Derive Trading And Resorts Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 24-06-2024
- Paid Up Capital ₹ 7.26 Cr
as on 24-06-2024
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 300.00 Cr
as on 24-06-2024
- Satisfied Charges ₹ 132.50 Cr
as on 24-06-2024
- Revenue -68.21%
(FY 2022)
- Profit 40.29%
(FY 2022)
- Ebitda -264.01%
(FY 2022)
- Net Worth 12.36%
(FY 2022)
- Total Assets 12.21%
(FY 2022)
About Derive Trading And Resorts
The Corporate was formerly known as Derive Trading Private Limtied. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 7.26 Cr.
The company currently has active open charges totaling ₹300.00 Cr. The company has closed loans amounting to ₹132.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shrikanta Damani, Radhakishan Damani, and Manoj Bagri serve as directors at the Company.
- CIN/LLPIN
U55101MH2007PTC167149
- Company No.
167149
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Derive Trading And Resorts?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shrikanta Damani  | Director | 01-Jun-2015 | Current |
| Radhakishan Damani | Director | 22-Jan-2007 | Current |
| Manoj Bagri | Director | 02-Feb-2016 | Current |
Financial Performance and Corporate Structure Insights of Derive Trading And Resorts.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Derive Trading And Resorts?
In 2022, 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.
Related Corporates (Common Directorship)
Indian Institute For Human SettlementsActive 15 years 11 monthsRadhakishan Damani is a mutual person
7 Apple Hotels Private LimitedActive 11 years 3 monthsRadhakishan Damani and Manoj Bagri are mutual person
Gsd Cements Private LimitedActive 18 years 9 monthsShrikanta Damani and Radhakishan Damani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 01 Feb 2023 | ₹300.00 Cr | Open |
Others Creation Date: 13 Jun 2015 | ₹132.50 Cr | Satisfied |
How Many Employees Work at Derive Trading And Resorts?
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.
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
