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
DERBY INFRASTRUCTURE PRIVATE LIMITED
CIN: U70109WB2012PTC182269
DERBY INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109WB2012PTC182269) is a Private company incorporated on 01 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
DERBY INFRASTRUCTURE 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.DERBY INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DERBY INFRASTRUCTURE PRIVATE LIMITED are ABHA NEOTIA, and RUCHI NEOTIA.
DERBY INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC182269 and its registration number is 182269. Users may contact DERBY INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERBY INFRASTRUCTURE PRIVATE LIMITED is EC-13, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064.
Current status of DERBY INFRASTRUCTURE 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 DERBY INFRASTRUCTURE 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.
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 DERBY INFRASTRUCTURE
Purchase full report of DERBY INFRASTRUCTURE
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 DERBY INFRASTRUCTURE 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 DERBY INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03532645 | ABHA NEOTIA | Director | 2021-10-30 |
| 05271633 | RUCHI NEOTIA | Director | 2012-06-01 |
Past Directors & Key Managerial Personnel of DERBY INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00513865 | DILIP KUMAR NEOTIA | Director | - | 2021-04-18 |
| 03532645 | ABHA NEOTIA | Additional Director | - | 2021-10-30 |
Other Directorships of DILIP KUMAR NEOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRESHTA CONSTRUCTION PVT LTD | U45201WB1993PTC058470 | Director | - | 2021-04-18 |
| NAVNEET PROMOTERS PRIVATE LIMITED | U70109WB2008PTC126418 | Director | - | 2021-04-18 |
| RND NIRMAN PRIVATE LIMITED | U70109WB2016PTC217170 | Director | - | 2021-04-18 |
| SHRESHTA REALTY ESTATE PRIVATE LIMITED | U70109WB2016PTC217189 | Director | - | 2021-04-18 |
| HINDUSTHAN CLUB LTD | U91990WB1946GAP013261 | Director | - | 2019-12-21 |
Other Directorships of ABHA NEOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOVI FOODS LLP | AAF-9095 | Partner | 2017-10-01 | Ongoing |
| SHLOKE PROPERTIES & INVESTMENTS PVT LTD | U51109WB1995PTC076240 | Director | - | 2012-09-19 |
| RND NIRMAN PRIVATE LIMITED | U70109WB2016PTC217170 | Additional Director | - | 2021-10-30 |
| RND NIRMAN PRIVATE LIMITED | U70109WB2016PTC217170 | Director | 2021-10-30 | Ongoing |
| SHRESHTA REALTY ESTATE PRIVATE LIMITED | U70109WB2016PTC217189 | Additional Director | - | 2021-10-30 |
| SHRESHTA REALTY ESTATE PRIVATE LIMITED | U70109WB2016PTC217189 | Director | 2021-10-30 | Ongoing |
Other Directorships of RUCHI NEOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRESHTA CONSTRUCTION PVT LTD | U45201WB1993PTC058470 | Additional Director | - | 2021-10-30 |
| SHRESHTA CONSTRUCTION PVT LTD | U45201WB1993PTC058470 | Director | 2021-10-30 | Ongoing |
| NAVNEET PROMOTERS PRIVATE LIMITED | U70109WB2008PTC126418 | Additional Director | - | 2021-10-30 |
| NAVNEET PROMOTERS PRIVATE LIMITED | U70109WB2008PTC126418 | Director | 2021-10-30 | Ongoing |
| RND NIRMAN PRIVATE LIMITED | U70109WB2016PTC217170 | Director | 2016-08-17 | Ongoing |
| SHRESHTA REALTY ESTATE PRIVATE LIMITED | U70109WB2016PTC217189 | Director | 2016-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2008PTC126418 | NAVNEET PROMOTERS PRIVATE LIMITED | EC-13,SALT LAKE CITY KOLKATA 700064 , KOLKATA, West Bengal, India - 700064 |
| U63040WB2012PTC185926 | RELATIONSHIP TRAVELS PRIVATE LIMITED | EC 21 Salt Lake city, sector-1, opposite of City centre Salt lake , Kolkata, West Bengal, India - 700064 |
| U70109WB2016PTC217170 | RND NIRMAN PRIVATE LIMITED | EC-13, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70109WB2016PTC217189 | SHRESHTA REALTY ESTATE PRIVATE LIMITED | EC-13, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70109WB1994PTC063115 | TIPS BUILDCON PVT.LTD. | CD--151 SALT LAKE CITY PS SALT LAKE CITY. , KOLKATA, West Bengal, India - 700064 |
| AAG-7183 | PITTI PARTNERS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7186 | PITTI & SONS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7189 | BUSINESS PROMOTION BUREAU LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7190 | ELDERSON TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7195 | CONNECT TRADING LLP | CE - 147, SALT LAKE CITY, SECTOR -I SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7203 | EMARS TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7245 | PITTI & ASSOCIATES LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7247 | PITTI & PITTI LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| U51909WB2019PTC231744 | PDSD COMMERCIAL PRIVATE LIMITED | BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064 |
| U21021WB1982PTC034795 | MONIDEEPA LAMINATING PVT LTD | EC 214 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| L63040WB1996PLC079943 | GREENEDGE RESORTS & TOURISM LTD | EC 58 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U15311WB1993PLC057631 | SWASTH FOODS LTD | EC 20 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U70101WB1989PTC046895 | MODULAR CONSTRUCTION & DEVELOPMENT PVT L TD. | EC-198 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U15311WB1997PTC085998 | TATANAGAR FOOD PRODUCT PRIVATE LIMITED | EC-,Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U45208WB2008PTC129319 | NPS PROPERTIES PRIVATE LIMITED | EC - 98, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U45201WB1999PTC089573 | JAYPEE DEVELOPERS PRIVATE LIMITED | EC-,Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U51909WB2008PTC130132 | AARYAMAN INFRA PRIVATE LIMITED | EC-,Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U51109WB1995PTC071116 | WELLAREA TRADING PVT.LTD. | EC-,Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U70200WB1999PTC089891 | JAI JASODA NIRMAN PRIVATE LIMITED | EC-,Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U70200WB1999PTC089899 | JAMUNA SAGAR DEVELOPERS PRIVATE LIMITED | EC-,Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U70101WB1995PTC067689 | JAMUNA & JAMUNA DEVELOPERS PVT. LTD. | EC-,Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U70109WB1995PTC074726 | JAY VIJAY BUILDERS PVT.LTD. | EC-,Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U24299WB2021PTC246401 | SEEKSKINCARE & WELLNESS PRIVATE LIMITED | EC-81, SALT LAKE CITY SECTOR 1 , Kolkata, West Bengal, India - 700064 |
| U52190WB2011PTC167976 | SINGHANIA IMPEX PRIVATE LIMITED | Ground Floor, EC-39, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| 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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As on: 2026-07-13
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.