Derby Exports Private Limited
About Derby Exports Private Limited
Data last updated: 16 February 2026
Derby Exports Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 December 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U20103WB1990PTC050414.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹37.43 Lakh. Formerly known as Derby Exports Ltd. It is led by directors including Sneh Lata Chamria and Chetan Kumar Jalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25A Shakes Pear Sarani, Kolkata, West Bengal, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.01 Cr, a growth of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹54 Lakh and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25A Shakes Pear Sarani, Kolkata, West Bengal, India
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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
CIN History of Derby Exports Private Limited
Derby Exports Private Limited has one previous CIN (Corporate Identification Number): U20103WB1990PLC050414. The current CIN is U20103WB1990PTC050414, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20103WB1990PTC050414 | Current |
| U20103WB1990PLC050414 | Previous |
Business Activity of Derby Exports Private Limited
Derby Exports Private Limited is engaged in principal business activities including real estate and support service to organizations, with detailed activities including real estate activities with own or leased property, rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Derby Exports 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 Exports Private Limited
Derby Exports Private Limited is audited by JAIN SETH & 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 |
|---|---|---|---|
| JAIN SETH & CO | Locked | Locked | Locked |
Complete auditor history for Derby Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Derby Exports Private Limited
Derby Exports Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneh Lata Chamria | Director | 12 May 2022 | 4 Years 3 Months | Current |
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Chetan Kumar Jalan
Also directs:
Avc Estates Llp, Powerful Projects Private Limited, Avadhraj Energy Private Limited and 1 more
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Additional Director | 17 Jan 2025 | 1 Years 6 Months | Current |
| Aditya Vikram Chamria | Director | 18 Feb 2005 | 21 Years 5 Months | Current |
Financials of Derby Exports Private Limited FY 2025 filings available
Derby Exports Private Limited reported revenue of ₹2.01 Cr (up 66.00% YoY) for FY 2024.
Ten-year financial statements for Derby Exports Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Derby Exports Private Limited
Shareholding and ownership data for Derby Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Derby Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2021 | Hdfc Bank Limited | ₹54 Lakh | Open |
| 15 Dec 1995 | Union Bank of India | ₹2 Cr | Satisfied |
| 15 Dec 1995 | Union Bank of India | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Derby Exports Private Limited
View historical data on people associated with Derby Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Derby Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Derby Exports Private Limited
GST registrations and filing compliance for Derby Exports Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Derby Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Derby Exports Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Derby Exports Private Limited
MSME payment history for Derby Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Derby Exports Private Limited
Corporate group structure for Derby Exports Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Derby Exports Private Limited
MCA filings and documents for Derby Exports 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 Exports Private Limited
Frequently Asked Questions about Derby Exports Private Limited
Derby Exports Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 1990 (36+ years old) and is registered under CIN U20103WB1990PTC050414.
Derby Exports Private Limited reported revenue of ₹2.01 Cr for FY 2024 (up 66.00% YoY).
The current directors of Derby Exports Private Limited are:
- Sneh Lata Chamria - Director
- Chetan Kumar Jalan - Additional Director
- Aditya Vikram Chamria - Director
The primary industry of Derby Exports Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Derby Exports Private Limited can be reached at the registered office: 25A Shakes Pear Sarani, Kolkata, West Bengal, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹37.43 Lakh.