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      • Complaints
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      DORUS TRADING INTERNATIONAL LLP

      LLPIN: AAY-3751

      DORUS TRADING INTERNATIONAL LLP (LLPIN: AAY-3751) is a Limited Liability Partnership firm incorporated on 28 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of DORUS TRADING INTERNATIONAL LLP are HEMANG BHARAT SHAH, DHAARNA JIGAR SHAH, JIGAR JAYANTILAL SHAH, and AMIT RAMNIKLAL GALA.

      DORUS TRADING INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      DORUS TRADING INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAY-3751. Its Email address is [email protected] and its registered address is Room No. 501, Jain Apartments, Mamletdarwadi Rd 2 Nr. Utkarsh Mandir, Malad (West) Mumbai, Maharashtra, India - 400064

      Current status of DORUS TRADING INTERNATIONAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DORUS TRADING INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DORUS TRADING INTERNATIONAL
      DIN Director Name Designation Appointment Date
      01575497 HEMANG BHARAT SHAH Designated Partner 2021-08-28
      08925424 DHAARNA JIGAR SHAH Designated Partner 2021-08-28
      09297988 JIGAR JAYANTILAL SHAH Designated Partner 2021-08-28
      09297989 AMIT RAMNIKLAL GALA Partner 2021-10-01
      Past Directors & Key Managerial Personnel of DORUS TRADING INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      09297989 AMIT RAMNIKLAL GALA Designated Partner - 2021-09-30
      Other Directorships of HEMANG BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ SECURITIES & BROKING SERVICES PRIVATE LIMITED U74992MH2006PTC163722 Director 2006-08-10 Ongoing
      Other Directorships of DHAARNA JIGAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      7 BUTTONS LLP AAU-3186 Designated Partner 2020-10-19 Ongoing
      XAN TRADING INTERNATIONAL LLP ACH-1766 Designated Partner 2024-05-15 Ongoing
      Other Directorships of JIGAR JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT RAMNIKLAL GALA
      Company Name CIN Designation Appointment Date Cessation
      XAN TRADING INTERNATIONAL LLP ACH-1766 Designated Partner 2024-05-15 Ongoing

