Dossier Merchants Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Howrah, West Bengal (India) | Active
Dossier Merchants Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.11 Cr
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 40.50 Cr
About Dossier Merchants
Dossier Merchants Pvt Ltd (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1996 and has a history of 29 years and three months. Its registered office is in Howrah, West Bengal, India.
The Company is engaged in the Trading 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 2.25 Cr and a paid-up capital of Rs 2.11 Cr.
The company currently has active open charges totaling ₹40.50 Cr.
Gulab Chand, Kaushalya Devi, and Ekansh Ladhani serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1996PTC076915
- Company No.
076915
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 1996
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Dossier Merchants Pvt Ltd
Explore comprehensive data for Dossier Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dossier Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gulab Chand  | Director | 01-Oct-2012 | Current |
| Kaushalya Devi | Director | 15-Sep-2008 | Current |
| Ekansh Ladhani | Director | 03-Jun-2019 | Current |
Financial Performance of Dossier Merchants.
Dossier Merchants Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dossier Merchants?
In 2017, Dossier Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Swastik Snacks Private Limited
Gulab Chand, Kaushalya Devi and 1 more are mutual person
- Sincere Developers Pvt. Ltd.
Gulab Chand, Kaushalya Devi and 1 more are mutual person
- Tropicana Housing Limited
Kaushalya Devi and Ekansh Ladhani are mutual person
- Siyaram Infrastructure Private Limited
Ekansh Ladhani is a mutual person
- Grade Vintrade Private Limited
Ekansh Ladhani is a mutual person
Charges (Loans)
Open Charges
₹40.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 40.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2024 | Others | ₹40.50 Cr | Open |
How Many Employees Work at Dossier Merchants?
Unlock and access historical data on people associated with Dossier Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dossier Merchants, 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 Dossier Merchants's trajectory.
Rating
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
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 Dossier Merchants
Recent activity within the organization
- Annual General Meeting
Dossier Merchants Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 40.50 Cr with Charge ID 100918198 was registered on 09 May 2024.
- Balance Sheet
Dossier Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ekansh Ladhani was appointed as a Director was appointed as a Director on 03 Jun 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Gulab Chand was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Kaushalya Devi was appointed as a Director was appointed as a Director on 15 Sep 2008 & has been associated with this company since 16 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Dossier Merchants Pvt Ltd?
Dossier Merchants Pvt Ltd was incorporated on 31 Jan 1996.
What is authorized share capital and paid-up capital of Dossier Merchants Pvt Ltd?
The authorized share capital of Dossier Merchants Pvt Ltd is ₹ 2.25 Cr and paid-up capital is ₹ 2.11 Cr.
Who are the current board members & directors of Dossier Merchants Pvt Ltd?
Currently 3 directors are associated with Dossier Merchants Pvt Ltd.
- Gulab Chand
- Kaushalya Devi
- Ekansh Ladhani
What is the registered address of Dossier Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dossier Merchants Pvt Ltd is A-3 7Th Floor, Madhusudan Apartment Dobsan Lane India, Howrah, West Bengal, 711101.
What is the corporate identification number (CIN) and company number of Dossier Merchants Pvt Ltd?
The corporate identification number (CIN) of Dossier Merchants Pvt Ltd is U51109WB1996PTC076915 and the company number is 076915 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dossier Merchants Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Dossier Merchants Pvt Ltd amount to ₹ 40.50 Cr.
When was the last Balance Sheet of Dossier Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dossier Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AH
Anil HimaniDirectorRG
Rakesh GhawriDirector
Similar Companies Based on Retailers
Go Fashion (India) Limited Chennai, Tamil Nadu, India
Consolidated Private Limited Coimbatore, Tamil Nadu, India
Borosil Limited Mumbai, Maharashtra, India
Sai Silks (Kalamandir) Limited Hyderabad, Telangana, India
Rhi Magnesita India Limited Mumbai, Maharashtra, India
Honasa Consumer Limited Delhi, India- Futura Commercials Private Limited Mumbai, Maharashtra, India
- Etrade Marketing Private Limited Karnal, Haryana, India