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ActiveRajasthanSince 2018

Dhariwal Traders Private Limited

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Set up in 2018. It has pledged its assets against loans of up to ₹42.78 crore from 2 lenders.

CINU45500RJ2018PTC061525
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8 years at a glance

Loans against its assets, and when today's people joined

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹9.4 crore, 14 Aug 2018 to 25 Aug 2020HDFC Bank Limited, up to ₹7.5 lakh, 18 Sept 2019 to 16 Apr 2021Axis Bank Limited, up to ₹12.2 lakh, 12 Dec 2019 to 15 Dec 2022Axis Bank Limited, up to ₹16 lakh, 18 Dec 2019 to 15 Dec 2022HDFC Bank Limited, up to ₹50.47 lakh, 13 Jan 2020 to 17 Dec 2022HDFC Bank Limited, up to ₹99.08 lakh, 23 Jan 2020 to still openHDFC Bank Limited, up to ₹6.51 lakh, 24 Jan 2020 to still openHDFC Bank Limited, up to ₹27.02 lakh, 31 Jan 2020 to still openHDFC Bank Limited, up to ₹47.26 lakh, 18 Jun 2020 to still openHDFC Bank Limited, up to ₹37 crore, 2 Jul 2020 to still openICICI Bank Limited, up to ₹18 lakh, 16 Feb 2021 to still openHDFC Bank Limited, up to ₹14 lakh, 30 Jun 2021 to 5 Jul 2024HDFC Bank Limited, up to ₹7 lakh, 25 Mar 2022 to still openHDFC Bank Limited, up to ₹12.53 lakh, 12 Sept 2022 to 31 May 2024HDFC Bank Limited, up to ₹9.29 lakh, 23 Dec 2022 to 15 Jan 2026HDFC Bank Limited, up to ₹29.7 lakh, 10 Jan 2023 to 8 Jun 2026HDFC Bank Limited, up to ₹44.1 lakh, 27 Mar 2023 to 5 May 2026HDFC Bank Limited, up to ₹29.21 lakh, 7 Apr 2023 to still openHDFC Bank Limited, up to ₹27.01 lakh, 30 Dec 2023 to still openHDFC Bank Limited, up to ₹41.27 lakh, 29 Mar 2024 to still openHDFC Bank Limited, up to ₹50.4 lakh, 30 Aug 2024 to still openHDFC Bank Limited, up to ₹20.43 lakh, 7 Sept 2024 to still openHDFC Bank Limited, up to ₹48.9 lakh, 14 Oct 2024 to still openHDFC Bank Limited, up to ₹49.5 lakh, 5 Mar 2025 to still openHDFC Bank Limited, up to ₹28.6 lakh, 31 Mar 2025 to 24 Dec 2025HDFC Bank Limited, up to ₹31.84 lakh, 30 Apr 2025 to still openHDFC Bank Limited, up to ₹35.58 lakh, 23 Jan 2026 to still openHDFC Bank Limited, up to ₹38.7 lakh, 28 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2018Registered as a company on 12 Jun 2018.
  • 2020Its biggest loan against assets, ₹37 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹42.78 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹42.6 crore

    16 open loans, taken out 2020 to 2026

  • ICICI Bank Limited₹18 lakh

    Open, taken out 16 Feb 2021

11 earlier loans, now paid off
  • HDFC Bank Limited31 Mar 2025 to 24 Dec 2025₹28.6 lakh
  • HDFC Bank Limited27 Mar 2023 to 5 May 2026₹44.1 lakh
  • HDFC Bank Limited10 Jan 2023 to 8 Jun 2026₹29.7 lakh
  • HDFC Bank Limited23 Dec 2022 to 15 Jan 2026₹9.29 lakh
  • HDFC Bank Limited12 Sept 2022 to 31 May 2024₹12.53 lakh
  • HDFC Bank Limited30 Jun 2021 to 5 Jul 2024₹14 lakh
  • HDFC Bank Limited13 Jan 2020 to 17 Dec 2022₹50.47 lakh
  • Axis Bank Limited18 Dec 2019 to 15 Dec 2022₹16 lakh
  • Axis Bank Limited12 Dec 2019 to 15 Dec 2022₹12.2 lakh
  • HDFC Bank Limited18 Sept 2019 to 16 Apr 2021₹7.5 lakh
  • ICICI Bank Limited14 Aug 2018 to 25 Aug 2020₹9.4 crore

What its filings add

Dhariwal Traders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.