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
DAAVA COMMERCIAL PRIVATE LIMITED
CIN: U70102WB2012PTC171803 As on: 2026-07-13
DAAVA COMMERCIAL PRIVATE LIMITED (CIN: U70102WB2012PTC171803) is a Private company incorporated on 09 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DAAVA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAAVA COMMERCIAL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DAAVA COMMERCIAL PRIVATE LIMITED are ANAND GUPTA, and AMIT GUPTA.
DAAVA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC171803 and its registration number is 171803. Users may contact DAAVA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAAVA COMMERCIAL PRIVATE LIMITED is 30 NO. MAHA RISHI DEVENDRA ROAD KOLKATA STREET , KOLKATA, West Bengal, India - 700007.
Current status of DAAVA COMMERCIAL 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 DAAVA 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.
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Purchase full report of DAAVA 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 DAAVA 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.
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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
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Current Directors & Key Managerial Personnel of DAAVA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02586414 | ANAND GUPTA | Director | 2012-01-09 |
| 02586436 | AMIT GUPTA | Director | 2012-01-09 |
Past Directors & Key Managerial Personnel of DAAVA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DA3 MALLS LLP | AAJ-6714 | Designated Partner | 2017-06-12 | Ongoing |
| AMIT INN AND RESORTS LLP | AAK-7053 | Designated Partner | 2017-09-27 | Ongoing |
| AIRA BUILDERS LLP | AAS-0246 | Designated Partner | 2020-02-21 | Ongoing |
| SR WONDER YEARS LLP | AAV-4658 | Designated Partner | 2021-01-14 | Ongoing |
| HIMALAYAN THEATRES PVT LTD | U27109WB1972PTC028432 | Additional Director | - | 2009-09-29 |
| HIMALAYAN THEATRES PVT LTD | U27109WB1972PTC028432 | Director | 2009-09-29 | Ongoing |
| ANAND PALACE PRIVATE LIMITED | U55101WB2003PTC096082 | Director | 2013-03-15 | Ongoing |
| HOTEL LILLIUM PVT LTD | U55101WB2006PTC109927 | Additional Director | - | 2010-06-28 |
| HOTEL LILLIUM PVT LTD | U55101WB2006PTC109927 | Director | 2010-06-28 | Ongoing |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT INN AND RESORTS LLP | AAK-7053 | Designated Partner | 2017-09-27 | Ongoing |
| HIMALAYAN THEATRES PVT LTD | U27109WB1972PTC028432 | Additional Director | - | 2009-09-29 |
| HIMALAYAN THEATRES PVT LTD | U27109WB1972PTC028432 | Director | 2009-09-29 | Ongoing |
| HOTEL LILLIUM PVT LTD | U55101WB2006PTC109927 | Additional Director | - | 2010-06-28 |
| HOTEL LILLIUM PVT LTD | U55101WB2006PTC109927 | Director | 2010-06-28 | Ongoing |
| GOLDSMITH COMMERCIAL PRIVATE LIMITED | U70200WB2009PTC137276 | Director | - | 2017-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20293WB2010PTC141851 | A. G. TIMBER PRIVATE LIMITED | 30A, Maharshi Devendra Road, 2nd Floor, Room No - 5 , Kolkata, West Bengal, India - 700007 |
| U20101WB2001PTC093928 | M B TIMBER PRIVATE LIMITED | 30A, Maharshi Devendra Road, 2nd Floor, Room No - 5 , Kolkata, West Bengal, India - 700007 |
| U45309WB2017PTC223457 | BLAZE PROJEX PRIVATE LIMITED | 30-A, ROOM NO - 1, 4TH FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U74999WB2009PTC137327 | DV RE-ROLLING MILLS PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| ACN-7175 | SAKKUNNTTALA B L SERVICESS LLP | 30, Shibtolla Street,,3rd Floor, Room No. 305,Kolkata,Kolkata,West Bengal,India-700007 |
