Dholi Sati Traders Private Limited

Jute product trading and distribution company.

1998 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Dholi Sati Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 0.30 M

About Dholi Sati Traders

Dholi Sati Traders Private Limited (DSTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1998 and has a history of 27 years and three months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹0.30 M.

Sri Ram and Mukesh Sharma serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1998PTC086469

  • Company No.

    086469

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 1998

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Agriculture
Company report

Dholi Sati Traders Private Limited

Explore comprehensive data for Dholi Sati Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dholi Sati Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Sri Ram Country flag representing In Director 05-Feb-1998Current
Mukesh Sharma Country flag representing In Director 01-Apr-2015Current

Financial Performance of Dholi Sati Traders.

Dholi Sati Traders Private 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%.

Dholi Sati Traders revenue growth over time
Dholi Sati Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Dholi Sati Traders?

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

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
26 Feb 2001Oriental Bank Of Commerce₹0.30 MOpen

How Many Employees Work at Dholi Sati Traders?

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

Employee growth trends for Dholi Sati Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dholi Sati Traders, 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 Dholi Sati Traders's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Dholi Sati Traders

Recent activity within the organization

  • Annual General Meeting

    Dholi Sati Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Dholi Sati Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

  • Director Appointment

    Mukesh Kumar Sharma was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 10 years 1 month .

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.30 M with Charge ID 90245698 was registered on 26 Feb 2001.

  • Director Appointment

    Sri Ray Ram was appointed as a Director was appointed as a Director on 05 Feb 1998 & has been associated with this company since 27 years 3 months .

  • Company Incorporation

    Dholi Sati Traders Private Limited was registered on 05 Feb 1998 with Roc Kolkata & aged 27 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dholi Sati Traders Private Limited?

    Dholi Sati Traders Private Limited was incorporated on 05 Feb 1998.

  • What is authorized share capital and paid-up capital of Dholi Sati Traders Private Limited?

    The authorized share capital of Dholi Sati Traders Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Dholi Sati Traders Private Limited?

    Currently 2 directors are associated with Dholi Sati Traders Private Limited.

    • Sri Ray Ram
    • Mukesh Kumar Sharma

  • What is the registered address of Dholi Sati Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dholi Sati Traders Private Limited is C/O Purushotam Das Seema Mansion Flat No. 3D 3Rd Floor Block B 266, Dakhin Dari Roa D India, Kolkata, West Bengal, 700048.

  • What is the corporate identification number (CIN) and company number of Dholi Sati Traders Private Limited?

    The corporate identification number (CIN) of Dholi Sati Traders Private Limited is U51109WB1998PTC086469 and the company number is 086469 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Dholi Sati Traders Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Dholi Sati Traders Private Limited amount to ₹ 0.30 M.

  • When was the last Balance Sheet of Dholi Sati Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Dholi Sati Traders Private Limited was filed with the ROC on 31 Mar 2019.

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