Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DRAV MULTITRADING PRIVATE LIMITED
CIN: U50500GJ2012PTC068574
DRAV MULTITRADING PRIVATE LIMITED (CIN: U50500GJ2012PTC068574) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DRAV MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DRAV MULTITRADING PRIVATE LIMITED's NIC code is 5050 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.].
Directors of DRAV MULTITRADING PRIVATE LIMITED are DEEPAK KUMAR JAIN, and RINKU SURANA.
DRAV MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U50500GJ2012PTC068574 and its registration number is 68574. Users may contact DRAV MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRAV MULTITRADING PRIVATE LIMITED is A - 412, SWAMINARAYAN AVENUE, NR. TORRENT POWER REGIONAL OFFICE, NARANPURA , , AHMEDABAD, Gujarat, India - 380013.
Current status of DRAV MULTITRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DRAV MULTITRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DRAV MULTITRADING
Purchase full report of DRAV MULTITRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DRAV MULTITRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DRAV MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03562383 | DEEPAK KUMAR JAIN | Director | 2012-01-12 |
| 07009097 | RINKU SURANA | Director | 2014-11-03 |
Past Directors & Key Managerial Personnel of DRAV MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03594486 | DEEPAK KUMAR SHARMA | Director | - | 2014-11-03 |
Other Directorships of DEEPAK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAT TECHNOLOGIES (INDIA) LIMITED | L72100MH2007PLC169551 | CFO(KMP) | - | 2015-03-18 |
| PRABHAT TECHNOLOGIES (INDIA) LIMITED | L72100MH2007PLC169551 | Director | - | 2014-08-09 |
| DRAV ENGINEERING SERVICES PRIVATE LIMITED | U28120MH1996PTC099516 | Director | 2016-03-14 | Ongoing |
| ASHWIN TRADE & MARKETING PRIVATE LIMITED | U33110MH2010PTC205066 | Director | 2019-06-13 | Ongoing |
| TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED | U45202KL2013PTC035778 | Director | - | 2018-09-01 |
| DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | U65990MH2011PTC223580 | Director | - | 2016-12-01 |
Other Directorships of DEEPAK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWIN TRADE & MARKETING PRIVATE LIMITED | U33110MH2010PTC205066 | Additional Director | 2013-07-29 | Ongoing |
| DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | U65990MH2011PTC223580 | Director | 2016-12-01 | Ongoing |
| R B REALTORS PRIVATE LIMITED | U70200MH2006PTC161052 | Director | - | 2011-08-02 |
Other Directorships of RINKU SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | U65990MH2011PTC223580 | Director | 2015-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2021PTC120500 | BT LIVE PRIVATE LIMITED | A-T.F.-316,317, SWAMINARAYAN AVENUE NR TORRENT POWER AEC OFFICE, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| ACI-2195 | PATHOCARE CLINICAL LABS LLP | A A F SHOP NO 112, SWAMINARAYAN AVENUE,NEAR TORRENT POWER AEC OFFICE 132 FT RING ROAD NARANPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| AAO-9778 | AVINAY TRADING LLP | B-16, SWAMINARAYAN AVENUE, NR. TORRENT POWER AEC OFFICE, 132 RING ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U51101GJ2015OPC082013 | IMAGINE SHOP E-WAY (OPC) PRIVATE LIMITED | AT F-305, SWAMINARAYAN AVENUE, NR TORRENT POWER OFFICE, 132 RING ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U27320GJ2015PTC083622 | MASCOT WIRES PRIVATE LIMITED | OFFICE NO. B/401 & 402, SWAMINARAYAN AVENUE, NR. TORRENT POWER, NARANPURA ZONE, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2016PTC093674 | LEXOMATE SOLUTION PRIVATE LIMITED | A-T.F-305, SWAMINARAYAN AVENUE, NEAR TORRENT POWER AEC OFFICE, 132 RING ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAD-3663 | GOOSEBERRY HERBAL CARE LLP | A.T.F 318/319, SWAMINARAYAN AVENUE, NR TORRENT POWER, A.E.C CROSS ROAD,132 RING ROAD, NARANPUARA, AHMEDABAD, Gujarat, India - 380013 |
