DERBY ELECTRONICS PVT LTD (CIN: U31909WB1982PTC034497) is a Private company incorporated on 01 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1280000.00.
DERBY ELECTRONICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DERBY ELECTRONICS PVT LTD's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of DERBY ELECTRONICS PVT LTD are LAKSHMI NARAYAN BIHANI, NIKUNJ DAS BINANI, and SWATI AGARWAL.
DERBY ELECTRONICS PVT LTD's Corporate Identification Number (CIN) is U31909WB1982PTC034497 and its registration number is 34497. Users may contact DERBY ELECTRONICS PVT LTD on its Email address - [email protected]. Registered address of DERBY ELECTRONICS PVT LTD is 15B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001.
Current status of DERBY ELECTRONICS PVT LTD is - Active.
| CIN | U31909WB1982PTC034497 |
| Name | DERBY ELECTRONICS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 34497 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-02-01 |
| Age of Company | 43 years, 1 months, 12 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,280,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DERBY ELECTRONICS PVT LTD |
| U31909WB1982PTC034497 |
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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 DERBY ELECTRONICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00194509 | LAKSHMI NARAYAN BIHANI | Director | 2006-06-30 |
| 00674982 | NIKUNJ DAS BINANI | Director | 2019-09-18 |
| 09046296 | SWATI AGARWAL | Director | 2021-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00194693 | SHYAMPAL AGARWALA | Director | - | 2019-03-19 |
| 00674982 | NIKUNJ DAS BINANI | Additional Director | - | 2019-09-18 |
| 09046296 | SWATI AGARWAL | Additional Director | - | 2021-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U17297WB1986PLC041374 | ZEON SYNTHETICS LTD | 15B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U17125WB1991PTC050806 | KAJARI BURLAP INDUSTRIES PVT LTD | 15B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| ACA-4032 | Wedel Logistics LLP | 24, HEMANTA BASU SARANI Kolkata, West Bengal, India - 700001 |
| AAL-1958 | BS MODERN DAY LEARNING LLP | 64A HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| U15312WB1997PTC085014 | SRINIVASA EXIM PRIVATE LIMITED | 9, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U17112WB1947PTC015953 | RANKEN & CO PVT LTD | 20 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U24219WB1991PTC053920 | PANCHMUKHI INDIA PVT LTD | 9, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U24306WB1998PLC087059 | GLASSFIBRE REINFORCED POLYMERS LIMITED | 158 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U24231WB2000PTC092110 | SAHUL HERBALS PRIVATE LIMITED | 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| AAO-3640 | H R INFOTECH LLP | 209, MANGALAM 24, HEMANTA BASU SARANI, Kolkata, West Bengal, India - 700001 |
| U17299WB1990PLC049096 | DERBY RAYON LTD | 15 B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U15492WB1922PLC004611 | OCTAVIUS INDUSTRIES LIMITED | 15 B Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001 |
| U17232WB2008PTC124729 | JUTIFY LIFESTYLE PRIVATE LIMITED | 15B, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U17297WB1993PLC058522 | KAJARIA YARNS & TWINES LTD | 15B HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U24121WB1999PTC090783 | NANDLAL WAX PRODUCTS PRIVATE LIMITED | 24&26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U23209WB1990PLC049097 | DERBY PETROCARBON LTD | 15 B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U31103WB1987PLC041748 | PRATAP POLYSACKS LIMITED | 15 A, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U31200WB1987PTC041801 | BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D | 15A HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L01122WB1995PLC072360 | QUALITY FRITES LIMITED | 502 MANGALAM24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U01135WB1996PTC079824 | AGRICO QUALITY PVT LTD | 502 MANGALAM24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| AAD-4846 | SIDDH INVESTMENT ADVISORY LLP | CONTINENTAL CHAMBERS 15A HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| U27209WB1991PTC051127 | NIRMAL EXIM PVT LTD | 209 MANGALAM, 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U25191WB1988PTC045537 | RB'S GLOVES PVT. LTD. | CONTINENTAL CHAMBERS15A HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103887 | BHAGWATI GOODS PRIVATE LIMITED | 2nd Floor 21, Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001 |
| L23109WB1988PLC045491 | VALLEY MAGNESITE COMPANY LTD | 402 MANGALANM24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L74140WB1983PLC035828 | RUNGTA PROJECTS LTD | 24, HEMANTA BASU SARANI, 301, MANGALAM BUILDING, , KOLKATA, West Bengal, India - 700001 |
| L93000WB1983PLC035807 | L M J SERVICES LTD | 15B,HEMANTA BASU SARANI,FOURTH FLOOR, , Kolkata, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90249857 | 1990-02-16 | - | - | 254,000.00 | STATE BANK OF INDIA | |
| 90251046 | 1989-04-22 | - | - | 162,000.00 | STATE BANK OF INDIA |
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.
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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.
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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.
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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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