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
DEREK O'BRIEN & ASSOCIATES PRIVATE LIMITED
CIN: U85300WB2000PTC099165
DEREK O'BRIEN & ASSOCIATES PRIVATE LIMITED (CIN: U85300WB2000PTC099165) is a Private company incorporated on 28 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 91000000.00 and its paid up capital is Rs. 25750000.00.
DEREK O'BRIEN & ASSOCIATES 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.DEREK O'BRIEN & ASSOCIATES PRIVATE LIMITED's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of DEREK O'BRIEN & ASSOCIATES PRIVATE LIMITED are NAYAN CHAUDHURY, AANYA OBRIEN, and DEREK O BRIEN.
DEREK O'BRIEN & ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85300WB2000PTC099165 and its registration number is 99165. Users may contact DEREK O'BRIEN & ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEREK O'BRIEN & ASSOCIATES PRIVATE LIMITED is 23E, AHIRIPUKUR, 1ST LANE, P.S. KARAYA , KOLKATA, West Bengal, India - 700019.
Current status of DEREK O'BRIEN & ASSOCIATES 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 DEREK O'BRIEN & ASSOCIATES 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 DEREK O'BRIEN & ASSOCIATES
Purchase full report of DEREK O'BRIEN & ASSOCIATES
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 DEREK O'BRIEN & ASSOCIATES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DEREK O'BRIEN & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03269503 | NAYAN CHAUDHURY | Director | 2010-09-30 |
| 07359090 | AANYA OBRIEN | Director | 2016-09-29 |
| 00085442 | DEREK O BRIEN | Whole-time director | 2000-03-28 |
Past Directors & Key Managerial Personnel of DEREK O'BRIEN & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094843 | ARINDAM RYAN ROYCHOWDHURY | Whole-time director | - | 2009-01-01 |
| 02921234 | TULU BASU | Additional Director | - | 2010-09-30 |
| 02921234 | TULU BASU | Director | - | 2016-07-01 |
| 03269503 | NAYAN CHAUDHURY | Additional Director | - | 2010-09-30 |
| 07359090 | AANYA OBRIEN | Additional Director | - | 2016-09-29 |
Other Directorships of ARINDAM RYAN ROYCHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBARC EXPERIENCES LLP | AAG-5154 | Designated Partner | - | 2019-07-09 |
| BIG IDEAS INC PVT. LTD. | U22219WB1994PTC062949 | Director | - | 2009-02-06 |
| IRIS SOLUTIONS PRIVATE LIMITED | U32204WB2009PTC136401 | Director | 2009-06-30 | Ongoing |
| IOTA MTECH LIMITED | U64203WB2009PLC135041 | Director | - | 2011-03-09 |
Other Directorships of TULU BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG IDEAS INC PVT. LTD. | U22219WB1994PTC062949 | Additional Director | - | 2009-09-29 |
| BIG IDEAS INC PVT. LTD. | U22219WB1994PTC062949 | Director | - | 2016-07-01 |
Other Directorships of NAYAN CHAUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-25 | Ongoing |
| BIG IDEAS INC PVT. LTD. | U22219WB1994PTC062949 | Additional Director | - | 2019-09-30 |
| BIG IDEAS INC PVT. LTD. | U22219WB1994PTC062949 | Director | 2019-09-30 | Ongoing |
| ZUMBA INFRATECH PRIVATE LIMITED | U70102WB2014PTC202246 | Director | 2014-06-24 | Ongoing |
| CANDLE LIGHT INFRATECH PRIVATE LIMITED | U70102WB2014PTC202325 | Director | 2014-07-02 | Ongoing |
| EDTALK EDTECH PRIVATE LIMITED | U80904WB2022PTC254307 | Director | 2022-05-27 | Ongoing |
Other Directorships of AANYA OBRIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG IDEAS INC PVT. LTD. | U22219WB1994PTC062949 | Additional Director | - | 2016-09-29 |
| BIG IDEAS INC PVT. LTD. | U22219WB1994PTC062949 | Director | 2016-09-29 | Ongoing |
| ZUMBA INFRATECH PRIVATE LIMITED | U70102WB2014PTC202246 | Additional Director | - | 2017-09-26 |
| ZUMBA INFRATECH PRIVATE LIMITED | U70102WB2014PTC202246 | Director | 2017-09-26 | Ongoing |
| CANDLE LIGHT INFRATECH PRIVATE LIMITED | U70102WB2014PTC202325 | Additional Director | - | 2017-09-26 |
| CANDLE LIGHT INFRATECH PRIVATE LIMITED | U70102WB2014PTC202325 | Director | 2017-09-26 | Ongoing |
