Davon Commodities PVT LTD
About Davon Commodities PVT LTD
Data last updated:
Davon Commodities PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 June 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51109WB1992PTC055700.
Capital: an authorised share capital of ₹98 Lakh and a paid-up capital of ₹97.95 Lakh. It is led by directors Sanjib Mallick and Ajay Kumar Churiwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 52A Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.41 Lakh, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address52A Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Davon Commodities
Davon Commodities has one previous CIN (Corporate Identification Number): U99999WB1992PTC055700. The current CIN is U51109WB1992PTC055700, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1992PTC055700 | Current |
| U99999WB1992PTC055700 | Previous |
Auditor Details of Davon Commodities
Davon Commodities PVT LTD is audited by M K JHA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K JHA & CO | Locked | Locked | Locked |
Complete auditor history for Davon Commodities PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Davon Commodities PVT LTD
Davon Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Mallick Also directs: Champion Distributors PVT. LTD. | Director | 18 Aug 2003 | 23 Years 1 Months | Current |
| Ajay Kumar Churiwal Also directs: Joycity Minerals Private Limited, Champion Distributors PVT. LTD., Joycity Marketing Private Limited and 1 more | Director | 22 Aug 2007 | 19 Years 1 Months | Current |
Financials of Davon Commodities PVT LTD FY 2025 filings available
Davon Commodities PVT LTD reported revenue of ₹4.41 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Davon Commodities PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Davon Commodities
Shareholding and ownership data for Davon Commodities PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Davon Commodities
Davon Commodities PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Davon Commodities
Employment history and EPFO contributions of people linked to Davon Commodities.
Employee and EPFO history for Davon Commodities PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Davon Commodities
GST registrations and filing compliance for Davon Commodities PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Davon Commodities
Credit ratings, litigation, and regulatory alerts for Davon Commodities PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Davon Commodities
MSME payment history for Davon Commodities PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Davon Commodities
Corporate group structure for Davon Commodities PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Davon Commodities
MCA filings and documents for Davon Commodities PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Davon Commodities
Frequently Asked Questions about Davon Commodities PVT LTD
Davon Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 1992 (34+ years old) and is registered under CIN U51109WB1992PTC055700.
Davon Commodities reported revenue of ₹4.41 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Davon Commodities are:
- Sanjib Mallick - Director
- Ajay Kumar Churiwal - Director
The primary industry of Davon Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Davon Commodities can be reached at the registered office: 52A Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹98 Lakh, and the paid-up capital is ₹97.95 Lakh.