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Dhariwal Traders Private Limited
Since its incorporation on 12 Jun 2018, Dhariwal Traders Private Limited has been active for 8 years. Its official identification numbers are CIN U45500RJ2018PTC061525 and registration 061525. Dhariwal Traders Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹5.00 crore. Its paid up capital is ₹5.00 crore.
Its core business comprises renting of construction or demolition equipment with operator [renting of machinery and equipment without operator is classified under division 71]. Registered under the jurisdiction of Jaipur. The firm’s incorporation address reads C/o Dhariwal Traders Subhash Chowk, Barmer, Barmer, Rajasthan, India, 344001. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AAGCD7338F. The entity’s LEI (Legal Entity Identifier) number is 9845005EAEA744EC6A72. The company’s official contact email is DHARIWALTRADERS2011@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 12/06/2018
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹5,00,00,000.00
- Paid up Capital
- ₹5,00,00,000.00
- Activity
- Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71]
- DHARIWALTRADERS2011@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAGCD7338F1ZQ | Active |
| Rajasthan | 08AAGCD7338F1ZK | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/06/2018 | Anil Kumar Dhariwal | 08156149 | Director | View other directorships |
| 12/06/2018 | Arvind Kumar Dhariwal | 08156150 | Managing Director | View other directorships |
| 18/06/2018 | Shobhit Jain | 08157844 | Director | View other directorships |
| 06/08/2025 | Vishal Dhariwal | 11195630 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Arvind Kumar DhariwalManaging Director
- Vishal DhariwalDirector
- Shobhit JainDirector
- Anil Kumar DhariwalDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form MGT-7-17102024_signed | - |
| 16/10/2024 | Form AOC-4(XBRL)-16102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3813361 | 30/04/2025 | ₹31,83,754.00 | Hdfc Bank Limited |
| AC0903016 | 31/03/2025 | ₹28,60,000.00 | Hdfc Bank Limited |
| AB2911173 | 05/03/2025 | ₹49,50,000.00 | Hdfc Bank Limited |
| AB1557078 | 14/10/2024 | ₹48,90,000.00 | Hdfc Bank Limited |
| AB0331241 | 07/09/2024 | ₹20,43,000.00 | Hdfc Bank Limited |
| AB0102316 | 30/08/2024 | ₹50,40,000.00 | Hdfc Bank Limited |
| AA7276287 | 29/03/2024 | ₹41,27,000.00 | Hdfc Bank Limited |
| AA6525611 | 30/12/2023 | ₹27,01,263.00 | Hdfc Bank Limited |
| AA1921925 | 07/04/2023 | ₹29,20,500.00 | Hdfc Bank Limited |
| AA2017501 | 27/03/2023 | ₹44,10,000.00 | Hdfc Bank Limited |
| AA1229640 | 10/01/2023 | ₹29,70,000.00 | Hdfc Bank Limited |
| AA1226793 | 23/12/2022 | ₹9,29,000.00 | Hdfc Bank Limited |
| AA8346879 | 12/09/2022 | ₹12,53,430.00 | Hdfc Bank Limited |
| T94431087 | 25/03/2022 | ₹7,00,000.00 | Hdfc Bank Limited |
| AA9223482 | 30/06/2021 | ₹14,00,000.00 | Hdfc Bank Limited |
| T15550346 | 16/02/2021 | ₹18,00,000.00 | Icici Bank Limited |
| AC1146585 | 02/07/2020 | ₹37,00,00,000.00 | Hdfc Bank Limited |
| R46560348 | 18/06/2020 | ₹47,25,985.00 | Hdfc Bank Limited |
| R34086132 | 31/01/2020 | ₹27,01,500.00 | Hdfc Bank Limited |
| R33644014 | 24/01/2020 | ₹6,50,900.00 | Hdfc Bank Limited |
| R33643495 | 23/01/2020 | ₹99,07,880.00 | Hdfc Bank Limited |
| AA1170493 | 13/01/2020 | ₹50,47,085.00 | Hdfc Bank Limited |
| AA1183760 | 18/12/2019 | ₹16,00,000.00 | Axis Bank Limited |
| AA1183608 | 12/12/2019 | ₹12,20,000.00 | Axis Bank Limited |
| T18067835 | 18/09/2019 | ₹7,50,000.00 | Hdfc Bank Limited |
| R51563138 | 14/08/2018 | ₹9,40,00,000.00 | Icici Bank Limited |
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Address
C/o Dhariwal Traders Subhash Chowk, Barmer, Barmer, Rajasthan, India, 344001
Frequently Asked Questions
What is the incorporation date of Dhariwal Traders Private Limited?
The incorporation date of Dhariwal Traders Private Limited is 12/06/2018.
What is the authorized share capital and paid-up capital of Dhariwal Traders Private Limited?
The authorized share capital of Dhariwal Traders Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹5,00,00,000.00.
Who are the current board members & directors of Dhariwal Traders Private Limited?
The current board member of Dhariwal Traders Private Limited are:
- Anil Kumar Dhariwal
- Arvind Kumar Dhariwal
- Shobhit Jain
- Vishal Dhariwal
What is the registered address of Dhariwal Traders Private Limited?
The registered address of Dhariwal Traders Private Limited is C/o Dhariwal Traders Subhash Chowk, Barmer, Barmer, Rajasthan, India, 344001.
What is the Corporate Identification Number of Dhariwal Traders Private Limited?
The Corporate Identification Number of Dhariwal Traders Private Limited is U45500RJ2018PTC061525.