About Derby Associates Private Limited
Data last updated: 05 January 2026
Derby Associates Private Limited is a private limited company based in Jalandhar, Punjab, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 20 January 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U67100PB2005PTC027869.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Derby Overseas Private Limited. It is led by directors Bhupinder Singh and Gunpreet Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 842 – A 1St Floor Urban Estate Phase I, Jalandhar, Punjab, India – 144022.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.27 Lakh, a decline of 46% compared to the previous year.
The company is associated with 1 brand - Derby Overseas.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website derbyoverseas.com.
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Registered Address842 – A 1St Floor Urban Estate Phase I, Jalandhar, Punjab, India – 144022
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IndustryTravel and Hospitality, Consumer Professional 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
CIN History of Derby Associates Private Limited
Derby Associates Private Limited has one previous CIN (Corporate Identification Number): U51900PB2005PTC027869. The current CIN is U67100PB2005PTC027869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100PB2005PTC027869 | Current |
| U51900PB2005PTC027869 | Previous |
Associated Brands with Derby Associates Private Limited
Derby Associates Private Limited operates one associated brand: Derby Overseas. These brands represent Derby Associates Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Imports and processes non-ferrous metal scrap for industrial manufacturing and supply. | derbyoverseas.com |
Competitors & Alternatives of Derby Associates Private Limited
Brands and companies operating in the same space as Derby Associates Private Limited include MSTC, AKG Exim, ScrapAd and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MSTC
|
E-commerce, e-auctions, procurement, marketing, and recycling services are provided. | Kolkata, India, India | 1964 |
AKG Exim
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Ferrous scrap exporting and dealing services are provided internationally. | Delhi, India, India | 2005 |
ScrapAd
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Recyclable materials are traded globally via an online marketplace. | Madrid, Spain, Spain | 2018 |
Universe Alloys
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Supplies stainless steel and aluminium scrap for recycling and manufacturing needs. | Ahmedabad, India, India | 2019 |
Nihon Ispat
|
Produces high-quality ferrous, non-ferrous scraps, and stainless steel products. | Kolkata, India, India | 1988 |
Business Activity of Derby Associates Private Limited
Derby Associates Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Derby Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Derby Associates Private Limited
Derby Associates Private Limited is audited by I S ARORA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I S ARORA & CO. | Locked | Locked | Locked |
Complete auditor history for Derby Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Derby Associates Private Limited
Derby Associates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh | Director | 20 Jan 2005 | 21 Years 7 Months | Current |
| Gunpreet Kaur | Director | 19 Jan 2007 | 19 Years 7 Months | Current |
Financials of Derby Associates Private Limited FY 2025 filings available
Derby Associates Private Limited reported revenue of ₹13.27 Lakh (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Derby Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Derby Associates Private Limited
Shareholding and ownership data for Derby Associates Private Limited
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Charges & Borrowings Derby Associates Private Limited
Derby Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Derby Associates Private Limited
View historical data on people associated with Derby Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Derby Associates Private Limited
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GST Compliance of Derby Associates Private Limited
GST registrations and filing compliance for Derby Associates Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Derby Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Derby Associates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Derby Associates Private Limited
MSME payment history for Derby Associates Private Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Derby Associates Private Limited
Corporate group structure for Derby Associates Private Limited
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MCA Filings & Documents of Derby Associates Private Limited
MCA filings and documents for Derby Associates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Derby Associates Private Limited
Frequently Asked Questions about Derby Associates Private Limited
Derby Associates Private Limited is an active private limited company in the travel and hospitality sector based in Jalandhar, Punjab, India. It was incorporated on 20 January 2005 (21+ years old) and is registered under CIN U67100PB2005PTC027869.
Derby Associates Private Limited reported revenue of ₹13.27 Lakh for FY 2025 (down 46.00% YoY).
The current directors of Derby Associates Private Limited are:
- Bhupinder Singh - Director
- Gunpreet Kaur - Director
The primary industry of Derby Associates Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Derby Associates Private Limited can be reached at the registered office: 842 – A 1St Floor Urban Estate Phase I, Jalandhar, Punjab, India – 144022, or through the website derbyoverseas.com.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.