Shree Dholi Sati Enterprises Private Limited

Manufactures and trades jewelry, incorporated in 1997 with registered office in Patna, Bihar.

1997 | Patna, Bihar (India) | Active
Last Updated: December 21, 2024

Shree Dholi Sati Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 28 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 31.51 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth 11.42%
  • Profit Growth -389.07%
  • Ebitda 57.32%
  • Net Worth -12.66%
  • Total Assets 4.62%

About Shree Dholi Sati Enterprises

Shree Dholi Sati Enterprises Private Limited (SDSEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 February 1997 and has a history of 28 years. Its registered office is in Patna, Bihar, India.

The Corporate was formerly known as Saraf Cold Storage Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹31.51 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Aman Saraf, Raunak Saraf, Ashutosh Saraf, and One other member serve as directors at the Company.

Company Details

  • Location

    Patna, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900BR1997PTC007695

  • Company No.

    007695

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Feb 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Consumer Goods

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

Board Members (4)

Name Designation Appointment Date Status
Aman Saraf Country flag representing In Director 03-Oct-2015 Current
Raunak Saraf Country flag representing In Director 11-Apr-2018 Current
Ashutosh Saraf Country flag representing In Director 11-Apr-2018 Current
Ritu Saraf Country flag representing In Director 21-May-2020 Current

Financial Performance of Shree Dholi Sati Enterprises.

Shree Dholi Sati Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.42% increase. The company also saw a substantial fall in profitability, with a 389.07% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.66%.

Graph illustrating revenue growth over time
Graph showing 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
11.42%
Revenue from Operations
11.01%
Total Assets
4.62%
Profit or Loss
-389.07%
Net Worth
-12.66%
EBITDA
57.32%

What is the Ownership and Shareholding Structure of Shree Dholi Sati Enterprises?

In 2023, Shree Dholi Sati Enterprises had a promoter holding of 38.70% and a public holding of 61.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹315.10 M

Satisfied Charges

₹150.00 M

Charges Breakdown by Lending Institutions

  • Others : 20.00 Cr
  • Hdfc Bank Limited : 11.51 Cr

Latest Charge Details

Date Lender Amount Status
04 Jul 2022 Hdfc Bank Limited ₹8.30 M Open
16 Apr 2022 Hdfc Bank Limited ₹6.80 M Open
29 Jan 2020 Others ₹20.00 Cr Open
30 Jul 2016 Hdfc Bank Limited ₹10.00 Cr Open
03 Oct 2018 Yes Bank Limited ₹15.00 Cr Satisfied

How Many Employees Work at Shree Dholi Sati Enterprises?

Shree Dholi Sati Enterprises has a workforce of 24 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Dholi Sati Enterprises

Recent activity within the organization

  • Annual General Meeting

    Shree Dholi Sati Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shree Dholi Sati Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 200.00 M registered on 29 Jan 2020 with Charge ID 100368719 was modified on 30 Oct 2023.

    30 Oct 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.30 M with Charge ID 100785295 was registered on 04 Jul 2022.

    04 Jul 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 6.80 M with Charge ID 100580634 was registered on 16 Apr 2022.

    16 Apr 2022

  • Charges

    A charge registered on 03 Oct 2018 via Charge ID 100218034 with Yes Bank Limited was fully satisfied on 07 Aug 2020.

    07 Aug 2020

Frequently asked questions

  • Shree Dholi Sati Enterprises Private Limited was incorporated on 04 Feb 1997.

  • The authorized share capital of Shree Dholi Sati Enterprises Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 4 directors are associated with Shree Dholi Sati Enterprises Private Limited.

    • Aman Saraf
    • Raunak Saraf
    • Ashutosh Saraf
    • Ritu Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Dholi Sati Enterprises Private Limited is Ranipur Khirki Lodi Katra, Po. Jhauganj Ps- Khajeklan India, Patna, Bihar, 800008.

  • The corporate identification number (CIN) of Shree Dholi Sati Enterprises Private Limited is U74900BR1997PTC007695 and the company number is 007695 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shree Dholi Sati Enterprises Private Limited is https://www.dholisati.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shree Dholi Sati Enterprises Private Limited has risen by 11.42%.

  • As Per 2023 financial reports, 24 employees are currently employed by Shree Dholi Sati Enterprises Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shree Dholi Sati Enterprises Private Limited has experienced an downturn of -12.66%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shree Dholi Sati Enterprises Private Limited amount to ₹ 31.51 Cr.

  • The most recent Balance Sheet for Shree Dholi Sati Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Jewelry & Gemstone Retail & Distribution