DERIVE TRADING AND RESORTS PRIVATE LIMITED

Active    As on: 03 March, 2024    Update Info    Print    Share

OVERVIEW - DERIVE TRADING AND RESORTS PRIVATE LIMITED

Derive Trading And Resorts Private Limited is an unlisted private company incorporated on 19 January, 2007. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 7.25 cr.

Derive Trading And Resorts's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -264.01 % over the previous year. At the same time, it's book networth has increased by 12.36 %. Other performance and liquidity ratios are available here.

Description: The company trades in futures, options, shares, securities, and commodities.

Products & Services: Shares, securities, and commodities.
Category: Distributor

The current status of Derive Trading And Resorts Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Derive Trading And Resorts Private Limited, per our records, was held on 30 September, 2023.

Derive Trading And Resorts Private Limited has three directors - Manoj Mohan Bagri, Radhakishan Shivkishan Damani, and others.

The Corporate Identification Number (CIN) of Derive Trading And Resorts Private Limited is U55101MH2007PTC167149. The registered office of Derive Trading And Resorts Private Limited is at 903, DALAMAL HOUSE, 206, J. B. MARG, NARIMAN POINT,, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DERIVE TRADING AND RESORTS PRIVATE LIMITED


CIN

U55101MH2007PTC167149

Incorporation Date / Age

19 January, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 725.5 Lacs

industry*

Hotels and Restaurants


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

N/A. (Incorrect website?)

Registered Address

903, DALAMAL HOUSE,
206, J. B. MARG, NARIMAN POINT,
MUMBAI
Mumbai City - 400021
Maharashtra - India


How to download DERIVE TRADING AND RESORTS PRIVATE LIMITED report

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DERIVE TRADING AND RESORTS PRIVATE LIMITED - Registration Details
CINU55101MH2007PTC167149
Incorporation Date / Age19 January, 2007 / 17 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 725.5 Lacs
industry*Hotels and Restaurants
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
WebsiteN/A
Registered Address903, DALAMAL HOUSE, 206, J. B. MARG, NARIMAN POINT, MUMBAI Mumbai City - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - DERIVE TRADING AND RESORTS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -264.01 %
Networth 12.36 %
Debt/Equity Ratio 0.01
Return on Equity -0.96 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DERIVE TRADING AND RESORTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DERIVE TRADING AND RESORTS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Radhakishan Shivkishan Damani who was appointed on 22 January, 2007. Radhakishan Shivkishan Damani has been on the board for more than 17 years. The most recently appointed director is Manoj Mohan Bagri, who was appointed on 02 February, 2016.


Radhakishan Shivkishan Damani has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANOJ MOHAN BAGRI Director 02 February, 2016 Other directorships - DEVI BUSINESS HOTELS PRIVATE LIMITED,  OYSTER FINCAP PRIVATE LIMITED,  BOUTIQUE HOTELS INDIA PRIVATE LIMITED,  OYSTER COMMODITIES PRIVATE LIMITED,  HONEY SWEETS PRIVATE LIMITED,  WASAN HOSPITALITY PRIVATE LIMITED,  7 APPLE HOTELS PRIVATE LIMITED, 
RADHAKISHAN SHIVKISHAN DAMANI Director 22 January, 2007 Other directorships - DAMANI SHARES AND STOCK BROKERS PRIVATE LIMITED,  MUTUAL GROWTH FUND OF INDIA PRIVATE LIMITED,  INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  GSD CEMENTS PRIVATE LIMITED,  ALIGN DEVELOPERS PRIVATE LIMITED,  WASAN HOSPITALITY PRIVATE LIMITED,  7 APPLE HOTELS PRIVATE LIMITED,  BRIGHT STAR INVESTMENTS PRIVATE LIMITED,  DAMANI ESTATES AND FINANCE PVT LTD, 
SHRIKANTA DEVI DAMANI Director 01 June, 2015 Other directorships - DAMANI WELFARE AND CULTURAL ASSOCIATION,  MUTUAL GROWTH FUND OF INDIA PRIVATE LIMITED,  NEKIAN ESTATE CONSULTANTS PRIVATE LIMITED,  TRISHALA REALTY PRIVATE LIMITED,  GSD CEMENTS PRIVATE LIMITED,  BRIGHT STAR INVESTMENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANOJ MOHAN BAGRI Director 02 February, 2016 View other directorships
RADHAKISHAN SHIVKISHAN DAMANI Director 22 January, 2007 View other directorships
SHRIKANTA DEVI DAMANI Director 01 June, 2015 View other directorships
22 January, 2007
01 June, 2015
02 February, 2016

