Dboss Traders Private Limited
About Dboss Traders Private Limited
Data last updated:
Dboss Traders Private Limited was a private limited company based in Kozhikode, Kerala, 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 08 September 2015.
Registered with ROC Ernakulam under CIN U51909KL2015PTC039141.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammedrisvan Mahadhoomkandy and Naseera Mohammed Risvan.
Office: Sonnett Po Quilandy Mubarak Road, Kozhikode, Kerala, India – 673305.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSonnett Po Quilandy Mubarak Road, Kozhikode, Kerala, India – 673305
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dboss Traders Private Limited
Dboss Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedrisvan Mahadhoomkandy | Director | 08 Sep 2015 | 11 Years 0 Months | As last reported |
| Naseera Mohammed Risvan | Director | 08 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Dboss Traders Private Limited
Ten-year financial statements for Dboss Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dboss Traders
Dboss Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dboss Traders
Employment history and EPFO contributions of people linked to Dboss Traders.
Employee and EPFO history for Dboss Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dboss Traders
GST registrations and filing compliance for Dboss Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dboss Traders
Credit ratings, litigation, and regulatory alerts for Dboss Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dboss Traders
MSME payment history for Dboss Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dboss Traders
Corporate group structure for Dboss Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dboss Traders
MCA filings and documents for Dboss Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dboss Traders
Frequently Asked Questions about Dboss Traders Private Limited
Dboss Traders 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.
Dboss Traders is a struck-off private limited company in the trading sector based in Kozhikode, Kerala, India. It was incorporated on 08 September 2015 and is registered under CIN U51909KL2015PTC039141. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dboss Traders are:
- Mohammedrisvan Mahadhoomkandy - Director
- Naseera Mohammed Risvan - Director
The CIN (Corporate Identification Number) of Dboss Traders is U51909KL2015PTC039141. 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 Dboss Traders 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 Sonnett Po Quilandy Mubarak Road, Kozhikode, Kerala, India – 673305.