Indian Company Master Data Made Simple
Dhanjal Impex Private Limited
Dhanjal Impex Private Limited, with incorporation dating back to 2005, brings more than 2 decades of expertise. It is registered under CIN U51909DL2005PTC140929 and registration number 140929. The company is classified as company limited by shares. The declared authorized capital is ₹50.00 lakh. Paid-up capital currently stands at ₹50.00 lakh.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Dhanjal Impex Private Limited is officially registered in Delhi. Its official registered office is situated at B-251 Naraina Indl Areaphas Ei, New Delhi, Delhi, India, 110028. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AACCD3399N. Dhanjal Impex Private Limited is identified globally under LEI 335800O1SU1PWZWEKA20. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 19/09/2005
- Company Status
- Active
- RoC
- Delhi
- 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
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCD3399N1Z4 | Active |
| Haryana | 06AACCD3399N1Z6 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/09/2005 | Iqbal Singh Dhanjal | 01908157 | Director | View other directorships |
| 21/06/2021 | Manpreet Kaur Dhanjal | 09169866 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024 | - |
| 11/11/2024 | Form AOC-4-04112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0995200 | 17/12/2025 | ₹90,00,000.00 | Punjab National Bank |
| AB4049838 | 14/05/2025 | ₹73,76,551.00 | Bank Of Baroda |
| AB4270448 | 09/05/2025 | ₹40,00,000.00 | Punjab National Bank |
| AB0054425 | 30/08/2024 | ₹1,00,00,000.00 | Punjab National Bank |
| AA6605971 | 06/01/2024 | ₹5,00,00,000.00 | Punjab National Bank |
| AA2138365 | 03/03/2023 | ₹21,00,000.00 | Axis Bank Limited |
| T37101748 | 25/06/2021 | ₹31,00,000.00 | Axis Bank Limited |
| R45169281 | 08/07/2020 | ₹77,00,000.00 | Punjab National Bank |
| AA6170189 | 31/07/2019 | ₹3,30,00,000.00 | Punjab National Bank |
| H62160916 | 22/02/2019 | ₹22,00,000.00 | Punjab National Bank |
| G82597931 | 09/02/2018 | ₹6,00,000.00 | Punjab National Bank |
| AB5506768 | 31/12/2015 | ₹7,00,00,000.00 | Punjab National Bank |
| C69384287 | 17/10/2015 | ₹13,18,000.00 | Punjab National Bank |
| C69385524 | 13/10/2015 | ₹12,00,000.00 | Punjab National Bank |
| B96002076 | 03/02/2014 | ₹10,00,000.00 | Punjab National Bank |
| A99200404 | 01/11/2010 | ₹17,95,000.00 | Punjab National Bank |
| A84611201 | 11/03/2010 | ₹7,90,000.00 | Punjab National Bank |
| A46208328 | 22/08/2008 | ₹13,75,000.00 | Punjab National Bank |
| A15018443 | 23/03/2007 | ₹6,00,000.00 | Punjab National Bank |
| A15018187 | 22/03/2007 | ₹6,00,000.00 | Punjab National Bank |
| G44506491 | 28/06/2006 | ₹2,86,00,000.00 | Punjab National Bank |
| A02416808 | 28/06/2006 | ₹19,50,000.00 | Punjab National Bank |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Dhanjal Impex Private Limited are:
- Iqbal Singh Dhanjal
- Manpreet Kaur Dhanjal