Derivade Brokers and Consultants LLP

Derivade Brokers and Consultants LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-3176 Incorporated 19 October 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services MSME · Small
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹95.79 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Derivade Brokers and Consultants LLP

Data last updated:

Derivade Brokers and Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-3176. Its GSTIN is 27AARFD6779J1ZJ (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parul Dilip Shah and Sagar Dilip Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 602/A 6th Floor Ganesh Darshan L T Road Near St. Annes School Borivali West, Mumbai, Maharashtra, India – 400092.

As per MCA filings, the LLP has open charges of ₹95.79 Lakh on record.

Derivade Brokers and Consultants LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0178646).

Company details

LLPIN AAU-3176
Incorporation Date 19 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MH-19-0178646
Key People
Parul Dilip Shah Designated Partner Sagar Dilip Shah Designated Partner

Recognitions & Rankings of Derivade Brokers and Consultants

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0178646

Contact details

Derivade Brokers and Consultants LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    602/A 6th Floor Ganesh Darshan L T Road Near St. Annes School Borivali West, Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Other Services
Comprehensive company report
Derivade Brokers and Consultants LLP - one report that includes everything
  • 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 Derivade Brokers and Consultants LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Derivade Brokers and Consultants LLP, buy the company report.

Designated partners of Derivade Brokers and Consultants LLP

Derivade Brokers and Consultants has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Parul Dilip ShahDesignated Partner19 Oct 20206 Years 0 MonthsCurrent
Sagar Dilip Shah
Also directs: 9Capital Consultants LLP, Medatrix Lifesciences LLP, Zelius Tradecon Private Limited
Designated Partner19 Oct 20206 Years 0 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹95.79 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.96 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Dec 2022100774594Hdfc Bank Limited₹95.79 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Derivade Brokers and Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Derivade Brokers and Consultants has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AARFD6779J1ZJMaharashtraActive01 Aug 2022

To see the full GST registrations and return filing status of Derivade Brokers and Consultants LLP, buy the company report.

Recent activity

Derivade Brokers and Consultants LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Parul Dilip Shah was appointed as Designated Partner on 19 Oct 2020.

AGM
Derivade Brokers And Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Derivade Brokers And Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 95.79 Lakh with Charge ID 100774594 was registered on 08 Dec 2022.
Appointed
Parul Dilip Shah was appointed as Designated Partner.
Appointed
Sagar Dilip Shah was appointed as Designated Partner.
Incorporation
19 Oct 2020
Derivade Brokers And Consultants Llp was registered on 19 Oct 2020 with Roc Mumbai & aged 6 years 24 days as per MCA records.

Frequently asked questions

Derivade Brokers and Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 19 October 2020 (6+ years old) and is registered under LLPIN AAU-3176.

Derivade Brokers and Consultants has 2 current designated partners:

The latest financial statements of Derivade Brokers and Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Derivade Brokers and Consultants is 27AARFD6779J1ZJ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Derivade Brokers and Consultants is AAU-3176. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Derivade Brokers and Consultants was incorporated on 19 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Parul Dilip Shah was appointed as Designated Partner on 19 Oct 2020. Sagar Dilip Shah was appointed as Designated Partner on 19 Oct 2020.

Yes, Derivade Brokers and Consultants is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0178646).

The registered office of Derivade Brokers and Consultants is at 602A 6th Floor Ganesh Darshan L T Road Near St. Annes School Borivali West, Mumbai, Maharashtra, India – 400092.

Derivade Brokers and Consultants operates in the business services industry, in the other services segment.