• 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

      DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED

      CIN: U67120MH2003PTC139989
      Purchase Report

      DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED (CIN: U67120MH2003PTC139989) is a Private company incorporated on 10 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 38000000.00 and its paid up capital is Rs. 24375000.00.

      DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED are ADRIAN MICHAEL BELL, JAMESS ALASDAIR IENT, ASHISH ASHOKKUMAR GHIYA, and KUNAL HASMUKHLAL SHAH.

      DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2003PTC139989 and its registration number is 139989. Users may contact DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED is 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COL ABA , MUMBAI, Maharashtra, India - 400039.

      Current status of DERIVIUM TRADITION SECURITIES (INDIA) 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 DERIVIUM TRADITION SECURITIES (INDIA) 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 DERIVIUM TRADITION SECURITIES (INDIA) 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 DERIVIUM TRADITION SECURITIES (INDIA)
      DIN Director Name Designation Appointment Date
      02968695 ADRIAN MICHAEL BELL Nominee Director 2007-12-03
      02968741 JAMESS ALASDAIR IENT Nominee Director 2007-12-03
      01568938 ASHISH ASHOKKUMAR GHIYA Managing Director 2003-04-10
      01569234 KUNAL HASMUKHLAL SHAH Managing Director 2003-04-10
      Past Directors & Key Managerial Personnel of DERIVIUM TRADITION SECURITIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02968639 TENG HIN KHOO Alternate Director - 2014-03-06
      02968780 MICHAEL DESMOND GALLAGHER Alternate Director - 2014-03-06
      00030409 POPATLAL FULCHAND . Director - 2007-12-03
      02353461 VEENUS JETHMAL SIROYA Director - 2007-12-03
      Other Directorships of TENG HIN KHOO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADRIAN MICHAEL BELL
      Company Name CIN Designation Appointment Date Cessation
      GENEV CAPITAL PRIVATE LIMITED U67100MH2018PTC308335 Additional Director - 2019-09-30
      GENEV CAPITAL PRIVATE LIMITED U67100MH2018PTC308335 Director 2019-09-30 Ongoing
      Other Directorships of JAMESS ALASDAIR IENT
      Company Name CIN Designation Appointment Date Cessation
      GENEV CAPITAL PRIVATE LIMITED U67100MH2018PTC308335 Additional Director - 2019-09-30
      GENEV CAPITAL PRIVATE LIMITED U67100MH2018PTC308335 Director 2019-09-30 Ongoing
      Other Directorships of MICHAEL DESMOND GALLAGHER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POPATLAL FULCHAND .
      Company Name CIN Designation Appointment Date Cessation
      ELME ADVISORS LLP AAA-0847 Partner - 2013-01-31
      ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2010-07-01 Ongoing
      MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2020-03-04 Ongoing
      MAJESTIC VENTURES LLP AAA-1875 Designated Partner - 2011-12-26
      MAJESTIC VENTURES LLP AAA-1875 Partner - 2020-03-03
      URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2012-10-01 Ongoing
      URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
      SPS VENTURES LLP AAB-3957 Designated Partner 2013-03-13 Ongoing
      PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner - 2021-05-10
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2015-05-25
      KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Director - 2014-04-01
      AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2013-09-20
      AKSH TECHNOLOGIES LIMITED U24305RJ2008PLC026133 Additional Director - 2009-09-30
      AKSH TECHNOLOGIES LIMITED U24305RJ2008PLC026133 Director 2009-09-30 Ongoing
      ELIXIR SOLAR POWER PRIVATE LIMITED U40101DL2009PTC192413 Director - 2010-06-22
      RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2015-09-29
      RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director 2015-09-29 Ongoing
      SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
      SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director 2009-08-03 Ongoing
      ASP INFRAPROJECTS PRIVATE LIMITED U45209MH2007PTC176763 Additional Director - 2011-09-30
      ASP INFRAPROJECTS PRIVATE LIMITED U45209MH2007PTC176763 Director 2011-09-30 Ongoing
      AKSH BROADBAND LIMITED U64202DL2001PLC113348 Director 2001-12-04 Ongoing
      FULCHAND FINANCE PRIVATE LIMITED U65990MH1991PTC063740 Director 1991-10-24 Ongoing
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2010-09-01
      VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director 2008-09-11 Ongoing
      ASP INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176762 Additional Director - 2014-09-30
      ASP INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176762 Director 2014-09-30 Ongoing
      APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2011-07-29
      Other Directorships of ASHISH ASHOKKUMAR GHIYA
      Company Name CIN Designation Appointment Date Cessation
      GENEV CAPITAL PRIVATE LIMITED U67100MH2018PTC308335 Director 2018-04-20 Ongoing
      PRASAM ENTERPRISES PRIVATE LIMITED U72400MH1999PTC121806 Director 2000-10-16 Ongoing
      Other Directorships of KUNAL HASMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GENEV CAPITAL PRIVATE LIMITED U67100MH2018PTC308335 Director 2018-04-20 Ongoing
      Other Directorships of VEENUS JETHMAL SIROYA
      Company Name CIN Designation Appointment Date Cessation
      JUMPCHARGE ACCESSORIES PRIVATE LIMITED U52100MH2011PTC212047 Director 2011-01-09 Ongoing

