Daljeet & Co. Private Limited
About Daljeet & Co. Private Limited
Data last updated:
Daljeet & Co. Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 03 October 1950 and has been in existence for over 76 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1950PTC001632. Its GSTIN is 03AACCD4728P1ZH (Punjab).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.15 Lakh. It was formerly known as Daljeet & Co. Limited and Daljeet & Co. Limited. It is led by directors Harpreet Singh Sabharwal (Managing Director) and Simran Sabharwal.
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 Bus Stand Kurali, Mohali, Punjab, India – 140103.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.17 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹11.78 Lakh (net margin 0.2%) and EBITDA of ₹70.65 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹13.03 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Daljeet & Co has undergone 2 name changes throughout its history. The company was previously known as Daljeet & Co. Limited, and Daljeet & Co. Limited. The current legal name is Daljeet & Co. Private Limited.
| Company Name | Status |
|---|---|
| Daljeet & Co. Private Limited | Current |
| Daljeet & Co. Limited | Previous |
| Daljeet & Co. Limited | Previous |
CIN history
Daljeet & Co has one previous CIN (Corporate Identification Number): U51909PB1950PLC001632. The current CIN is U51909PB1950PTC001632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1950PTC001632 | Current |
| U51909PB1950PLC001632 | Previous |
Contact details
Daljeet & Co. Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBus Stand Kurali, Mohali, Punjab, India – 140103
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Daljeet & Co. Private Limited, buy the company report.
- 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
Business activity
The main business activity of Daljeet & Co is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Daljeet & Co. Private Limited, buy the company report.
Financials of Daljeet & Co. Private Limited
FY 2024 filings availableDaljeet & Co. Private Limited reported revenue of ₹70.17 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 1% growth in the latest year. EBITDA fell 1% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹70.65 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹11.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Daljeet & Co. Private Limited, buy the company report.
Board of directors of Daljeet & Co. Private Limited
Daljeet & Co has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Sabharwal Also directs: Simran Buses Limited | Director | 17 Jun 2022 | 4 Years 4 Months | Current |
| Harpreet Singh Sabharwal Also directs: Simran Buses Limited | Managing Director | 04 Sep 1986 | 40 Years 1 Months | Current |
Auditor
Daljeet & Co. Private Limited is audited by RAJIV ANSHUL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV ANSHUL & ASSOCIATES | FY 2023 | 019873N |
Shareholding
The shareholding of Daljeet & Co. Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daljeet & Co. Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2024 | 101029921 | Others | ₹3 Cr | Open | |
| 10 Dec 2021 | 100555911 | Indian Bank | ₹80 Lakh | Open | |
| 14 Feb 2018 | 100214452 | State Bank of India | ₹2.9 Cr | Open | |
| 29 Jun 2017 | 100123066 | Hdfc Bank Limited | ₹1.03 Cr | Open | |
| 31 Dec 2005 | 80045082 | Indian Bank | ₹5.3 Cr | Open |
To see the full charge records of Daljeet & Co. Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Daljeet & Co. Private Limited has 7 court cases on record: 4 filed by Daljeet & Co, 4 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Appeal | Filed against the company by Hindustan Petroleum Corporation Limited and 1 other | Pending |
| High Court of Punjab and Haryana | Appeal | Filed by the company against M/S Daljeet & Co. Pvt. Ltd. | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against The Hindustan Petroleum Corporation Ltd and Another and 1 other | Disposed |
| District court, Sangrur, Punjab | Execution petition | Filed against the company by Heritage Public School, Bhawanigarh | Disposed |
| District court, Kanpur Dehat, Uttar Pradesh | Criminal case | Filed against the company by State | Disposed |
To see the full case history of Daljeet & Co. Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daljeet & Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daljeet & Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCD4728P1ZH | Punjab | Active | 02 Jul 2017 |
To see the full GST registrations and return filing status of Daljeet & Co. Private Limited, buy the company report.
Recent activity
Daljeet & Co. Private Limited has 4 board changes on record since 1986: 2 appointments and 2 cessations. The latest: Mahendra Singh ceased to be Director on 15 Jul 2022.
1 earlier event is in the company report.
Frequently asked questions
Daljeet & Co is an active private limited company based in Mohali, Punjab, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 03 October 1950 (76+ years old) and is registered under CIN U51909PB1950PTC001632.
Daljeet & Co has 2 current directors:
- Harpreet Singh Sabharwal - Managing Director
- Simran Sabharwal - Director
The latest financial statements of Daljeet & Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Daljeet & Co is 03AACCD4728P1ZH, registered in Punjab.
The CIN (Corporate Identification Number) of Daljeet & Co is U51909PB1950PTC001632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daljeet & Co has 7 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Daljeet & Co was incorporated on 03 October 1950, making it 76+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mahendra Singh ceased to be Director on 15 Jul 2022. Simran Sabharwal was appointed as Director on 17 Jun 2022. Jasbir Singh Sabharwal ceased to be Director on 02 May 2021. Daljeet & Co has 4 board changes on record in total.
The registered office of Daljeet & Co is at Bus Stand Kurali, Mohali, Punjab, India – 140103.
Daljeet & Co operates in the transport and logistics industry, in the carriers services segment.