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
DERI OVERSEAS PRIVATE LIMITED
CIN: U51101GJ2013PTC076373 As on: 2026-07-13
DERI OVERSEAS PRIVATE LIMITED (CIN: U51101GJ2013PTC076373) is a Private company incorporated on 12 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DERI OVERSEAS 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.DERI OVERSEAS 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 DERI OVERSEAS PRIVATE LIMITED are RITAGAURI BALDHA PARESHKUMAR, and DHIRAJLAL BALDHA POPATBHAI.
DERI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2013PTC076373 and its registration number is 76373. Users may contact DERI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERI OVERSEAS PRIVATE LIMITED is 4A, RAJDHANI COMPLEX, OPP PUSHKARDHAM SOCIETY UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360001.
Current status of DERI OVERSEAS 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 CINs
ZaubaCorp's company report for DERI OVERSEAS 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 DERI OVERSEAS
Purchase full report of DERI OVERSEAS
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 DERI OVERSEAS 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 DERI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06619819 | RITAGAURI BALDHA PARESHKUMAR | Director | 2013-08-12 |
| 06619823 | DHIRAJLAL BALDHA POPATBHAI | Director | 2013-08-12 |
Past Directors & Key Managerial Personnel of DERI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITAGAURI BALDHA PARESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJLAL BALDHA POPATBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32119GJ2025PTC171070 | NATH JEWELS PRIVATE LIMITED | OPP PIPALIYA CHORA, MANDALIYA SHERI CORNER,OPP ABHUSHAN COMPLEX, SONI BAZAR MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U96010GJ2025PTC167681 | DC STUDIO PRIVATE LIMITED | Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India |
| U26940GJ2007PTC051346 | GOVARDHAN CONCRETE PRIVATE LIMITED | 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U25200GJ1999PTC035734 | HERO AGRO-PLAST PRIVATE LIMITED | AMIT MILAN SOCIETY OPP3 AMARNATH PLOT BEHIND MAHILA COLLEGE , KALAWAD ROAD RAJKOT, Gujarat, India - 360001 |
| U67190GJ2010PTC063120 | SOLITAIRE FOREX PRIVATE LIMITED | 1, SHUBHAM COMPLEX, OPP. KAMANI TELECOM, SARDAR NAGAR MAIN ROAD, OFF. DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAM-8470 | AUTOCRAFT INNOVATION LLP | 9 - ARTI SOCIETY, 40 ROAD, OPP. RAJ GALAS, RAJKOT RAJKOT, Gujarat, India - 360001 |
| ACH-9007 | SUNCRAFT RENEWABLE LLP | 102 - DWARKESH APPARTMENT, OPP. SITA APPARTMENT,,PANCHVATI SOCIETY MAIN ROAD,,Rajkot,Rajkot,Gujarat,India-360001 |
| U32119GJ2025PTC158724 | JAYATI EXPORTS PRIVATE LIMITED | 12/13-Rajshrungi Complex, Semi Basement,Opp. Ashapura Temple, Palace Road,,Rajkot,Rajkot,Gujarat,360001-India |
| ACN-4309 | JAY TRANSWORLD LLP | Shop No. 106, Sidhi Vinayak Complex,,Opp. Ramkrishna Ashram, Dr. Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACH-0268 | RJRP ENTERPRISE LLP | AJANTA COMMERCIAL COMPLEX, G. F. SHOP NO. 20,OPP. BOMBAY HOTEL, GONDAL ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| U74999GJ2018PTC103158 | BHAGAVA TRADING PRIVATE LIMITED | 301, RAJ-VIRAJ COMPLEX,GUJARAT FURNITURE STREET, DHEBAR ROAD, OPP HOTEL GRAND , RAJKOT, Gujarat, India - 360001 |
