Draveen Trading Private Limited
About Draveen Trading Private Limited
Data last updated:
Draveen Trading Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Worlds Window Impex India Private Limited. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 20 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51420DL2011PTC229038.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhav Agrawal and Ravi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 25 Dsiidc Shed Scheme – II, Basement Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Draveen Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 25 Dsiidc Shed Scheme – II, Basement Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
To see the full contact details of Draveen Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Draveen Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Draveen Trading Private Limited, buy the company report.
Board of directors of Draveen Trading Private Limited
Draveen Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Agrawal Also directs: Cloisters Trading Private Limited, Vedansh Infrastructure Private Limited, Solitaire Infradevelopers Private Limited and 2 more | Director | 15 Sep 2021 | 5 Years 1 Months | Current |
| Ravi Gupta | Director | 17 Apr 2013 | 13 Years 6 Months | Current |
Shareholding
The shareholding of Draveen Trading Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Draveen Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Draveen Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Draveen Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Draveen Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Draveen Trading Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Madhav Agrawal ceased to be Additional Director on 20 Dec 2021.
Frequently asked questions
Draveen Trading is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 20 December 2011 (15+ years old) and is registered under CIN U51420DL2011PTC229038.
Draveen Trading has 2 current directors:
- Madhav Agrawal - Director
- Ravi Gupta - Director
The latest financial statements of Draveen Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Draveen Trading is U51420DL2011PTC229038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Draveen Trading was incorporated on 20 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Madhav Agrawal ceased to be Additional Director on 20 Dec 2021. Madhav Agrawal was appointed as Director on 15 Sep 2021. Sanjeeb Kumar Mishra ceased to be Director on 15 Sep 2021. Draveen Trading has 8 board changes on record in total.
The registered office of Draveen Trading is at Plot No. 25 Dsiidc Shed Scheme – II, Basement Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Draveen Trading operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Draveen Trading is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
Draveen Trading can be reached at its registered office: Plot No. 25 Dsiidc Shed Scheme – II, Basement Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
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