About Derive Trading And Resorts Private Limited
Data last updated: 12 February 2026
Derive Trading And Resorts Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 19 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67120MH2007PTC167149.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.26 Cr. Formerly known as Derive Trading Private Limtied. It is led by directors including Radhakishan Shivkishan Damani and Shrikanta Devi Damani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹709.22 Cr, a growth of 108% compared to the previous year.
The company has a workforce of approximately 175 employees as per the latest available data.
The company is associated with 1 brand - Derive Trading And Resorts. As per MCA filings, the company has satisfied charges of ₹432.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website derivetrading.co.in.
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Registered Address7Th Floor Hoechst House, Plot No 193 Block Iii, Mumbai, Maharashtra, India – 400021
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IndustryTravel and Hospitality, Hotel & Accommodation 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 Derive Trading And Resorts Private Limited
Derive Trading And Resorts Private Limited has one previous CIN (Corporate Identification Number): U67120MH2007PTC167149. The current CIN is U55101MH2007PTC167149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101MH2007PTC167149 | Current |
| U67120MH2007PTC167149 | Previous |
Associated Brands with Derive Trading And Resorts Private Limited
Derive Trading And Resorts Private Limited operates one associated brand: DERIVE TRADING AND RESORTS. These brands represent Derive Trading And Resorts Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Limited information available | derivetrading.co.in |
Business Activity of Derive Trading And Resorts Private Limited
Derive Trading And Resorts Private Limited is engaged in multiple principal business activities such as accommodation and food service, financial and insurance service, and trade. The company has 4 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 |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Derive Trading And Resorts Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Board of Directors of Derive Trading And Resorts Private Limited
Derive Trading And Resorts Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Radhakishan Shivkishan Damani
Also directs:
Wasan Hospitality Private Limited, 7 Apple Hotels Private Limited, Mutual Growth Fund Of India Llp and 5 more
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Director | 22 Jan 2007 | 19 Years 5 Months | Current |
|
Shrikanta Devi Damani
Also directs:
Gsd Cements Private Limited, Bright Star Investments Private Limited, Trishala Realty Private Limited and 2 more
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Director | 01 Jun 2015 | 11 Years 1 Months | Current |
|
Manoj Mohan Bagri
Also directs:
Honey Sweets Private Limited, Oyster Commodities Private Limited, Wasan Hospitality Private Limited and 3 more
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Director | 02 Feb 2016 | 10 Years 5 Months | Current |
Financials of Derive Trading And Resorts Private Limited FY 2025 filings available
Derive Trading And Resorts Private Limited reported revenue of ₹709.22 Cr (up 108.00% YoY) for FY 2025.
Ten-year financial statements for Derive Trading And Resorts Private Limited
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Charges & Borrowings of Derive Trading And Resorts Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2023 | Others | ₹300 Cr | Satisfied |
| 13 Jun 2015 | Others | ₹132.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Derive Trading And Resorts Private Limited
View historical data on people associated with Derive Trading And Resorts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Derive Trading And Resorts Private Limited
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GST Compliance of Derive Trading And Resorts Private Limited
GST registrations and filing compliance for Derive Trading And Resorts Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Derive Trading And Resorts Private Limited
Credit ratings, litigation, and regulatory alerts for Derive Trading And Resorts Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Derive Trading And Resorts Private Limited
MSME payment history for Derive Trading And Resorts 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
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Subsidiaries & Group Companies of Derive Trading And Resorts Private Limited
Corporate group structure for Derive Trading And Resorts Private Limited
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MCA Filings & Documents of Derive Trading And Resorts Private Limited
MCA filings and documents for Derive Trading And Resorts 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
Verified entity values are shown only after access is granted.
Recent Activity on Derive Trading And Resorts Private Limited
Frequently Asked Questions about Derive Trading And Resorts Private Limited
Derive Trading And Resorts Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2007 (19+ years old) and is registered under CIN U55101MH2007PTC167149. The company has 175 employees.
Derive Trading And Resorts Private Limited reported revenue of ₹709.22 Cr for FY 2025 (up 108.00% YoY).
The current directors of Derive Trading And Resorts Private Limited are:
- Radhakishan Shivkishan Damani - Director
- Shrikanta Devi Damani - Director
- Manoj Mohan Bagri - Director
The primary industry of Derive Trading And Resorts Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Derive Trading And Resorts Private Limited can be reached at the registered office: 7Th Floor Hoechst House, Plot No 193 Block Iii, Mumbai, Maharashtra, India – 400021, or through the website derivetrading.co.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.26 Cr.