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      HONEST DERIVATIVES PRIVATE LIMITED

      CIN: U93000GJ2007PTC051271
      Purchase Report

      HONEST DERIVATIVES PRIVATE LIMITED (CIN: U93000GJ2007PTC051271) is a Private company incorporated on 05 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 265000000.00 and its paid up capital is Rs. 241400000.00.

      HONEST DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HONEST DERIVATIVES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of HONEST DERIVATIVES PRIVATE LIMITED are HARSHAD SHAMKANT DESHPANDE, RAJRATAN BABULAL AGARWAL, and NIDHI RAJRATAN AGARWAL.

      HONEST DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000GJ2007PTC051271 and its registration number is 51271. Users may contact HONEST DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEST DERIVATIVES PRIVATE LIMITED is E-43, Second Floor,Sumel Business Park Near New Cloth Market, Outside Raipur Ga te, , Ahmedabad, Gujarat, India - 380002.

      Current status of HONEST DERIVATIVES PRIVATE LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for HONEST DERIVATIVES 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 Report

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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 HONEST DERIVATIVES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HONEST DERIVATIVES
      DIN Director Name Designation Appointment Date
      08071528 HARSHAD SHAMKANT DESHPANDE IRP/RP/Liquidator 2024-07-20
      00590875 RAJRATAN BABULAL AGARWAL Director 2010-09-30
      00590971 NIDHI RAJRATAN AGARWAL Director 2010-09-30
      Past Directors & Key Managerial Personnel of HONEST DERIVATIVES
      DIN Director Name Designation Appointment Date Cessation
      02009864 MANISH BAGADIA Director - 2010-01-22
      02009864 MANISH BAGADIA Managing Director - 2010-01-22
      00030104 LAXMICHAND VAGHMAL VAGHELA Director - 2011-01-05
      00030133 HITESH LAXMICHAND VAGHELA Additional Director - 2010-09-30
      00030133 HITESH LAXMICHAND VAGHELA Director - 2008-03-30
      00590875 RAJRATAN BABULAL AGARWAL Additional Director - 2010-09-30
      00590971 NIDHI RAJRATAN AGARWAL Additional Director - 2010-09-30
      01615116 PAWAN KUMAR LATH Director - 2010-01-22
      Other Directorships of MANISH BAGADIA
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW PAPERS LIMITED L21010GJ1986PLC008772 Additional Director - 2011-08-30
      MANGALAM GLOBAL ENTERPRISE LIMITED L24224GJ2010PLC062434 Director - 2020-06-09
      K. U. YARN PRIVATE LIMITED U15321GJ2007PTC049969 Director - 2009-12-21
      CINZA CONCRETE PRODUCTS PRIVATE LIMITED U36912WB2013PTC191684 Director 2013-04-08 Ongoing
      WIN WIN TRADELINK PRIVATE LIMITED U52390RJ2010PTC042766 Director - 2012-10-23
      GRACE RENEWABLE ENERGY PRIVATE LIMITED U74110GJ2013PTC076707 Director 2013-09-05 Ongoing
      SAAOL HEART CENTRE PRIVATE LIMITED U85110RJ2013PTC042944 Director - 2019-09-20
      Other Directorships of HARSHAD SHAMKANT DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI CORNS AGRO FOODS PRIVATE LIMITED U01122PN2007PTC130527 IRP/RP/Liquidator 2023-11-30 Ongoing
      SHRI TRADCO DEESAN PRIVATE LIMITED U15400MH2010PTC203313 IRP/RP/Liquidator - 2023-11-16
      VIVAAN MULTISTRUCTURES LIMITED U45309MH2018PLC315169 IRP/RP/Liquidator 2024-03-13 Ongoing
      VIRAT GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC243923 IRP/RP/Liquidator 2023-09-21 Ongoing
      ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Nominee Director 2023-09-21 Ongoing
      SWASTISH ENTERPRISES LIMITED U74999MH2018PLC303800 IRP/RP/Liquidator 2024-07-23 Ongoing
      DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Director - 2023-08-24
      DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Whole-time director - 2020-03-31
      BIZCONINDIA RESTRUCTURING PRIVATE LIMITED U74999PN2018PTC175045 Director 2018-02-28 Ongoing
      BIZCONINDIA RESTRUCTURING PRIVATE LIMITED U74999PN2018PTC175045 Director - 2019-07-06
      Other Directorships of LAXMICHAND VAGHMAL VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Additional Director - 2016-08-30
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Director - 2022-03-09
      HONEST ENTERPRISE PRIVATE LIMITED U27209GJ1999PTC036414 Managing Director - 2021-12-01
      HONEST ENTERPRISE PRIVATE LIMITED U27209GJ1999PTC036414 Whole-time director 2021-12-01 Ongoing
      VAGHELA METALS PRIVATE LIMITED U36941GJ1991PTC034675 Director 1991-05-07 Ongoing
      PARINOX PRIVATE LIMITED U51909MH2017PTC301427 Additional Director - 2018-06-18
      PARINOX PRIVATE LIMITED U51909MH2017PTC301427 Director - 2019-03-30
      Other Directorships of HITESH LAXMICHAND VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Additional Director - 2014-09-30
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Director - 2016-08-01
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Managing Director 2017-08-03 Ongoing
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Whole-time director - 2017-08-03
      HONEST ENTERPRISE PRIVATE LIMITED U27209GJ1999PTC036414 Managing Director 2021-12-01 Ongoing
      HONEST ENTERPRISE PRIVATE LIMITED U27209GJ1999PTC036414 Whole-time director - 2021-12-01
      VAGHELA METALS PRIVATE LIMITED U36941GJ1991PTC034675 Director 1997-11-16 Ongoing
      PARINOX PRIVATE LIMITED U51909MH2017PTC301427 Additional Director - 2020-06-30
      Other Directorships of RAJRATAN BABULAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI TRADCO STARCH PRIVATE LIMITED U15400MH2010PTC203222 Director 2010-05-14 Ongoing
      SHRI TRADCO DEESAN PRIVATE LIMITED U15400MH2010PTC203313 Director 2010-05-17 Ongoing
      SHRI TRADCO INDIA PRIVATE LIMITED U52110MH2006PTC160800 Director 2006-03-28 Ongoing
      Other Directorships of NIDHI RAJRATAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI TRADCO STARCH PRIVATE LIMITED U15400MH2010PTC203222 Director 2010-05-14 Ongoing
      SHRI TRADCO DEESAN PRIVATE LIMITED U15400MH2010PTC203313 Director 2010-05-17 Ongoing
      SHRI TRADCO INDIA PRIVATE LIMITED U52110MH2006PTC160800 Director 2006-03-28 Ongoing
      Other Directorships of PAWAN KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      K. U. YARN PRIVATE LIMITED U15321GJ2007PTC049969 Additional Director - 2008-09-30
      K. U. YARN PRIVATE LIMITED U15321GJ2007PTC049969 Director 2008-09-30 Ongoing
      BURHANPUR INTEGRATED TEXTILE PARK LIMITED U17291MH2014PLC259363 Director 2014-11-17 Ongoing
      BURHANPUR SUKHPURI TEXTILE CLUSTER ASSOCIATION U85300MP2021NPL057663 Director 2021-09-28 Ongoing

