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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DERAJ ENTERPRISES PRIVATE LIMITED
CIN: U51504MH2008PTC180606 As on: 2026-07-13
DERAJ ENTERPRISES PRIVATE LIMITED (CIN: U51504MH2008PTC180606) is a Private company incorporated on 28 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
DERAJ ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DERAJ ENTERPRISES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of DERAJ ENTERPRISES PRIVATE LIMITED are ASHVIN MORARJEE SHAH, and ABHIJEET DALVI.
DERAJ ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51504MH2008PTC180606 and its registration number is 180606. Users may contact DERAJ ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERAJ ENTERPRISES PRIVATE LIMITED is PLOT NO.6, MADHUSADAN BUNGLOW, DURGA NAGAR NEAR TRIMURTI CHOWK, NASHIK (M CORP.) , NASHIK, Maharashtra, India - 422008.
Current status of DERAJ ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DERAJ ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DERAJ ENTERPRISES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DERAJ ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DERAJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00407068 | ASHVIN MORARJEE SHAH | Director | 2008-03-28 |
| 06931843 | ABHIJEET DALVI | Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of DERAJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00406981 | MONICA ASHVIN SHAH | Director | - | 2020-10-03 |
| 07512438 | YASH ASHVIN SHAH | Director | - | 2020-01-17 |
Other Directorships of MONICA ASHVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Additional Director | - | 2019-09-30 |
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Director | 2019-09-30 | Ongoing |
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Director | - | 2018-04-01 |
Other Directorships of ASHVIN MORARJEE SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHRAJ AGROTECH FARM PRIVATE LIMITED | U01400MH2010PTC203690 | Director | - | 2016-09-30 |
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Director | 1988-04-14 | Ongoing |
| POLYMERMANN (ASIA) PVT LTD | U24134MH1986PTC038671 | Director | - | 2015-03-27 |
| MBC NANOTECH PRIVATE LIMITED | U24290MH2019PTC333318 | Director | 2019-11-20 | Ongoing |
| BAREEARTH (GLOBAL) PRIVATE LIMITED | U36999MH2017PTC299223 | Director | 2017-08-31 | Ongoing |
| QUALITY SYSTEM GROUP (INDIA) PRIVATE LIMITED | U51900MH1992PTC068530 | Director | 1992-09-14 | Ongoing |
| SATELLITE HEALTHCARE PRIVATE LIMITED | U85100MH2008PTC187729 | Director | 2008-10-22 | Ongoing |
| SATELLITE HEALTHCARE PRIVATE LIMITED | U85100MH2008PTC187729 | Director | - | 2016-09-30 |
Other Directorships of ABHIJEET DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNC-LOGIC SOFTWARE SOLUTIONS LLP | AAC-6555 | Designated Partner | 2014-09-01 | Ongoing |
| YASHRAJ AGROTECH FARM PRIVATE LIMITED | U01400MH2010PTC203690 | Additional Director | 2016-09-30 | Ongoing |
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Additional Director | - | 2018-09-30 |
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Director | 2018-09-30 | Ongoing |
Other Directorships of YASH ASHVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBC NANOTECH PRIVATE LIMITED | U24290MH2019PTC333318 | Director | 2019-11-20 | Ongoing |
| BAREEARTH (GLOBAL) PRIVATE LIMITED | U36999MH2017PTC299223 | Director | 2017-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2019PTC333318 | MBC NANOTECH PRIVATE LIMITED | PLOT NO.6 MADHUSADAN BUNGLOW, DURGA NAGAR NEAR TRIMURTI CHOWK, NASHIK (M CORP.) , NASHIK, Maharashtra, India - 422008 |
| U24110MH1988PLC047038 | DERAJ INDUSTRIES LIMITED | PLOT NO.6, MADHUSADAN BUNGLOW, DURGA NAGAR NEAR TRIMURTI CHOWK, NASHIK (M CORP.) , NASHIK, Maharashtra, India - 422008 |
| U15400MH2013PTC246708 | BAKERS KRAFT PRIVATE LIMITED | PLOT NO 39 DURGA NAGAR TRIMURTI CHOWK NEAR BAKERS CORNER , NASHIK, Maharashtra, India - 422008 |
| U72900MH2018PTC318011 | HYPERSONIC INFOTECH PRIVATE LIMITED | Plot No 1 S N 52/1/2,Near Gangotri Hotel Laxmi Nagar,Nashik,Trimurti Chowk, MH , NASHIK, Maharashtra, India - 422008 |
