Drashna Commodeal Pvt Ltd
About Drashna Commodeal Pvt Ltd
Data last updated: 04 January 2026
Drashna Commodeal Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080624.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kanika Satnaliwala and Ajay Kumar Lodha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat – 2C 14A Burdwan Road Alipore Kolkata – 70, 0027, West Bengal, India – 700027.
As per the financials filed for FY 2024, the company reported a revenue of ₹60,000.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹3.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat – 2C 14A Burdwan Road Alipore Kolkata – 70, 0027, West Bengal, India – 700027
-
IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Drashna Commodeal Pvt Ltd
Drashna Commodeal Pvt Ltd is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA YAMUNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Drashna Commodeal Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Drashna Commodeal Pvt Ltd
Drashna Commodeal Pvt Ltd is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kanika Satnaliwala
Also directs:
Banani Promoters Private Limited, Barnali Promoters Private Limited, Starsun Commodities Private Limited and 5 more
|
Director | 10 Aug 2015 | 11 Years 0 Months | Current |
|
Ajay Kumar Lodha
Also directs:
Banani Promoters Private Limited, Barnali Promoters Private Limited, Brahmand Tradecom Pvt Ltd and 5 more
|
Director | 27 Jun 2014 | 12 Years 1 Months | Current |
Financials of Drashna Commodeal Pvt Ltd FY 2025 filings available
Drashna Commodeal Pvt Ltd reported revenue of ₹60,000 for FY 2024.
Ten-year financial statements for Drashna Commodeal Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Drashna Commodeal Pvt Ltd
Shareholding and ownership data for Drashna Commodeal Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Drashna Commodeal Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2016 | Others | ₹3.5 Cr | Open |
| 25 Mar 2015 | Dewan Housing Finance Corporation Limited | ₹1.92 Cr | Satisfied |
| 01 Oct 2003 | The Federal Bank Ltd | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Drashna Commodeal Pvt Ltd
View historical data on people associated with Drashna Commodeal Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Drashna Commodeal Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Drashna Commodeal Pvt Ltd
GST registrations and filing compliance for Drashna Commodeal Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Drashna Commodeal Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Drashna Commodeal Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Drashna Commodeal Pvt Ltd
MSME payment history for Drashna Commodeal Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Drashna Commodeal Pvt Ltd
Corporate group structure for Drashna Commodeal Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Drashna Commodeal Pvt Ltd
MCA filings and documents for Drashna Commodeal Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Drashna Commodeal Pvt Ltd
Frequently Asked Questions about Drashna Commodeal Pvt Ltd
Drashna Commodeal Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080624.
Drashna Commodeal Pvt Ltd reported revenue of ₹60,000 for FY 2024.
The current directors of Drashna Commodeal Pvt Ltd are:
- Kanika Satnaliwala - Director
- Ajay Kumar Lodha - Director
The primary industry of Drashna Commodeal Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Drashna Commodeal Pvt Ltd can be reached at the registered office: Flat – 2C 14A Burdwan Road Alipore Kolkata – 70, 0027, West Bengal, India – 700027.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.