      CIN Company Name Company Address
      U17100GJ2011PTC063911 SIDDHA CHAKRA WEAVING PRIVATE LIMITED A/10-11, 3RD FLOOR, SUMEL BUSINESS PARK, B/H, NEW CLOTH MARKET, OUTSIDE RAIPUR GA TE, , AHMEDABAD, Gujarat, India - 380002
      U17120GJ2011PTC066485 MOTILAL MANGILAL PRINTS PRIVATE LIMITED E - 9 , 4th Floor , SUMEL BUSINESS PARK - I NEAR NEW CLOTH MARKET , RAIPUR , AHMEDABAD, Gujarat, India - 380002
      U18109GJ2009PTC056298 MUKUND FASHION PRIVATE LIMITED E-1 TO 8, SUMEL BUSINESS PARK-1, SECOND FLOOR, B/H. NEW CLOTH MARKET, , AHMEDABAD, Gujarat, India - 380002
      U18101GJ2008PTC054409 RIA SUITS PRIVATE LIMITED A-10, SECOND FLOOR, SUMEL BUSINESS PARK - 1, BH. NEW CLOTH MARKET, RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002
      U17120GJ2010PTC060692 SHYAM COTFAB PRIVATE LIMITED E-1 TO 8, SUMEL BUSINESS PARK-1, SECOND FLOOR, B/H. NEW CLOTH MARKET, , AHMEDABAD, Gujarat, India - 380002
      U93000GJ2018PTC101920 OMKARESHWAR AMUSEMENT PRIVATE LIMITED E-17, 4TH FLOOR, SUMEL BUSINESS PARK-1, B/H. NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380002
      ACI-9605 RAMANUJAN FOODS LLP 55, T.F. E.FP NO-14, SP-1, TPS-18, SUMEL BUSINESS PARK,,OLD KAISER-1, HIND MILL COMPOUND, O/S RAIPUR GATE, B/H NEW CLOTH MARKET, RAIPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      U18109GJ2022PTC132322 K SURESHKUMAR FASHIONS PRIVATE LIMITED C-6 4TH FLOOR SUMEL BUSINESS PARK-1 B/H NEW CLOTH MARKET RAIPUR,AHMEDABAD,Ahmedabad,Gujarat,380002-India
      U17200GJ2020PTC118818 CENTURY COTTON PRIVATE LIMITED E-31, SUMEL BUSINESS PARK B/H NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380002
      U17302GJ2021PTC128090 CENTURY TEXCHEM PRIVATE LIMITED E-31, SUMEL BUSINESS PARK B/H NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380002
      U17120GJ2007PTC052089 CENTURY TEXOFIN PRIVATE LIMITED E-31, SUMEL BUSINESS PARK B/H NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380002
      U22212GJ2013PTC076957 MANGLIK PRESS PRIVATE LIMITED E 33, 1ST FLOOR, SUMEL BUSINESS PARK, B/H NEW CLOTH MARKET , AHMEDABAD, Gujarat, India - 380002
      AAL-6902 RAZWADA FASHION LLP E-34, GR. FLOOR, SAFAL-3 SUMEL BUSINESS PARK OPP NEW CLOTH MARKET, SARANGPUR, AHMEDABAD, Gujarat, India - 380002
      U51909GJ2015PTC081798 HBM GARMENTS PRIVATE LIMITED E-49, Third Floor, Sumel Business Park, B/h. New Cloth Market, Kalupur , Ahmedabad, Gujarat, India - 380002
      U01100GJ2022PTC136403 MURLI AGRO INDUSTRY PRIVATE LIMITED A-10, 2ND FLOOR, SUMEL BUSINESS PARK 1, BH. NEW CLOTH MARKET, RAIPUR, , AHMEDABAD, Gujarat, India - 380002
      U18109GJ2009PTC058929 BAJAJ COTEX PRIVATE LIMITED SUMEL BUSINESS PARK, B-22, 4TH FLOOR, B/H NEW CLOTH MARKET, O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002
