Dhaliwal Transport Pvt Ltd
About Dhaliwal Transport Pvt Ltd
Data last updated: 25 July 2025
Dhaliwal Transport Pvt Ltd was a private limited company based in Delhi, Delhi, 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. Incorporated on 26 May 1956.
Registered with ROC Delhi under CIN U74899DL1956PTC002677.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sukhvinder Singh and Monika Dhaliwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Ke/11 Model Town, Delhi, Delhi, India – 110009.
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 AddressKe/11 Model Town, Delhi, Delhi, India – 110009
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Board of Directors of Dhaliwal Transport Pvt Ltd
Dhaliwal Transport Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhvinder Singh | Director | 08 Aug 1991 | 35 Years 0 Months | As last reported |
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Monika Dhaliwal
Also directs:
Kamal Bus Service Pvt Ltd, Dhaliwal Finance Private Limited
|
Director | 20 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Dhaliwal Transport Pvt Ltd FY 2013 filings available
Ten-year financial statements for Dhaliwal Transport Pvt Ltd
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Charges & Borrowings Dhaliwal Transport Pvt Ltd
Dhaliwal Transport Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaliwal Transport Pvt Ltd
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Employee and EPFO history for Dhaliwal Transport Pvt Ltd
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GST Compliance of Dhaliwal Transport Pvt Ltd
GST registrations and filing compliance for Dhaliwal Transport Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dhaliwal Transport Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhaliwal Transport Pvt Ltd
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MSME Payment Delays by Dhaliwal Transport Pvt Ltd
MSME payment history for Dhaliwal Transport Pvt Ltd
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Subsidiaries & Group Companies of Dhaliwal Transport Pvt Ltd
Corporate group structure for Dhaliwal Transport Pvt Ltd
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MCA Filings & Documents of Dhaliwal Transport Pvt Ltd
MCA filings and documents for Dhaliwal Transport Pvt Ltd
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Recent Activity on Dhaliwal Transport Pvt Ltd
Frequently Asked Questions about Dhaliwal Transport Pvt Ltd
Dhaliwal Transport Pvt Ltd 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 Transport Pvt Ltd is a struck-off private limited company based in Delhi, Delhi, India. It was incorporated on 26 May 1956 and is registered under CIN U74899DL1956PTC002677. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaliwal Transport Pvt Ltd are:
- Sukhvinder Singh - Director
- Monika Dhaliwal - Director
The CIN (Corporate Identification Number) of Dhaliwal Transport Pvt Ltd is U74899DL1956PTC002677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Ke11 Model Town, Delhi, Delhi, India – 110009.
Dhaliwal Transport Pvt Ltd can be reached at the registered office: Ke11 Model Town, Delhi, Delhi, India – 110009.