Dover Trading Pvt Ltd - Company overview

Registered with ROC Kolkata I on 10 October 1985, Dover Trading is an active private limited company that has been around for more than 41 y…

1985-10-10 Kolkata, West Bengal Active Unlisted Active 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
₹1–5 Cr
▼ -0.1%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 105.9%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 89.7%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 1.2%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 407.9%
FY 2021
EMPLOYEE COUNT
61–70
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.20 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
41 Years 0 Months
since 1985-10-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-21 17:55:16
SATISFIED CHARGES
-
-

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

Health scores for Dover Trading 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (65), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dover Trading Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 10 October 1985, Dover Trading is an active private limited company that has been around for more than 41 years. The registered office is at 18/74/2 Dover Lane4Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as office administrative, office support and other business support activities, which made up 100% of turnover.

It has two directors: Anurag Shah and Mohan Lal Shah. The longest-serving is Mohan Lal Shah, on the board since 1985; the most recent to join is Anurag Shah, appointed in December 2016. One former director, Vivek Shah, left in December 2016. The same directors also sit on the board of Dover Financial Services LLP.

₹19.2 lakh of its ₹20 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 18/74/2 Dover Lane4Th Floor, Kolkata, West Bengal - 700029
Legal NameDover Trading Pvt Ltd
CIN / LLPINU51909WB1985PTC039621
Company No.039621
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-10-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dover Trading (2) Current board members from MCA filings, including designation and appointment details.

A
Anurag Shah
Director | Since 2016-12-02 | DIN: 07664250
M
Mohan Lal Shah
Director | Since 1985-10-10 | DIN: 01381218

Financial Performance of Dover Trading Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -0.1%
P&L Under ₹1 Lakh ▲ 105.9%
EBITDA Loss · ₹1–10 Lakh ▲ 89.7%
Net worth ₹50 Lakh–1 Cr ▲ 1.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Administrative and support service activitiesOffice administrative, office support and other business support activities100

Companies With Common Directors Of Dover Trading Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dover Financial Services Llp 1 Shared Director

Financial Ratios of Dover Trading Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dover Trading Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dover Trading EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Dover Trading Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Dover Trading 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 Dover Trading 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

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Frequently Asked Questions about Dover Trading Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dover Trading?
MCA does not publish an "owner" field. Dover Trading is run by its directors, Anurag Shah and Mohan Lal Shah. 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 Dover Trading?
Dover Trading has two current directors: Anurag Shah (since December 2016) and Mohan Lal Shah (since October 1985).
What is CIN of Dover Trading?
The CIN of Dover Trading is U51909WB1985PTC039621. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1985 is the year it was registered, PTC is the company type and 039621 is its registration number.
When was Dover Trading incorporated?
Dover Trading was incorporated on 10 October 1985 with ROC Kolkata I. That makes it more than 41 years old.
What is the registered address of Dover Trading?
The registered office on MCA records is 18/74/2 Dover Lane4Th Floor, Kolkata, West Bengal - 700029.
What is the current status of Dover Trading?
MCA shows Dover Trading as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dover Trading?
You can post to its registered office at 18/74/2 Dover Lane4Th Floor, Kolkata, West Bengal - 700029.
What industry or business activity is Dover Trading associated with?
Its MCA filings list the main business as office administrative, office support and other business support activities (100% of turnover).
What is paid-up capital and authorised share capital of Dover Trading?
Paid-up capital is ₹19.2 lakh and authorised capital is ₹20 lakh, so about 96% of the authorised amount has been issued.
When did Dover Trading last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dover Trading?
MCA shows no charges registered against Dover Trading, so no assets are pledged for a registered secured loan.
Have any directors left Dover Trading?
Yes, one former director is on record. Vivek Shah (December 2016) left.
Which companies share directors with Dover Trading?
Dover Financial Services LLP shares at least one director with Dover Trading.
What is the turnover or revenue of Dover Trading?
Based on filed financial statements, the revenue of Dover Trading for FY 2021 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dover Trading?
For FY 2021, the net worth of Dover Trading was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Dover Trading?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dover Trading - is it listed or unlisted?
Dover Trading 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 Dover Trading?
Dover Trading is registered with ROC Kolkata I.
What is the company classification of Dover Trading?
MCA classifies Dover Trading 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.