Dossier Merchants Pvt Ltd
About Dossier Merchants Pvt Ltd
Data last updated: 20 December 2025
Dossier Merchants Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 31 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC076915.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors including Kaushalya Devi and Ekansh Ladhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 3 7Th Floor Madhusudan Apartment Dobsan Lane, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.35 Lakh.
As per MCA filings, the company has open charges of ₹70 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 3 7Th Floor Madhusudan Apartment Dobsan Lane, Howrah, West Bengal, India – 711101
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Dossier Merchants Pvt Ltd
Dossier Merchants Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dossier Merchants Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dossier Merchants Pvt Ltd
Dossier Merchants Pvt Ltd is audited by S. K. ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dossier Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dossier Merchants Pvt Ltd
Dossier Merchants Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kaushalya Devi
Also directs:
Brindavan Agro Industries Private Limited, Swastik Snacks Private Limited, Sincere Developers Pvt. Ltd. and 1 more
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Director | 15 Sep 2008 | 17 Years 10 Months | Current |
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Ekansh Ladhani
Also directs:
Brindavan Agro Industries Private Limited, Swastik Snacks Private Limited, Sincere Developers Pvt. Ltd. and 2 more
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Director | 03 Jun 2019 | 7 Years 2 Months | Current |
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Gulab Chand
Also directs:
Brindavan Agro Industries Private Limited, Lnk Green Energy Private Limited, Swastik Snacks Private Limited and 1 more
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Director | 01 Oct 2012 | 13 Years 10 Months | Current |
Financials of Dossier Merchants Pvt Ltd FY 2025 filings available
Dossier Merchants Pvt Ltd reported revenue of ₹4.35 Lakh for FY 2017.
Ten-year financial statements for Dossier Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dossier Merchants Pvt Ltd
Shareholding and ownership data for Dossier Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dossier Merchants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2024 | Others | ₹70 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dossier Merchants Pvt Ltd
View historical data on people associated with Dossier Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dossier Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dossier Merchants Pvt Ltd
GST registrations and filing compliance for Dossier Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dossier Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dossier Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Merchants Pvt Ltd
MSME payment history for Dossier Merchants Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Merchants Pvt Ltd
Corporate group structure for Dossier Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dossier Merchants Pvt Ltd
MCA filings and documents for Dossier Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dossier Merchants Pvt Ltd
Frequently Asked Questions about Dossier Merchants Pvt Ltd
Dossier Merchants Pvt Ltd is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 31 January 1996 (30+ years old) and is registered under CIN U51109WB1996PTC076915.
Dossier Merchants Pvt Ltd reported revenue of ₹4.35 Lakh for FY 2017.
The current directors of Dossier Merchants Pvt Ltd are:
- Kaushalya Devi - Director
- Ekansh Ladhani - Director
- Gulab Chand - Director
The primary industry of Dossier Merchants Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Dossier Merchants Pvt Ltd can be reached at the registered office: A – 3 7Th Floor Madhusudan Apartment Dobsan Lane, Howrah, West Bengal, India – 711101.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.11 Cr.