DHALIWAL TRADERS (OPC) PRIVATE LIMITED (CIN: U47912RJ2025OPC108172) is aOne Person Company company incorporated on 29-October-2025. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 100000.00.
DHALIWAL TRADERS (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
DHALIWAL TRADERS (OPC) PRIVATE LIMITED's NIC code is 47912. As per the NIC code, it is involved in RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES.
The registered address of DHALIWAL TRADERS (OPC) PRIVATE LIMITED is C/O KANTA GUPTA,WARD 10,,LAXMANGARH,,Govind Garh Alwar,Alwar,Ramgarh,Rajasthan,India,301604.
Current status: Inactive for e-filing.
| Basic Information 📄 Basic Information |
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| CIN/LLPIN/FCRN: | U47912RJ2025OPC108172 |
| ROC Code: | ROC Jaipur |
| Company Class: | One Person Company |
| Company Category: | Company limited by shares |
| Activity Description: | RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
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| Date of Inc.: | 10/29/2025 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Inactive for e-filing |
| Industry: | No Data Available |
| Registered address: | C/O KANTA GUPTA,WARD 10,,LAXMANGARH,,Govind Garh Alwar,Alwar,Ramgarh,Rajasthan,India,301604 |
| 📈 Key Numbers📈 Key Numbers |
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| Authorised Capital: | 100000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 47912 |
| 📜 Previous Details |
|---|
| Previous Company Name: | DHALIWAL TRADERS (OPC) PRIVATE LIMITED |
| Previous CIN: | U47912RJ2025OPC108172 |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| 11359752 | HARPREET SINGH | Director | 29-October-2025 |
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DHALIWAL TRADERS (OPC) PRIVATE LIMITED, holding Corporate Identification Number (CIN) U47912RJ2025OPC108172, is a One Person Company company. It was officially incorporated on 29-October-2025. The company is registered at the address: C/O KANTA GUPTA,WARD 10,,LAXMANGARH,,Govind Garh Alwar,Alwar,Ramgarh,Rajasthan,India,301604. As per its classification (NIC code: 47912), its primary business activity involves RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES, operating within the broader business sector.
The strategic direction and management of DHALIWAL TRADERS (OPC) PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: HARPREET SINGH.
Based on the latest data from the Ministry of Corporate Affairs (MCA), DHALIWAL TRADERS (OPC) PRIVATE LIMITED's current status is listed as 'Inactive for e-filing', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Jaipur.
For detailed information regarding any financial charges or encumbrances registered against DHALIWAL TRADERS (OPC) PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
DHALIWAL TRADERS (OPC) PRIVATE LIMITED is a One Person Company company incorporated under the Companies Act. It is registered with CIN U47912RJ2025OPC108172 and operates in the business sector.
DHALIWAL TRADERS (OPC) PRIVATE LIMITED was incorporated on 29-October-2025. The company has been in operation for 0 years.
The Corporate Identification Number (CIN) of DHALIWAL TRADERS (OPC) PRIVATE LIMITED is U47912RJ2025OPC108172. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of DHALIWAL TRADERS (OPC) PRIVATE LIMITED are: HARPREET SINGH. These directors are responsible for the management and strategic direction of the company.
DHALIWAL TRADERS (OPC) PRIVATE LIMITED is registered at C/O KANTA GUPTA,WARD 10,,LAXMANGARH,,Govind Garh Alwar,Alwar,Ramgarh,Rajasthan,India,301604. This is the official address registered with the Registrar of Companies.
DHALIWAL TRADERS (OPC) PRIVATE LIMITED operates under NIC code 47912. The company is primarily engaged in RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES.
According to the latest records from the Ministry of Corporate Affairs, DHALIWAL TRADERS (OPC) PRIVATE LIMITED is currently Inactive for e-filing. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of DHALIWAL TRADERS (OPC) PRIVATE LIMITED through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
DHALIWAL TRADERS (OPC) PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Jaipur. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001
No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092
VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
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| Terms | |
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| Nominal Amount | |
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| Amount to be Paid on Calls (Excluding Premium) | |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
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| Harpritdhariwal@gmail.com | |
| Website | Not Available |
| Address | C/O KANTA GUPTA,WARD 10,,LAXMANGARH,,Govind Garh Alwar,Alwar,Ramgarh,Rajasthan,India,301604 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
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| Membership Number of Auditor Signing Repor |