Dholee Sati Enterprisesprivate Limited
About Dholee Sati Enterprisesprivate Limited
Data last updated: 12 February 2026
Dholee Sati Enterprisesprivate Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 December 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U25190WB2009PTC140457.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mridula Saraf and Jai Prakash Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 1 Rail Gate Mahabirsthan, Siliguri, West Bengal, India – 734004.
As per the financials filed for FY 2025, the company reported a revenue of ₹24,259, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 1 Rail Gate Mahabirsthan, Siliguri, West Bengal, India – 734004
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IndustryTrading, Wholesale, Other Wholesale
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Auditor Details of Dholee Sati Enterprisesprivate Limited
Dholee Sati Enterprisesprivate Limited is audited by R. AGARWAL AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dholee Sati Enterprisesprivate Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dholee Sati Enterprisesprivate Limited
Dholee Sati Enterprisesprivate Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mridula Saraf | Director | 22 Dec 2009 | 16 Years 7 Months | Current |
| Jai Prakash Saraf | Director | 22 Dec 2009 | 16 Years 7 Months | Current |
Financials of Dholee Sati Enterprisesprivate Limited FY 2025 filings available
Dholee Sati Enterprisesprivate Limited reported revenue of ₹24,259 (up 304.00% YoY) for FY 2025.
Ten-year financial statements for Dholee Sati Enterprisesprivate Limited
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Ownership and Shareholding of Dholee Sati Enterprisesprivate Limited
Shareholding and ownership data for Dholee Sati Enterprisesprivate Limited
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Charges & Borrowings Dholee Sati Enterprisesprivate Limited
Dholee Sati Enterprisesprivate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dholee Sati Enterprisesprivate Limited
View historical data on people associated with Dholee Sati Enterprisesprivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dholee Sati Enterprisesprivate Limited
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GST Compliance of Dholee Sati Enterprisesprivate Limited
GST registrations and filing compliance for Dholee Sati Enterprisesprivate Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dholee Sati Enterprisesprivate Limited
Credit ratings, litigation, and regulatory alerts for Dholee Sati Enterprisesprivate Limited
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MSME Payment Delays by Dholee Sati Enterprisesprivate Limited
MSME payment history for Dholee Sati Enterprisesprivate Limited
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Subsidiaries & Group Companies of Dholee Sati Enterprisesprivate Limited
Corporate group structure for Dholee Sati Enterprisesprivate Limited
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MCA Filings & Documents of Dholee Sati Enterprisesprivate Limited
MCA filings and documents for Dholee Sati Enterprisesprivate Limited
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Recent Activity on Dholee Sati Enterprisesprivate Limited
Frequently Asked Questions about Dholee Sati Enterprisesprivate Limited
Dholee Sati Enterprisesprivate Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 22 December 2009 (17+ years old) and is registered under CIN U25190WB2009PTC140457.
Dholee Sati Enterprisesprivate Limited reported revenue of ₹24,259 for FY 2025 (up 304.00% YoY).
The current directors of Dholee Sati Enterprisesprivate Limited are:
- Mridula Saraf - Director
- Jai Prakash Saraf - Director
The primary industry of Dholee Sati Enterprisesprivate Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Dholee Sati Enterprisesprivate Limited can be reached at the registered office: No. 1 Rail Gate Mahabirsthan, Siliguri, West Bengal, India – 734004.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.