Draveen Trading Private Limited
Company specializes in buying, selling, and trading minerals and metal scraps globally since 2011.
2011 | Delhi (India) | Active
Draveen Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 99.57%
- Ebitda 50.85%
- Net Worth -0.42%
- Total Assets -7.22%
About Draveen Trading
Draveen Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 2011 and has a history of 13 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ravi Gupta and Madhav Agrawal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51420DL2011PTC229038
- Company No.
229038
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Dec 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Draveen Trading Private Limited
Explore comprehensive data for Draveen Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Draveen Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Gupta  | Director | 17-Apr-2013 | Current |
| Madhav Agrawal | Director | 15-Sep-2021 | Current |
Financial Performance of Draveen Trading.
Draveen Trading Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.57% increase in profit. The company's net worth dipped by a decrease of 0.42%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Draveen Trading?
In 2021, Draveen Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Ravi Gupta is a mutual person
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Ravi Gupta is a mutual person
- Cloisters Trading Private Limited
Ravi Gupta and Madhav Agrawal are mutual person
- Worlds Window Farming Private Limited
Madhav Agrawal is a mutual person
- Vedansh Infrastructure Private Limited
Madhav Agrawal is a mutual person
- Solitaire Infradevelopers Private Limited
Madhav Agrawal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Draveen Trading?
Unlock and access historical data on people associated with Draveen Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Draveen Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Draveen Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Draveen Trading
Recent activity within the organization
- Annual General Meeting
Draveen Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Draveen Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Madhav Agrawal was appointed as a Director was appointed as a Director on 15 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Ravi Gupta was appointed as a Director was appointed as a Director on 17 Apr 2013 & has been associated with this company since 11 years 10 months .
- Company Incorporation
Draveen Trading Private Limited was registered on 20 Dec 2011 with Roc Delhi & aged 13 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Draveen Trading Private Limited?
Draveen Trading Private Limited was incorporated on 20 Dec 2011.
What is authorized share capital and paid-up capital of Draveen Trading Private Limited?
The authorized share capital of Draveen Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Draveen Trading Private Limited?
Currently 2 directors are associated with Draveen Trading Private Limited.
- Ravi Gupta
- Madhav Agrawal
What is the registered address of Draveen Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Draveen Trading Private Limited is Plot No. 25 Dsiidc Shed Scheme-Ii Basement Okhla Industrial Area Phase-Ii, India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Draveen Trading Private Limited?
The corporate identification number (CIN) of Draveen Trading Private Limited is U51420DL2011PTC229038 and the company number is 229038 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Draveen Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Draveen Trading Private Limited has experienced an downturn of -0.42%.
When was the last Balance Sheet of Draveen Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Draveen Trading Private Limited was filed with the ROC on 31 Mar 2024.
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