Derive Packaging Private Limited
About Derive Packaging Private Limited
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Derive Packaging Private Limited was a private limited company based in Bareilly, Uttar Pradesh, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 08 December 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC099226.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tushar Deewan and Tanya Diwan.
Office: 23 Bukhar Pura Oldcit Pole No Bs/27/1 Hcl, Bareilly, Uttar Pradesh, India – 243001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address23 Bukhar Pura Oldcit Pole No Bs/27/1 Hcl, Bareilly, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Derive Packaging Private Limited
Derive Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Deewan | Director | 08 Dec 2017 | 8 Years 9 Months | As last reported |
| Tanya Diwan | Director | 08 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Derive Packaging Private Limited
Ten-year financial statements for Derive Packaging Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Derive Packaging
Derive Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Derive Packaging
Employment history and EPFO contributions of people linked to Derive Packaging.
Employee and EPFO history for Derive Packaging Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Derive Packaging
GST registrations and filing compliance for Derive Packaging Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Derive Packaging
Credit ratings, litigation, and regulatory alerts for Derive Packaging Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Derive Packaging
MSME payment history for Derive Packaging Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Derive Packaging
Corporate group structure for Derive Packaging Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Derive Packaging
MCA filings and documents for Derive Packaging Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Derive Packaging
Frequently Asked Questions about Derive Packaging Private Limited
Derive Packaging 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.
Derive Packaging is a struck-off private limited company in the business services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 08 December 2017 and is registered under CIN U74999UP2017PTC099226. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Derive Packaging are:
- Tushar Deewan - Director
- Tanya Diwan - Director
The CIN (Corporate Identification Number) of Derive Packaging is U74999UP2017PTC099226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Derive Packaging is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 23 Bukhar Pura Oldcit Pole No Bs271 Hcl, Bareilly, Uttar Pradesh, India – 243001.