It is a agriculture private limited company based in Bareilly, Uttar Pradesh, India, established in 2020.
2020 | Bareilly, Uttar Pradesh, India | ActiveDhaliwal-Sobti Sugar & Chemical Industries Private Limited, a active private limited company, was established on 14 October 2020 in Bareilly, Uttar Pradesh, India. Engaging in sugar processing within the trade sector, it holds CIN: U24304UP2020PTC136252. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Its leadership includes Nainjeet Singh Sobti (Director), Harpreet Singh Dhaliwal (Director). It holds ₹34.97 Cr open charges and ₹28.85 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P/43, Stadium Road, Bareilly, Uttar Pradesh, 243005.
U24304UP2020PTC136252
136252
14 October 2020
₹5.00 M
₹5.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nainjeet Singh Sobti | Director | 14 Oct 2020 | Current |
| Harpreet Singh Dhaliwal | Director | 14 Oct 2020 | Current |
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Dhaliwal-Sobti Sugar & Chemical Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 726.79% increase. The company also saw a slight decrease in profitability, with a 7.39% decrease in profit. The company's net worth Soared by an impressive increase of 25.95%.
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In 2023, Dhaliwal-Sobti Sugar & Chemical Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹349,700,000.00
₹288,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2023 | Hdfc Bank Limited | ₹34.97 Cr | Open |
| 02 Aug 2021 | Others | ₹28.85 Cr | Satisfied |
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Dhaliwal-Sobti Sugar & Chemical Industries has a workforce of 0 employees as of Apr 04, 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.
Gain comprehensive insights into the Deals and Valuation data of Dhaliwal-Sobti Sugar & Chemical Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhaliwal-Sobti Sugar & Chemical Industries's trajectory.
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Dhaliwal-Sobti Sugar & Chemical Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Dhaliwal-Sobti Sugar & Chemical Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 349.70 M registered on 28 Sep 2023 with Charge ID 100811044 was modified on 18 Feb 2024. was documented.
A charge registered on 02 Aug 2021 via Charge ID 100482158 with Others was fully satisfied on 14 Dec 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 349.70 M with Charge ID 100811044 was registered on 28 Sep 2023. was completed.
Progress on A charge with Others of Rs. 288.50 M registered on 02 Aug 2021 with Charge ID 100482158 was modified on 06 Mar 2023. was documented.
The CIN of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is U24304UP2020PTC136252.
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is headquartered at P/43, Stadium Road, Bareilly, Uttar Pradesh, 243005.
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited was incorporated on 14 October 2020.
The current directors of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited are
The primary industry of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is Trade.
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is unlisted.
The authorized capital of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
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