Dhillon Impex Private Limited

Dhillon Impex Private Limited - business services in Kashipur, Uttarakhand, India. FY 2026 financials & compliance.
CIN U74992UR2011PTC033421 Incorporated 23 February 2011 ROC Uttarakhand HQ Kashipur, Uttarakhand, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Dhillon Impex Private Limited

Data last updated:

Dhillon Impex Private Limited is a private limited company based in Kashipur, Uttarakhand, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 23 February 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U74992UR2011PTC033421. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Pal Singh Dhillon and Devender Pal Singh.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lane No.1 Ram Shyam Colony Ram Nagar Road, Kashipur, Uttarakhand, India – 244713.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dhillon Impex Private Limited
CIN U74992UR2011PTC033421
Registration Number 033421
Incorporation Date 23 February 2011
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Sumit Pal Singh Dhillon Director Devender Pal Singh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Lane No.1 Ram Shyam Colony Ram Nagar Road, Kashipur, Uttarakhand, India – 244713
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Dhillon Impex Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Dhillon Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dhillon Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dhillon Impex Private Limited FY 2024 filings available

Financial Statement Summary of Dhillon Impex Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 of Dhillon Impex Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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••••••••••••••••••••

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 Dhillon Impex are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Dhillon Impex Private Limited

Dhillon Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sumit Pal Singh Dhillon
Also directs: Dhillons Stone Up Private Limited, Dhillons Stone Private Limited, Angad Seeds Private Limited and 2 more
Director23 Feb 201115 Years 7 MonthsCurrent
Devender Pal Singh
Also directs: Dhillon Stone Crusher Private Limited, C-Stone Immigration Services Private Limited, Ama-Canterland Private Limited
Director23 Feb 201115 Years 7 MonthsCurrent
View all directors

Auditor Details of Dhillon Impex Private Limited

Dhillon Impex Private Limited is audited by DSP & ASSOCIATES for the financial year 2024.

NameStatusAppointment DateCessation Date
DSP & ASSOCIATESLockedLockedLocked
Premium access

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.

Ownership and Shareholding of Dhillon Impex Private Limited

Premium access

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 Dhillon Impex Private Limited

Dhillon Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhillon Impex Private Limited

Employment history and EPFO contributions of people linked to Dhillon Impex.

Premium access

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 Dhillon Impex Private Limited

Dhillon Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Devender Pal Singh was appointed as Director on 23 Feb 2011.

AGM
Dhillon Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dhillon Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand.
Appointed
Devender Pal Singh was appointed as Director.
Appointed
Sumit Pal Singh Dhillon was appointed as Director.
Incorporation
23 Feb 2011
Dhillon Impex Private Limited was registered on 23 Feb 2011 with Roc Uttarakhand & aged 15 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dhillon Impex Private Limited

Premium access

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 Dhillon Impex Private Limited

Premium access

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 Dhillon Impex Private Limited

Premium access

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 Dhillon Impex Private Limited

Dhillon Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Dhillon Impex Private Limited

Premium access

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 Dhillon Impex Private Limited

Dhillon Impex is an active private limited company based in Kashipur, Uttarakhand, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 23 February 2011 (15+ years old) and is registered under CIN U74992UR2011PTC033421.

Dhillon Impex has 2 current directors:

No. Dhillon Impex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Dhillon Impex is U74992UR2011PTC033421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhillon Impex was incorporated on 23 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Devender Pal Singh was appointed as Director on 23 Feb 2011. Sumit Pal Singh Dhillon was appointed as Director on 23 Feb 2011.

The registered office of Dhillon Impex is at Lane No.1 Ram Shyam Colony Ram Nagar Road, Kashipur, Uttarakhand, India – 244713.

Dhillon Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Dhillon Impex operates in the business services industry, in the miscellaneous business activities segment.

No. Dhillon Impex is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available