Dravya E-Trans Private Limited
About Dravya E-Trans Private Limited
Data last updated:
Dravya E-Trans Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 18 February 2016.
Registered with ROC Delhi under CIN U74900DL2016PTC291366.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Vaman Maggon and Sandeep Nagpal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 195 Slum Kalkaji New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2018, the company reported a revenue of ₹45,800, a decline of 98% compared to the previous year.
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 AddressC – 195 Slum Kalkaji New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Dravya E-Trans
The main business activity of Dravya E-Trans is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Dravya E-Trans Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dravya E-Trans
Dravya E-Trans Private Limited is audited by J BHAGWAN & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J BHAGWAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dravya E-Trans Private Limited
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 Dravya E-Trans Private Limited
Dravya E-Trans 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 |
|---|---|---|---|---|
| Vaman Maggon | Director | 18 Feb 2016 | 10 Years 7 Months | As last reported |
| Sandeep Nagpal | Director | 18 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Dravya E-Trans Private Limited FY 2018 filings available
Dravya E-Trans Private Limited reported revenue of ₹45,800 (down 98.00% YoY) for FY 2018.
Ten-year financial statements for Dravya E-Trans 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.
Ownership and Shareholding of Dravya E-Trans
Shareholding and ownership data for Dravya E-Trans Private Limited
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 Dravya E-Trans
Dravya E-Trans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dravya E-Trans
Employment history and EPFO contributions of people linked to Dravya E-Trans.
Employee and EPFO history for Dravya E-Trans 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 Dravya E-Trans
GST registrations and filing compliance for Dravya E-Trans 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 Dravya E-Trans
Credit ratings, litigation, and regulatory alerts for Dravya E-Trans 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 Dravya E-Trans
MSME payment history for Dravya E-Trans 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 Dravya E-Trans
Corporate group structure for Dravya E-Trans 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 Dravya E-Trans
MCA filings and documents for Dravya E-Trans 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 Dravya E-Trans
Frequently Asked Questions about Dravya E-Trans Private Limited
Dravya E-Trans 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.
Dravya E-Trans is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 February 2016 and is registered under CIN U74900DL2016PTC291366. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dravya E-Trans are:
- Vaman Maggon - Director
- Sandeep Nagpal - Director
The CIN (Corporate Identification Number) of Dravya E-Trans is U74900DL2016PTC291366. 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 Dravya E-Trans is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at C – 195 Slum Kalkaji New Delhi, Delhi, India – 110019.