Dossier Consultants Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Dossier Consultants Pvt Ltd

Dossier Consultants Pvt Ltd, a active private limited company, was established on 17 April 1996 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U74140WB1996PTC079378. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.19 M.

It upholds a compliant status. Its leadership includes Sunil Kumar Buchasia (Director), Shashi Buchasia (Director). Past directors included Babulal Pareek, Onkar Mal Bagri, Pawan Kumar Karwa. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9/12,Lal Bazar Street,Mercantile Building Block-D,2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140WB1996PTC079378

  • Registration Number

    079378

  • Incorporation Date

    17 April 1996

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dossier Consultants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dossier Consultants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dossier Consultants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Buchasia Director 22 Feb 2011 Current
Shashi Buchasia Director 22 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2011 Past
Pramod Abcsdd Director 04 Mar 2009 Past
Pramod Abcsdd Director 04 Mar 2009 Past
Pramod Abcsdd Director 23 Feb 2011 Past

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Financial Performance of Dossier Consultants.

Dossier Consultants 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%.

Dossier Consultants revenue growth over time
Dossier Consultants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dossier Consultants?

In 2017, Dossier Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dossier Consultants?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Dossier Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dossier Consultants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dossier Consultants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Sunil Kumar Buchasia was appointed as a Director was appointed as a Director on 22 Feb 2011 & has been associated with this company since 15 years 12 days . was recorded as a recent event.

  • Director Appointment

    Progress on Shashi Buchasia was appointed as a Director was appointed as a Director on 22 Feb 2011 & has been associated with this company since 15 years 12 days . was documented.

  • Company Incorporation

    Progress on Dossier Consultants Pvt Ltd was registered on 17 Apr 1996 with Roc Kolkata I & aged 29 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dossier Consultants Pvt Ltd?

The CIN of Dossier Consultants Pvt Ltd is U74140WB1996PTC079378.

Where is Dossier Consultants Pvt Ltd headquartered?

Dossier Consultants Pvt Ltd is headquartered at 9/12,Lal Bazar Street,Mercantile Building Block-D,2Nd Floor, Kolkata, West Bengal, 700001.

When was Dossier Consultants Pvt Ltd incorporated?

Dossier Consultants Pvt Ltd was incorporated on 17 April 1996.

Who are the current directors of Dossier Consultants Pvt Ltd?

The current directors of Dossier Consultants Pvt Ltd are

What is the primary industry of Dossier Consultants Pvt Ltd?

The primary industry of Dossier Consultants Pvt Ltd is Trading.

Is Dossier Consultants Pvt Ltd a listed company?

Dossier Consultants Pvt Ltd is unlisted.

What is the capital structure of Dossier Consultants Pvt Ltd?

The authorized capital of Dossier Consultants Pvt Ltd is ₹0.30 M, and the paid-up capital is ₹0.19 M.

What is the compliance status of Dossier Consultants Pvt Ltd?

The compliance status of Dossier Consultants Pvt Ltd is Compliant.

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