Dirba Agro Mills Private Limited
About Dirba Agro Mills Private Limited
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Dirba Agro Mills Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 March 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15310PB1996PTC017872. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Patran Roaddirba Distt Sangrur, Punjab, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.13 Cr. For the same year it recorded a net profit of ₹68,867 (net margin 0.2%) and EBITDA of ₹4.86 Lakh (EBITDA margin 1.6%).
As per MCA filings, the company had satisfied charges of ₹53 Lakh on record.
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- Registered AddressPatran Roaddirba Distt Sangrur, Punjab, India
- IndustryTrading, Wholesale, Other Wholesale
- 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
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.
Financial Statement Summary of Dirba Agro Mills Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹3.13 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹4.86 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹68,867 | •••• | •••• |
| 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 Dirba Agro Mills Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.6% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| 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 Dirba Agro Mills are in the company report.
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 Dirba Agro Mills Private Limited
Dirba Agro Mills 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 |
|---|---|---|---|---|
| Harmesh Kumar | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Pawan Kumar Also directs: NPG Foods & Feeds (India) Private Limited | Director | 08 Dec 2010 | 15 Years 10 Months | As last reported |
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.S GUJRAL & ASSOCIATES | 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.
Ownership and Shareholding of Dirba Agro Mills 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 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
Employment history and EPFO contributions of people linked to Dirba Agro Mills.
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 Dirba Agro Mills Private Limited
Dirba Agro Mills Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Parveen Kumar ceased to be Director on 31 Mar 2012.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dirba Agro Mills 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 Dirba Agro Mills 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 Dirba Agro Mills 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 Dirba Agro Mills Private Limited
Dirba Agro Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Dirba Agro Mills 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 Dirba Agro Mills Private Limited
Dirba Agro Mills 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 was a private limited company based in Punjab, India. The company worked in wholesale, within the trading industry. 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.
Dirba Agro Mills had 2 directors:
- Harmesh Kumar - Director
- Pawan Kumar - Director
The CIN (Corporate Identification Number) of Dirba Agro Mills is U15310PB1996PTC017872. 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 Dirba Agro Mills is at Patran Roaddirba Distt Sangrur, Punjab, India.
Dirba Agro Mills was incorporated on 15 March 1996. It is registered with the Registrar of Companies, Chandigarh.
Dirba Agro Mills reported revenue of ₹3.13 Cr for FY 2017.
Dirba Agro Mills has an authorised share capital of ₹16.5 Lakh and a paid-up capital of ₹8.8 Lakh.
Dirba Agro Mills reported a net profit of ₹68,867 (net margin 0.2%) and EBITDA of ₹4.86 Lakh (EBITDA margin 1.6%) for FY 2017, as per its filed financial statements.
No. Dirba Agro Mills has 1 GST registration on record and it is cancelled or inactive.