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
DERIVATIVESAINT PRIVATE LIMITED
CIN: U67100MH2020PTC344384 As on: 2026-07-13
DERIVATIVESAINT PRIVATE LIMITED (CIN: U67100MH2020PTC344384) is a Private company incorporated on 24 Aug 2020. 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.
DERIVATIVESAINT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DERIVATIVESAINT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of DERIVATIVESAINT PRIVATE LIMITED are SUDHANSHU SRIVASTAV, and GIRISH GHANSHYAM GANGAWAT.
DERIVATIVESAINT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC344384 and its registration number is 344384. Users may contact DERIVATIVESAINT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERIVATIVESAINT PRIVATE LIMITED is 209, 2ND FLOOR,MADHAVA PREMISES CHS LTD E-BLOCK,BKC ROAD , Mumbai, Maharashtra, India - 400051.
Current status of DERIVATIVESAINT 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 DERIVATIVESAINT 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 DERIVATIVESAINT
Purchase full report of DERIVATIVESAINT
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 DERIVATIVESAINT 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DERIVATIVESAINT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08242441 | SUDHANSHU SRIVASTAV | Director | 2020-08-24 |
| 08845840 | GIRISH GHANSHYAM GANGAWAT | Director | 2020-08-24 |
Past Directors & Key Managerial Personnel of DERIVATIVESAINT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHANSHU SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7 ELEMENTS ASSETS LLP | AAC-2273 | Designated Partner | 2021-02-24 | Ongoing |
| SAINT GLOBAL MARKETS LLP | AAN-5100 | Designated Partner | 2018-11-08 | Ongoing |
| ZON BROOK LLP | AAU-7923 | Designated Partner | 2020-11-23 | Ongoing |
| CLEAON IR LLP | AAY-4428 | Designated Partner | 2021-09-03 | Ongoing |
| EQUIPACT ADVISORY LLP | ACD-1967 | Partner | 2024-01-16 | Ongoing |
| JDS FINANCE COMPANY LIMITED | L65999DL1984PLC018035 | Director | - | 2016-07-09 |
| SHREE SATI MATA ENTERPRISES PRIVATE LIMITED | U15543RJ2004PTC020020 | Additional Director | - | 2021-11-30 |
| SHREE SATI MATA ENTERPRISES PRIVATE LIMITED | U15543RJ2004PTC020020 | Director | 2021-11-30 | Ongoing |
| CRYSTAL COMMAGRI VITRAN PRIVATE LIMITED | U55100MH1999PTC122142 | Additional Director | 2021-08-24 | Ongoing |
Other Directorships of GIRISH GHANSHYAM GANGAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7 ELEMENTS ASSETS LLP | AAC-2273 | Designated Partner | 2021-02-24 | Ongoing |
| ZON BROOK LLP | AAU-7923 | Designated Partner | 2020-11-23 | Ongoing |
| CLEAON IR LLP | AAY-4428 | Designated Partner | 2021-09-03 | Ongoing |
| CRYSTAL COMMAGRI VITRAN PRIVATE LIMITED | U55100MH1999PTC122142 | Additional Director | 2021-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7923 | ZON BROOK LLP | 209, 2ND FLOOR,MADHAVA PREMISES CHS LTDE-BLOCK,BKC ROAD Mumbai, Maharashtra, India - 400051 |
| U36911MH2007PTC172596 | INTERNATIONAL DIAMOND LABORATORIES PRIVA TE LIMITED | Unit No. 302, Madhava Commercial Premises Co. Op. Soc. Ltd., Plot No. C-4, E Block, BKC, B andra (E), , Mumbai, Maharashtra, India - 400051 |
| U32300MH1945PTC004579 | UNIVERSAL MUSIC INDIA PRIVATE LIMITED | 201, 2nd Floor, Vibgyor Towers, Plot No. C-62, Block G,BKC Road, Bandra (E) , MUMBAI, Maharashtra, India - 400051 |
| U92100MH1998PTC112904 | VIRGIN RECORDS INDIA PRIVATE LIMITED | 201, 2nd Floor, Vibgyor Towers, Plot No. C-62, Block G,BKC Road, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U92100MH1999PTC118222 | UNIVERSAL MUSIC PUBLISHING PRIVATE LIMITED | 201, 2nd Floor, Vibgyor Towers, Plot No. C-62, Block G,BKC Road, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U45309MH1991PTC060408 | SAMSON EXTRUSIONS INDUSTRIES PRIVATE LIMITED | Office No. 202, 2nd Floor, Madhava Commercial Premises Co-Operative Society Limited, E- Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U74899MH1995PTC357923 | DEEP EMOTIONS PUBLISHING PRIVATE LIMITED | Unit No. 201, Vibgyor Towers, 2nd floor, Plot No. C-62, Block G, BKC Road, BKC, Bandra (Ea st), , MUMBAI, Maharashtra, India - 400051 |
