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
DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED
CIN: U67100MH2021PTC366252 As on: 2026-07-13
DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED (CIN: U67100MH2021PTC366252) is a Private company incorporated on 24 Aug 2021. 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.
DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DERINOMICS FINANCIAL CONSULTANT 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 DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED are KOTHAWALA AKBAR HAMZA, and SNEHA RAJIV UTTARWAR.
DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC366252 and its registration number is 366252. Users may contact DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED is PLOT NO.18/2, CORPORATION HOUSE NO.164/D 18/2,BESIDE PRESITANT, PARSODI, IT PARK, , NAGPUR, Maharashtra, India - 440012.
Current status of DERINOMICS FINANCIAL CONSULTANT 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 DERINOMICS FINANCIAL CONSULTANT 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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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.
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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 DERINOMICS FINANCIAL CONSULTANT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DERINOMICS FINANCIAL CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01678155 | KOTHAWALA AKBAR HAMZA | Director | 2021-08-24 |
| 09292261 | SNEHA RAJIV UTTARWAR | Director | 2021-08-24 |
Past Directors & Key Managerial Personnel of DERINOMICS FINANCIAL CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KOTHAWALA AKBAR HAMZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERAGE HOMES LLP | AAN-1064 | Designated Partner | 2019-07-01 | Ongoing |
| LEVERAGE HOMES LLP | AAN-1064 | Partner | - | 2024-03-29 |
| SUPREME STARTECH PRIVATE LIMITED | U24110MH2001PTC131422 | Director | 2001-03-29 | Ongoing |
| SUPREME BITUCHEM PRIVATE LIMITED | U24233MH2013PTC242343 | Director | 2013-04-23 | Ongoing |
| SUPREME GLOBAL HEALTH CARE PRIVATE LIMITED | U33111MH2011PTC225083 | Director | 2011-12-17 | Ongoing |
| SUPREME INDUSTRIAL PRODUCTS PRIVATE LIMITED | U51909MH2007PTC173375 | Director | 2007-08-23 | Ongoing |
| SUPREME BITUMIX CHEMICALS PRIVATE LIMITED | U63022MH1997PTC329225 | Director | 2010-10-02 | Ongoing |
| SUPREME URBAN REALTIES PRIVATE LIMITED | U70102MH2008PTC187974 | Director | 2008-11-05 | Ongoing |
| PCURA CONSULTING PRIVATE LIMITED | U72900MH2011PTC220965 | Director | 2011-08-16 | Ongoing |
| SUPREME BITUCHEM INDIA PRIVATE LIMITED | U74999MH2007PTC170757 | Director | 2013-09-18 | Ongoing |
Other Directorships of SNEHA RAJIV UTTARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC212057 | I M WAY INFOTEC PRIVATE LIMITED | 202 LAXMI NARAYAN APARTMENT PLOT NO - 56/2 WARD NO - 4 CORPORATION HOUSE NO - 63 DH ANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U33203MH2021PTC364837 | SINDICOLPO PRIVATE LIMITED | PLOT NO. 15/2, HOUSE NO 150-A,SATHE MARG LANE NO.12, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U86201MH2025PTC453379 | LAKSHMISHAN HOSPITALS PRIVATE LIMITED | PL.NO12/2 FL NO 2A/1/2/3,2F HYATTMEDICARE DHANTOLI,Nagpur,Nagpur,Maharashtra,440012-India |
| U85110MH2018PTC311256 | HCH PEDIATRIC AND NEONATAL CENTER PRIVATE LIMITED | 8th FLOOR, PANCHVATI, PLOT NO. 9/2, WARD NO. 05 BESIDE HITVADA PRESS, WARDHA ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012 |
| U26515MH2019PTC319576 | KAAIZER ENGINEERING PRIVATE LIMITED | H. NO.321, Ward.No.2, Beside Tiwari Building, Modi No.02, Sitabuldi,,NAGPUR,Nagpur,Maharashtra,440012-India |
| U68100ME2026PTC474156 | AARANSH INFRANOVA PRIVATE LIMITED | PLOT NO 2 AWASTHI ENCLAVE,2ND & 3RD FLOOR, AJNI,Nagpur,Nagpur,Maharashtra,440012-India |
