Derbii - Company overview

Derbii is shown as "Strike Off" in MCA records.

2015-10-12 Ghaziabad, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -7213.9%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -28827.1%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -15.4%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 77.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-10-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-23 19:06:42
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Derbii covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (45), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GAURAV SINGH SINSINWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Derbii Company identity, industry, contact, and registration details from MCA and company records.

Derbii is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 12 October 2015 as a private limited company. Its registered office is at A 003, Exotica Eastern Court Crossings Republik, Ghaziabad, Uttar Pradesh.

Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.

It has two directors - Gaurav Singh Sinsinwar and Prasenjit Singh - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Thorin Technology Solutions LLP.

Paid-up capital stands at ₹1.2 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location A 003, Exotica Eastern Court Crossings Republik, Ghaziabad, Uttar Pradesh - 201016
Legal NameWinwin Rides Private Limited
CIN / LLPINU60231UP2015PTC073803
Company No.073803
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-12
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Derbii (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Singh Sinsinwar
Director | Since 2015-10-12 | DIN: 07300546
P
Prasenjit Singh
Director | Since 2015-10-12 | DIN: 07300548

Financial Performance of Derbii Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh ▼ -7213.9%
EBITDA Loss · ₹10–50 Lakh ▼ -28827.1%
Net worth ₹1–10 Lakh ▼ -15.4%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Derbii Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Thorin Technology Solutions Llp 1 Shared Director

Financial Ratios of Derbii Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Derbii Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Derbii MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Derbii Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Derbii Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Derbii?
MCA does not publish an "owner" field. Derbii is run by its directors, Gaurav Singh Sinsinwar and Prasenjit Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Derbii?
Derbii has two current directors: Gaurav Singh Sinsinwar (since October 2015) and Prasenjit Singh (since October 2015).
What is CIN of Derbii?
The CIN of Derbii is U60231UP2015PTC073803. Reading it left to right: U means it is not listed, 60231 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 073803 is its registration number.
When was Derbii incorporated?
Derbii was incorporated on 12 October 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Derbii?
The registered office on MCA records is A 003, Exotica Eastern Court Crossings Republik, Ghaziabad, Uttar Pradesh - 201016.
What is the current status of Derbii?
MCA shows Derbii as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Derbii?
You can post to its registered office at A 003, Exotica Eastern Court Crossings Republik, Ghaziabad, Uttar Pradesh - 201016.
What industry or business activity is Derbii associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Derbii?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹10 lakh, so about 12% of the authorised amount has been issued.
When did Derbii last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Derbii?
MCA shows no charges registered against Derbii, so no assets are pledged for a registered secured loan.
Have any directors left Derbii?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Derbii?
Thorin Technology Solutions LLP shares at least one director with Derbii.
What is the turnover or revenue of Derbii?
Based on filed financial statements, the revenue of Derbii for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Derbii?
For FY 2017, the net worth of Derbii was in the ₹1–10 Lakh range.
How can I get the financial details of Derbii?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Derbii - is it listed or unlisted?
Derbii is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Derbii?
Derbii is registered with ROC Kanpur.
What is the company classification of Derbii?
MCA classifies Derbii as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.