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DERIVADE BROKERS AND CONSULTANTS LLP




Derivade Brokers And Consultants Llp is a Limited Liability Partnership firm incorporated on 19 October 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Derivade Brokers And Consultants Llp are Parul Dilip Shah and Sagar Dilip Shah.

Derivade Brokers And Consultants Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Derivade Brokers And Consultants Llp's LLP Identification Number is (LLPIN)AAU-3176. Its Email address is [email protected] and its registered address is 602/A, 6th Floor, Ganesh Darshan, L T Road Near St. Annes School, Borivali West NA Mumbai Mumbai City Maharashtra 400092

Current status of Derivade Brokers And Consultants Llp is - Active.

Company Details

LLP Identification Number

AAU-3176

Company Name

DERIVADE BROKERS AND CONSULTANTS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 October 2020

Age of Company

3 years, 6 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

602/A, 6th Floor, Ganesh Darshan, L T Road Near St. Annes School, Borivali West NA Mumbai Mumbai City Maharashtra 400092

Director Details

DIN Director Name Designation Appointment Date

08925330

PARUL DILIP SHAH

Designated Partner

19 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Parul Dilip Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08925331

SAGAR DILIP SHAH

Designated Partner

19 October 2020

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Other Companies Associated with

Company Designation Appointment Date

9CAPITAL CONSULTANTS LLP

Designated Partner

18 June 2021

ZELIUS TRADECON PRIVATE LIMITED

Director

12 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAX-4581
9CAPITAL CONSULTANTS LLP 602/A, Borivili Ganesh, Darshan CHS Ltd L T Rd Borivali West, Near St Annes High School NA Mumbai Mumbai City Maharashtra 400092
AAE-8420
PHOENIX AGROTECH LLP A/602, PADMAVATI PALACE, OFF L. T. ROAD OPP ST. ANNES SCHOOL, BORIVALI WEST NA MUMBAI Mumbai City Maharashtra 400092
ABB-6841
MSURE PHARMACHEM LLP 602 A Borivli Ganesh Darshan CHS Ltd L T Road Near St Annes High School Borivali West Maharashtra 400092
AAH-3085
SHIVOHAM INFRAHOMES LLP A/109, Laxmi Chhaya, 1st Floor, Babhai Naka, Junction of L T Road & Eksar Road,Boriva li West NA Mumbai Mumbai City Maharashtra 400092
AAH-4663
MAITRI FINTRADE LLP A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092
AAH-3739
MAITRI FINANCIAL CONSULTANT LLP A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092
AAF-9993
PARSH HOMES LLP 502, A-Wing, 5th Floor, Ramkrishna CHSL, Babhai Naka, L T Road, Borivali West, NA Mumbai Mumbai City Maharashtra 400092
AAM-0248
K C METAL HOUSEWARE LLP 602/A PUSHP VINOD CHS, PUSHPA PARK, S V ROAD, BORIVALI WEST, MUMBAI - 400092 NA MUMBAI Mumbai City Maharashtra 400092
AAE-3927
CG LIFESPACE LLP 404 4th floor,Landmark Building,Near Petrol Pump S V Road,Borivali West,Mumbai-400092 NA Mumbai Mumbai City Maharashtra 400092
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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