| U85191MH2012PTC238019 | BLOSSOM PEDIATRIC NURSING HOME PRIVATE LIMITED | 8th Floor, Plot No. 9/2 Panchvati, Beside Hitvada Press , Nagpur, Maharashtra, India - 440012 |
| U74999MH2016PTC281903 | NUMERIO ADVISORS PRIVATE LIMITED | PLOT NO. 8A, D-2, C/O NAMRATA TAORI KANCHAN KIRAN APTS, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| AAL-9647 | ASI FITNESS LLP | 12/2 FLAT NO 2A/1-2-3 2ND FLOOR HYATT MEDICARE N.B. KHARE STREET DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U70100MH2013PTC239469 | ABEER INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 2, LALITA APARTMENT PLOT NO. 35, CONGRESS NAGAR , NAGPUR, Maharashtra, India - 440012 |
| U80904MH2019PTC319109 | VPA EDUCATION PRIVATE LIMITED | PLOT NO. 25, A-2, KANCHAN SAGAR, LANE-2, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U67100MH2019PTC321195 | FINRAJA CONSULTANCY PRIVATE LIMITED | PL.NO.17/2, HOUSE NO.567, DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012 |
| U80904MH2013PTC246742 | PROMAX SCIENTIFIC DEVELOPERS PRIVATE LIMITED | FLAT NO 301, ROYAL PLAZA APPARTMENT, PLOT NO 37-2, TIKEKAR ROAD, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2018PTC308003 | KOLBRO GROUP PRIVATE LIMITED | Plot no 8, Flat no 215, Satyam Apartment,2nd Floor Dhantoli, Wardha Road , Nagpur, Maharashtra, India - 440012 |
| U74999MH2014PTC251634 | CAREER DEFINERS PRIVATE LIMITED | CHAMBER NO. 412, 4TH FLOOR, LOKMAT BHAWAN PLOT NO 17 AND 18, FARMLAND, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U85300MH2022NPL394437 | FOUNDATION FOR VISHWAMANGALYA AND DEVELOPMENT | C/o SAMEER MARDIKAR F NO.301 ROYAL PLAZA APPT PLOT NO 37-2 TIKEKAR RD DAHNTOLI , NAGPUR, Maharashtra, India - 440012 |
| U35303MH2019PTC326079 | VAYUVYOM AEROSPACE PRIVATE LIMITED | C/O ANAND SHYAMSUNDAR DAGA PL.NO.17/2 HOUSE NO.567,DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012 |
| U35990MH2019PTC326442 | WEARE INDIA PRIVATE LIMITED | C/O ANAND SHYAMSUNDAR DAGA PL.NO.17/2 HOUSE NO.567,DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012 |
| U24246MH1999PTC119873 | HAMD HERBALS PRIVATE LIMITED | UNIT NO.1, 2ND FLOOR,P.G.N.S. COMPLEX, CORNER OF MODI LANE NO.2, MALAVIYA ROAD, SITABUILDI , NAGPUR, Maharashtra, India - 440012 |
| U85320MH2017PTC294609 | CARDION HEALTHCARE PRIVATE LIMITED | PLOT NO. 13, HOUSE NO. 560, WARD NO. 4 , NEAR DINANATH HIGH SCHOOL,TIKEKAR ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012 |
| ACI-4656 | VMAAR PROPERTIES LLP | Plot No. 72, Flat No. 801, Royal Park,,Ramdaspeth, Nagpur,Nagpur,Nagpur,Maharashtra,India-440012 |
| U51909MH2021PTC362383 | ROMA HEALTH CARE PRIVATE LIMITED | C/o Shri Mohd Wasim Rafididdin, GS-1, Shubhalaxmi Niwas, Plot No.2-2, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U51100MH1999PTC121963 | SHABRI SUPER SHOPS PRIVATE LIMITED | PLOT NO.2, RAMDASPETH, NAGPUR, , NAGPUR, Maharashtra, India - 440012 |
| AAC-7424 | TRANSCEND ADVISORS LLP | PLOT NO 196, NEW PLOT NO 24, NEAR LENDRA PARK NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440012 |
| U32111MH2025PTC445422 | DARODKAR'S SHREE MEHER JEWELLERS PRIVATE LIMITED | H.NO. 327, MODI NO.2,Nagpur,Nagpur,Maharashtra,440012-India |
| U41001MH2023PTC403002 | BHAGYARATHI LAND DEVELOPERS PRIVATE LIMITED | Plot No. 462, Pole No,D/644, Takiya Dhantoli,Nagpur,Nagpur,Maharashtra,440012-India |
| U55101MH2024PTC424837 | ARATRIKA HOTELS PRIVATE LIMITED | P.NO.6/2 F.NO.501,,DHUMRAVARNA HEIGHTS,Nagpur,Nagpur,Maharashtra,440012-India |
| U74909MH2022PTC383561 | FOOD SAFETY SERVICES PRIVATE LIMITED | PLOT NO 199, H. NO 386 SAI VILLA LENDRA PARK NEAR HANUMAN MANDIR RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India |
| U85300MH2020PTC352649 | JYVIKA VENTURES PRIVATE LIMITED | PLOT NO 2,JAY GRUH NIRMAN Society , Nagpur, Maharashtra, India - 440012 |
| 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.