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
DERIVADOS CONSULTING PRIVATE LIMITED
CIN: U74999MH2010PTC206870 As on: 2026-07-13
DERIVADOS CONSULTING PRIVATE LIMITED (CIN: U74999MH2010PTC206870) is a Private company incorporated on 23 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DERIVADOS CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DERIVADOS CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DERIVADOS CONSULTING PRIVATE LIMITED are MINAKSHI PRAVIN KANABAR, VAIBHAV PRAVIN KANABAR, PINKY PARAS PAREKH, and MAMTA SINGH.
DERIVADOS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC206870 and its registration number is 206870. Users may contact DERIVADOS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERIVADOS CONSULTING PRIVATE LIMITED is 1804 BUILDING NO.4 SAPPHIRE HEIGHTS LOKHANDWALA CONSTRUCTION, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of DERIVADOS CONSULTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DERIVADOS CONSULTING 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 DERIVADOS CONSULTING
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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 DERIVADOS CONSULTING 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 DERIVADOS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07464905 | MINAKSHI PRAVIN KANABAR | Director | 2016-03-10 |
| 03027591 | VAIBHAV PRAVIN KANABAR | Director | 2010-08-23 |
| 07153752 | PINKY PARAS PAREKH | Director | 2019-09-30 |
| 07464895 | MAMTA SINGH | Director | 2016-03-10 |
Past Directors & Key Managerial Personnel of DERIVADOS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03027558 | RAM LAKHAN SINGH | Director | - | 2016-01-14 |
| 05177942 | LOKESHKUMAR BRIJMOHAN GUPTA | Additional Director | - | 2012-09-25 |
| 07153752 | PINKY PARAS PAREKH | Additional Director | - | 2019-09-30 |
| 07153752 | PINKY PARAS PAREKH | Director | - | 2021-09-15 |
Other Directorships of MINAKSHI PRAVIN KANABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM LAKHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV PRAVIN KANABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESHKUMAR BRIJMOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTIZM CONSULTANCY PRIVATE LIMITED | U65910MH2012PTC235271 | Director | 2012-09-03 | Ongoing |
Other Directorships of PINKY PARAS PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECOND BRICK ADVISORS LLP | ACG-7823 | Designated Partner | 2024-04-24 | Ongoing |
Other Directorships of MAMTA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KITCHEN ON WHEELS PRIVATE LIMITED | U52100MH2016PTC272333 | Director | - | 2022-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209MH2018PTC314033 | SOLITAIRE CATERERS PRIVATE LIMITED | 1804, BUILDING NO. 5 SAPPHIRE HEIGHTS LOKHANDWALA COMPLEX AKURLI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-8807 | AYANA APPARELS LLP | FLAT NO 404, 4TH FLOOR, 6B WING, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| ACA-0204 | KIANN DEVELOPER LLP | Flat No.-1905, Building No. 4, Sapphire Heights,Lokhandwala Township, Near Green Hills Building, Kandivali East, Maharashtra, India - 400101 |
| U74999MH2018PTC313336 | SARVATAIL SERVICES PRIVATE LIMITED | Flat No:1702 BLDG NO 4,SAPPHIRE HEIGHTS CHSL LOKHANDWALA TOWNSHIP KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2022PTC384990 | VIVANTAA CAPTECH PRIVATE LIMITED | T4/701, Sapphire Heights, Lokhandwala Complex Kandivali E,Mumbai,Mumbai City,Maharashtra,400101-India |
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U28129MH1993PTC070562 | LOKNATH PACKAGING P LTD | SAPPHIRE HEIGHTS, NO.4/1901 Lokhandwala Township, Akurli Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U80306MH2022PTC388438 | SUCCESS CANVAS EDUCATION PRIVATE LIMITED | Flat 1301 Bldg No. 4 Sapphire Heights AkurliRoad LokhandwalaTownship Kandivali , Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC283827 | TWO NICE MEN MEDIAWORKS PRIVATE LIMITED | 702, 7TH FLOOR, SAPPHIRE HEIGHT, BUILDING NO. 4, LOKHANDWALA, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ACH-8966 | RONDELET MEDIA LLP | FLT MO B 1305 BLDG NO 6 SAPPHIRE HEIGHTS,AKURLI ROAD, LOKHANDWALA TOWNSHIP NR LOKHANDWALA SCHOOL,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAV-0488 | WODEHOUSE CONSULTANTS LLP | FLAT NO 804, 8TH FLOOR, BUILDING NO 3, A WING WHISPERING PALMS,LOKHANDWALA TOWNSHIP KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| AAQ-9356 | SARTHII MERCANTILE LLP | F.No.1804,18th Flr,Tower No.3, Spring Grover Tower Akurli Road, Lokhandwala Township, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAM-8520 | OUTRIDER CONSULTANCY LLP | FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC293732 | 10XTD DIGITAL & DESIGN SOLUTIONS PRIVATE LIMITED | Flat No. 1303, Wing: B, Floor No: 13, Sierra Tower, Lokhandwala Complex, , Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| AAZ-5555 | KRUXSTUDIO LLP | 103 104 FLOOR 1,HIGHLAND BLDG.NO 4 LOKHANDWALA TOWNSHIP,HIGHLAND,BLDG NO 4 CHSL,AKURLIROAD NEAR HIGHLAND TOWER KANDIVALI E, Maharashtra, India - 400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| U74999MH2018PTC306313 | LINENCARE SOLUTIONS PRIVATE LIMITED | FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| U74120MH2012PTC231086 | TRIPVILLAS INDIA PRIVATE LIMITED | 803/ Building Number 5, Sapphire Heights Lokhandwala Townships, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U17299MH2021PTC372401 | INIZIO DECOR PRIVATE LIMITED | 1101 BLDG -5,SAPPHIRE HEIGHTS, AKURLI RD LOKHANDWALA TOWNSHIP,KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U36109MH2021PTC359319 | ECOSALES PRIVATE LIMITED | 603 bldg, NO6/B SAPPHIRE HEIGHTS LOKHANDWALA TOUWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC303159 | RTM HEALTHCARE PRIVATE LIMITED | Bldg-4/1701,Sapphire Heights,Lokhandwala Township,Akurli Road, Kandivali East. , Mumbai, Maharashtra, India - 400101 |
| AAF-3835 | NEYARI TRADING LLP | B-803 WHISPERING PALMS BLDG NO. 4, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAG-5528 | KAPIEREN GLOBAL EXECUTIVE SEARCH LLP | TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U67190MH2010PTC203086 | JADESTONE FINANCIAL ANALYTICS PRIVATE LIMITED | FLAT NO 501 SAPPHIRE HEIGHTS - 4, AKURLI ROAD LOKHANWALA KANDIVALI- EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC271517 | RIGHTFIT INNOVATIONS PRIVATE LIMITED | 2102 Bldg No 5, Sapphire Heights, Akurli Road, Sector III Kandivali (E), , MUMBAI, Maharashtra, India - 400101 |
| AAB-2935 | R.R.SPACES LLP | 5B/402, GREEN HILLS BUILDING No 5, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAG-5221 | SILVER SHIFT SOLUTIONS LLP | Flat No.602, Building 6A, Spring Leaf, Akurli Road,Lokhandwala Township ,Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U55209MH2015PTC264701 | ZION HOSPITALITY PRIVATE LIMITED | 6B/1804,SAPPHIRE HEIGHTS CHS LTD,AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U65923MH2010PTC204003 | SVKS FINANCIAL SERVICES PRIVATE LIMITED | 002, 'F' wing , Building No 12, Spring Leaf Lokhandwala Complex, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| 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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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.