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 ADVISORY AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH2011PTC223580 As on: 2026-07-13
DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2011PTC223580) is a Private company incorporated on 02 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DRAV ADVISORY AND INVESTMENTS 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 ADVISORY AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED are RINKU SURANA, and DEEPAK KUMAR SHARMA.
DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2011PTC223580 and its registration number is 223580. Users may contact DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED is OFFICE NO. 505, 5TH FLOOR, QUANTUM TOWER, OFF S V ROAD, MALAD WEST , MALAD, Maharashtra, India - 400064.
Current status of DRAV ADVISORY AND INVESTMENTS 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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Previous CINs
ZaubaCorp's company report for DRAV ADVISORY AND INVESTMENTS 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 ADVISORY AND INVESTMENTS
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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 ADVISORY AND INVESTMENTS 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 ADVISORY AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07009097 | RINKU SURANA | Director | 2015-01-23 |
| 03594486 | DEEPAK KUMAR SHARMA | Director | 2016-12-01 |
Past Directors & Key Managerial Personnel of DRAV ADVISORY AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00067171 | VINAY TARACHAND JAIN | Director | - | 2015-01-23 |
| 03562383 | DEEPAK KUMAR JAIN | Director | - | 2016-12-01 |
Other Directorships of RINKU SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAV MULTITRADING PRIVATE LIMITED | U50500GJ2012PTC068574 | Director | 2014-11-03 | Ongoing |
Other Directorships of VINAY TARACHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPL PLASTICS LIMITED | L25209MH1992PLC066635 | Director | - | 2012-03-31 |
| E-VISION ACCOUNTING SOLUTIONS PRIVATE LIMITED | U43900MH2005PTC153663 | Director | - | 2012-06-29 |
| PUREFECT REFRESHERS PRIVATE LIMITED | U66010MH2006PTC160535 | Director | - | 2012-12-17 |
| ACE ACCOUNTING SOLUTIONS PRIVATE LIMITED | U74120MH2005PTC154477 | Director | 2007-09-09 | Ongoing |
| SHOTT AMUSEMENT LIMITED | U92490GJ2022PLC130633 | Director | 2024-01-26 | Ongoing |
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 MULTITRADING PRIVATE LIMITED | U50500GJ2012PTC068574 | Director | 2012-01-12 | Ongoing |
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 MULTITRADING PRIVATE LIMITED | U50500GJ2012PTC068574 | Director | - | 2014-11-03 |
| R B REALTORS PRIVATE LIMITED | U70200MH2006PTC161052 | Director | - | 2011-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| ABD-0187 | FAIRWAY BIO GREEN LLP | Office No 804, 8Th Floor,Quantum Tower, Off S.V.Road Malad West, Maharashtra, India - 400064 |
| U92490MH2019PTC325611 | QUANTIC BUSINESS MEDIA PRIVATE LIMITED | Office No. 306, Floor No. 3rd, Quantum Tower, Rambag Lane Off SV Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| ABC-7927 | RMS Fuel Resources LLP | Office No 804,,8Th Floor, Quantum Tower, Off S.V.Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ABC-8395 | FAIRWAY DREAM ENERGY LLP | Office No 804, 8Th Floor,Quantum Tower, Rambaug, Off S.V.Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ACF-1568 | GOKUL FUEL LLP | Office No. 804, 8th Floor,,Quantum Tower, Off S.V.Road,Ram Baug,,Malad West,Mumbai,Maharashtra,India-400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U93000MH2021PTC362378 | QUANTACE RESEARCH AND CAPITAL PRIVATE LIMITED | Office No.06 B104, We Work Spectrum Tower, 6th Floor, Mindspace, Chincholi Bunder Road, Off Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U66120MH2023PTC406844 | LATHE DERIVATIVES TRADING PRIVATE LIMITED | Office-108 Quantum Tower, Off S.V.Road, Ram Baug , Malad West, Maharashtra, India - 400064 |
| ACJ-9218 | NETFUSION LABS LLP | Office - 507, Quantum Tower, Off. S V Road, Ram,Baug, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2020PTC336865 | VENAD FOOD INDUSTRIES PRIVATE LIMITED | Office - 503, Quantum Tower Commercial Premises Ltd, Rambaug Lane, Behind SBI Chincholi Branch, Off S.V. Road, , Malad West, Maharashtra, India - 400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| U67200MH2010PTC204023 | SAMAY INSURANCE BROKERS PRIVATE LIMITED | Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U93000MH2018PTC306611 | SPARKLING ADVISORS PRIVATE LIMITED | 1st Floor, Office no. 11, Shantinath Sopping Centre S.V. Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U74999MH2017PTC295153 | I-PLANET BPO BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO 605 QUANTUM TOWER OFF. S.V ROAD RAM BAUG MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U15490MH2008PTC182146 | TREE OF LIFE PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, QUANTUM TOWER, RAMBAUG, S.V.ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U74999MH2021PTC359459 | ANKMIT INNOVATIONS PRIVATE LIMITED | Office No. 507, 5th Floor, Palm Spring Centre Malad Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U74120MH2012PTC226059 | INSTITUTE OF SUPPLY CHAIN AND MANAGEMENT PRIVATE LIMITED | UNIT NO 204, 2ND FLOOR , LOTUS BUSINESS PARK OFF S.V. ROAD, CHINCHOLI BUNDER ROAD , Malad West, Maharashtra, India - 400064 |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2022PTC395530 | UNIWISE TECHNOLOGY LABS PRIVATE LIMITED | Office No HD-067 at WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road , Malad West, Maharashtra, India - 400064 |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U45203MH2012PTC228262 | RAJLAXMI BUILDTECH PRIVATE LIMITED | 503, 5TH FLOOR, QUANTUM TOWER, RAM BAUG, DAL MIL COMPOUND, OFF S. V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2011PTC223938 | RAJLAXMI TRADING INDIA PRIVATE LIMITED | 503, 5TH FLOOR, QUANTUM TOWER, RAM BAUG, DAL MIL COMPOUND, OFF S. V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC227602 | RAJLAXMI GILTEDGE PRIVATE LIMITED | 503, 5TH FLOOR, QUANTUM TOWER, RAM BAUG, DAL MIL COMPOUND, OFF S. V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| U72200MH2019PTC329419 | PROGRAMMATIC INDIA TECHNOLOGIES PRIVATE LIMITED | OFFICE 5A-133, BLDG NO II, 4TH FLOOR, SPECTRUM TOWER, OFF LINK ROAD, MIND SPACE, MALAD (W), , Malad West, Maharashtra, India - 400064 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.