Deraiya Retails Private Limited
About Deraiya Retails Private Limited
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Deraiya Retails Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68200MH2025PTC443149.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Asif Gani Deraiya and Gani Mohamed Deraiya.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹25 Cr on record.
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- Registered AddressBld N 36 1st Flr 102, Surbhi Chs Cts No 11 Pt, Mumbai, Maharashtra, India – 400024
- 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
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Financials of Deraiya Retails Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Deraiya Retails Private Limited
Deraiya Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gani Mohamed Deraiya Also directs: Deraiya Realtors Private Limited, Peace and Bliss Foundation | Additional Director | 30 Dec 2025 | 0 Years 9 Months | Current |
| Asif Gani Deraiya | Director | 18 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Deraiya Retails Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2026 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deraiya Retails Private Limited
Employment history and EPFO contributions of people linked to Deraiya Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Deraiya Retails Private Limited
Deraiya Retails Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Gani Mohamed Deraiya was appointed as Additional Director on 30 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Deraiya Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deraiya Retails Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Deraiya Retails Private Limited
Corporate group structure
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
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GST Compliance of Deraiya Retails Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Deraiya Retails Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Deraiya Retails Private Limited
Deraiya Retails is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2025 (1 year old) and is registered under CIN U68200MH2025PTC443149.
Deraiya Retails has 2 current directors:
- Gani Mohamed Deraiya - Additional Director
- Asif Gani Deraiya - Director
The CIN (Corporate Identification Number) of Deraiya Retails is U68200MH2025PTC443149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deraiya Retails was incorporated on 18 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Gani Mohamed Deraiya was appointed as Additional Director on 30 Dec 2025. Asif Gani Deraiya was appointed as Director on 18 Mar 2025.
The registered office of Deraiya Retails is at Bld N 36 1st Flr 102, Surbhi Chs Cts No 11 Pt, Mumbai, Maharashtra, India – 400024.
Deraiya Retails has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
No. Deraiya Retails is not listed on any stock exchange. It is an unlisted company.
Deraiya Retails has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.
Deraiya Retails can be reached at its registered office: Bld N 36 1st Flr 102, Surbhi Chs Cts No 11 Pt, Mumbai, Maharashtra, India – 400024.