd, Ludhiana, Punjab, India – 141010.