• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      DB TRADERS LLP

      LLPIN: ACN-3883 As on: 2026-07-13

      DB TRADERS LLP (LLPIN: ACN-3883) is a Limited Liability Partnership firm incorporated on 05 Apr 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      DB TRADERS LLP's LLP Identification Number is (LLPIN)ACN-3883. Its Email address is and its registered address is FLT NO 504, PRASAD TOWER,60 Ft Road,Thane,Thane,Maharashtra,India-401101

      Current status of DB TRADERS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 DB TRADERS 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 DB TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DB TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACW-5376 SAHELIE BOUTIQUE LLP FLT NO-B/303,NEW RAJ,RATAN CHS LTD 60 FT ROAD,Thane,Thane,Maharashtra,India-401101
      U74999MH2018PTC314665 GAJENDRA CONSULTANTS PRIVATE LIMITED Flt No. A-601, Sudama Tower CHS Ltd, Babasaheb Ambedkar Road (60Ft Rd), Nr Jain Temple,Bhayander (W), , Thane, Maharashtra, India - 401101
      U70109MH2021PTC360143 MMA REALTORS PRIVATE LIMITED Flat No - A-601, Sudama Tower CHS Ltd Babasaheb Ambedkar Road (60ft Road), Near Jain Temple, , Thane, Maharashtra, India - 401101
      ACG-2771 PRATIMA YOGA AND FITNESS TRAINING CENTRE LLP 310, B Wing, Jyoti CHS Ltd., Geeta Nagar 60 ft. Road, Plot No. 29, Opp. Niramala Park,,Thane,Thane,Maharashtra,India-401101
      ACL-6474 SAWARIYA INTERIOR STUDIO LLP B/108 INDIRA COMPLEX CHSL BLDG NO 5 BHAINDAR W OFF AMBEDKAR,,60 FEET ROAD THANE,Thane,Thane,Maharashtra,India-401101
      ACN-3762 SPACEPOINT REALTY LLP Flat no. 105, Shiv Dharshan Tower, Venkatesh P. Fatak,Road Thane, Opp, Shiv Mandir, Bhayandar west,Thane,Thane,Maharashtra,India-401101
      ACO-1120 NG9 STATIONERY LLP SHOP NO.4,VAIBHAV HORIZON,S.H.NO.563/4PT,90 FT ROAD,Thane,Thane,Maharashtra,India-401101
      ABB-1638 SKYCRETE INFRA LLP FLT NO-C/403,JANKI HERITAGE,150 FEET ROAD,ABOVE TAWALKAR ROAD GYM,BHAYANDER (W),THANE,Vasai,Thane,Maharashtra,India-401101
      U51900MH2001PTC132414 VHORA IMPEX PRIVATE LIMITED SHOP NO 1 JOSHI NIKETAN60 FT ROAD BHAJI MARKET BHAYADAR WEST , THANE, Maharashtra, India - 401101
      U93030MH2011PTC218195 HELIOS A.D. MEDIA HOUSE PRIVATE LIMITED FLAT NO 601, 6TH FLOOR, CHINMAY TOWER, 90 FT ROAD, BHAYANDAR (W) , THANE, Maharashtra, India - 401101
      U18209MH2021PTC366305 CASUALHUB PRIVATE LIMITED SHOP NO 3, RUCHI TOEWER CHSL, 60 FT ROAD OPP ICICI BANK, BHAYANDER WEST , THANE, Maharashtra, India - 401101
      AAO-7065 KALPVRIKSH HOMES LLP SHOP NO. 1, B WING, OMKAR APARTMENTS, PADMAVATI COMPLEX, 60 FT, DP ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101
      U80904MH2022PTC385420 NOMOUK TECH AND LEARNING PRIVATE LIMITED FLATE NO 504 SUPARSHWA TOWER CHS LTD RLY PHATAK ROAD NR MTNL BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U74120MH2014PTC254011 SEOUL CORPORATE SERVICES PRIVATE LIMITED Office No. 03 C, Dev Srushty Tower Bhayander West, Opp. Dev Chhaya Bldg, 60 Feet Road, , Thane, Maharashtra, India - 401101
      U52609MH2022PTC394579 DNO COSMETICS PRIVATE LIMITED FLT NO- 304,BLDG NO. A-1,SIXTY FEET ROAD D P ROAD,OPP NAVRANG HOTEL, BHAYANDER(W) , THANE, Maharashtra, India - 401101
      U41000MH2025OPC463808 DEEPFRAME PROPERTIES AND CONSTRUCTIONS (OPC) PRIVATE LIMITED SH/C/008 DEVSRUSHTI CHS.,LTD, 60 FT ROAD,,Thane,Thane,Maharashtra,401101-India
      ACV-5737 TRICORE ADVISORY LLP B-205 New Girnar Apt,60 FT Road Devchand Nagar,Thane,Thane,Maharashtra,India-401101
      U66190MH2024PTC425391 BEYONDMATRIX CAPITAL PRIVATE LIMITED Flt No.C-302,Garden Court,Temba Hospital Cross Road,Thane,Thane,Maharashtra,401101-India
      ACT-1764 JINDANI CONSTRUCTION LLP A 904 Radha Vallabh S NO,276/265 150 Ft Road,Thane,Thane,Maharashtra,India-401101
      U32110MH2024PTC418416 PRECIOUSBLEND VENTURES PRIVATE LIMITED FTTNO.G3 PALITANA DARSHAN,60FT ROAD NR SHANTI NAGAR,Thane,Thane,Maharashtra,401101-India
      U62013MH2025PTC454597 CYBERSOFT TECHLABS PRIVATE LIMITED FLT NO-C-14, MAHAVIR APT,BHAJI GALLI, 80 FEET ROAD,Thane,Thane,Maharashtra,401101-India
      U23954MH2025PTC459589 PRAMANIK CONCRETE CREATIONS PRIVATE LIMITED 3rd Fl,Bldg No 1,Walchand,Darshan,150ft Cross Road,Thane,Thane,Maharashtra,401101-India
      ACU-0384 SHRI BALAJI KALPAVRIKSH LLP ShopNo 1 B Wing OmkarApts,Padmavati Complex 60FT Rd,Thane,Thane,Maharashtra,India-401101
      U74999MH2022PLC383481 JMAK ADVISORY INDIA LIMITED Shop No. 14, Leena CHS Ltd, 60 Feet Road Devchand Nagar, Bhaindar West,THANE,Thane,Maharashtra,401101-India
      ACH-3140 B. SRIVASTAVA BUILDCON LLP Shop No.5, Kamla Park,,B-3 CHSL, Behind Navrang Hotel, 60 ft Rd,,Thane,Thane,Maharashtra,India-401101
      ACJ-2963 SIDHANAM BUILDER AND DEVELOPER LLP SHOP NO.9 SANTOK TOWER A and B CHS LTD,SANTOK TALKIES COMPOUND, STATION ROAD,Thane,Thane,Maharashtra,India-401101
      U65922MH1991PTC437461 SHRISTI INVESTMENTS PVT LTD Row H No.1 , Janki Heritage, Nr. Flyover Bridge,Reena Mehta College, 150Ft Road,,Thane,Thane,Maharashtra,401101-India
      ACH-9951 AIKIAA AUTOMATION LLP FLT NO - C/110, GAUTAM NAGAR BLDG 2, MOTI NAGAR ROAD,NR JAYE AMBE MANDIR, BHAYANDER,Thane,Thane,Maharashtra,India-401101
      ACU-7968 VIROSHA CONSULTING LLP Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
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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

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