Dossier Express & Cargo Private Limited
About Dossier Express & Cargo Private Limited
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Dossier Express & Cargo Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 21 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2007PTC168506.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Shukla and Balasubramanian Ganesh.
Its last annual general meeting (AGM) was held on 20 May 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at D – 46 Flatted Factories Complex Jhandewalan Extension, New Delhi, Delhi, India – 110055.
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- Registered AddressD – 46 Flatted Factories Complex Jhandewalan Extension, New Delhi, Delhi, India – 110055
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dossier Express & Cargo Private Limited FY 2010 filings available
Financial Statement Summary of Dossier Express & Cargo Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dossier Express & Cargo Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dossier Express & Cargo are in the company report.
Financial statements from 2015
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.
Board of Directors of Dossier Express & Cargo Private Limited
Dossier Express & Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Shukla Also directs: Dossier Courier Private Limited | Director | 21 Sep 2007 | 19 Years 0 Months | As last reported |
| Balasubramanian Ganesh Also directs: Dossier Courier Private Limited | Director | 21 Sep 2007 | 19 Years 0 Months | As last reported |
Charges & Borrowings of Dossier Express & Cargo Private Limited
Dossier Express & Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dossier Express & Cargo Private Limited
Employment history and EPFO contributions of people linked to Dossier Express & Cargo.
Employee and EPFO history
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.
Recent Activity on Dossier Express & Cargo Private Limited
Dossier Express & Cargo Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Balasubramanian Ganesh was appointed as Director on 21 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for Dossier Express & Cargo Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dossier Express & Cargo Private Limited
MSME payment history
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 Dossier Express & Cargo Private Limited
Corporate group structure
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.
GST Compliance of Dossier Express & Cargo Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dossier Express & Cargo Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dossier Express & Cargo Private Limited
Dossier Express & Cargo 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.
Dossier Express & Cargo was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 September 2007 and is registered under CIN U63010DL2007PTC168506. The company has been struck off by the Registrar of Companies and is no longer operational.
Dossier Express & Cargo had 2 directors:
- Sunil Shukla - Director
- Balasubramanian Ganesh - Director
The CIN (Corporate Identification Number) of Dossier Express & Cargo is U63010DL2007PTC168506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dossier Express & Cargo is at D – 46 Flatted Factories Complex Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Dossier Express & Cargo was incorporated on 21 September 2007. It is registered with the Registrar of Companies, Delhi.
Dossier Express & Cargo has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Dossier Express & Cargo operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Dossier Express & Cargo is not listed on any stock exchange. It is an unlisted company.
Balasubramanian Ganesh was appointed as Director on 21 Sep 2007. Sunil Shukla was appointed as Director on 21 Sep 2007.