DABWALI TRANSPORT COMPANY LIMITED

DABWALI TRANSPORT COMPANY LIMITED (CIN: U60231PB1943PLC003353) is a Public company incorporated on 14 Aug 1943. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid-up capital is Rs. 4374340.00.
DABWALI TRANSPORT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DABWALI TRANSPORT COMPANY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DABWALI TRANSPORT COMPANY LIMITED is SCF 84, Phase 2 Sector 54, SAS Nagar,Mohali,Mohali,Punjab,India,160055.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231PB1943PLC003353
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/14/1943
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SCF 84, Phase 2 Sector 54, SAS Nagar,Mohali,Mohali,Punjab,India,160055

Key Numbers

Authorised Capital:	5000000
Paid up Capital:	4374340
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DABWALI TRANSPORT COMPANY LIMITED

Previous CIN

Previous CIN:

U60231PB1943PLC003353

Regulatory Filings for DABWALI TRANSPORT COMPANY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DABWALI TRANSPORT COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DABWALI TRANSPORT COMPANY LIMITED

Litigation Report for DABWALI TRANSPORT COMPANY LIMITED

Obtain a detailed list of all legal cases that DABWALI TRANSPORT COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DABWALI TRANSPORT COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DABWALI TRANSPORT COMPANY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DABWALI TRANSPORT COMPANY LIMITED

Outstanding Payments to Micro & Small Enterprises

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 DABWALI TRANSPORT COMPANY LIMITED 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DABWALI TRANSPORT COMPANY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08698525	GURCHARAN SINGH	Director	2020-12-31
07411993	JAGDISH SINGH	Director	2017-09-30
08524905	OMKAR SINGH	Director	2024-07-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100466633	Open	03/12/2021	No Data Available
100460490	Open	04/12/2021	No Data Available
100466639	Open	03/12/2021	No Data Available
100466637	Open	03/31/2021	No Data Available
100109256	Closed	04/29/2017	12/23/2022
10460671	Closed	11/18/2013	07/19/2016
100178373	Closed	02/24/2018	10/16/2024
100184594	Closed	02/12/2018	08/22/2024
100186735	Closed	02/28/2018	08/22/2024
100219096	Closed	07/28/2018	08/22/2024
100223594	Closed	08/06/2018	08/22/2024
100265115	Closed	03/31/2019	08/22/2024
100364213	Closed	07/09/2020	08/22/2024
100385989	Closed	09/16/2020	08/22/2024
100388433	Open	10/31/2020	No Data Available
100398995	Closed	07/20/2020	08/22/2024
100460504	Open	03/26/2021	No Data Available
100178370	Open	01/30/2018	No Data Available
100038655	Closed	04/30/2016	04/27/2018
10384114	Closed	09/29/2012	09/22/2014
90180936	Closed	03/18/2005	04/11/2007
90177979	Closed	02/23/1999	08/22/2008
90177926	Closed	08/26/1998	08/22/2008
90177894	Closed	04/06/1998	08/22/2008
90177864	Closed	01/27/1998	08/22/2008
90177636	Closed	09/14/1995	09/27/2008
90177270	Closed	07/08/1991	08/22/2008
10627340	Open	11/26/2015	No Data Available
10623436	Closed	09/27/2015	04/27/2018
10619237	Closed	07/13/2015	08/19/2016
10619236	Closed	01/06/2016	01/10/2017
10619131	Closed	11/23/2015	01/10/2017
10619130	Closed	07/13/2015	08/19/2016
10601085	Open	10/20/2015	No Data Available
10516833	Closed	08/06/2014	11/25/2016
10452351	Open	09/23/2013	No Data Available
10400598	Closed	01/01/2013	03/04/2016
10390773	Closed	11/20/2012	07/19/2016
10265041	Open	01/05/2011	No Data Available
10185874	Closed	10/28/2009	09/26/2014
10167397	Closed	07/01/2009	09/20/2012
90180872	Closed	10/29/2004	08/11/2008
100105963	Closed	04/29/2017	12/23/2022
90180102	Closed	02/24/1999	08/22/2008
10466878	Closed	12/19/2013	02/24/2015
10465768	Closed	11/22/2013	03/22/2017
100045552	Closed	05/09/2016	11/03/2017
10627110	Closed	09/27/2015	04/27/2018
10415804	Closed	03/02/2013	07/06/2016
10626684	Open	08/17/2015	No Data Available
90179667	Closed	07/17/1995	08/09/2008
90181943	Closed	06/27/1994	08/09/2008
10307890	Closed	08/27/2011	10/23/2013
10302164	Closed	07/04/2011	09/26/2014
90177852	Closed	12/22/1997	08/22/2008
10258139	Closed	01/04/2011	06/04/2016
10188989	Closed	11/28/2009	09/26/2014
90177836	Closed	10/23/1997	08/22/2008
90180874	Closed	10/30/2004	08/11/2008
10157991	Closed	04/29/2009	09/26/2014
10110987	Closed	06/28/2008	05/16/2012
10110981	Closed	06/28/2008	09/18/2012
100045554	Closed	06/06/2016	11/03/2017
90177024	Closed	08/05/1988	08/22/2008

Prosecution Details of DABWALI TRANSPORT COMPANY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DABWALI TRANSPORT COMPANY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DABWALI TRANSPORT COMPANY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DABWALI TRANSPORT COMPANY LIMITED

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.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DABWALI TRANSPORT COMPANY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DABWALI TRANSPORT COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SCF 84, Phase 2 Sector 54, SAS Nagar,Mohali,Mohali,Punjab,India,160055

Auditors of DABWALI TRANSPORT COMPANY LIMITED

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.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire