Dhruvi Trade Impex LLP
About Dhruvi Trade Impex LLP
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Dhruvi Trade Impex LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 28 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-6807.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Dhruv Sanjaybhai Shah and Jignesh Shah.
The registered office is at Sector 28, Thane, Maharashtra.
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- Registered AddressFlat No. A – 203 Tulsi Chs Plot No. 133 134, Sector 28 Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Dhruvi Trade Impex LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dhruvi Trade Impex LLP
Dhruvi Trade Impex has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Sanjaybhai Shah | Designated Partner | 28 Jan 2025 | 1 Years 8 Months | Current |
| Jignesh Shah | Designated Partner | 28 Jan 2025 | 1 Years 8 Months | Current |
| Kalpesh Jagdish Shah | Designated Partner | 28 Jan 2025 | 1 Years 8 Months | Current |
| Trupti Kalpesh Shah | Designated Partner | 28 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Dhruvi Trade Impex LLP
Dhruvi Trade Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhruvi Trade Impex LLP
Employment history and EPFO contributions of people linked to Dhruvi Trade Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dhruvi Trade Impex LLP
Dhruvi Trade Impex LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Dhruv Sanjaybhai Shah was appointed as Designated Partner on 28 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhruvi Trade Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhruvi Trade Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhruvi Trade Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Dhruvi Trade Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Dhruvi Trade Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Dhruvi Trade Impex LLP
Dhruvi Trade Impex is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 28 January 2025 (1 year old) and is registered under LLPIN ACL-6807.
Dhruvi Trade Impex has 4 current designated partners:
- Dhruv Sanjaybhai Shah - Designated Partner
- Jignesh Shah - Designated Partner
- Kalpesh Jagdish Shah - Designated Partner
- Trupti Kalpesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhruvi Trade Impex is ACL-6807. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhruvi Trade Impex was incorporated on 28 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Dhruv Sanjaybhai Shah was appointed as Designated Partner on 28 Jan 2025. Jignesh Shah was appointed as Designated Partner on 28 Jan 2025. Kalpesh Jagdish Shah was appointed as Designated Partner on 28 Jan 2025. Dhruvi Trade Impex has 4 designated partner changes on record in total.
The registered office of Dhruvi Trade Impex is at Flat No. A – 203 Tulsi Chs Plot No. 133 134, Sector 28 Vashi Navi Mumbai, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹2 Lakh.
Dhruvi Trade Impex can be reached at its registered office: Flat No. A – 203 Tulsi Chs Plot No. 133 134, Sector 28 Vashi Navi Mumbai, Thane, Maharashtra, India – 400705.
Dhruvi Trade Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.