Dravin Commodities Private Limited - Company overview

Dravin Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-03-09 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.43 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-08-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dravin Commodities Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BRIJ GOPAL VYAS has DIN status "Disqualified by RoC u/s 164(2)".
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 Dravin Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dravin Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 March 2012 as a private limited company. The registered office is at 20, Ratan Sarkar Garden Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Brij Gopal Vyas and Gopal Das Vyas are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Adidev Forex Private Limited and Natwar Tradecom Private Limited.

₹1.43 lakh of its ₹2 lakh authorised capital is paid up (about 72%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 28 August 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 20, Ratan Sarkar Garden Street, Kolkata, West Bengal - 700007
Legal NameDravin Commodities Private Limited
CIN / LLPINU51909WB2012PTC175439
Company No.175439
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-09
Date of AGM2014-08-28
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Dravin Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Brij Gopal Vyas
Director | Since 2012-03-09 | DIN: 03614230
G
Gopal Das Vyas
Director | Since 2012-03-09 | DIN: 03612354

Companies With Common Directors Of Dravin Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adidev Forex Private Limited 2 Shared Directors
Natwar Tradecom Private Limited 2 Shared Directors
Stanvet Projects Private Limited 2 Shared Directors
Subhdata Vinimay Private Limited 2 Shared Directors
Ambika Comfeed Private Limited 1 Shared Director
Associated Vinimay Private Limited 1 Shared Director
Aztec Merchants Private Limited 1 Shared Director
Ganpati Bargain Private Limited 1 Shared Director
Lancing Mercandise Private Limited 1 Shared Director
Maha Lakshmi Vanijaya Private Limited 1 Shared Director
Savajit Vinimay Private Limited 1 Shared Director

MSME Payment Delays by Dravin Commodities Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dravin Commodities Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dravin Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dravin Commodities Private Limited?
MCA does not publish an "owner" field. Dravin Commodities Private Limited is run by its directors, Brij Gopal Vyas and Gopal Das Vyas. 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 Dravin Commodities Private Limited?
Dravin Commodities Private Limited has two current directors: Brij Gopal Vyas (since March 2012) and Gopal Das Vyas (since March 2012).
What is CIN of Dravin Commodities Private Limited?
The CIN of Dravin Commodities Private Limited is U51909WB2012PTC175439. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175439 is its registration number.
When was Dravin Commodities Private Limited incorporated?
Dravin Commodities Private Limited was incorporated on 9 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Dravin Commodities Private Limited?
The registered office on MCA records is 20, Ratan Sarkar Garden Street, Kolkata, West Bengal - 700007.
What is the current status of Dravin Commodities Private Limited?
MCA shows Dravin Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dravin Commodities Private Limited?
You can post to its registered office at 20, Ratan Sarkar Garden Street, Kolkata, West Bengal - 700007.
What industry or business activity is Dravin Commodities Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Dravin Commodities Private Limited?
Paid-up capital is ₹1.43 lakh and authorised capital is ₹2 lakh, so about 72% of the authorised amount has been issued.
When did Dravin Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 August 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dravin Commodities Private Limited?
MCA shows no charges registered against Dravin Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dravin Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dravin Commodities Private Limited?
11 companies share directors with Dravin Commodities Private Limited. Among them are Adidev Forex Private Limited, Natwar Tradecom Private Limited, Stanvet Projects Private Limited and 8 more.
How can I get the financial details of Dravin Commodities Private Limited?
No financial statements for Dravin Commodities Private Limited are on record with us yet.
Dravin Commodities Private Limited - is it listed or unlisted?
Dravin Commodities Private Limited 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 Dravin Commodities Private Limited?
Dravin Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Dravin Commodities Private Limited?
MCA classifies Dravin Commodities Private Limited 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.