| AAY-2209 | BRANDCONNEXIONS LLP | OFFICE NO. B/T. F 313, SWAMINARAYAN AVENUE NEAR TORRENT POWER, SOLA ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U17291GJ2015PTC082874 | MAGNANIMITY FAB PRIVATE LIMITED | Block A 426-428, Swaminarayan Avenue Nr. Torrent Power Circle, Sola Road, Na ranpura , Ahmedabad, Gujarat, India - 380013 |
| U24299GJ2021PTC121215 | AURA DRUGS AND INTERMEDIATES PRIVATE LIMITED | F-103,SWAMINARAYAN AVENUE, NR. NARANPURA AEC OFFICE, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2014PTC079810 | DIGI MARK SOLUTIONS PRIVATE LIMITED | G-203, SWAMINARAYAN AVENUE, NR. NARANPURA AEC OFFICE, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U72200GJ2001PTC040100 | PLUS ONE TECHNICAL SOLUTIONS PRIVATE LIMITED | D-208 , SWAMINARAYAN AVENUE , Nr. A.E.C . NARANPURA, 132 Ft RING ROAD , NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U45200GJ2011PTC063579 | KHUSHI INFRACON PRIVATE LIMITED | 19,F/F,SAHJANAND AVENUE, NR.A.E.C.ZONAL OFFICE,NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U73100GJ2017PTC096619 | HVAC INFORMATION DATA CAPTURE PRIVATE LIMITED | A-319, BINALI COMPLEX, OPP. TORRENT POWER NR. SOLA CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2010PTC063369 | MASCOT OUTSOURCING SERVICES PRIVATE LIMITED | B-401/402, SWAMINARAYAN AVENUE, 132 FEET RING ROAD, NR. TORRENT POWER, N ARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U15549GJ2022PTC137496 | ADINE FOODS PRIVATE LIMITED | FLAT NO. C-102 SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U67100GJ2022PTC137623 | ADINE FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. C-102 SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2022PTC137499 | ADINE TECHNOLOGY PRIVATE LIMITED | FLAT NO. C-102, SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U82300GJ2025PTC162472 | LABH NEXGEN SERVICES PRIVATE LIMITED | B-401, B-402, B-427 and B-428,,Swaminarayan Avenue, Nr. Torrent Power, Sola Road,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| AAU-9644 | MSM FIINSURE LLP | D/108, Swaminarayan Avenue,Near A E C, Naranpura 132, Foot Ring Road, Naranpura, AHMEDABAD, Gujarat, India - 380013 |
| U51909GJ2022PTC132217 | SUNI & MAA EXIM PRIVATE LIMITED | D 502, AKASH 3, 132 FEET ROAD,B/H A.E.CO OFFICE NR SAHAJANAND TOWER, NARANPURA,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| U26600GJ2026PTC176273 | TRINSPIRE LABS PRIVATE LIMITED | D-101,SWAMINARAYAN AVENUE,NR AEC NARANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| ACP-1589 | KARM INFRASTRUCTURE CONSULTANT LLP | C-205 Sahajanand Avenue,Nr Naranpura AEC Office,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U74999GJ2018PTC104690 | AUTHENTIC ACCOUNTING AND TAX CONSULTANT PRIVATE LIMITED | A-402, SATYAM SKYLINE, OPP TORRENT POWER, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U72300GJ2015PTC082214 | CIRIGHT SOFTWARE SYSTEMS PRIVATE LIMITED | A-320, BINALI COMPLEX, OPP. TORRENT POWER, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U86904GJ2026PTC176479 | AEVONA HEALTHCARE PRIVATE LIMITED | 412 Surya icon Binali Com,Nr Torrent Power,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U24230GJ2010PTC060278 | RIVAN PHARMACEUTICALS PRIVATE LIMITED | 411, VRUNDAVAN COMPLEX NR. TORRENT POWER AEC CIRCLE, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U62091GJ2026PTC174021 | LOYALTEA PRIVATE LIMITED | B-325 SWAMINARAYAN AVENUE,WING-B NEAR TORRENT POWER,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U82300GJ2025PTC165649 | E3 COMMUNICATION PRIVATE LIMITED | OFFICE NO A 421 & 422,,SWAMINARAYAN AVENUE, SOLA,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10547698 | 2015-01-20 | 2015-11-30 | - | 70,000,000.00 | Oriental Bank Of Commerce | |
| 100103392 | 2017-04-30 | - | - | 16,080,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100283918 | 2019-07-31 | - | - | 87,676,000.00 | BANK OF INDIA | |
| 100492315 | 2018-08-25 | - | - | 3,488,000.00 | NEOGROWTH CREDIT PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.