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Dwarka Dass Khosla Agencies Private Limited
Established in 1988, Dwarka Dass Khosla Agencies Private Limited has 38 years of operational experience. Corporate ID: U51909PB1988PTC008126, registered with number 8126. It is officially registered under the category of company limited by shares. Dwarka Dass Khosla Agencies Private Limited is authorized to hold share capital worth ₹20.00 lakh. Dwarka Dass Khosla Agencies Private Limited’s paid-up capital stands at ₹20.00 lakh.
The company specializes in 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.] operations. The company’s registration location is Chandigarh. The official address of incorporation is 03damoria Pull Road Jalandhar City, Punjab, Punjab, India, 144001. Currently, the company’s operational status is active. The company has been issued the Legal Entity Identifier code 3358002MV9LXZSA91J44. Its primary communication email is dassco1@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 16/03/1988
- Company Status
- Active
- RoC
- Chandigarh
- 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
- ₹20,00,000.00
- Paid up Capital
- ₹20,00,000.00
- 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.]
- dassco1@yahoo.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/03/1988 | Anil Khosla | 02407798 | Director | View other directorships |
| 17/03/1988 | Ashwani Khosla | 01582054 | Managing Director | View other directorships |
| 09/04/1990 | Mukesh Khosla | 02052826 | Director | View other directorships |
| 01/02/2016 | Puneet Khosla | 01582089 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Ashwani KhoslaManaging Director
- Puneet KhoslaDirector
- Mukesh KhoslaDirector
- Anil KhoslaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 06/11/2024 | Form AOC-4-24102024 | - |
| 04/11/2024 | Form MGT-7A-04112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2462954 | 13/12/2024 | ₹1,42,18,048.00 | Hdfc Bank Limited |
| AA4207771 | 28/07/2023 | ₹2,93,70,000.00 | Hdfc Bank Limited |
| AA4508631 | 25/07/2023 | ₹2,89,96,972.00 | Axis Bank Limited |
| AA2840933 | 23/05/2023 | ₹28,49,000.00 | Hdfc Bank Limited |
| AA1997128 | 28/11/2022 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| AA1997846 | 28/11/2022 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| AA1979390 | 28/11/2022 | ₹4,00,00,000.00 | Au Small Finance Bank Limited |
| AA1979492 | 28/11/2022 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| T72529613 | 29/11/2021 | ₹1,30,00,000.00 | Icici Bank Limited |
| T58282625 | 12/10/2021 | ₹31,98,650.00 | Hdfc Bank Limited |
| R40484990 | 07/05/2020 | ₹2,12,92,487.00 | Axis Bank Limited |
| R37044278 | 05/03/2020 | ₹2,05,99,728.00 | Axis Bank Limited |
| H42500322 | 31/10/2018 | ₹3,30,00,000.00 | Hdfc Bank Limited |
| R72344831 | 30/03/2018 | ₹4,62,23,192.00 | Idfc First Bank Limited |
| G62445390 | 11/09/2017 | ₹1,92,40,000.00 | Hdfc Bank Limited |
| G46060596 | 10/04/2017 | ₹67,95,000.00 | Hdfc Bank Limited |
| G08337750 | 02/11/2015 | ₹34,00,000.00 | Hdfc Bank Limited |
| A96497425 | 06/10/2010 | ₹45,50,000.00 | Kotak Mahindra Bank Limited |
| A75176347 | 27/10/2009 | ₹8,55,000.00 | Hdfc Bank Limited |
| A52741584 | 12/11/2008 | ₹40,00,000.00 | Kotak Mahindra Bank Limited |
| A37430071 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37585163 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37584521 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37581162 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37428463 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37427655 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37584034 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37590999 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37739810 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| A37830452 | 31/03/2008 | ₹8,31,000.00 | Centurion Bank Of Punjab Limited |
| Y10282843 | 24/03/2005 | ₹35,00,000.00 | Citi Bank N.a. |
| Y10282765 | 13/10/2004 | ₹50,000.00 | Citi Bank N.a. |
| Y10285230 | 07/10/2004 | ₹9,00,000.00 | Citi Bank N.a. |
| Y10285177 | 12/07/2004 | ₹6,50,000.00 | Citi Bank N.a. |
| Y10285161 | 17/06/2004 | ₹1,00,000.00 | Citi Bank N.a. |
| Y10285158 | 10/06/2004 | ₹1,50,000.00 | Citi Bank N.a. |
| Y10285711 | 05/09/2003 | ₹25,00,000.00 | Bank Of Baroda |
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Address
03damoria Pull Road Jalandhar City, Punjab, Punjab, India, 144001
Frequently Asked Questions
What is the incorporation date of Dwarka Dass Khosla Agencies Private Limited?
The incorporation date of Dwarka Dass Khosla Agencies Private Limited is 16/03/1988.
What is the authorized share capital and paid-up capital of Dwarka Dass Khosla Agencies Private Limited?
The authorized share capital of Dwarka Dass Khosla Agencies Private Limited is ₹20,00,000.00. The paid-up capital is ₹20,00,000.00.
Who are the current board members & directors of Dwarka Dass Khosla Agencies Private Limited?
The current board member of Dwarka Dass Khosla Agencies Private Limited are:
- Mukesh Khosla
- Anil Khosla
- Ashwani Khosla
- Puneet Khosla
What is the registered address of Dwarka Dass Khosla Agencies Private Limited?
The registered address of Dwarka Dass Khosla Agencies Private Limited is 03damoria Pull Road Jalandhar City, Punjab, Punjab, India, 144001.
What is the Corporate Identification Number of Dwarka Dass Khosla Agencies Private Limited?
The Corporate Identification Number of Dwarka Dass Khosla Agencies Private Limited is U51909PB1988PTC008126.