Dhariwal Traders Private Limited
About Dhariwal Traders Private Limited
Data last updated:
Dhariwal Traders Private Limited is a private limited company based in Barmer, Rajasthan, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45500RJ2018PTC061525. Its GSTIN is 08AAGCD7338F1ZK (Rajasthan). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Arvind Kumar Dhariwal (Managing Director) and Ashok Kumar Dhariwal (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Dhariwal Traders Subhash Chowk, Barmer, Rajasthan, India – 344001.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.5 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹1.09 Cr (net margin 1.7%) and EBITDA of ₹3.78 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 6% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹37.15 Cr and satisfied charges of ₹10.53 Cr on record. Court records list 17 cases involving the company, including 14 filed by the company and 3 filed against it; 3 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in July 2018. Its 10 peer companies in the Infrastructure industry (Construction Services) are compared by revenue, 5 larger and 5 smaller; the largest is GS Shamili Infrastructure Private Limited with revenue of ₹63.67 Cr.
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- Registered AddressC/O Dhariwal Traders Subhash Chowk, Barmer, Rajasthan, India – 344001
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Business Activity of Dhariwal Traders Private Limited
The main business activity of Dhariwal Traders is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dhariwal Traders Private Limited FY 2025 filings available
Dhariwal Traders Private Limited reported revenue of ₹63.5 Cr (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dhariwal Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 16% growth in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dhariwal Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.78 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.09 Cr | •••• | •••• | •••• | •••• |
| 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 of Dhariwal Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhariwal Traders are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dhariwal Traders Private Limited
Dhariwal Traders Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GS Shamili Infrastructure Private Limited | ₹63.67 Cr (FY 2025) | •••• | •••• | 108.0% | •••• | Udupi, Karnataka, India |
| Iav Engineering & Construction Services Limited | ₹63.64 Cr (FY 2025) | •••• | •••• | 2208.0% | •••• | Mumbai, Maharashtra, India |
| S S Sathe Infra Private Limited | ₹63.56 Cr (FY 2024) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Waterstewardship Org India Private Limited | ₹63.52 Cr (FY 2024) | •••• | •••• | •••• | Baramati, Maharashtra, India | |
| Maa Infratech Private Limited | ₹63.51 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Dhariwal Traders Private Limited this company | ₹63.5 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Barmer, Rajasthan, India |
| Prime Civil Infrastructures Private Limited | ₹63.39 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Suryansh Infradevelopers Private Limited | ₹63.36 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Lucknow, Uttar Pradesh, India |
| Mangla Amit Builders Private Limited | ₹63.35 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Jodhpur, Rajasthan, India |
| NNB Engineers Private Limited | ₹63.18 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Jamshedpur, Jharkhand, India |
| JJRS Construction Private Limited | ₹63.15 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Gurugram, Haryana, India |
Peers are the five companies nearest above and the five nearest below Dhariwal Traders by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhariwal Traders Private Limited
Dhariwal Traders Private Limited is audited by JAIKUMAR JAIN & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIKUMAR JAIN & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhariwal Traders Private Limited
Dhariwal Traders has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Dhariwal | Director | 18 Jun 2018 | 8 Years 3 Months | Current |
| Shobhit Jain | Director | 18 Jun 2018 | 8 Years 3 Months | Current |
| Anil Kumar Dhariwal | Director | 12 Jun 2018 | 8 Years 3 Months | Current |
| Arvind Kumar Dhariwal | Managing Director | 12 Jun 2018 | 8 Years 3 Months | Current |
| Ashok Kumar Dhariwal | Managing Director | 12 Jun 2018 | 8 Years 3 Months | Current |
| Vishal Dhariwal | Director | 06 Aug 2025 | 1 Years 2 Months | Current |
Ownership and Shareholding of Dhariwal Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhariwal Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Hdfc Bank Limited | ₹31.84 Lakh | Open |
| 31 Mar 2025 | Hdfc Bank Limited | ₹28.6 Lakh | Open |
| 05 Mar 2025 | Hdfc Bank Limited | ₹49.5 Lakh | Open |
| 14 Oct 2024 | Hdfc Bank Limited | ₹48.9 Lakh | Open |
| 07 Sep 2024 | Hdfc Bank Limited | ₹20.43 Lakh | Open |
Total charge records: 26 View all charges
Deals & Funding of Dhariwal Traders Private Limited
Dhariwal Traders Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in July 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2018 | Funding round | ₹4.99 Cr | Investors: 4 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Dhariwal Traders Private Limited
Dhariwal Traders Private Limited has 17 court cases on record: 14 filed by Dhariwal Traders, 3 filed against it. 3 cases are pending and 14 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 2 | 2 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed against the company by State of Rajasthan | Pending |
| High Court of Rajasthan | Writ petition | Filed against the company by State of Rajasthan | Pending |
| District court, Jodhpur Metro, Rajasthan | Execution petition | Filed by the company against Rajasthan State | Pending |
| High Court of Rajasthan | Court case (WMAP) | Filed by the company against Union of India | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Union of India | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dhariwal Traders Private Limited
Dhariwal Traders Private Limited has a workforce of 8 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhariwal Traders Private Limited
Dhariwal Traders Private Limited has 9 board changes on record since 2018: 6 appointments and 3 cessations. The latest: Arvind Kumar Dhariwal ceased to be Director on 10 Aug 2025.
35 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhariwal Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhariwal Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhariwal Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhariwal Traders Private Limited
Dhariwal Traders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAGCD7338F1ZK | Rajasthan | Active | 24 Jun 2018 |
| 24AAGCD7338F1ZQ | Gujarat | Active | 03 Jul 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhariwal Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhariwal Traders Private Limited
Dhariwal Traders is an active private limited company based in Barmer, Rajasthan, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 June 2018 (8+ years old) and is registered under CIN U45500RJ2018PTC061525.
Dhariwal Traders reported revenue of ₹63.5 Cr for FY 2025 (up 16% YoY).
Dhariwal Traders has 6 current directors:
- Arvind Kumar Dhariwal - Managing Director
- Ashok Kumar Dhariwal - Managing Director
- Chirag Dhariwal - Director
- Shobhit Jain - Director
- Anil Kumar Dhariwal - Director
- Vishal Dhariwal - Director
Dhariwal Traders reported a net profit of ₹1.09 Cr (net margin 1.7%) and EBITDA of ₹3.78 Cr (EBITDA margin 6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dhariwal Traders is 16% over three years and 6% over five years. In the latest year (FY 2025) revenue rose 16%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dhariwal Traders is 08AAGCD7338F1ZK, registered in Rajasthan. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAGCD7338F1ZQ (Gujarat).
The CIN (Corporate Identification Number) of Dhariwal Traders is U45500RJ2018PTC061525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhariwal Traders has 17 court cases on record: 14 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Dhariwal Traders was incorporated on 12 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Dhariwal Traders has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in July 2018.
The peers of Dhariwal Traders by revenue are GS Shamili Infrastructure Private Limited, Iav Engineering & Construction Services Limited, S S Sathe Infra Private Limited, Waterstewardship Org India Private Limited, Maa Infratech Private Limited and 5 more, all in the Infrastructure industry (Construction Services).