Indian Company Master Data Made Simple
Dhaliwal-sobti Sugar & Chemical Industries Private Limited
Established on 13 Oct 2020, Dhaliwal-sobti Sugar & Chemical Industries Private Limited boasts 5 years of operation. Dhaliwal-sobti Sugar & Chemical Industries Private Limited is registered with CIN U24304UP2020PTC136252 (reg. no. 136252). The company operates as company limited by shares. The firm’s authorized share capital totals ₹50.00 lakh. The company’s paid-up capital is ₹50.00 lakh.
The company’s main operations are related to manufacture of man-made fibers [this class includes manufacture of artificial or synthetic filament and non-filament fibers.]. This entity is registered in Kanpur, India. Dhaliwal-sobti Sugar & Chemical Industries Private Limited is incorporated at P/43, Stadium Road, Bareilly, Bareilly, Uttar Pradesh, India, 243005. Currently, the company’s operational status is active. The firm is identified under PAN AAICD0621R. As per official records, the company’s LEI is 3358004EJNGSOW81YB32. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/10/2020
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAICD0621R1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/10/2020 | Harpreet Singh Dhaliwal | 05237263 | Director | View other directorships |
| 14/10/2020 | Nainjeet Singh Sobti | 00296430 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form MGT-7-05122024_signed | - |
| 10/11/2024 | Form AOC-4-10112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6892155 | 28/09/2023 | ₹34,97,00,000.00 | Hdfc Bank Limited |
| AA7102871 | 02/08/2021 | ₹28,85,00,000.00 | Punjab & Sind Bank |
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| Trans Fibre Pipes (india) Limited | U24300BR1986PLC002286 | South Gandhi Maidan Ps- Gandhi Maidan,patna,bihar,800001-india |
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Address
Frequently Asked Questions
The current board member of Dhaliwal-sobti Sugar & Chemical Industries Private Limited are:
- Harpreet Singh Dhaliwal
- Nainjeet Singh Sobti