• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DH TRADECOM LLP

      LLPIN: AAZ-5509 As on: 2026-07-13

      DH TRADECOM LLP (LLPIN: AAZ-5509) is a Limited Liability Partnership firm incorporated on 22 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DH TRADECOM LLP are DARSHANA HARESH JHAVERI, KARAN HARESH JHAVERI, KUNAL HARESH JHAVERI, and HARESH SHANTICHAND JHAVERI.

      DH TRADECOM 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.

      DH TRADECOM LLP's LLP Identification Number is (LLPIN)AAZ-5509. Its Email address is [email protected] and its registered address is 36, Priti BLDG, S V Road, Plot No. 379, Near Bank of India, Vile Parle West Mumbai, Maharashtra, India - 400056

      Current status of DH TRADECOM 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 DH TRADECOM 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 DH TRADECOM
      DIN Director Name Designation Appointment Date
      00465336 DARSHANA HARESH JHAVERI Designated Partner 2021-11-22
      07604142 KARAN HARESH JHAVERI Designated Partner 2021-11-22
      00461499 KUNAL HARESH JHAVERI Designated Partner 2021-11-22
      00465269 HARESH SHANTICHAND JHAVERI Designated Partner 2021-11-22
      Past Directors & Key Managerial Personnel of DH TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DARSHANA HARESH JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      RAAB INVESTMENT PRIVATE LIMITED U65990MH2000PTC126971 Additional Director 2024-05-29 Ongoing
      D H SECURITIES PRIVATE LIMITED U67120MH2000PTC123636 Director 2000-01-14 Ongoing
      Other Directorships of KARAN HARESH JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      OKANE FINANCIAL ADVISORS LLP AAW-6192 Designated Partner 2021-04-08 Ongoing
      S B SECURITIES PRIVATE LIMITED U67120MH1996PTC098105 Additional Director - 2017-09-29
      S B SECURITIES PRIVATE LIMITED U67120MH1996PTC098105 Director 2017-09-29 Ongoing
      D H SECURITIES PRIVATE LIMITED U67120MH2000PTC123636 Director 2016-09-01 Ongoing
      RISHNIKA VENTURES PRIVATE LIMITED U74999MH2018PTC317917 Director 2018-12-06 Ongoing
      Other Directorships of KUNAL HARESH JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      D H SECURITIES PRIVATE LIMITED U67120MH2000PTC123636 Director 2000-01-14 Ongoing
      REMINT PROPSOLUTIONS PRIVATE LIMITED U70100DL2014PTC264594 Director 2014-02-07 Ongoing
      JANUS SPORTZ PRIVATE LIMITED U74999MH2018PTC303656 Director 2018-01-04 Ongoing
      STOSSWELLE HEALTHCARE PRIVATE LIMITED U85100MH2010PTC210496 Director 2010-12-02 Ongoing
      Other Directorships of HARESH SHANTICHAND JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      RAAB INVESTMENT PRIVATE LIMITED U65990MH2000PTC126971 Director 2018-09-30 Ongoing
      S B SECURITIES PRIVATE LIMITED U67120MH1996PTC098105 Director 1996-03-13 Ongoing

      CIN Company Name Company Address
      U15400MH2020PTC349544 WHOLEKRAFT FOODS PRIVATE LIMITED 379, Priti Building, S.V Road, Near Bank of India, Vile Parle West , Mumbai, Maharashtra, India - 400056
      U52609MH2019PTC322460 HOJ APPARELS PRIVATE LIMITED 379, PRITI BUILDING, S. V. ROAD, NEAR BANK OF INDIA, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      U67120MH1996PTC098105 S B SECURITIES PRIVATE LIMITED 379 Priti Building S. V. Road Near Bank of India Vile Parle West , Mumbai, Maharashtra, India - 400056
      U67120MH2000PTC123636 D H SECURITIES PRIVATE LIMITED 379 Priti Building S. V. Road Near Bank of India Vile Parle West , Mumbai, Maharashtra, India - 400056
      U74999MH2018PTC317917 RISHNIKA VENTURES PRIVATE LIMITED 379, PRITI BUILDING, S. V. ROAD, NEAR BANK OF INDIA, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      AAA-6396 TULSIANI DESIGNS LLP 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056
      AAL-1065 MJ SHAH MARKETING LLP 801, PLOT NO. 1, CTS-310 JN. OF V. M. ROAD & N. S. ROAD NO. 5,JVPD, VILLE PARLE (WEST) Mumbai, Maharashtra, India - 400056
      U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
      AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U45203MH2010PTC204001 NARTAN INFRASTRUCTURE PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45202MH2010PTC203891 NAUKA DEVELOPERS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45202MH2010PTC203894 PATHIK INFRAPROJECTS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45202MH2010PTC204574 JAHAN INFRASTRUCTURE PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45201MH2010PTC203538 LOGPIN INFRAPROJECTS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U52342MH2010PTC293476 MORAN SOFTWARE MARKETING PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U51101MH2011PTC215033 OLWINA MULTITRADING PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U51109MH2011PTC212187 LAXMIDARSHAN MULTITRADING PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U51109MH2011PTC213855 QUALITY FINGER MULTI TRADING PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U65990MH2020PTC338046 TRANSPARENT FINANCE PRIVATE LIMITED FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74120MH2014PTC252476 EFFENA SOLUTIONS PRIVATE LIMITED KAPOL NIWAS, ROOM NO. 36, HOUSE NO. 167-C S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74140MH2011PTC293513 JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAY-7891 RE-ROUTE HEALTH LLP 5A, Shivkutir, PL No. 30, N. S. Road No. 5, Near Canara Bank, Vile Parle West, Mumbai, Maharashtra, India - 400056
      U74999MH2016PTC285569 RELENTLESS MANAGEMENT CONSULTANTS PRIVATE LIMITED ROOM NO.4 BLDG. NO 94, KADRI PARK CHS ABOVE DR.RAO CLINIC, S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAT-6267 ALIGNED STUDIOS LLP Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056
      U85100MH2021PTC360080 CUREBRIDGE HEALTHCARE PRIVATE LIMITED 23 Priyadarshani Friends CHS L N S Road No.6 JVPD Scheme, Near Maharashtra Bank, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
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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

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      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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