| ACL-8650 | AKKAR GROWELL LLP | Flat No. 101, Thakordwar Appartment, Parnkuti Society, Opp. Parnkuti Police Chowki, Sant Bhojalram Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| U52599GJ2009PTC056629 | EARNING DREAM MARKETING PRIVATE LIMITED | 301, RAJ-VIRAJ COMPLEX,OPP.HOTEL THE GRAND REGENCY GUJARAT FURNITURE STREET, DHEBAR ROAD, , RAJKOT, Gujarat, India - 360001 |
| U45201GJ1995PTC024334 | JAYRAJ ESTATE PVT LTD | FIRST FLOOR,SHIVAM COMPLEX,ABOVE JAGDISH CARDS OPP: NAGRIK BANK,DR.YAGNIK ROAD, , RAJKOT-360001., Gujarat, India - 000000 |
| U63000GJ2015PTC083947 | JAYKANT HOLIDAYS PRIVATE LIMITED | 201, DWARAM COMPLEX, OPP. RAMKRISHNA DAIRY FARM ABOVE CENTRAL BANK OF INDIA, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U19201GJ1997PTC031720 | AMOL INDUCTION ALLOYS PRIVATE LIMITED | 103 ATUL COMPLEX, OPP. BOMBAY HOTEL, GONDAL ROAD , RAJKOT, Gujarat, India - 360001 |
| U27100GJ2005PTC047043 | ORDNC 2024 000042 U27100GJ2005PTC047043 PRIVATE LIMITED | 103- ATUL COMPLEX, OPP. BOMBAY HOTEL, GONDAL ROAD , RAJKOT, Gujarat, India - 360001 |
| AAH-9722 | IOT APPS VILLA LLP | 5-BOMBAY HOUSING SOCIETY NEAR NATRAJ NAGAR, UNIVERSITY ROAD RAJKOT, Gujarat, India - 360001 |
| AAR-9126 | M7 ASSOCIATES LLP | SIDDHI VINAYAK COMPLEX, OPP. AJANTA PARK, SADHU VASVANI ROAD RAJKOT, Gujarat, India - 360001 |
| U52390GJ2010PTC060857 | FUTURE PACE ENTERPRISE PRIVATE LIMITED | 402, MARUTINANDAN COMPLEX, OPP. GALAXY HOTEL, JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U74900GJ2007PTC050680 | OM RUDRAY ENTERPRISES PRIVATE LIMITED | 202, DEVDARSHAN COMPLEX, OPP.SWAMINARAYAN TEMPLE BHUPENDRA ROAD , RAJKOT, Gujarat, India - 360001 |
| U29244GJ2012PTC073022 | P. K. EARTHMOVERS EQUIPMENTS PRIVATE LIMITED | 207,PANNA MANEK COMPLEX OPP. ASHAPURA TEMPLE, PALCE ROAD , RAJKOT, Gujarat, India - 360001 |
| ABZ-8811 | RAYAH LIFESTYLES LLP | RON SIDDH 74, Janta Society,Tagore Road, Opp. LIC Office, Rajkot, Gujarat, India - 360001 |
| AAR-9669 | HISWA ESSENTIALS LLP | 2ND FLOOR, MAHALAXMI COMPLEX,OPP. ASHAPURA TEMPLE, PALACE ROAD, RAJKOT, Gujarat, India - 360001 |
| U45200GJ1995PTC027071 | MANSI BUILDER PVT LTD | 'SHREE' 8, JANKALYAN SOCIETY, OPP. SHIVAM PARK,TAGORE ROAD , RAJKOT, Gujarat, India - 360001 |
| U52397GJ2008PTC054917 | MVA KRISHI PRODUCTS (GUJARAT) PRIVATE LIMITED | 313, MARUTI NANDAN COMPLEX OPP. GALAXY HOTEL, JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U74120GJ2012PTC070754 | BHANSALI CONSULTANTS PRIVATE LIMITED | 708, EVEREST COMMERCIAL COMPLEX, SUBHASH ROAD, OPP. SHASHTRI GROUND , RAJKOT, Gujarat, India - 360001 |
| AAS-8229 | ALPHA9 MEDIA NETWORKS LLP | 305 GAYTRI COMMERCIAL COMPLEX OPP P P PHULLWALA Dr YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U45201GJ2008PTC053307 | DAYAL STHAPATYA PRIVATE LIMITED | HOTEL KUBER CLASSIC COMPLEX, DR. YAGNIK ROAD, OPP. JILLA PANCHAYAT, , RAJKOT, Gujarat, India - 360001 |
| 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.
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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.