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DEREWALA INDUSTRIES LIMITED




Derewala Industries Limited is a Public incorporated on 02 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 460,000,000. It is inolved in Manufacturing n.e.c.

Derewala Industries Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Derewala Industries Limited are Kailash Jain, Debra Ann Nishimura, Pramod Kumar Agarwal, Jugal Kishore Garg, Yogendra Garg and .

Derewala Industries Limited's Corporate Identification Number is (CIN) U36911RJ2007PLC024129 and its registration number is 24129.Its Email address is info@derewala.com and its registered address is PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME, JAIPUR JAIPUR Jaipur RJ 302001 IN , - , .

Current status of Derewala Industries Limited is - Active.

Company Details

CIN

U36911RJ2007PLC024129

Company Name

DEREWALA INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

24129

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 April 2007

Age of Company

14 years, 1 month, 16 days

Activity

Manufacturing n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹460,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@derewala.com

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Address:

PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME, JAIPUR JAIPUR Jaipur RJ 302001 IN

Director Details

DIN Director Name Designation Appointment Date

03400168

KAILASH JAIN

Director

02 March 2015

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BLUEGRASS EVENT AND CONSULTING PRIVATE LIMITED

Director

25 March 2011

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02076476

DEBRA ANN NISHIMURA

Director

03 March 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Debra Ann Nishimura is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00132661

PRAMOD KUMAR AGARWAL

Wholetime Director

02 April 2007

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Other Companies Associated with

Company Designation Appointment Date

AGRAWAL GEMS PRIVATE LIMITED

Director

28 March 2006

ROYAL HERITAGE GEMS AND JEWELLERY BOURSE

Director

21 September 2010

TRISTAR COLONIZERS LLP

Designated Partner

19 July 2016

HSP GLOBAL PRIVATE LIMITED

Director

21 June 2012

SIXSTAR APPARTMENT PRIVATE LIMITED

Director

29 November 2013

DEREWALA INFRACON PRIVATE LIMITED

Director

05 December 2007

DJMC EXPORTS PRIVATE LIMITED

Director

10 November 2003

IIGJ RESEARCH AND LABORATORIES CENTRE

Director

24 July 2019

JAIPUR GEM AND JEWELLERY BOURSE

Director

13 January 2020

INDIAN INSTITUTE OF GEMS AND JEWELLERYJAIPUR

Nominee Director

18 November 2010

JAIPUR GEMDIA TRADING CENTRE

Director

07 December 2020

DEREWALA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED

Director

04 January 2005

GARG GEMS PRIVATE LIMITED

Director

30 August 2010

DEREWALA LIFESTYLE PRIVATE LIMITED

Director

21 June 2012

TRISTAR APARTMENTS PRIVATE LIMITED

Director

01 September 2005

SIXSTAR BUILDHOME PRIVATE LIMITED

Director

24 August 2006

SARRAF FLATBUILD PRIVATE LIMITED

Director

01 November 2011

P H PROPERTIES PRIVATE LIMITED

Director

27 August 2001

DILIGENT PINKCITY CENTER PRIVATE LIMITED

Director

23 March 2013

D & D PRIME HOLDINGS PRIVATE LIMITED

Nominee Director

16 January 2013

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Company Designation Appointment Date Cessation Date

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00172144

JUGAL KISHORE GARG

Director

25 May 2017

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WONDER FLATS LLP

Designated Partner

19 March 2015

PELIKAN BUILDCON LLP

Designated Partner

23 March 2021

GREENTECH MEGA FOOD PARK LIMITED

Additional Director

04 December 2020

GEMSTAR JEWELLERY PRIVATE LIMITED

Director

03 March 2005

SAINI CONSTRUCTIONS PRIVATE LIMITED

Director

31 May 1996

CHAMTEKESHWAR CONSTRUCTION PRIVATELIMITED

Director

28 August 2012

FATEHPURIA FINVEST PVT LTD

Director

09 January 2021

JKD PEARL LANDCON LLP

Individual Partner

08 September 2014

PEACEFUL CONSTRUCTION LLP

Designated Partner

23 March 2021

CITY WONDER COLONIZERS PRIVATE LIMITED

Director

22 December 2011

GANGAUR BUILDCON PRIVATE LIMITED

Director

28 August 2012

WONDER FLATS PRIVATE LIMITED

Director

28 August 2012

POON-FIN-PVT LTD

Director

07 March 2014

INDRAPURI LANDCON PRIVATE LIMITED

Director

09 November 2005

JKD PEARL DEVELOPERS LLP

Individual Partner

08 September 2014

GEMSTAR JEWELLERY LLP

Individual Partner

09 March 2015

RAJKUMARI ESTATES LLP

Designated Partner

20 March 2015

CITY WONDER COLONIZERS LLP

Designated Partner

26 March 2015

GANGAUR BUILDCON LLP

Designated Partner

30 March 2015

SADGUN AGRICULTURE FARMS LLP

Designated Partner

22 March 2021

LASHKARI DEVELOPERS PVT. LTD

Director

12 November 2019

FORTUNE BUILDCON PRIVATE LIMITED

Director

24 December 2020

ACCURATE BUILDCON PRIVATE LIMITED

Director

06 February 2012

MEGHA COLONIZERS PRIVATE LIMITED

Director

20 August 2003

OKAY PLUS JKD BUILDMART PRIVATE LIMITED

Director

25 April 2012

JKD REAL ESTATE PRIVATE LIMITED

Director

01 April 2011

HEMKUND CLASSIC RESORTS PRIVATE LIMITED

Director

06 August 2013

FRUITFUL BUILDCON PRIVATE LIMITED

Director

25 August 2001

RAJKUMARI ESTATES PVT LTD

Director

07 March 2014

PINKCITY BUILDTECH PRIVATE LIMITED

Director

11 July 2011

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Company Designation Appointment Date Cessation Date

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00674281

YOGENDRA GARG

Managing Director

02 April 2007

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Company Designation Appointment Date

TRISTAR COLONIZERS PRIVATE LIMITED

Director

02 January 2012

SIX STAR BUILDMART PRIVATE LIMITED

Director

14 March 2011

SUHANI REAL ESTATE PRIVATE LIMITED

Director

04 August 2003

QUALITY PLANTS AND TECHNOLOGY PRIVATELIMITED

Director

04 August 2008

DEREWALA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED

Director

04 January 2005

TRISTAR APARTMENTS PRIVATE LIMITED

Director

01 November 2013

TRISTAR BUILDHOME PRIVATE LIMITED

Director

23 May 2006

GREEN HEAVEN BUILDMART PRIVATE LIMITED

Director

12 April 2007

FIVESTAR BUILDMART PRIVATE LIMITED

Director

10 October 2006

DJMC EXPORTS PRIVATE LIMITED

Director

10 November 2003

GOLDENPOINT HOTEL PRIVATE LIMITED

Director

10 April 2007

TOTAL SECURITY SYSTEMS PRIVATE LIMITED

Director

04 August 2008

TRISTAR COLONIZERS LLP

Designated Partner

19 July 2016

GARG GEMS PRIVATE LIMITED

Director

23 December 2009

HSP GLOBAL PRIVATE LIMITED

Director

21 June 2012

DEREWALA LIFESTYLE PRIVATE LIMITED

Director

21 June 2012

HARSHIT PROPERTIES PRIVATE LIMITED

Director

09 July 2004

SIXSTAR LANDSCAPE PRIVATE LIMITED

Director

23 May 2006

FIVESTAR LANDMART PRIVATE LIMITED

Director

10 October 2006

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10428883

2013-05-03

-

2013-08-01

50,000,000

STATE BANK OF BIKANER & JAIPUR

100094210

2017-04-15

-

-

Motor Vehicle (Hypothecation)

2,977,000

YES BANK LIMITED

100172972

2017-12-21

-

2019-10-14

Motor Vehicle (Hypothecation)

1,700,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

10410840

2013-03-12

2014-07-15

2015-03-12

200,000,000

ICICI Bank Limited

10428890

2013-05-03

-

2013-08-01

50,000,000

STATE BANK OF BIKANER & JAIPUR

10558684

2014-10-01

-

2018-01-23

1,182,620

Axis Bank Limited

10606951

2015-05-09

-

2020-08-27

1,137,000

ICICI BANK LIMITED

10086376

2008-01-11

2016-08-03

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

340,000,000

KOTAK MAHINDRA BANK LIMITED

10205534

2010-02-22

-

2015-03-27

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

129,100,000

State Bank of Bikaner and Jaipur

10205949

2010-02-22

2020-05-07

-

Immovable property or any interest therein; Book debts; Inventory and personal guarantee of directors

1,393,500,000

State Bank of India

10250671

2010-10-29

-

2013-01-01

Immovable property or any interest therein; Movable property (not being pledge)

125,000,000

State Bank of Bikaner and Jaipur

10558681

2014-09-30

-

2017-10-05

4,423,870

Axis Bank Limited

100086873

2017-02-15

-

2019-09-16

Motor Vehicle (Hypothecation)

986,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

DEREWALA INDUSTRIES LTD.

JAIPUR

302022

E-73, EPIP, SITAPURA INDL.AREA,SITAPURA,SANGANERJAIPUR203RJ

DEREWALA INDUSTRIES LTD.

JAIPUR

302022

E-72 EPIPSITAPURA INDUSTRIAL AREAJAIPUR203RJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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