| U86909MH2023NPL400717 | SURBHI SELF CARE FOUNDATION | SURABHI, PLOT NO 5, SHIVTIRTH COLONY,ABHIYANTA NAGAR, KAMATWADE, TRIMURTI CHOWK,Nashik,Nashik,Maharashtra,422008-India |
| ABB-4710 | KANKARIYA HYPERMARKET LLP | PLOT NO 17 SNO 17/A/17/B/22/2/1D/22/2/1A/1/,NRASHIK NASHIK Nashik (M Corp.),Nashik,Nashik,Maharashtra,India-422008 |
| U74999MH2016PTC287344 | COLORSPLY INDUSTRIES PRIVATE LIMITED | Plot No.2, Sindhudeep , Pavan Nagar , Trimurti Chowk, Pavan Nagar, Water Tank, Kamatwade , Nashik, Maharashtra, India - 422008 |
| ACF-9539 | PAGARE IT SERVICES LLP | Plot No.189, Khutwad Nagar,Near Citu Bhavan , Near Untwadi, Kamatwade,Nashik,Nashik,Maharashtra,India-422008 |
| ACI-3170 | VAKRATUNDAA SPACES LLP | PLOT NO 04 SR NO 29/1/A/6A,SHWETA BUNGLOW, NR CHANDRAKIRAN SOC, KAMATWADE,Nashik,Nashik,Maharashtra,India-422008 |
| U24234MH2019PTC324886 | PRIMEIRO HEALTHCARE PRIVATE LIMITED | PITAJI BUNGLOW, PLOT NO. 17, DURGA NAGAR, KAMATWADE SHIVAR , NASHIK, Maharashtra, India - 422008 |
| U36999MH2017PTC299223 | BAREEARTH (GLOBAL) PRIVATE LIMITED | R-171, MADHUSADEN DURGA NAGAR, NEAR TRIMURTI CHOWK, KAMATWADA , NASHIK, Maharashtra, India - 422008 |
| U45400MH2012PTC227937 | BUILT INDIA INFRASTRUCTURES PRIVATE LIMITED | 15/16, PRAKRUTI BUNGLOW, NEAR UNTWADI GYMKHANA KARMAYOGI NAGAR, TRIMURTI CHOWK , NASHIK, Maharashtra, India - 422008 |
| U92419MH2021PTC366318 | NETRO MEDIA SOLUTIONS PRIVATE LIMITED | Vibhav Bunglow, Plot No.55, Near Narayan Swami Mandir, Wadala Gaon, Indira Nagar , Nashik, Maharashtra, India - 422008 |
| ACW-9759 | RAMBHOOMI BUILDCON LLP | PLOT NO 04 SHWETA BUNGLOW,SALUNKHE NAGAR KAMATHWADE,Nashik,Nashik,Maharashtra,India-422008 |
| U01619MH2025PTC450191 | N2G OVERSEAS TRADE PRIVATE LIMITED | PLOT NO 04 SHWETA BUNGLOW,SALUNKHE NAGAR KAMATHWADE,Nashik,Nashik,Maharashtra,422008-India |
| U74909MH2025PTC448583 | EKAM VENTURE PRIVATE LIMITED | A/S/M SECTOR, PLOT NO.8,ASHWIN NAGAR CIDCO,Nashik,Nashik,Maharashtra,422008-India |
| U74909MH2024PTC429107 | MAKEINFRATECH PRIVATE LIMITED | A/S/M SECTOR PLOT NO.8,ASHWIN NAGAR CIDCO,Nashik,Nashik,Maharashtra,422008-India |
| AAL-1679 | SHREE BRAHMAJYOTI SERVICES LLP | Plot No 111, Shop No. 1, PAP Trimurti Chowk CIDCO Nashik, Maharashtra, India - 422008 |
| AAX-0612 | YSB DEVELOPERS LLP | FLAT NO.5., VITTHAL APPT., PLOT NO.39 DURGA NAGAR, KAMATWADA NASHIK, Maharashtra, India - 422008 |
| AAX-1542 | NORTH PANACEA LLP | Plot No.1, Panacea Hospital, Govind Nagar, Near Batavia Lawns, Govind Nagar, Nashik, Maharashtra, India - 422008 |
| U74999MH2011PTC213576 | CENTURY BRICKS INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.12 A, S.NO. 761, NEAR MADHURA PARK UNTWADI, TIDKE NAGAR , NASHIK, Maharashtra, India - 422008 |
| U01220MH2022PTC382211 | SAMAT INDUSTRIES PRIVATE LIMITED | Fl. No. A - 101, S. No. 761/6/4/4 Plot No. 15/17, Aditya Gold,Nashik,Nashik,Maharashtra,422008-India |
| ACK-5507 | MORWAYS ENTERPRISE LLP | Shop No 306, Roongta Futurex Appt, Near Rd Circel,K, Nashik M.Crop,Nashik,Nashik,Maharashtra,India-422008 |
| ACM-0744 | TRIMSTER TECH LLP | Rajeshwari Apart 2 Trimurti Chowk Kamatwada,Nashik Ambad Link Road Near Ambika Garden,Nashik,Nashik,Maharashtra,India-422008 |
| U35105MR2026PTC475064 | GRIDSOL INDIA PRIVATE LIMITED | Shop No.6, Plot-18, S NO-,35/1/2/30/1 Shripuja Apt,Nashik,Nashik,Maharashtra,422008-India |
| U72900MH2018PTC315446 | TRIKAY TECHNOCRAFT PRIVATE LIMITED | SHOP NO. 10, DURGA SHOPPING COMPLEX TRIMURTI CHOWK , NASHIK, Maharashtra, India - 422008 |
| U74999MH2016PTC288628 | GOJHAR ENGINEERS PRIVATE LIMITED | 6, Rajlaxmi Apartment, Untwadi, Tidke Nagar, Trimurti Chowk , Nashik, Maharashtra, India - 422008 |
| U01409MH2020OPC339942 | KRUSHIVIKAS RESEARCH AND DEVELOPMENT CENTER (OPC) PRIVATE LIMITED | FLAT NO. 6, LAXMI HEIGHTS APPARTMENT, JANAK NAGARI NEAR KHUTWAD NAGAR, KAMATHWADE , NASHIK, Maharashtra, India - 422008 |
| U72900MH2009PTC196599 | RESCUE-MODE SOLUTIONS PRIVATE LIMITED | N-53/V-F-1/16/3, PATIL NAGAR NEAR TRIMURTI CHOWK, CIDCO , NASHIK, Maharashtra, India - 422008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.