| U46419WB2024PTC274671 | BALAJI TEXTILE TRADERS PRIVATE LIMITED | 30 SHIBTALA STREET,,4TH FLOOR ROOM NO. 406,,Kolkata,Kolkata,West Bengal,700007-India |
| U46620WB2026PTC286518 | DHRUV TRADELINK PRIVATE LIMITED | 8C Maharshi Devendra Road,6th Floor, Room No. 46,Kolkata,Kolkata,West Bengal,700007-India |
| U46201WB2025PTC283034 | MORVINANDAN ORGANIC PRIVATE LIMITED | 50,SRI HARIRAM GOENKA STREET,ROOM NO B- 30, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2013PTC193839 | TRIMEX CREATION PRIVATE LIMITED | 30-A, ROOM NO- 1, 4TH FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141945 | TREND MERCHANDISE PRIVATE LIMITED | Flat No.29, Build No.4, 252, Canal Street Brijdham Housing Coomplex, Shree Bhumi, VIP Road, , Kolkata, West Bengal, India - 700007 |
| U51101WB2010PTC142189 | MAJESTIC DEALERS PRIVATE LIMITED | FLAT NO. 29, BUILD NO. 4, CANAL STREET BRIJDHAM HOUSING COMPLEX, SHREE BHUMI, V IP ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC122282 | PRINCE MEGAMART PRIVATE LIMITED | P30B, CIT SCHEME, NO:XL II, BLOCK 'B'. 3RD FLOOR (30/31, KALAKAR STREET) , KOLKATA, West Bengal, India - 700007 |
| U17111WB1998PTC226308 | BMS SPINNERS PRIVATE LIMITED | Door No.19/D, Muktaram Babu Street Kolkata,West Bengal , Kolkata, West Bengal, India - 700007 |
| U10793WB2025PTC282230 | KKP AGRI COMMODITIES PRIVATE LIMITED | 207 Maharshi Devendra Road,kolkata,Kolkata,Kolkata,West Bengal,700007-India |
| AAH-0085 | S M EMPORIUM LLP | 51/B, SIR HARIRAM GOENKA STREET, SHOP NO.5, KOLKATA,KOLKATA,Kolkata,West Bengal,India-700007 |
| U62013WB2023OPC260784 | INDUKA DIGITAL (OPC) PRIVATE LIMITED | 207, M. D. ROAD, 6TH FLOOR, ROOM NO- 109,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| ACG-2946 | MERCURIO TUBERIA SOLUTION LLP | 51,NALINI SETT ROAD ,KOLKATA,6TH FLOOR , ROOM NO .605,Kolkata,Kolkata,West Bengal,India-700007 |
| U66110WB2010PTC155109 | SHRADHA BARTER PRIVATE LIMITED | Premise No 17, Balmukund Mackar Road,,2nd Floor, Room No.-8,,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2009PTC139920 | ORION VINIMAY PRIVATE LIMITED | 30, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC142868 | VIEWPOINT SALES PRIVATE LIMITED | 30, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC108506 | RISEWELL COMMERCIAL PVT LTD | 30, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC113439 | ACCURATE COMMOTRADE PRIVATE LIMITED | 30, MAHARSHI DEVENDRA ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U27310WB2008PTC123770 | KPS STEELS PRIVATE LIMITED | 20, MAHARSI DEVENDRA ROAD ROOM NO. 17 , KOLKATA, West Bengal, India - 700007 |
| U17299WB1988PTC045004 | O T TEXTILES PVT LTD | 42, VIVEKANAND ROAD ROOM NO. : 30 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC133918 | STAR GOLD VINIMAY PRIVATE LIMITED | 30, MAHARSHI DEVENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC122049 | SELECTION VYAPPAR PRIVATE LIMITED | 30, MAHARSHI DEVENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC108575 | ABHIRUCHI MERCHANTS PVT LTD | 30, MAHARSHI DEVENDRA ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC108753 | VEDANT MERCHANTS PVT LTD | 207, MAHARSHI DEVENDRA ROAD ROOM NO- 129 , KOLKATA, West Bengal, India - 700007 |
| U65999WB1996PTC081052 | DADIMA FINANCE PVT LTD | 30, MAHARSHI DEVENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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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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.