Dholee Sati Enterprisesprivate Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2009.
2009 Siliguri, West Bengal, India Active
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About Dholee Sati Enterprisesprivate Limited

Dholee Sati Enterprisesprivate Limited, a active private limited company, was established on 22 December 2009 in Siliguri, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U25190WB2009PTC140457. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mridula Saraf (Director), Jai Prakash Saraf (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No. 1 Rail Gate, Mahabirsthan, Siliguri, West Bengal, 734004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U25190WB2009PTC140457

  • Registration Number

    140457

  • Incorporation Date

    22 December 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Dholee Sati Enterprisesprivate Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dholee Sati Enterprisesprivate Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dholee Sati Enterprisesprivate Limited?
Current Directors
Name Designation Appointment Date Status
Mridula Saraf Director 22 Dec 2009 Current
Jai Prakash Saraf Director 22 Dec 2009 Current

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Financial Performance of Dholee Sati Enterprisesprivate.

Dholee Sati Enterprisesprivate Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dholee Sati Enterprisesprivate revenue growth over time
Dholee Sati Enterprisesprivate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dholee Sati Enterprisesprivate?

In 2017, Dholee Sati Enterprisesprivate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dholee Sati Enterprisesprivate?

Unlock and access historical data on people associated with Dholee Sati Enterprisesprivate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dholee Sati Enterprisesprivate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dholee Sati Enterprisesprivate's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dholee Sati Enterprisesprivate
Recent Activity within the Organization
  • Annual General Meeting

    Dholee Sati Enterprisesprivate Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dholee Sati Enterprisesprivate Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Mridula Saraf was appointed as a Director was appointed as a Director on 22 Dec 2009 & has been associated with this company since 16 years 1 month . was documented.

  • Director Appointment

    Progress on Jai Prakash Saraf was appointed as a Director was appointed as a Director on 22 Dec 2009 & has been associated with this company since 16 years 1 month . was documented.

  • Company Incorporation

    Progress on Dholee Sati Enterprisesprivate Limited was registered on 22 Dec 2009 with Roc Kolkata & aged 16 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dholee Sati Enterprisesprivate Limited?

The CIN of Dholee Sati Enterprisesprivate Limited is U25190WB2009PTC140457.

Where is Dholee Sati Enterprisesprivate Limited headquartered?

Dholee Sati Enterprisesprivate Limited is headquartered at No. 1 Rail Gate, Mahabirsthan, Siliguri, West Bengal, 734004.

When was Dholee Sati Enterprisesprivate Limited incorporated?

Dholee Sati Enterprisesprivate Limited was incorporated on 22 December 2009.

Who are the current directors of Dholee Sati Enterprisesprivate Limited?

The current directors of Dholee Sati Enterprisesprivate Limited are

What is the primary industry of Dholee Sati Enterprisesprivate Limited?

The primary industry of Dholee Sati Enterprisesprivate Limited is Trade.

Is Dholee Sati Enterprisesprivate Limited a listed company?

Dholee Sati Enterprisesprivate Limited is unlisted.

What is the capital structure of Dholee Sati Enterprisesprivate Limited?

The authorized capital of Dholee Sati Enterprisesprivate Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dholee Sati Enterprisesprivate Limited?

The compliance status of Dholee Sati Enterprisesprivate Limited is Compliant.

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