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
DRAVYA COMMERCIAL PVT LTD
CIN: U51109WB1995PTC075888
DRAVYA COMMERCIAL PVT LTD (CIN: U51109WB1995PTC075888) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9907500.00.
DRAVYA COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DRAVYA COMMERCIAL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DRAVYA COMMERCIAL PVT LTD are RADHA SHARMA, and UMA SHARMA.
DRAVYA COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC075888 and its registration number is 75888. Users may contact DRAVYA COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of DRAVYA COMMERCIAL PVT LTD is 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO. 5004, , KOLKATA, West Bengal, India - 700001.
Current status of DRAVYA COMMERCIAL PVT LTD 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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Previous CINs
ZaubaCorp's company report for DRAVYA COMMERCIAL 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 DRAVYA COMMERCIAL
Purchase full report of DRAVYA COMMERCIAL
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 DRAVYA COMMERCIAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DRAVYA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05172516 | RADHA SHARMA | Director | 2011-12-27 |
| 05172519 | UMA SHARMA | Director | 2011-12-27 |
Past Directors & Key Managerial Personnel of DRAVYA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01099872 | ALKA GUPTA | Director | - | 2012-02-27 |
| 01133496 | RAM DAS GUPTA | Director | - | 2015-05-15 |
Other Directorships of ALKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHAM REAL ESTATES LLP | ABZ-5263 | Designated Partner | - | 2024-02-20 |
| ARCG CONSULTANCY LLP | ACC-4856 | Designated Partner | 2023-08-16 | Ongoing |
| RESHAM PROPERTIES LLP | ACF-9230 | Designated Partner | 2024-03-07 | Ongoing |
| RESHAM TRADERS & INVESTORS PVT LTD | U17118WB1992PTC057235 | Director | 2021-04-01 | Ongoing |
| SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED | U27320WB2007PTC119227 | Director | - | 2012-02-06 |
| FONSARK TRADERS PVT. LTD. | U51109WB1994PTC064219 | Director | - | 2011-06-28 |
| AMRITLAXMI TRADERS PRIVATE LIMITED | U51909WB2011PTC156683 | Director | 2011-01-15 | Ongoing |
| PEARS VINIMAY PRIVATE LIMITED | U51909WB2011PTC156867 | Director | 2011-01-08 | Ongoing |
| PEARS TRADERS PRIVATE LIMITED | U51909WB2011PTC157568 | Director | 2019-03-01 | Ongoing |
| VIBGYOR COMMODEAL PRIVATE LIMITED | U52190WB2010PTC145344 | Director | - | 2011-08-01 |
| RICHI SECURITIES PVT LTD | U67120WB1996PTC077975 | Director | - | 2012-01-10 |
Other Directorships of RAM DAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBGYOR COMMODEAL PRIVATE LIMITED | U52190WB2010PTC145344 | Director | - | 2011-08-01 |
| RESHAM ENTERPRISES PRIVATE LIMITED | U74110WB1997PTC084925 | Director | - | 2011-05-30 |
Other Directorships of RADHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON DEALERS PRIVATE LIMITED | U51909WB2010PTC145369 | Director | 2011-12-26 | Ongoing |
Other Directorships of UMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON DEALERS PRIVATE LIMITED | U51909WB2010PTC145369 | Director | 2011-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2270 | PARAGON DEALERS LLP | 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001 |
| AAF-1510 | KOTIRATAN DEALERS LLP | 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 512 KOLKATA, West Bengal, India - 700001 |
| U25209WB2014PTC202186 | UBIQUITOUS PLASTICS PRIVATE LIMITED | 27, Brabourne Road 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001 |
| U14200WB2012PTC176019 | AVANEESH MINMET PRIVATE LIMITED | 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2012PTC176067 | AMRUTHA MINMET PRIVATE LIMITED | 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2012PTC176104 | VIKRUTI MINERALS PRIVATE LIMITED | 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC148707 | KIRTI DEALTRADE PRIVATE LIMITED | 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC148140 | JEEVAH VINCOM PRIVATE LIMITED | 27,BRABOURNE ROAD 5TH FLOOR,ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC076640 | BHAGYA LAXMI COMMERCE PVT LTD | 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PLC139096 | AVIGHNA COMMERCE LIMITED | 27 BRABOURNE ROAD 5TH FLOOR ROOM NO: 501 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC151670 | MEDIMEX SALES PRIVATE LIMITED | 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC183283 | VOGUISH JEWELLERY PRIVATE LIMITED | 27, Brabourne Road, 5th floor, Room No. 501 , Kolkata, West Bengal, India - 700001 |
| U70200WB1961PTC024988 | AGARWALLA UDYOG PVT LTD | 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177528 | CLITORIS DISTRIBUTORS PRIVATE LIMITED | 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114261 | MASUM TIE-UP PRIVATE LIMITED | 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2005PTC103764 | SUHANA CONSULTANTS PRIVATE LIMITED | 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001 |
| U27320WB2007PTC119227 | SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED | 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001 |
| U17118WB1992PTC057235 | RESHAM TRADERS & INVESTORS PVT LTD | 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001 |
| U27101WB2006PTC109795 | RAGHWENDRA VINIMAY PVT LTD | 27, BRABOURNE ROAD, ROOM NO. 510, NARAYANI BUILDING, 5TH FLOOR, , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC156683 | AMRITLAXMI TRADERS PRIVATE LIMITED | 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504 NARAYANI BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157568 | PEARS TRADERS PRIVATE LIMITED | 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167519 | PEARS DEALERS PRIVATE LIMITED | 27, Brabourne Road, Narayani Building, 5th Floor, Room No 510, , Kolkata, West Bengal, India - 700001 |
| U67120WB1992PTC056173 | SRI PITTER FINVEST PVT LTD | 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC162592 | GARIMA REALDEV PRIVATE LIMITED | 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| U36910WB2007PTC118245 | KANHAIYA JEWELLERS PRIVATE LIMITED | 27 , BRABOURNE ROAD 5TH FLOOR , ROOM NO - 501 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1996PTC080178 | ARNAV FINANCIAL SERVICES PVT.LTD. | 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001 |
| ACW-9221 | MACKENZIE BARTER LLP | 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-0892 | ALOBHA ENCLAVE LLP | 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2023PTC260241 | PKR REALTORS PRIVATE LIMITED | City Centre, 5th Floor, Room No. 534, 535,,19 Synagogue Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.