      CIN Company Name Company Address
      U67100MH2018PTC308335 GENEV CAPITAL PRIVATE LIMITED 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400039
      U65910MH1991PLC064662 BFIL FINANCE LIMITED Eucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba , Mumbai, Maharashtra, India - 400039
      U65990MH1980PLC023259 M R R TRADING AND INVESTMENT COMPANY LIMITED EUCHARISTIC CONGRESS BUILDING5, CONVENT ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1992PTC069366 REGINA INVESTMENTS AND FINANCE PVT LTD EUCHARISTIC CONGRESS BLDG III8TH FLOOR CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      U74130MH1996PTC099322 AGASTI CONSULTANTS PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDING NO 3, 8TH FL., 5-CONVENT STREET, , MUMBAI, Maharashtra, India - 400039
      U85300MH2019NPL329017 CV. MAHENDRA SHAH FOUNDATION Premises no.19,55 Shah House,3rd Floor, Shahid Bhagat Singh Road, Regal Cinema , MUMBAI, Maharashtra, India - 400039
      U65990MH1979PTC020999 SAMEER MICROTRONICS PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDINGNO III CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      AAA-3377 DATAMATICS MANAGEMENT SERVICES LLP EUCHARISTIC CONGRESS, BLDG NO. 3, 5 CONVENT STREET, COLABA MUMBAI, Maharashtra, India - 400039
      U45202MH1993PTC075409 QUINTON CONSTRUCTION PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG III5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U51100MH1996PTC104625 MIHIR TRADING PRIVATE LIMITED EUCHARISTIC CONGRESSBLDG NO III 8TH FLOOR 5 CONVET STREET , MUMBAI, Maharashtra, India - 400039
      U51900MH2000PTC123646 YUGO INTRACO PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDINGNO.3,5TH FLOOR,5, CONVENT STREET, COLABA , MUMBAI, Maharashtra, India - 400039
      U74300MH1981PTC024399 MARKETING ADVERTISING ASSOCIATES NORTH PVT LTD 9/10TH FLOOR ENCHARISTICCONGRESS BLDG NO III 5 CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      U29253MH2010PLC204890 THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED Dhanraj Mahal, 2nd Floor, Chhatrapati Shivaji Maharaj Marg, Near Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400039
      U55100MH2012PTC237682 ONTHEGO FOODS PRIVATE LIMITED 13 & 15 Cecil Court 1st Floor Mahakavi Bhushan Rd. Near Regal Cinema Colaba , Mumbai, Maharashtra, India - 400039
      U99999MH1972PTC016179 INTERCONTINENTAL BULK CARRIERS LIMITED ENCHARISTIC CONGRESS BLDG.,III, 5, CONVENT ST., MUMBAI-39. , MUMBAI-400039, Maharashtra, India - 000000
      U24200MH1974PTC103225 SHREE ANANDEYA INVESTMENTS PRIVATE LIMITED NEW INDIA CENTRE,17 COOPERAGE ROAD 5TH FLOOR,MUMBAI 39. , MUMBAI, Maharashtra, India - 400039
      U74140MH2003PLC140165 DATAMATICS PROFESSIONAL SERVICES LIMITED EUCHARISTIC CONGRESS BUILDINGNO III 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U51900MH1996PTC100321 KOKOMMO ACCESSORIES PRIVATE LIMITED NEW INDIA CENTRE 5TH FLOOR17 COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039
      U65990MH1991PTC062675 MALHAR HOLDINGS PRIVATE LIMITED NEW INDIA CENTRE 5TH FLOOR17 COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039
      U24110MH1994PTC081925 JASMINE CHEMICAL INDUSTRIES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
      U40101MH1997PTC110404 KRISHNA PORTS AND POWER LIMITED EUCHARISTIC CONGRESS BUILDINGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
      U74999MH2003PTC139946 KOKOMMO CREATIONS PRIVATE LIMITED NEW INDIA CENTRESOUTH WING 5TH FLOOR 17 COOPRAGE ROAD , MUMBAI, Maharashtra, India - 400039
      U99999MH1982PTC027067 ANANADEYA SILICA PRIVATE LIMITED NEW INDIA CENTRE, 5TH FLOOR 17TH COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039
      U65990MH1989PTC054096 SAMVEL HOLDINGS PRIVATE LIMITED 309, GARDEN HOUSE, 3DRD FLR,5 BATTARY STREET, NEAR REGAL CINEMA, , MUMBAI -400039, Maharashtra, India - 000000
      U74950MH1999PTC119371 SPRINGFIELD PACKAGING PRIVATE LIMITED EUCHARISTIC CONGRESSBUILDING NO III 8TH FLOOR 5 CONVENT STREET MUMBAI MH 400039 IN
      U72801MH2000PTC124278 WEB-AGE SYSTEMS (INDIA) PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG NOII CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U74140MH1998PTC113622 DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGIII 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      L74999MH1999PLC118514 KRISHNA FLOORS LIMITED EUCHARISTIC CONGRESS BLDGNO II 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1982PLC027594 CLEVER CAPITAL SERVICES LIMITED EUCHARISTIC CONGRESSBLDG NO 11 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100345893 2020-06-26 2023-03-07 - 3,000,000,000.00 THE FEDERAL BANK LTD
      100500449 2021-11-22 - 2023-04-11 2,500,000,000.00 ICICI Bank Limited
      100611782 2022-09-08 - - 400,000,000.00 SBM BANK (INDIA) LIMITED
      100874493 2024-02-27 - - 250,000,000.00 L65190GJ1994PLC021012

      • 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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