Dravin Commodities Private Limited
About Dravin Commodities Private Limited
Data last updated:
Dravin Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC175439.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.43 Lakh. It was led by directors Brij Gopal Vyas and Gopal Das Vyas.
Last AGM: 28 August 2014. Financial statements filed for year ended 31 March 2014. Office: 20 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address20 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Dravin Commodities Private Limited
Dravin Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Gopal Vyas | Director | 09 Mar 2012 | 14 Years 6 Months | As last reported |
| Gopal Das Vyas Also directs: Ganpati Bargain Private Limited, Natwar Tradecom Private Limited | Director | 09 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Dravin Commodities Private Limited FY 2014 filings available
Ten-year financial statements for Dravin Commodities Private Limited
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.
Charges & Borrowings of Dravin Commodities
Dravin Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dravin Commodities
Employment history and EPFO contributions of people linked to Dravin Commodities.
Employee and EPFO history for Dravin Commodities Private Limited
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 Dravin Commodities
GST registrations and filing compliance for Dravin Commodities Private Limited
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 Dravin Commodities
Credit ratings, litigation, and regulatory alerts for Dravin Commodities Private Limited
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 Dravin Commodities
MSME payment history for Dravin Commodities Private Limited
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 Dravin Commodities
Corporate group structure for Dravin Commodities Private Limited
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 Dravin Commodities
MCA filings and documents for Dravin Commodities Private Limited
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 Dravin Commodities
Frequently Asked Questions about Dravin Commodities Private Limited
Dravin Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dravin Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 2012 and is registered under CIN U51909WB2012PTC175439. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dravin Commodities are:
- Brij Gopal Vyas - Director
- Gopal Das Vyas - Director
The CIN (Corporate Identification Number) of Dravin Commodities is U51909WB2012PTC175439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dravin Commodities is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 20 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.