      AAN-4213 SHREE GOVERDHAN CREATION LLP B/31, 4TH FLOOR, SUMEL BUSINESS PARK-1, B/H, NEW CLOTH MARKET, O/S, RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002
      U17299GJ2021PTC120288 M. GHANSHYAM INDIGO MILLS PRIVATE LIMITED E/SF18,SPNO.1,FP14, SUMEL BUSINESS PARK, OLD KAISER I,BH NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380002
      U55101GJ2024PTC148486 NATURE VALLEY DEVELOPERS PRIVATE LIMITED E-31, T.F, SUMEL BUSINESS PARK, OLD KAISER HIND MILL COMPOUND,B/H NEW CLOTH MARKET, RAIPUR,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U17111GJ2004PTC044572 SHREE SHAKAMBHARI PRINTS PRIVATE LIMITED B-24, 4th Floor, Sumel Business Park-1, B/h. New Cloth Market, Out Side Raipur G ate , Ahmedabad, Gujarat, India - 380002
      U17309GJ2019PTC107163 SHREE MAHADEV TEXFAB PRIVATE LIMITED E/FF-8, S.P NO 1, F.P. NO. 14, SUMEL BUSINESS PARK B/H NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380002
      AAW-3327 AARIYA COTFAB LLP E/SF 10, S.P No 1, F.P No 14, T.P.S No 18, Sumel Business Park, B/h. New Cloth Market, Raipur Ahmedabad, Gujarat, India - 380002
      U17200GJ2013PTC077658 MGHANSHYAM TEXFAB PRIVATE LIMITED E/SF-18, S.P. NO.1, T.P.S NO. 18, SUMEL BUSINESS PARK, B/H NEW CLOTH MARKET, O/S RAIPUR D ARWAJA , AHMEDABAD, Gujarat, India - 380002
      AAL-5804 SHAMJI HERITAGE LLP B-11, FIRST FLOOR, SUMEL BUSINESS PARK PARK-3, OPP. NEW CLOTH MARKET, SARANGPUR, AHMEDABAD, Gujarat, India - 380002
      AAS-3114 BASHUKINATH TEXTILE MILLS LLP B/76, 2ND FLOOR, SUMEL BUSINESS PARK B/H. NEW CLOTH MARKET, AHMEDABAD AHMEDABAD, Gujarat, India - 380002
      AAK-7245 FAITH CREATION LLP B-5, Sumel Business Park - 3 Opp. New Cloth Market, Raipur Ahmedabad, Gujarat, India - 380002
      U29199GJ2011PTC064172 PROMPT ENERGY SYSTEM PRIVATE LIMITED A-9, 4th floor, Sumel Business Park Behind New Cloth Market , Ahmedabad, Gujarat, India - 380002
      U17120GJ2009PTC057388 BLISS COTTON PRINTS PRIVATE LIMITED C-445,FOURTH FLOOR, SUMEL BUSINESS PARK-3 OPP. NEW CLOTH MARKET , RAIPUR, Gujarat, India - 380002
      U19129GJ2012PTC071022 ADITYA DESIGNER CREATIONS PRIVATE LIMITED B/339, Third Floor, SUMEL BUSINESS PARK-III OPP. NEW CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10125099 2008-09-08 2017-10-13 - 970,400,000.00 State Bank of India
      10125786 2008-09-08 2014-11-27 - 970,400,000.00 State Bank of India
      100158010 2018-01-10 2022-12-16 - 210,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
      100159889 2017-12-19 - - 80,000,000.00 YES BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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