MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0105666
Dorus Trading International LLP
Dorus Trading International LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Aug 2021
Date of incorporation
About Dorus Trading International LLP
Data last updated:
Dorus Trading International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-3751. Its GSTIN is 27AASFD8031E1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Dhaarna Jigar Shah and Hemang Bharat Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Room No. 501 Jain Apartments Mamletdarwadi Rd 2 Nr. Utkarsh Mandir Malad (West), Mumbai, Maharashtra, India – 400064.
Dorus Trading International LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0105666).
Company details
LLPIN AAY-3751
Incorporation Date 28 August 2021
Total Obligation of Contribution ₹3 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0105666
Key People
Dhaarna Jigar Shah Designated Partner Hemang Bharat Shah Designated Partner Jigar Jayantilal Shah Designated Partner Recognitions & Rankings of Dorus Trading International
Contact details
Dorus Trading International LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 501 Jain Apartments Mamletdarwadi Rd 2 Nr. Utkarsh Mandir Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Dorus Trading International 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 Dorus Trading International LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Income and Expenditure | |||
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Dorus Trading International LLP, buy the company report.
Designated partners of Dorus Trading International LLP
Dorus Trading International has 3 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 |
|---|---|---|---|---|
| Dhaarna Jigar Shah Also directs: 7 Buttons LLP, Xan Trading International LLP | Designated Partner | 28 Aug 2021 | 5 Years 2 Months | Current |
| Hemang Bharat Shah Also directs: Dreamz Securities & Broking Services Private Limited | Designated Partner | 28 Aug 2021 | 5 Years 2 Months | Current |
| Jigar Jayantilal Shah | Designated Partner | 28 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Dorus Trading International 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 Dorus Trading International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dorus Trading International has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFD8031E1ZC | Maharashtra | Active | 22 Sep 2021 |
To see the full GST registrations and return filing status of Dorus Trading International LLP, buy the company report.
Recent activity
Dorus Trading International LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Amit Ramniklal Gala was appointed as Partner on 01 Oct 2021.
AGM
Dorus Trading International Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Dorus Trading International Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Amit Ramniklal Gala was appointed as Partner.
Ceased
Amit Ramniklal Gala ceased to be Designated Partner.
Appointed
Dhaarna Jigar Shah was appointed as Designated Partner.
Appointed
Hemang Bharat Shah was appointed as Designated Partner.
Appointed
Jigar Jayantilal Shah was appointed as Designated Partner.
Incorporation
28 Aug 2021
Dorus Trading International Llp was registered on 28 Aug 2021 with Roc Mumbai & aged 5 years 2 months as per MCA records.
Frequently asked questions
Dorus Trading International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 August 2021 (5+ years old) and is registered under LLPIN AAY-3751.
Dorus Trading International has 3 current designated partners:
- Dhaarna Jigar Shah - Designated Partner
- Hemang Bharat Shah - Designated Partner
- Jigar Jayantilal Shah - Designated Partner
The latest financial statements of Dorus Trading International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Dorus Trading International is 27AASFD8031E1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dorus Trading International is AAY-3751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dorus Trading International was incorporated on 28 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Ramniklal Gala was appointed as Partner on 01 Oct 2021. Amit Ramniklal Gala ceased to be Designated Partner on 30 Sep 2021. Dhaarna Jigar Shah was appointed as Designated Partner on 28 Aug 2021. Dorus Trading International has 5 designated partner changes on record in total.
Yes, Dorus Trading International is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0105666).
The registered office of Dorus Trading International is at Room No. 501 Jain Apartments Mamletdarwadi Rd 2 Nr. Utkarsh Mandir Malad West, Mumbai, Maharashtra, India – 400064.
Dorus Trading International operates in the business services industry, in the wholesale segment.
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