| RIAC REAL ESTATE PRIVATE LIMITED | U70200WB2018PTC227834 | Director | 2018-09-18 | Ongoing |
Other Directorships of DEREK O BRIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG IDEAS INC PVT. LTD. | U22219WB1994PTC062949 | Director | 1994-04-19 | Ongoing |
| MIND GAMES SHOWS PRIVATE LIMITED | U74990MH2009PTC190636 | Director | - | 2018-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7791 | ABHERI CRAFTS LLP | 30/1-H, Old Ballygunge, 1st Lane P.O. Balygunge, P.S. Kareya Kolkata, West Bengal, India - 700019 |
| U72200WB1996PTC081587 | FLAMINGO SYSTEMS PRIVATE LIMITED | 1/1 NAZAR ALI LANE P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC202246 | ZUMBA INFRATECH PRIVATE LIMITED | DEREK OBRIEN & ASSOCIATES PVT LTD GREEN ACRES 23E AHIRIPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC202325 | CANDLE LIGHT INFRATECH PRIVATE LIMITED | DEREK OBRIEN & ASSOCIATES PVT LTD GREEN ACRES 23E AHIRIPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| ACX-4495 | SUNCITY TOWERS LLP | 93/3, KARAYA ROAD, P. S. KARAYA,,Kolkata,Kolkata,West Bengal,India-700019 |
| U80904WB2022PTC254307 | EDTALK EDTECH PRIVATE LIMITED | 23E, AHIRIPUKUR 1ST LANE, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| U45201WB1996PTC077509 | SUNCITY TOWERS PVT LTD | 93/3, KARAYA ROAD, P. S. KARAYA, , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC077513 | SHREE GANESH TOWERS PVT LTD | 93/3 KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U63090WB2000PTC091080 | ESSEL MARITIMES & MANAGEMENT SYSTEMS PRI VATE LIMITED | 101A KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| AAJ-0334 | PURI VINTRADE LLP | 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019 |
| AAJ-0338 | MAMI VANIJYA LLP | 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019 |
| U55101WB2014PTC201146 | MARKLINE HOTELS & RESTAURANTS PRIVATE LIMITED | 49, JHOWTALA ROAD P.S. KARAYA, P.O. CIRCUS AVENUE , KOLKATA, West Bengal, India - 700019 |
| ACP-3203 | ANALYSTIMRAN SERVICE LLP | 22 AHIRIPUKUR,, 1ST LANE,,Kolkata,Kolkata,West Bengal,India-700019 |
| U74999WB2017PLC222487 | SUBHRADIP DEBARYAN LIMITED | 2/S GARCHA 1ST LANE,KOLKATA,Kolkata,West Bengal,700019-India |
| U88900WB2026NPL287144 | STATSENSE ANALYTICAL FOUNDATION | 2/S,GARCHA 1ST LANE,Kolkata,Kolkata,West Bengal,700019-India |
| ACB-0648 | BIG ROCK DEVELOPERS LLP | 7 AHIRIPUKUR 1ST LANE Kolkata, West Bengal, India - 700019 |
| AAX-0096 | MAGNEPAN GREEN ENERGY LLP | 1/A, PALM AVENUE P.S KARAYA KOLKATA, West Bengal, India - 700019 |
| U51909WB1984PTC037326 | B.B.T.C.PVT LTD | 23/C AHIRIPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U70103WB2017PTC218896 | DUCHY INFRA PRIVATE LIMITED | 1A AHIRIPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U67120WB1992PTC056335 | VASU SUDAN FINVEST PVT.LTD. | 7 BRIGHT STREET P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| AAL-2280 | IVY ART BEAUTY & COSMETICS LLP | 93B, BONDEL ROAD P.S - KARAYA KOLKATA, West Bengal, India - 700019 |
| U01132WB2000PTC092438 | BOKAKHAT TEA COMPANY PRIVATE LIMITED | 14B,GURUSADAY ROAD P.S.KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086845 | REPOSE OVERSEAS PRIVATE LIMITED | 14A BROAD TREET P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067526 | TEERECO AGENCY PVT LTD | 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067658 | BEAVERS SUPPLIERS PVT. LTD. | 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC072255 | HUMRAJ MARKETING PVT.LTD. | 8 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U74909WB1996PTC087322 | KANTA MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO 39 DOVELAND COURTBALLYGUNGE PARK P S KARAYA,KOLKATA,West Bengal,700019-India |
| U70109WB1988PLC044188 | SUFIA HOUSING LTD | 23 PALM AVENUEGROUND FLOOR P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U70109WB1991PTC053326 | GIRIRAJ ENCLAVE PVT LTD | 17 COLONEL BISWAS ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.