Dirba Agro Mills Private Limited
About Dirba Agro Mills Private Limited
Data last updated: 23 July 2025
Dirba Agro Mills Private Limited was a private limited company based in Punjab, Punjab, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 1996.
Registered with ROC Chandigarh under CIN U15310PB1996PTC017872.
Capital: an authorised share capital of ₹16.5 Lakh and a paid-up capital of ₹8.8 Lakh. It was led by directors Harmesh Kumar and Pawan Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Patran Roaddirba Distt Sangrur, Punjab, Punjab, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.13 Cr.
As per MCA filings, the company had satisfied charges of ₹53 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPatran Roaddirba Distt Sangrur, Punjab, Punjab, India
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Dirba Agro Mills Private Limited
Dirba Agro Mills Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dirba Agro Mills Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dirba Agro Mills Private Limited
Dirba Agro Mills Private Limited is audited by G.S GUJRAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.S GUJRAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dirba Agro Mills 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 Dirba Agro Mills Private Limited
Dirba Agro Mills Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Harmesh Kumar | Director | 30 Mar 2012 | 14 Years 4 Months | As last reported |
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Pawan Kumar
Also directs:
Npg Foods & Feeds (India) Private Limited
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Director | 08 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Dirba Agro Mills Private Limited FY 2021 filings available
Dirba Agro Mills Private Limited reported revenue of ₹3.13 Cr for FY 2017.
Ten-year financial statements for Dirba Agro Mills 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 Dirba Agro Mills Private Limited
Shareholding and ownership data for Dirba Agro Mills 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 Dirba Agro Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2012 | Punjab National Bank | ₹25 Lakh | Satisfied |
| 18 Mar 2011 | Oriental Bank of Commerce | ₹10 Lakh | Satisfied |
| 15 Apr 2005 | Punjab & Sind Bank | ₹18 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dirba Agro Mills Private Limited
View historical data on people associated with Dirba Agro Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dirba Agro Mills 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 Dirba Agro Mills Private Limited
GST registrations and filing compliance for Dirba Agro Mills 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 Dirba Agro Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Dirba Agro Mills 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 Dirba Agro Mills Private Limited
MSME payment history for Dirba Agro Mills 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 Dirba Agro Mills Private Limited
Corporate group structure for Dirba Agro Mills Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dirba Agro Mills Private Limited
MCA filings and documents for Dirba Agro Mills 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 Dirba Agro Mills Private Limited
Frequently Asked Questions about Dirba Agro Mills Private Limited
Dirba Agro Mills Private Limited 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.
Dirba Agro Mills Private Limited is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 15 March 1996 and is registered under CIN U15310PB1996PTC017872. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dirba Agro Mills Private Limited are:
- Harmesh Kumar - Director
- Pawan Kumar - Director
The CIN (Corporate Identification Number) of Dirba Agro Mills Private Limited is U15310PB1996PTC017872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dirba Agro Mills Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Patran Roaddirba Distt Sangrur, Punjab, Punjab, India.