| U73100MH2025PTC451430 | AI DREAM CIRCLE PRIVATE LIMITED | GALA NO 320 3RD FLR FORTUNE SQUARE COMMERCIAL PREMISES CHS LTD MOTILAL NEHRU NAGAR,NEAR TRADE CENTRE, OPP BKC FIRE BRIDAGE BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India |
| U92410MH2019PTC321897 | ASCEND FITNESS PRIVATE LIMITED | Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U70102MH2015PTC268198 | TRANSFORUM SAARATHI PROPERTIES PRIVATE LIMITED | 1st Floor, Serendipity, G Block BKC, Off Bharat Nagar Road, Near ONGC Colony, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2015PTC268653 | RA SUPERSTRUCTURES PRIVATE LIMITED | 1st Floor, Serendipity, G Block BKC, Off Bharat Nagar Road, Near ONGC Colony, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018PTC316607 | SONI MAJAN SERVICES PRIVATE LIMITED | Shop No. 6, Ground Floor, NCL Bandra Premises CHS, Plot No. C-06, BKC, Near MMRDA Office, B andra (E), , Mumbai, Maharashtra, India - 400051 |
| U17110MH1999PTC123352 | PURITY TECHTEXTILE PRIVATE LIMITED | Office No. A/2, 6th floor, Laxmi Towers, C-25, G Block,Behind ICICI Bank Ltd, BKC, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U17120MH1984PTC034782 | KHOSLA INVESTMENT PRIVATE LIMITED | Office No. A/2, 6th floor, Laxmi Towers, C-25, G Block,Behind ICICI Bank Ltd, BKC, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U20237MH2025PTC440636 | TEENITY VENTURE PRIVATE LIMITED | INNOV8 WORKSPACES INDIA LTD, 1702, 17TH FLOOR, G- BLOCK,BKC, BANDRA EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U20297MH2022PTC394244 | TRADETREK PETROCHEM PRIVATE LIMITED | UNIT 209 , KESHAVA COMMERCIAL PREMISES CO-OPERATIVE SOCIETY,,PLOT NO. C-5, E-BLOCK, B K COMPLEX, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India |
| ACN-2144 | GMK CONSULTANCY SERVICES LLP | Flat 1803, 18th Floor, Wing E, Kanakia Paris-E F-Block,,Kanakia Paris CHSL, Near Ascend International School, BKC,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U66010MH2001PLC167089 | INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED | Unit No.401B, 402,403 & 404,4th Floor, Inspire-BKC G Block, BKC Main Road, BKC, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2020PTC347371 | REAL SUCESS TRADING PRIVATE LIMITED | 15TH FLOOR, 1513-14, B & C WING, C/66, G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI, 400051 , Mumbai, Maharashtra, India - 400051 |
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U67190MH2022PTC394682 | ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED | 2nd Floor UTI Tower GN Block South Block BKC Bandra east , Mumbai, Maharashtra, India - 400051 |
| U80220MH1999PTC121823 | IMS LEARNING RESOURCES PRIVATE LIMITED | 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC305900 | TRANSFIT VENTURE PRIVATE LIMITED | 106, A Wing, 1st Floor, Inspire BKC, G Block BKC Main Road, Bharat Nagar, , Mumbai, Maharashtra, India - 400051 |
| U01409MH2010PTC210960 | VINJAAI AGRO FARMS PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U01114MH2017PTC292823 | GODAVRI BASIN AGRICULTURE PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U01403MH2008PTC180359 | VELWAND AGRO FARMS PRIVATE LIMITED. | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U30009MH1995PTC090678 | INFOQUEST INFOTECH PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U51900MH1997PTC109047 | SYNTHESIS REALTY PRIVATE LIMITED. | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| 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.