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
DERIVATIVE HEDGERS INDIA PRIVATE LIMITED
CIN: U74994MH2017PTC299384 As on: 2026-07-13
DERIVATIVE HEDGERS INDIA PRIVATE LIMITED (CIN: U74994MH2017PTC299384) is a Private company incorporated on 05 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DERIVATIVE HEDGERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DERIVATIVE HEDGERS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DERIVATIVE HEDGERS INDIA PRIVATE LIMITED are MOSHIN SHAUKATALI CHAMADIA, and MAHEEN SHAUKET ALI CHAMADIYA.
DERIVATIVE HEDGERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2017PTC299384 and its registration number is 299384. Users may contact DERIVATIVE HEDGERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DERIVATIVE HEDGERS INDIA PRIVATE LIMITED is Flat No-704/G, Bldg.No-07 Unique Park Co.Op.Housing , Palghar, Maharashtra, India - 401404.
Current status of DERIVATIVE HEDGERS 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 CINs
ZaubaCorp's company report for DERIVATIVE HEDGERS 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.
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 DERIVATIVE HEDGERS INDIA
Purchase full report of DERIVATIVE HEDGERS INDIA
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 DERIVATIVE HEDGERS 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.
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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 DERIVATIVE HEDGERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07403996 | MOSHIN SHAUKATALI CHAMADIA | Additional Director | 2022-05-06 |
| 07407644 | MAHEEN SHAUKET ALI CHAMADIYA | Additional Director | 2022-05-06 |
Past Directors & Key Managerial Personnel of DERIVATIVE HEDGERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07789551 | ROZINA NIZARALI LADHANI | Director | - | 2022-05-09 |
| 07916375 | RIYAZ JAFFER VIRANI | Director | - | 2022-05-09 |
| 07916376 | SOHANA LALANI | Director | - | 2022-05-09 |
Other Directorships of MOSHIN SHAUKATALI CHAMADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAASMIN HR SOLUTIONS LLP | AAF-7719 | Designated Partner | 2016-02-23 | Ongoing |
| DAASMIN FINANCIAL SERVICES LLP | AAG-9285 | Designated Partner | 2016-07-18 | Ongoing |
| DAASMIN HOLDINGS PRIVATE LIMITED | U74999MH2020PTC351974 | Director | 2020-12-16 | Ongoing |
Other Directorships of MAHEEN SHAUKET ALI CHAMADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAASMIN HR SOLUTIONS LLP | AAF-7719 | Designated Partner | 2016-02-23 | Ongoing |
| ALIMA ADVISORY LLP | AAF-8069 | Designated Partner | 2016-02-26 | Ongoing |
| DAASMIN FINANCIAL SERVICES LLP | AAG-9285 | Designated Partner | 2016-07-18 | Ongoing |
| DAASMIN HOLDINGS PRIVATE LIMITED | U74999MH2020PTC351974 | Director | 2020-12-16 | Ongoing |
Other Directorships of ROZINA NIZARALI LADHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIYAZ JAFFER VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOHANA LALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43900MH2023PTC404695 | HYDROSE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | Flat No. A/105, First Floor, Shiv Residency Co-op Housing Society Ltd,Patilwadi Nandore Road, Palghar,Palghar,Thane,Maharashtra,401404-India |
| AAW-9895 | WEGROW FARMS LLP | FLAT NO 303, LAVENDER, BLDG NO 6 BAFNA MEADOWSPALGHAR , PALGHAR PALGHAR, Maharashtra, India - 401404 |
| U80902PN2021PTC199058 | NITYANANDA INNOVATIONS PRIVATE LIMITED | FLAT NO. 104, B WING, BLDG NO. 9 SRUSHTI SIDDHI PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| U52609MH2017PTC302251 | OXILIFE PHARMACHEM PRIVATE LIMITED | FLAT NO.21, BLDG. NO. 2A, SUSHIL SAGAR, KHAIRAPADA, BOISAR, DIST. PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| U15116MH2021PTC372178 | NIVRITI AGRO FOODS PRIVATE LIMITED | GALA NO 2-4 SHAH NH CO BLDG NEW HOUSE NO 1000473 MANOR ROAD PALGHAR , Palghar, Maharashtra, India - 401404 |