      CIN Company Name Company Address
      ACH-1766 XAN TRADING INTERNATIONAL LLP R.NO. 501, JAIN APARTMENTS,MAMLETDARWADI ROAD NO. 2, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      U78100MH2023PTC401680 HADLEY ROOTED PRIVATE LIMITED ROOM NO 2 CHIMANLAL DHODI,CHAWL LAST BUSES STOP BUNDER RD CHINCHOLI MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      U52601MH2022PTC382086 ANANTVA ENTERPRISES PRIVATE LIMITED 6th Flr, 610, CTS 343, Kachpada, Rd No.2 Nr Malad Industries Estate, Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India
      ACK-6970 SRP CORPORATE STRATEGY LLP 601, CTS NO 343 A 4, KACH PADA ROAD NO 2,,NR MALAD INDUSTRIAL ESTATE, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      ABA-8899 SERINITY EXQUISITE LLP 2 CONWOOD CLASSIC 51A 1 51A 2 MALAD WEST,LIBERTY GARDEN RD NO 2 ASHARAI HOTEL,Malad West,Mumbai,Maharashtra,India-400064
      U79110MH2024PTC427288 EAGLE CREST GLOBAL PRIVATE LIMITED Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India
      U93000MH2012PTC236985 MANHATTAN HUMAN RESOURCES PRIVATE LIMITED 1st-40 EVERSHINE MALL, SOUTH METER CABIN-2 IN, OF LINK RD DUMPING X RD, MALAD WEST NR MIND SPACE , MUMBAI , Malad West, Maharashtra, India - 400064
      U90009MH2026PTC471025 EVENTS GALORE PRODUCTIONS PRIVATE LIMITED ROOM NO 16 SHAILESH NGR,CHAWL NO 2 ORLEM TANK RD,Malad West,Mumbai,Maharashtra,400064-India
      U26990MH2021PTC356922 PALIO TRADERS PRIVATE LIMITED Room No.3, Anubhav CHSL, Mamletdar Wadi, Road No.5 Near Jain Mandir, Malad West, , Mumbai, Maharashtra, India - 400064
      AAE-1855 ONE60 LABS TECH SOLUTIONS LLP 610, Synergy Court, 6th Floor,CTS, 343 Kachpada, Rd No.2,Nr.Malad Industrial Estate,Malad (West) Mumbai, Maharashtra, India - 400064
      U59121MH2023PTC401539 BASEGRADE STUDIOS PRIVATE LIMITED FLT NO - 501, ZENITH, DOMNIC COLONY,ROAD NO 1, NR.ORLEM CHURCH, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
      ACT-7939 AROM CAPITAL MANAGERS LLP Flat 12 Jain Bhuvan 2 Flr,Mamlatdarwadi Rd No. 4,Malad West,Mumbai,Maharashtra,India-400064
      U21000MH2025PTC442798 PS NUTRACHEM PRIVATE LIMITED 501, JUGAL APT CHS LTD,,RD NO 3,NR MOTHERS BAKERY,Malad West,Mumbai,Maharashtra,400064-India
      U74109MH2023OPC413075 PIXION VFX (OPC) PRIVATE LIMITED FNO501 ZENITH,DOMNIC CLNY,RD NO.1 NR ORLEM CHURCH,Malad West,Mumbai,Maharashtra,400064-India
      U72900MH2021OPC372402 MY MEDIAMATTE (OPC) PRIVATE LIMITED 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064
      U74999MH2017PTC297422 AGRAHYAH TECHNOLOGIES PRIVATE LIMITED Shop No.2, Sez Plaza, Nr. Nutan Vidya Mandir School, Marve Road, Malad West , Mumbai, Maharashtra, India - 400064
      AAS-6432 KNACKSMART HOMES INDIA LLP ROOM NO 04, MANGAL KUVERTI CHAWL, DIVRUKHAR WADI CHINCHOLI BUNDER RD, MALAD WEST, NR BATA COMPANY MUMBAI, Maharashtra, India - 400064
      U45100MH1999PTC118033 SHIV LEELA VILLA PRIVATE LIMITED SHIV GANGA BUILDING NO. 2B, NURSHING HOME, NR. LIL CHINCHOLI BUNDER RD, SONI COMPLEX, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      AAY-5780 V HAP CONSTRUCTIONS LLP Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064
      U70200MH2026OPC469993 BLUE ORBIT VENTURES (OPC) PRIVATE LIMITED 208 BLD NO 2 C BNDR,RD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ABZ-0517 RUSHABH SWARNA MALIGAI LLP Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
      U74999MH2017PTC301940 GUIDING MINDS CONSULTANCY PRIVATE LIMITED 501, SHEETAL ENCLAVE, NR TANGENT FURNITURE, OPP CHINCHOLI BUNDER RD , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      AAC-6048 EZEAL SOLUTIONS LLP 2/12, NIDHI APARTMENTS, No.2, LIBRTY GARDEN ROAD No.3, NEAR MOTHER'S BAKERY, MALAD(WEST) MUMBAI, Maharashtra, India - 400064
      U43214MH2024PTC435209 J&T FIRE PROTECTION PROJECT (INDIA) PRIVATE LIMITED 2nd Floor-30 SEJ Plaza,Marve Road Malad West NR Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India
      ACF-1966 SECUREBH SECURITY CONSULTANCY LLP 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACF-4551 GLOBEXPO EXIM SOLUTIONS LLP 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U72900MH2017PTC383731 GARUDAUAV SOFT SOLUTIONS PRIVATE LIMITED Office No. /Cabin No. 3, 2, Moti Udyog Nagar, Ramchandra Lane Extn., Nr Parash Indl Es t Malad , West Mumbai, Maharashtra, India - 400064
      AAL-6847 SHREE BALAJI COM LLP B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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