Derivatives Trading Private Limited
About Derivatives Trading Private Limited
Data last updated:
Derivatives Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2005PTC157746.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It was led by directors Naresh Madhoprasad Rungta and Vandana Naresh Rungta.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B/5 Sattelite Chs. Om Nagar Sahar Pipe Line Andheri (East), Mumbai, Maharashtra, India – 400099.
Company details
Contact details
Derivatives Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/5 Sattelite Chs. Om Nagar Sahar Pipe Line Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Derivatives Trading Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Derivatives Trading Private Limited, buy the company report.
Board of directors of Derivatives Trading Private Limited
Derivatives Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Madhoprasad Rungta | Director | 01 Sep 2006 | 20 Years 1 Months | As last reported |
| Vandana Naresh Rungta Also directs: Vedaleaf Nature Private Limited, Indiroots Agro Private Limited, Prasha Media Private Limited and 1 more | Director | 01 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Derivatives Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Derivatives Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Derivatives Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Derivatives Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Naresh Madhoprasad Rungta was appointed as Director on 01 Sep 2006.
Frequently asked questions
Derivatives Trading 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.
Derivatives Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 December 2005 and is registered under CIN U51900MH2005PTC157746. The company has been struck off by the Registrar of Companies and is no longer operational.
Derivatives Trading had 2 directors:
- Naresh Madhoprasad Rungta - Director
- Vandana Naresh Rungta - Director
The CIN (Corporate Identification Number) of Derivatives Trading is U51900MH2005PTC157746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Derivatives Trading is at B5 Sattelite Chs. Om Nagar Sahar Pipe Line Andheri East, Mumbai, Maharashtra, India – 400099.
Derivatives Trading was incorporated on 02 December 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Derivatives Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Derivatives Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Naresh Madhoprasad Rungta was appointed as Director on 01 Sep 2006. Vandana Naresh Rungta was appointed as Director on 01 Sep 2006.
Derivatives Trading can be reached at its registered office: B5 Sattelite Chs. Om Nagar Sahar Pipe Line Andheri East, Mumbai, Maharashtra, India – 400099.