| AAX-6459 | SHRI PARIPURNA AGROMART LLP | FLAT NO.204/D, SEA SHELL BLDG NO.17 PRITHVI COMPLEX PALGHAR, Maharashtra, India - 401404 |
| ACL-4486 | SNEJ ENTERPRISES LLP | Flat No. 104, Bldg No. 5,,A - Wing ,Sharda Kunj, Appalghar, Palghar,Palghar,Thane,Maharashtra,India-401404 |
| U24299MH2020PTC338881 | TOWON HEALTHCARE PRIVATE LIMITED | SHOP NO.17, PARADISE CITY CHS LTD, BLDG NO. 11/C, WING-C, SURV. NO.942, CHINTUPADA, MAHIM PRABHAV KSHETRA, PALGHAR , Palghar, Maharashtra, India - 401404 |
| U74999MH2020PTC351974 | DAASMIN HOLDINGS PRIVATE LIMITED | 101, Bldg No 1, Unique Park, Collage Road, Tembhore, Palghar W, , Thane, Maharashtra, India - 401404 |
| U24239MH1990PTC055572 | SAPPHIRE LIFESCIENCES PRIVATE LIMITED | PLOT NO. 44 & 45, PALGHAR TALUKA IND. CO-OP ESTATE LTD., BOISAR ROAD, PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| U55209MH2016PTC287736 | SHELTER GROUP OF HOTELS & RESORTS PRIVATE LIMITED | S. No. 81 H. No. 6, 7 & 8, S. No. 82, H. No. 1 Village Dhekale, Tal Palghar, Dist Palghar, , Palghar, Maharashtra, India - 401404 |
| U73100MH2025PTC446078 | SILVERLINE EVENTS AND EXHIBITIONS PRIVATE LIMITED | FLAT NO-006 BUILDING NO-15, TATA HOME PALGHAR,PALGHAR PANCHALI 401404.,Palghar,Thane,Maharashtra,401404-India |
| ACI-7868 | ATMAVISHVAS CARE LLP | FLAT NO. 201, S.NO. 923, PLOT NO 25,26,FIA IMPERIA PALGHAR,Palghar,Thane,Maharashtra,India-401404 |
| U63000MH2013PTC250976 | FAMOUS HOLIDAYS PRIVATE LIMITED | Flat No. 203/B WING, Building No.3 Sector No. 4, Parasnath Nagari , Palghar, Maharashtra, India - 401404 |
| AAY-1166 | ACTIV24 FOODS & OILS LLP | G.No.02SY No.187 Shop No.2 Ground Floor Om Shanti Dwar Apartment Palghar, Maharashtra, India - 401404 |
| U10790MH2024PTC434482 | UPACHAYA SERVICES PRIVATE LIMITED | FLAT NO 403/A BLDG NO 4, NAMO SHIVASTU CITY,Palghar,Thane,Maharashtra,401404-India |
| ACK-9995 | REDSON UNIVERSE LLP | Flat No. 604, Bldg No. 2,,A Wing, Prithvi Complex,Palghar,Thane,Maharashtra,India-401404 |
| ACI-0934 | CIRCUITCRAFT SOLUTIONS LLP | Flat No-401, Bldg No 8 Oswal Dream City,Chintupada Road,Palghar,Thane,Maharashtra,India-401404 |
| U85300MH2019NPL322622 | RECAPTURE INSTITUTE OF YOUNG ASSOCIATION | FLAT NO.08, 2ND FLOOR, PARK AVENUE PALGHAR EAST , PALGHAR, Maharashtra, India - 401404 |
| U74120MH1988PTC047274 | ULTRA TOOLS INDIA PRIVATE LIMITED | Plot No. 42, Palghar Taluka, Ind. Co-op Estate Ltd Boisar Road, , Palghar, Maharashtra, India - 401404 |
| U17110MH1995PTC093236 | MUSTANG APPARELS PRIVATE LIMITED | Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404 |
| U51397MH2008PTC179849 | ERICA LAB PRIVATE LIMITED | SURVEY NO. 83, PLOT NO. 21 RAJANI KAMAL PARK - 2, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404 |
| U24304MH2022PTC394301 | SUKTAS ORGANIC AND LIFESCIENCE PRIVATE LIMITED | Flat No - 102, SY No 104/1, Aangan Appts Satpati RD, Tal/Dist Palghar Tembhode , Palghar, Maharashtra, India - 401404 |
| U18109MH2022PTC374495 | BEST2YOU FASHION PRIVATE LIMITED | Flat No. 302, C-Wing Type 8B BLD No. 1, Dhanlaxmi near HDIL Chintupada Palghar , Palghar, Maharashtra, India - 401404 |
| AAS-2042 | A'ZQUARE LLP | Flat No 8A L 1, SY No 3 / 1, 2 & 4 Satya Life Style, Shelwali Manor Road, 401404 Palghar, Maharashtra, India - 401404 |
| U80100MH2025PTC444614 | ALERTGUARD FACILITY MANAGEMENT INDIA PRIVATE LIMITED | FLAT NO. 103 PLOT NO. 42,S.Y. NO 826 DRUMAN APPT.,Palghar,Thane,Maharashtra,401404-India |
| U21023MH2008PTC182586 | PRATHAM CURRUGATING INDUSTRIES PRIVATE LIMITED | PLOT NO. 32, G NO. 371, SURVEY NO. 36, 37/41 ALLIYALI, MAHIM VILLAGE, PALGHAR (W) , THANE, Maharashtra, India - 401404 |
| U47711MH2026PTC467069 | AUREVERA PRIVATE LIMITED | Flat no. 1, Park Avenue,,Isckon Road, Palghar East,Palghar,Thane,Maharashtra,401404-India |
| U45400MH2021PTC363246 | CR HOMES PRIVATE LIMITED | FLAT NO- D/101, MERY GOLD BLDG. VYAS DEVELOPERS, DUNGIPADA, , PALGHAR, Maharashtra, India - 401404 |
| 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.