Dhall Traders Private Limited Company Logo

Dhall Traders Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 1998.

1998 | Delhi, Delhi, India | Struck Off
Last Updated:

About Dhall Traders Private Limited

Dhall Traders Private Limited, a struck off private limited company, was established on 13 October 1998 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51228DL1998PTC096656. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Arjundeep Singh Dhall (Director), Gurinder Pal Singh Dhall (Managing Director). Past directors included Sahibjeet Singh Dhall, Harveena Dhall, Vikramjeet Singh Dhall. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at F-90/32 Okhla Industrial Area Phase I New Delhi, Delhi, Delhi, 110020.

Company Details

  • CIN/LLPIN

    U51228DL1998PTC096656

  • Registration Number

    096656

  • Incorporation Date

    13 October 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Dhall Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dhall Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Dhall Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arjundeep Singh DhallDirector13 Oct 1998Current
Gurinder Pal Singh DhallManaging Director13 Oct 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector11 Nov 2009Past
Pramod AbcsddDirector11 Nov 2009Past
Pramod AbcsddDirector11 Nov 2009Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhall Traders.

Dhall Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhall Traders revenue growth over time
Dhall Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhall Traders?

In 2017, Dhall Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhall Traders?

Unlock and access historical data on people associated with Dhall Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhall Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhall Traders, 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 Dhall Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhall Traders

Recent Activity within the Organization

  • Annual General Meeting

    Dhall Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhall Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Director Appointment

    Arjundeep Singh Dhall was appointed as a Director was appointed as a Director on 13 Oct 1998 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Gurinder Pal Singh Dhall was appointed as a Managing Director was appointed as a Managing Director on 13 Oct 1998 & has been associated with this company since 27 years 1 month . was documented.

  • Company Incorporation

    Progress on Dhall Traders Private Limited was registered on 13 Oct 1998 with Roc Delhi & aged 27 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Dhall Traders Private Limited?

    The CIN of Dhall Traders Private Limited is U51228DL1998PTC096656.

  • Where is Dhall Traders Private Limited headquartered?

    Dhall Traders Private Limited is headquartered at F-90/32 Okhla Industrial Area Phase I New Delhi, Delhi, Delhi, 110020.

  • When was Dhall Traders Private Limited incorporated?

    Dhall Traders Private Limited was incorporated on 13 October 1998.

  • Who are the current directors of Dhall Traders Private Limited?

    The current directors of Dhall Traders Private Limited are

  • What is the primary industry of Dhall Traders Private Limited?

    The primary industry of Dhall Traders Private Limited is Trade.

  • Is Dhall Traders Private Limited a listed company?

    Dhall Traders Private Limited is unlisted.

  • What is the capital structure of Dhall Traders Private Limited?

    The authorized capital of Dhall Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Dhall Traders Private Limited?

    The compliance status of Dhall Traders Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial