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INNOVATE DERIVATIVES PRIVATE LIMITED

CIN: U51100GJ2006PTC047708 As on: 2026-07-13

INNOVATE DERIVATIVES PRIVATE LIMITED (CIN: U51100GJ2006PTC047708) is a Private company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 745000.00.

INNOVATE DERIVATIVES 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.INNOVATE DERIVATIVES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of INNOVATE DERIVATIVES PRIVATE LIMITED are DIMPLE AMAR PARIKH, KASHYAP RAJENDRABHAI MEHTA, AMAR MANHARLAL PARIKH, and PIMAL K PANCHAL.

INNOVATE DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2006PTC047708 and its registration number is 47708. Users may contact INNOVATE DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATE DERIVATIVES PRIVATE LIMITED is 1st FLOOR, DEVASHISH COMPLEX,39 SARDAR PATEL NAGAR NR. NEST HOTEL & BAWARCHI RESTAURANT, EL LISBRIDGE , AHMEDABAD, Gujarat, India - 380006.

Current status of INNOVATE DERIVATIVES 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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Previous Names

Previous CINs

ZaubaCorp's company report for INNOVATE 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.

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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 INNOVATE 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 INNOVATE DERIVATIVES
DIN Director Name Designation Appointment Date
07141482 DIMPLE AMAR PARIKH Director 2015-03-28
00005063 KASHYAP RAJENDRABHAI MEHTA Director 2006-02-13
00012615 AMAR MANHARLAL PARIKH Director 2006-02-10
06849436 PIMAL K PANCHAL Director 2014-03-15
Past Directors & Key Managerial Personnel of INNOVATE DERIVATIVES
DIN Director Name Designation Appointment Date Cessation
00012437 PIYUSH MANAHARLAL PARIKH Director - 2014-03-15
00026982 DILIP MAHENDRABHAI SHAH Director - 2015-03-28
00329859 CYRUS BURJOR SHROFF Director - 2015-03-28
Other Directorships of DIMPLE AMAR PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KASHYAP RAJENDRABHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
RATNAAFIN MANAGEMENT SERVICES LLP AAN-1865 Partner - 2020-04-01
BISIL PLAST LIMITED L17119GJ1986PLC009009 Director - 2008-10-24
GUJARAT CRAFT INDUSTRIES LIMITED L25111GJ1984PLC007130 Director 1999-09-23 Ongoing
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Additional Director - 2007-09-24
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2010-06-15
PRISM FINANCE LIMITED L63910GJ1994PLC021915 Director 2007-06-06 Ongoing
TYPHOON FINANCIAL SERVICES LIMITED L65923GJ1990PLC014790 Director 2003-03-30 Ongoing
GRANULA MASTERBATCHES INDIA PRIVATE LIMITED U25190GJ2016PTC086051 Director 2016-02-11 Ongoing
SOM SHIVA (IMPEX) LIMITED U51909GJ1984PLC007374 Director 2008-02-19 Ongoing
SAMURAI HOLDINGS PVT LTD U65910GJ1994PTC023647 Director 2009-03-02 Ongoing
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Director 1994-09-15 Ongoing
Other Directorships of PIYUSH MANAHARLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
INTERFACE HOUSING FINANCE LIMITED U35119GJ1995PLC026697 Director - 2007-05-11
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Managing Director - 2014-04-23
SURYODAY SECURITIES PVT LTD U67120GJ1994PTC023709 Director - 2014-06-15
Other Directorships of AMAR MANHARLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Managing Director 2015-02-01 Ongoing
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Whole-time director - 2015-02-01
Other Directorships of DILIP MAHENDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Director - 2018-03-10
GARWARE CLUB HOUSE U92100MH1993NPL071488 Additional Director - 2013-10-17
GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2012-09-28
Other Directorships of CYRUS BURJOR SHROFF
Company Name CIN Designation Appointment Date Cessation
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Director - 2018-03-10
B D SHROFF SECURITIES PRIVATE LIMITED U67120MH1997PTC112417 Managing Director 1997-12-12 Ongoing
Other Directorships of PIMAL K PANCHAL
Company Name CIN Designation Appointment Date Cessation
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Director - 2015-02-01
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Whole-time director 2015-02-01 Ongoing

CIN Company Name Company Address
AAH-8417 SHARANAM SMARTSPACE LLP 03, 1ST FLOOR, PARTH RATNA, 38 SARDAR PATEL NAGAR, NR. HOTEL NEST, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
U74120GJ2015PTC082331 NUTRIFARM FRESH PRODUCE PRIVATE LIMITED 3, 2ND FLOOR, PARTH RATNA COMPLEX, 38, SARDAR PATEL NAGAR, NR HOTEL NEST, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74120GJ2004PTC043847 VIVACE SOLUTIONS PRIVATE LIMITED 301 4TH FLOOR,PARTH MILANCOMPLEX BESIDE HOTEL NEST OFF C G ROAD SARDAR PATEL , NAGAR AHMEDABAD, Gujarat, India - 380006
U51909GJ2021PTC125096 H K SHAH AND SONS PRIVATE LIMITED 1st Floor,Devashish Building, Sardar Patel Nagar, Off C G Road , Ahmedabad, Gujarat, India - 380006
U33110GJ2012PTC071144 FAIRPRICE MEDSURGE PRIVATE LIMITED 4, 2nd Floor, Parth Ratna 38, Sardar Patel NagarNr Nr. Hotel Nest, , Ellisbridge, Gujarat, India - 380006
U67120GJ1993PTC020487 INNOVATE SECURITIES PVT LTD 1ST FLOOR DEVASHISH 39 SARDARPATEL NAGAR ELLISHBRIDGE , AHMEDABAD, Gujarat, India - 380006
U13111GJ2026PLC175469 M.G. THREADS LIMITED 201, 3rdFloor,Parth Milan,Complex, Nr. Nest Hotel,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U63030GJ2018PTC105474 UNIBROS MARINE MANAGEMENT PRIVATE LIMITED Devaashish, 203, 2nd Floor, 39, Sardar Patel Nagar, Navrangpura, , AHMEDABAD, Gujarat, India - 380006
U74999GJ2019PTC109028 EAZY PG WALA LIVING PRIVATE LIMITED 12, MAGALYA SARDAR PATEL NAGAR ELLIS BRIDGE, OPP NEST HOTEL , AHMEDABAD, Gujarat, India - 380006
U27100GJ2005PTC046309 M C METAL PRIVATE LIMITED 7 A KAMAL NAYAN APPARTMENTSARDAR PATEL NAGAR NR HOTEL NEST NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
U25199GJ2000PTC037253 SANMONTO RUBBER PRIVATE LIMITED 1ST FLOOR DEV-ASHISH BUILSINGOFF C G ROAD NR CLASSIC GOLD HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAY-9510 VASUPUJYA REALTY LLP 106, DWARKESH, OPP. FEDERAL BANK, 41 SARDAR PATEL NAGAR,NR. HOTEL CLASSIC GOLD,C.G.ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
U55101GJ2014PTC078876 CHEVAL CAFETERIA & RESTAURANT PRIVATE LIMITED 5-6 G B C CO OP SERVICE SOCIETY, 125, SARDAR PATEL NAGAR, NR.CLASSIC GOLO HOTEL, , AHMEDABAD, Gujarat, India - 380006
U74140GJ2015PTC083068 ASCENT AVENUES PRIVATE LIMITED 604, 6th FLOOR, MAHARANA PRATAP COMPLEX,OPP. KAPADIA GUEST HOUSE,NR.V. S. HOSPITAL,EL LISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U85100GJ2013PTC073614 SPINE CLINIC AHMEDABAD PRIVATE LIMITED 601, DREAM ICON, 32 SARDAR PATEL NAGAR OPP. A.B.C-1, B/S ARYAN WORK SPACE-1, EL LISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U33112GJ2003PTC042558 TIGER SURGICAL DISPOSABLE PRIVATE LIMITED F.F.-2, 1st Floor, Park Avenue Flat, Nr. Gujarat Gas, Opp. Parimal Garden, El lisbridge, , Ahmedabad, Gujarat, India - 380006
U66309GJ2023PTC138791 OXEN CAPITAL PRIVATE LIMITED 01st Floor, Devashish Building, Sardar Patel Nagar Off C G Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380006
U45200GJ2019PTC109973 LAMAYA REALITY PRIVATE LIMITED 103/104, SHANTANU COMPLEX SARDAR PATEL NAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
ACP-0661 SPARSH STRATEGIC CONSULTANCY LLP 7, 1ST FLOOR SUN COMPLEX,,NR. NAGRI HOSPITAL,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U51909GJ2013PTC073713 ABHIDEV AUTOMOTIVES PRIVATE LIMITED 4, Sardar Patel Nagar, Opp. Hotel Klassic Gold, Navrangpura, , Ahmedabad, Gujarat, India - 380006
AAJ-5982 SWETRAJ DEVELOPERS LLP 402, Aditya Complex, Nr. Sardar Patel Seva Samaj Hall, Mithakhali, Ellisbridge AHMEDABAD, Gujarat, India - 380006
AAK-6839 SIGNARIUM EXIM LLP 46, SARDAR PATEL NAGAR, NR. NAVRANGPURA TEL. EXCHANGE, C.G.ROAD AHMEDABAD, Gujarat, India - 380006
U45201GJ2004PTC045011 NIVA INFRASTRUCTURE PRIVATE LIMITED 103, SHANTANU, OPP HOTEL CLASSIC GOLD, SARDAR PATEL NAGAR, ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380006
U99999GJ1991PTC016417 LABH ESTATE ORGANIZERS PRIVATE LIMITED SHANTANU, OPP HOTEL CLASSIC GOLD SARDAR PATEL NAGAR ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U01403GJ2013PTC074373 AUZBER AGRO INFRA PRIVATE LIMITED 103,SHANTANU, OPP.HOTEL CLASSIC GOLD SARDAR PATEL NAGAR,ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
U33125GJ2006PTC048588 NEOGEN LABS PRIVATE LIMITED 201 ADITYA COMPLEX NR SARDAR PATEL SEWA SAMAJ HALL, MITHAKA LI , AHMEDABAD, Gujarat, India - 380006
U27106GJ2003PTC053287 MOLY METAL PRIVATE LIMITED 202, ADITYA COMPLEX, NR. SARDAR PATEL SEVA SAMAJ HALL, MITHAK HALI , AHMEDABAD, Gujarat, India - 380006
U45201GJ2009PLC057601 ACOTAS INFRA PROJECTS LIMITED 103, Shantanu, Opp. Hotel Classic Gold, Sardar Patel Nagar Road, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
U45201GJ1990PTC014725 LABH ESTATE DEVELOPERS PRIVATE LIMITED 103/104, SHANTANU, OPP CLASSIC GOLD HOTEL SARDAR PATEL NAGAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006

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

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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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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
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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

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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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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

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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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