Previous Names

DERIVE TRADING PRIVATE LIMTIED

Previous CINs

U67120MH2007PTC167149

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CEDAR HOSPITALITY PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 7.26 cr.
2006 Delhi 7.26 cr Buy financial reports
VUMA RESORTS (INDIA) LIMITED It was formed in year 1997 in Andhra Pradesh . The company currently has a paid up capital of INR 7.24 cr.
1997 Andhra Pradesh 7.24 cr Buy financial reports
MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 7.23 cr.
2016 Maharashtra 7.23 cr Buy financial reports
HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 7.21 cr.
2005 Delhi 7.21 cr Buy financial reports
LIVE OAK RESORTS PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 7.20 cr.
1993 Maharashtra 7.20 cr Buy financial reports
BIHAR HOTELS LIMITED It was formed in year 1964 in Bihar . The company currently has a paid up capital of INR 7.19 cr.
1964 Bihar 7.19 cr Buy financial reports
ASHIANA INN LIMITED It was formed in year 1999 in Punjab . The company currently has a paid up capital of INR 7.33 cr.
1999 Punjab 7.33 cr Buy financial reports
PR HOLIDAY HOMES PRIVATE LIMITED It was formed in year 1997 in Kerala . The company currently has a paid up capital of INR 7.35 cr.
1997 Kerala 7.35 cr Buy financial reports
THAPOVAN HERITAGE HOME PRIVATE LIMITED It was formed in year 2001 in Kerala . The company currently has a paid up capital of INR 7.16 cr.
2001 Kerala 7.16 cr Buy financial reports
PPR HOTELIERS PRIVATE LIMITED It was formed in year 2010 in Punjab . The company currently has a paid up capital of INR 7.16 cr.
2010 Punjab 7.16 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DERIVE TRADING AND RESORTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DERIVE TRADING AND RESORTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DERIVE TRADING AND RESORTS PRIVATE LIMITED

  • What is the Incorporation date of DERIVE TRADING AND RESORTS PRIVATE LIMITED?

    The Incorporation Date of DERIVE TRADING AND RESORTS PRIVATE LIMITED is 19 January, 2007.

  • What is the operating revenue of DERIVE TRADING AND RESORTS PRIVATE LIMITED?

    The operating revenue of DERIVE TRADING AND RESORTS PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of DERIVE TRADING AND RESORTS PRIVATE LIMITED since last year?

    The EBITDA of DERIVE TRADING AND RESORTS PRIVATE LIMITED has decreased by -264.01 % over the previous year. At the same time, it's book networth has increased by 12.36 % for the financial year ending 31 March, 2022.

  • What is the business of DERIVE TRADING AND RESORTS PRIVATE LIMITED?

    The company trades in futures, options, shares, securities, and commodities..

  • Which Products and Services are provided by DERIVE TRADING AND RESORTS PRIVATE LIMITED?

    The products and services offered by DERIVE TRADING AND RESORTS PRIVATE LIMITED are Shares, securities, and commodities..

  • Who are the directors of DERIVE TRADING AND RESORTS PRIVATE LIMITED?

    Derive Trading And Resorts Private Limited has three directors - Manoj Mohan Bagri, Radhakishan Shivkishan Damani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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