Siewert & Dholakia Private Limited
About Siewert & Dholakia Private Limited
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Siewert & Dholakia Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 22 July 1948 and has been in existence for over 78 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB1948PTC016943. Its GSTIN is 19AADCS7267D1Z5 (West Bengal).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.51 Lakh. It is led by directors including Deepa Devendra Dholakia (Whole-Time Director) and Devendra Madhusudan Dholakia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 33/2 Sarat Bose Road 3rd Floor Flat No 9, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹52.28 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹8.11 Lakh (net margin -15.5%) and EBITDA of -₹4.21 Lakh (EBITDA margin -8.1%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 18% over five years.
As per MCA filings, the company has satisfied charges of ₹2.1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Siewert & Dholakia Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33/2 Sarat Bose Road 3rd Floor Flat No 9, Kolkata, West Bengal, India – 700020
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Siewert & Dholakia Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Siewert & Dholakia is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Siewert & Dholakia Private Limited, buy the company report.
Financials of Siewert & Dholakia Private Limited
FY 2024 filings availableSiewert & Dholakia Private Limited reported revenue of ₹52.28 Lakh (down 37% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 37% fall in the latest year. EBITDA fell 140% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹4.21 Lakh | ||||
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| Net Profit (PAT) | -₹8.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -8.1% | ||||
| Net Profit Margin | -15.5% | ||||
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To see the full financial statements and ratios of Siewert & Dholakia Private Limited, buy the company report.
Board of directors of Siewert & Dholakia Private Limited
Siewert & Dholakia has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Devendra Dholakia Also directs: Sumukh Industries LLP, Camellia Industries Private Limited | Whole-Time Director | 30 Sep 2015 | 11 Years 1 Months | Current |
| Devendra Madhusudan Dholakia | Whole-Time Director | 20 Nov 1989 | 36 Years 11 Months | Current |
| Chandramukhi Madhusudan Dholakia Also directs: Camellia Industries Private Limited | Whole-Time Director | 30 Sep 2015 | 11 Years 1 Months | Current |
Auditor
Siewert & Dholakia Private Limited is audited by K K PODDAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K PODDAR & ASSOCIATES | FY 2023 | 314258E |
Shareholding
The shareholding of Siewert & Dholakia Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Siewert & Dholakia Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 1998 | 80032777 | State Bank of India | ₹20 Lakh | Satisfied | |
| 06 Nov 1996 | 80032776 | State Bank of India | ₹1.9 Cr | Satisfied |
To see the full charge records of Siewert & Dholakia Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Siewert & Dholakia Private Limited has 1 court case on record: 1 filed by Siewert & Dholakia. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Siewert & Dholakia Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siewert & Dholakia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siewert & Dholakia has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS7267D1Z5 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siewert & Dholakia Private Limited, buy the company report.
Recent activity
Siewert & Dholakia Private Limited has 9 board changes on record since 1989: 3 appointments and 6 cessations. The latest: Madhusudan Amritlal Dholakia ceased to be Managing Director on 28 Aug 2018.
4 earlier events are in the company report.
Frequently asked questions
Siewert & Dholakia is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 22 July 1948 (78+ years old) and is registered under CIN U51226WB1948PTC016943.
Siewert & Dholakia has 3 current directors:
- Deepa Devendra Dholakia - Whole-Time Director
- Devendra Madhusudan Dholakia - Whole-Time Director
- Chandramukhi Madhusudan Dholakia - Whole-Time Director
The latest financial statements of Siewert & Dholakia on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Siewert & Dholakia is 19AADCS7267D1Z5, registered in West Bengal.
The CIN (Corporate Identification Number) of Siewert & Dholakia is U51226WB1948PTC016943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siewert & Dholakia has 1 court case on record: 1 filed by the company.
Siewert & Dholakia was incorporated on 22 July 1948, making it 78+ years old. It is registered with the Registrar of Companies, Kolkata.
Madhusudan Amritlal Dholakia ceased to be Managing Director on 28 Aug 2018. Chandramukhi Madhusudan Dholakia ceased to be Director on 01 Oct 2017. Deepa Devendra Dholakia ceased to be Director on 01 Oct 2017. Siewert & Dholakia has 9 board changes on record in total.
The registered office of Siewert & Dholakia is at 332 Sarat Bose Road 3rd Floor Flat No 9, Kolkata, West Bengal, India – 700020.
Siewert & Dholakia operates in the agriculture industry, in the agro retail and distribution segment.
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