MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-TS-02-0022204
Derways General Trading LLP
Derways General Trading LLP - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
06 Feb 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Derways General Trading LLP
Data last updated:
Derways General Trading LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAV-7736. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mirza Ayaz Baig and Mirza Farhaan Baig.
The registered office is at 17 7 544 Sayeda Anwar Baig Yakuthpura, Hyderabad, Telangana, India – 500023.
Derways General Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0022204).
Company Details of Derways General Trading LLP
LLPIN AAV-7736
Incorporation Date 06 February 2021
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0022204
Recognitions & Rankings of Derways General Trading
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address17 7 544 Sayeda Anwar Baig Yakuthpura, Hyderabad, Telangana, India – 500023
- IndustryBusiness Services, Wholesale, Commission Trade
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Financials of Derways General Trading LLP
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Derways General Trading LLP
Derways General Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirza Ayaz Baig | Designated Partner | 06 Feb 2021 | 5 Years 8 Months | Current |
| Mirza Farhaan Baig | Designated Partner | 02 Mar 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of Derways General Trading LLP
Derways General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Derways General Trading LLP
Employment history and EPFO contributions of people linked to Derways General Trading.
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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 Derways General Trading LLP
Derways General Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mirza Farhaan Baig was appointed as Designated Partner on 02 Mar 2023.
AGM
Derways General Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Mirza Farhaan Baig was appointed as Designated Partner.
Appointed
Mirza Ayaz Baig was appointed as Designated Partner.
Incorporation
06 Feb 2021
Derways General Trading Llp was registered on 06 Feb 2021 with Roc Hyderabad & aged 5 years 8 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Derways General Trading LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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- Director-linked violations
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MSME Payment Delays by Derways General Trading LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Derways General Trading LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of Derways General Trading LLP
Derways General Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Derways General Trading LLP
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MCA filings and documents
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Frequently Asked Questions about Derways General Trading LLP
Derways General Trading is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 February 2021 (5+ years old) and is registered under LLPIN AAV-7736.
Derways General Trading has 2 current designated partners:
- Mirza Ayaz Baig - Designated Partner
- Mirza Farhaan Baig - Designated Partner
No. Derways General Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Derways General Trading is AAV-7736. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Derways General Trading was incorporated on 06 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mirza Farhaan Baig was appointed as Designated Partner on 02 Mar 2023. Mirza Ayaz Baig was appointed as Designated Partner on 06 Feb 2021.
Yes, Derways General Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0022204).
The registered office of Derways General Trading is at 17 7 544 Sayeda Anwar Baig Yakuthpura, Hyderabad, Telangana, India – 500023.
The total obligation of contribution is ₹1 Lakh.
Derways General Trading operates in the business services industry, in the wholesale segment.