MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0009585
Dhiraj Shubham & Co LLP
Dhiraj Shubham & Co LLP - travel and hospitality in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹9.5 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
09 Oct 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Dhiraj Shubham & Co LLP
Data last updated:
Dhiraj Shubham & Co LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 09 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAQ-7623.
The LLP has a total obligation of contribution of ₹9.5 Lakh. It is led by designated partners Shubham Sarawagi and Shanthilal Dhiraj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No. 45 3rd Floor Ceebros Centre Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
Dhiraj Shubham & Co LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0009585).
Company details
LLPIN AAQ-7623
Incorporation Date 09 October 2019
Total Obligation of Contribution ₹9.5 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0009585
Recognitions & Rankings of Dhiraj Shubham & Co
Contact details
Dhiraj Shubham & Co LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 45 3rd Floor Ceebros Centre Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Dhiraj Shubham & Co 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dhiraj Shubham & Co LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhiraj Shubham & Co LLP, buy the company report.
Designated partners of Dhiraj Shubham & Co LLP
Dhiraj Shubham & Co 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 |
|---|---|---|---|---|
| Shubham Sarawagi | Designated Partner | 09 Oct 2019 | 7 Years 0 Months | Current |
| Shanthilal Dhiraj | Designated Partner | 09 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Dhiraj Shubham & Co LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhiraj Shubham & Co LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhiraj Shubham & Co LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhiraj Shubham & Co LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Dhanasekaran Dhandapani ceased to be Designated Partner on 01 Apr 2023.
AGM
Dhiraj Shubham & Co Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhiraj Shubham & Co Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Dhanasekaran Dhandapani ceased to be Designated Partner.
Appointed
Shanthilal Dhiraj was appointed as Designated Partner.
Appointed
Shubham Sarawagi was appointed as Designated Partner.
Incorporation
09 Oct 2019
Dhiraj Shubham & Co Llp was registered on 09 Oct 2019 with Roc Chennai & aged 7 years 15 days as per MCA records.
Frequently asked questions
Dhiraj Shubham & Co is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 09 October 2019 (7+ years old) and is registered under LLPIN AAQ-7623.
Dhiraj Shubham & Co has 2 current designated partners:
- Shubham Sarawagi - Designated Partner
- Shanthilal Dhiraj - Designated Partner
The latest financial statements of Dhiraj Shubham & Co 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhiraj Shubham & Co is AAQ-7623. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhiraj Shubham & Co was incorporated on 09 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Dhanasekaran Dhandapani ceased to be Designated Partner on 01 Apr 2023. Shanthilal Dhiraj was appointed as Designated Partner on 09 Oct 2019. Shubham Sarawagi was appointed as Designated Partner on 09 Oct 2019.
Yes, Dhiraj Shubham & Co is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0009585).
The registered office of Dhiraj Shubham & Co is at No. 45 3rd Floor Ceebros Centre Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
Dhiraj Shubham & Co operates in the travel and hospitality industry, in the consumer professional services segment.
Dhiraj Shubham & Co can be reached at its registered office: No. 45 3rd Floor Ceebros Centre Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.