DERBY ESTATES PRIVATE LIMITED (CIN: U45201DL2004PTC130640) is a Private company incorporated on 19 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DERBY ESTATES PRIVATE LIMITED'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 ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DERBY ESTATES PRIVATE LIMITED are SAILESH DHIR, and SONEA DHIR.
DERBY ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC130640 and its registration number is 130640. Users may contact DERBY ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERBY ESTATES PRIVATE LIMITED is PLOT NO. 22, L.S. C, MADANGIR , NEW DELHI, Delhi, India - 110062.
Current status of DERBY ESTATES PRIVATE LIMITED is - Active.
| CIN | U45201DL2004PTC130640 |
| Name | DERBY ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 130640 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-19 |
| Age of Company | 21 years, 5 months, 28 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DERBY ESTATES PRIVATE LIMITED |
| U45201DL2004PTC130640 |
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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 ESTATES 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 |
|---|---|---|---|
| 00242928 | SAILESH DHIR | Director | 2004-11-19 |
| 00388288 | SONEA DHIR | Director | 2004-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2004PTC130641 | FORWEST ESTATES PRIVATE LIMITED | PLOT NO. 22, L.S. C, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U24239DL1985PLC022113 | TWENTY FIRST CENTURY MEDICARE LIMITED. | PLOT NO. 22, L.S. C, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| AAO-4120 | FILBERTS HEALTHCARE LLP | FLAT NO 104, F/F, PREMIUM PLAZA-2 L.S.C. MADANGIR, PUSHP VIHAR NEW DELHI, Delhi, India - 110062 |
| ABB-8934 | Prudentia Estates LLP | Plot No. 499, S/F, Flat No. C-10,Village Devli New Delhi, Delhi, India - 110062 |
| U14220DL1988PLC031427 | BUDHRAJA MINING AND CONSTRUCTIONS LIMITED | 14. S/F, LSC ROAD-14/23 L S C MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U74999DL2017PTC310626 | BIGONE ENTERTAINERS PRIVATE LIMITED | PROPERTY NO. 106, PLOT NO-7 F/F, L/S SPACENO M G BHAWAN, L S C, MADANGIR NEW DELHI South Delhi DL 110062 IN |
| U74899DL1985PLC019969 | MPD REALTORS AND INFRASTRUCTURES LIMITED | PLOT NO. 22, L.S. C, MADANGIR, NEW DELHI South Delhi DL 110062 IN |
| U70101DL2005PTC133610 | CAMBELL REALTY PRIVATE LIMITED | PLOT NO. 22, L.S. C, MADANGIR, NEW DELHI South Delhi DL 110062 IN |
| U74899DL1989PTC034915 | MALANI METAL PRIVATE LIMITED | PLOT NO. 22, L.S.C MADANGIR NEW DELHI South Delhi DL 110062 IN |
| U74899DL1981PTC011794 | GRACE AGENCIES PRIVATE LIMITED | PLOT NO. 22, L.S. C, MADANGIR, NEW DELHI South Delhi DL 110062 IN |
| U74899DL1993PLC054355 | ORTHONOVA HOSPITALS LIMITED | PLOT NO. 22, L.S. C, MADANGIR, NEW DELHI South Delhi DL 110062 IN |
| U74899DL2005PTC133611 | NEVIS ESTATES PRIVATE LIMITED | PLOT NO. 22, L.S. C, MADANGIR NEW DELHI South Delhi DL 110062 IN |
| U74899DL2005PTC133612 | WEDDELL REALTY PRIVATE LIMITED | PLOT NO. 22, L.S. C, MADANGIR NEW DELHI South Delhi DL 110062 IN |
| U74899DL1993PTC055638 | A R S SECURITIES PRIVATE LIMITED | PLOT NO. 22,L.S. C, MADANGIR, NEW DELHI South Delhi DL 110062 IN |
| U74140DL1998PTC097689 | SAI KIRPA CONSULTANCY AND TRAINING PRIVATE LIMITED | SHOP NO. G-7 ON GROUND FLOOR, ERECTED ON PLOT NO. 5, L.S.C. MADANGIR NEW DELHI New Delhi DL 110062 IN |
| U22219DL2011PTC222717 | ROYAL REELS PRIVATE LIMITED | Flat No - 303, Plot No -18, Bhanot Aptt, LSC Pushp Vihar, Madangir, , NEW DELHI, Delhi, India - 110062 |
| U15209DL2016PTC301828 | OPULENT AGROTECH PRIVATE LIMITED | House No. W 22/C/6a, Khasra No- 595/707, Main Western Avenue, Sainik Farm , New Delhi, Delhi, India - 110062 |
| U29220DL2010PLC208036 | AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED | 4, BHANOT APARTMENT PUSHP VIHAR, L.S.C. , NEW DELHI, Delhi, India - 110062 |
| AAM-4390 | MAHALWAL ASSOCIATES LLP | H. NO.-66, 3RD FLOOR L/PORTION, VILLAGE MADANGIR NEW DELHI, Delhi, India - 110062 |
| AAQ-6431 | FGCC WORLD LLP | QTR NO – 125 G/F, R/P QTRS MADANGIR, NEW DELHI NEW DELHI, Delhi, India - 110062 |
| AAL-2206 | L C TECH LLP | Flat No. 106, (F.F.) , Allied House , 1 LSC, Madangir , Delhi -110062 New delhi, Delhi, India - 110062 |
| AAT-9164 | ALT VENTURES LLP | Plot No 183/1 New No 100 Western Avenue Sainik Farm New Delhi, Delhi, India - 110062 |
| U64202DL1998PTC093247 | NET VISIONS (INDIA) PRIVATE LIMITED | Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U28910DL1997PTC090056 | SEASON IMPEX (PRIVATE) LIMITED | Room No.1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U24233DL2008PTC182676 | AYURJA AYURVEDA HERBALS PRIVATE LIMITED | FLAT NO. 359, GALI NO. 14, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U24232DL2013PTC252258 | CRYSTAL CLEAR PHARMA CONSULTANCY PRIVATE LIMITED | C-280, S/F C-BLOCK, DAKSHIN PURI, , NEW DELHI, Delhi, India - 110062 |
| AAC-1282 | T.O.S ONLINE SHOP LLP | H NO 37 C, GF, KH NO 499, ASHOKA AVENUE, SAINIK FARM NEW DELHI, Delhi, India - 110062 |
| AAD-1970 | PROFICIENT PROFESSIONAL LLP | H No 1663, Gali No 29/7, Block L-1st, Sangam Vihar New Delhi, Delhi, India - 110062 |
| 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 |
|---|---|---|---|---|---|---|
| 10005190 | 2006-03-30 | - | 2018-04-23 | 12,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10050476 | 2007-03-22 | - | 2018-04-23 | 186,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10053329 | 2007-01-30 | - | 2018-04-23 | 160,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10092463 | 2007-08-01 | - | 2018-04-23 | 38,000,000.00 | HDFC Ltd. | |
| 10193416 | 2009-11-11 | - | 2017-01-25 | 20,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100194103 | 2018-07-09 | - | 2019-02-27 | 11,500,000.00 | THE JANATA CO OPERATIVE BANK LTD | |
| 100422658 | 2021-03-11 | - | 2021-08-07 | 18,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
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.
| 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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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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