Derive Trading And Resorts Private Limited, a active private limited company, was established on 19 January 2007 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101MH2007PTC167149. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.26 Cr.
Formerly known as Derive Trading Private Limtied. It upholds a compliant status. Employing 175 professional, Its leadership includes Radhakishan Shivkishan Damani (Director), Shrikanta Devi Damani (Director), Manoj Mohan Bagri (Director). Past directors included Radhakishan Shivkishan Damani, Gopikishan Shivkishan Damani, Shrikanta Devi Damani. It holds no open charges and ₹432.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, Hoechst House,, Plot No 193, Block Iii,, Mumbai, Maharashtra, 400021.
U55101MH2007PTC167149
167149
19 January 2007
₹10.00 Cr
₹7.26 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Radhakishan Shivkishan Damani | Director | 22 Jan 2007 | Current |
| Shrikanta Devi Damani | Director | 01 Jun 2015 | Current |
| Manoj Mohan Bagri | Director | 02 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2007 | Past |
| Pramod Abcsdd | Director | 20 Jul 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Company Secretary | 05 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Derive Trading And Resorts Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 68.21% decrease. The company also saw a substantial improvement in profitability, with a 40.29% increase in profit. The company's net worth Soared by an impressive increase of 12.36%.
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In 2023, Derive Trading And Resorts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,325,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2023 | Others | ₹300.00 Cr | Satisfied |
| 13 Jun 2015 | Others | ₹132.50 Cr | Satisfied |
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Derive Trading And Resorts has a workforce of 175 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Derive Trading And Resorts, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Derive Trading And Resorts's trajectory.
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The activity Derive Trading And Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 01 Feb 2023 via Charge ID 100676249 with Others was fully satisfied on 04 Sep 2024. was completed.
The activity Derive Trading And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Others of Rs. 300.00 Cr registered on 01 Feb 2023 with Charge ID 100676249 was modified on 23 Jan 2024. was documented.
A charge with Others amounted to Rs. 300.00 Cr with Charge ID 100676249 was registered on 01 Feb 2023. was recorded as a recent event.
Progress on A charge registered on 13 Jun 2015 via Charge ID 10583689 with Others was fully satisfied on 17 Sep 2021. was documented.
The CIN of Derive Trading And Resorts Private Limited is U55101MH2007PTC167149.
Derive Trading And Resorts Private Limited is headquartered at 7Th Floor, Hoechst House,, Plot No 193, Block Iii,, Mumbai, Maharashtra, 400021.
Derive Trading And Resorts Private Limited was incorporated on 19 January 2007.
The current directors of Derive Trading And Resorts Private Limited are
The primary industry of Derive Trading And Resorts Private Limited is Accommodation And Food Service.
Derive Trading And Resorts Private Limited is unlisted.
The authorized capital of Derive Trading And Resorts Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.26 Cr.
The compliance status of Derive Trading And Resorts Private Limited is Compliant.
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