Dolly Traders Private Limited - Company overview

Dolly Traders Private Limited is shown as "Strike Off" in MCA records.

2012-03-27 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dolly Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HARISH VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dolly Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dolly Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 March 2012 as a private limited company. The registered office is in Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Harish Verma and Chandra Shaw. The longest-serving is Chandra Shaw, on the board since 2015; the most recent to join is Harish Verma, appointed in May 2018. Three former directors are on record; the most recent to leave was Apurba Bhattacharya in May 2018. Between them, the directors also sit on the boards of 20 other companies, including Deepti Merchandise Private Limited and Deva Dealtrade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 11, Brabourne Road, Kolkata - 700 001, Kolkata, West Bengal - 700001
Legal NameDolly Traders Private Limited
CIN / LLPINU51909WB2012PTC178036
Company No.178036
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-27
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dolly Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Harish Verma
Director | Since 2018-05-23 | DIN: 07215267
C
Chandra Shaw
Director | Since 2015-03-31 | DIN: 06624703

Financial Performance of Dolly Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

Companies With Common Directors Of Dolly Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deepti Merchandise Private Limited 2 Shared Directors
Deva Dealtrade Private Limited 2 Shared Directors
Gamila Dealtrade Private Limited 2 Shared Directors
Garv Enterprises Private Limited 2 Shared Directors
Nandi Dealtrade Private Limited 2 Shared Directors
Pahal Merchandise Private Limited 2 Shared Directors
Parampita Vintrade Private Limited 2 Shared Directors
Prakriti Enterprises Private Limited 2 Shared Directors
Rahul Merchandise Private Limited 2 Shared Directors
Rashmi Traders Private Limited 2 Shared Directors
Saanvi Dealtrade Private Limited 2 Shared Directors
Sagar Traders Private Limited 2 Shared Directors
Shreshtha Dealtrade Private Limited 2 Shared Directors
Shyam Krishna Enterprises Private Limited 2 Shared Directors
Splendor Dealtrade Private Limited 2 Shared Directors
Starshine Dealtrade Private Limited 2 Shared Directors
Suraj Dealtrade Private Limited 2 Shared Directors
Swarg Vinimay Private Limited 2 Shared Directors
Universe Merchandise Private Limited 2 Shared Directors
Brijdham Shoppers Private Limited 1 Shared Director

Financial Ratios of Dolly Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dolly Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dolly Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Dolly Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dolly Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dolly Traders Private Limited?
MCA does not publish an "owner" field. Dolly Traders Private Limited is run by its directors, Harish Verma and Chandra Shaw. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dolly Traders Private Limited?
Dolly Traders Private Limited has two current directors: Harish Verma (since May 2018) and Chandra Shaw (since March 2015).
What is CIN of Dolly Traders Private Limited?
The CIN of Dolly Traders Private Limited is U51909WB2012PTC178036. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178036 is its registration number.
When was Dolly Traders Private Limited incorporated?
Dolly Traders Private Limited was incorporated on 27 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Dolly Traders Private Limited?
The registered office on MCA records is 11, Brabourne Road, Kolkata - 700 001, Kolkata, West Bengal - 700001.
What is the current status of Dolly Traders Private Limited?
MCA shows Dolly Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dolly Traders Private Limited?
You can post to its registered office at 11, Brabourne Road, Kolkata - 700 001, Kolkata, West Bengal - 700001.
What industry or business activity is Dolly Traders Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Dolly Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dolly Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Dolly Traders Private Limited?
MCA shows no charges registered against Dolly Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dolly Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Apurba Bhattacharya (May 2018), Bijoy Gupta (March 2015) and Sunil Kumar Thakur (March 2015).
Which companies share directors with Dolly Traders Private Limited?
20 companies share directors with Dolly Traders Private Limited. Among them are Deepti Merchandise Private Limited, Deva Dealtrade Private Limited, Gamila Dealtrade Private Limited and 17 more.
What is the net worth of Dolly Traders Private Limited?
For FY 2017, the net worth of Dolly Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Dolly Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dolly Traders Private Limited - is it listed or unlisted?
Dolly Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dolly Traders Private Limited?
Dolly Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Dolly Traders Private Limited?
MCA classifies Dolly Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.