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DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED

CIN: U67120MH2003PTC139989

ActivePrivate CompanyUnlisted
Incorporated: 10 April 2003Age: 23 years, 1 month, 11 daysRoC: ROC Mumbai ILast Updated: 29 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹4 Cr

Paid-up Capital

₹2 Cr

Company Status

Active

Total Directors

4

Last AGM

29 Sept 2025

Balance Sheet

31 Mar 2025

DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED having CIN U67120MH2003PTC139989 is a private company incorporated with MCA on 10th April 2003. DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹3,80,00,000 and paid-up capital of ₹2,43,75,000. Current status of DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED is Active.

Company Information

CINU67120MH2003PTC139989
Company StatusActive
Registration Number139989
Date of Incorporation10 April 2003
RoCROC Mumbai I
Company Age23 years, 1 month, 11 days
Authorized Capital₹3,80,00,000
Paid-up Capital₹2,43,75,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity 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)].
Listing StatusUnlisted
Date of Last AGM29 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COL, ABA, MUMBAI, Maharashtra, India,

400039

Email

*****hi@deriviumcap.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
KH
KUNAL HASMUKHLAL SHAH

DIN: 01569234 · Managing Director

Appointed: Locked

AA
ASHISH ASHOKKUMAR GHIYA

DIN: 01568938 · Managing Director

Appointed: Locked

JA
JAMESS ALASDAIR IENT

DIN: 02968741 · Nominee Director

Appointed: Locked

AM
ADRIAN MICHAEL BELL

DIN: 02968695 · Nominee Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED

Frequently asked questions about this company

DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED having CIN U67120MH2003PTC139989 is a 23 years, 1 month, 11 days old private company incorporated with MCA on 10 April 2003. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹4 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED is U67120MH2003PTC139989.

The registered office 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.

As per MCA records, the current status of DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.

DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹4 Crore and a Paid-up Capital of ₹2 Crore.

DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED is involved in Security dealing activities.

DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED has 4 directors: KUNAL HASMUKHLAL SHAH (DIN: 01569234) and ASHISH ASHOKKUMAR GHIYA (DIN: 01568938) and JAMESS ALASDAIR IENT (DIN: 02968741) and ADRIAN MICHAEL BELL (DIN: 02968695).