Dholi Sati Distributors Private Limited
About Dholi Sati Distributors Private Limited
Data last updated: 24 July 2025
Dholi Sati Distributors Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 August 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC152554.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Tandon and Raj Singh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 11 Kishanlal Burman Road Sri Hanuman Tower Salkia, Howrah, West Bengal, India – 711106.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address11 Kishanlal Burman Road Sri Hanuman Tower Salkia, Howrah, West Bengal, India – 711106
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Dholi Sati Distributors Private Limited
Dholi Sati Distributors Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Tandon | Director | 09 Jul 2013 | 13 Years 0 Months | As last reported |
| Raj Singh | Director | 10 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Dholi Sati Distributors Private Limited FY 2014 filings available
Ten-year financial statements for Dholi Sati Distributors Private Limited
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Charges & Borrowings Dholi Sati Distributors Private Limited
Dholi Sati Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dholi Sati Distributors Private Limited
View historical data on people associated with Dholi Sati Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dholi Sati Distributors Private Limited
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GST Compliance of Dholi Sati Distributors Private Limited
GST registrations and filing compliance for Dholi Sati Distributors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dholi Sati Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Dholi Sati Distributors Private Limited
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- Rating history
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MSME Payment Delays by Dholi Sati Distributors Private Limited
MSME payment history for Dholi Sati Distributors Private Limited
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Subsidiaries & Group Companies of Dholi Sati Distributors Private Limited
Corporate group structure for Dholi Sati Distributors Private Limited
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MCA Filings & Documents of Dholi Sati Distributors Private Limited
MCA filings and documents for Dholi Sati Distributors Private Limited
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Recent Activity on Dholi Sati Distributors Private Limited
Frequently Asked Questions about Dholi Sati Distributors Private Limited
Dholi Sati Distributors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dholi Sati Distributors Private Limited is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 24 August 2010 and is registered under CIN U51909WB2010PTC152554. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dholi Sati Distributors Private Limited are:
- Poonam Tandon - Director
- Raj Singh - Director
The CIN (Corporate Identification Number) of Dholi Sati Distributors Private Limited is U51909WB2010PTC152554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dholi Sati Distributors Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 11 Kishanlal Burman Road Sri Hanuman Tower Salkia, Howrah, West Bengal, India – 711106.