Dharia Engineering Products Private Limited
About Dharia Engineering Products Private Limited
Data last updated: 26 July 2025
Dharia Engineering Products Private Limited is a private limited company based in Dera Bassi, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 21 July 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U28999PB1994PTC014844.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajveer Singh Dharia and Gurdeep Kaur.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Dera Bassi, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.03 Lakh, a growth of 147% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹9.34 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address138 – B Imperial Garden, Peer Muchalla, Dera Bassi, Punjab, India – 140604
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IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Auditor Details of Dharia Engineering Products Private Limited
Dharia Engineering Products Private Limited is audited by ASHWANI K GUPTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI K GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dharia Engineering Products Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dharia Engineering Products Private Limited
Dharia Engineering Products Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajveer Singh Dharia
Also directs:
Dharia Engineering Products Llp
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Director | 14 Oct 2010 | 15 Years 10 Months | As last reported |
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Gurdeep Kaur
Also directs:
Dharia Engineering Products Llp
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Director | 21 Jul 1994 | 32 Years 1 Months | As last reported |
| Raghbir Singh Dharia | Director | 21 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of Dharia Engineering Products Private Limited FY 2023 filings available
Dharia Engineering Products Private Limited reported revenue of ₹1.03 Lakh (up 147.00% YoY) for FY 2023.
Ten-year financial statements for Dharia Engineering Products Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dharia Engineering Products Private Limited
Shareholding and ownership data for Dharia Engineering Products Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dharia Engineering Products Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 1999 | Bank of India | ₹3.34 Lakh | Satisfied |
| 22 Dec 1999 | Bank of India | ₹6 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dharia Engineering Products Private Limited
View historical data on people associated with Dharia Engineering Products Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharia Engineering Products Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dharia Engineering Products Private Limited
GST registrations and filing compliance for Dharia Engineering Products Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dharia Engineering Products Private Limited
Credit ratings, litigation, and regulatory alerts for Dharia Engineering Products Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dharia Engineering Products Private Limited
MSME payment history for Dharia Engineering Products Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dharia Engineering Products Private Limited
Corporate group structure for Dharia Engineering Products Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dharia Engineering Products Private Limited
MCA filings and documents for Dharia Engineering Products Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dharia Engineering Products Private Limited
Frequently Asked Questions about Dharia Engineering Products Private Limited
Dharia Engineering Products Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dharia Engineering Products Private Limited is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Dera Bassi, Punjab, India. It was incorporated on 21 July 1994 and is registered under CIN U28999PB1994PTC014844. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dharia Engineering Products Private Limited is U28999PB1994PTC014844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Dharia Engineering Products Private Limited are:
- Rajveer Singh Dharia - Director
- Gurdeep Kaur - Director
- Raghbir Singh Dharia - Director
The primary industry of Dharia Engineering Products Private Limited is machinery and equipment. The company specifically operates in industrial tools and components.
Dharia Engineering Products Private Limited was incorporated on 21 July 1994. Registered with ROC Chandigarh.