Dhall Traders Private Limited
About Dhall Traders Private Limited
Data last updated:
Dhall Traders Private Limited was a private limited company based in 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. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 October 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51228DL1998PTC096656.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gurinder Pal Singh Dhall (Managing Director) and Arjundeep Singh Dhall.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F – 90/32 Okhla Industrial Area Phase I New Delhi, Delhi, India – 110020.
Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it.
Company details
Contact details
Dhall Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 90/32 Okhla Industrial Area Phase I New Delhi, Delhi, India – 110020
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dhall Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhall Traders Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dhall Traders Private Limited, buy the company report.
Board of directors of Dhall Traders Private Limited
Dhall Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjundeep Singh Dhall Also directs: Dhall Foods and Beverages Private Limited | Director | 13 Oct 1998 | 28 Years 0 Months | As last reported |
| Gurinder Pal Singh Dhall Also directs: Dhall Foods and Beverages Private Limited | Managing Director | 13 Oct 1998 | 28 Years 0 Months | As last reported |
Auditor
Dhall Traders Private Limited is audited by SANTOSH DIXIT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH DIXIT & CO. | FY 2017 | 500163N |
Shareholding
The shareholding of Dhall Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhall Traders Private Limited, buy the company report.
Legal cases
Dhall Traders Private Limited has 11 court cases on record: 9 filed by Dhall Traders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
| High courts | 5 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against Ms K.M. Distillery Pvt. Ltd | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against Bagga Milenium Liquors India Pvt Ltd and 2 others | Disposed |
| District court, Solan, Himachal Pradesh | Execution petition | Filed by the company against Ms K.M. Distillery P Ltd. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against United Breweries Ltd. A Company Incorporated Under the Companies Act, 1956, Ub Anhorage 100/1, Richmond Road, Bangalore-560025. Through Its Controller-Finance (North) , District: Bangalore ,Bangalore , Karnataka | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Dhall Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhall Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhall Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhall Traders Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Harveena Dhall ceased to be Director on 11 Nov 2009.
Frequently asked questions
Dhall Traders 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.
Dhall Traders was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 13 October 1998 and is registered under CIN U51228DL1998PTC096656. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhall Traders had 2 directors:
- Gurinder Pal Singh Dhall - Managing Director
- Arjundeep Singh Dhall - Director
The CIN (Corporate Identification Number) of Dhall Traders is U51228DL1998PTC096656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhall Traders is at F – 9032 Okhla Industrial Area Phase I New Delhi, Delhi, India – 110020.
Dhall Traders was incorporated on 13 October 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dhall Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Dhall Traders operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Dhall Traders has 11 court cases on record: 9 filed by the company and 2 filed against it. Most are in the district courts.
Harveena Dhall ceased to be Director on 11 Nov 2009. Sahibjeet Singh Dhall ceased to be Director on 11 Nov 2009. Vikramjeet Singh Dhall ceased to be Director on 11 Nov 2009. Dhall Traders has 5 board changes on record in total.