Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DK5 E-TRADING LLP
LLPIN: AAV-6328 As on: 2026-07-13
DK5 E-TRADING LLP (LLPIN: AAV-6328) is a Limited Liability Partnership firm incorporated on 30 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DK5 E-TRADING LLP are DHAVAL SHAH PARESH, and AMAN PINKESH MEHTA.
DK5 E-TRADING LLP's LLP Identification Number is (LLPIN)AAV-6328. Its Email address is [email protected] and its registered address is A 501, NIRMAL SAGAR CHS LTD, DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400103
Current status of DK5 E-TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DK5 E-TRADING in a way that was never possible before.
Want deeper insights about DK5 E-TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DK5 E-TRADING 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DK5 E-TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08155783 | DHAVAL SHAH PARESH | Designated Partner | 2021-01-30 |
| 08762147 | AMAN PINKESH MEHTA | Designated Partner | 2021-01-30 |
Past Directors & Key Managerial Personnel of DK5 E-TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHAVAL SHAH PARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAD TRADING LLP | AAN-4413 | Designated Partner | - | 2020-07-01 |
| DK3 REALTY AND HOUSING SOLUTION LLP | AAT-1153 | Designated Partner | 2020-07-29 | Ongoing |
| DK9 DIAMOND TRADING LLP | AAX-1576 | Designated Partner | 2021-05-27 | Ongoing |
| SEKHEM NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED | U11100MH2015PTC260687 | Additional Director | 2021-05-12 | Ongoing |
| DKV AWESOMESAUCEE HOSPITALITY PRIVATE LIMITED | U55209MH2018PTC315029 | Director | 2018-09-29 | Ongoing |
Other Directorships of AMAN PINKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARTH WHEELABLE LLP | AAS-6095 | Designated Partner | 2020-06-13 | Ongoing |
| DK3 REALTY AND HOUSING SOLUTION LLP | AAT-1153 | Designated Partner | 2020-08-28 | Ongoing |
| DK9 DIAMOND TRADING LLP | AAX-1576 | Designated Partner | 2021-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1576 | DK9 DIAMOND TRADING LLP | A 501, NIRMAL SAGAR CHS LTD, DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U67120MH2008PTC181111 | SHRINATHJI STOCK MERCHANTS PRIVATE LIMITED | A-302, Sagar CHS Ltd., Devidas Lane, Borivali West, , Mumbai, Maharashtra, India - 400103 |
| U85300MH2019NPL332521 | PAWSOME LIFE FOUNDATION | B-705, Nirmal Sagar CHS Ltd Devidas Lane,Off S V Road, Borivali West , MUMBAI, Maharashtra, India - 400103 |
| AAT-1153 | DK3 REALTY AND HOUSING SOLUTION LLP | MR PARESH G SHAH FLAT NO.A-501, 5TH FLOOR, NIRMAL SAGAR APT. DEVIDAS LANE, BORIVALI(WEST), MUMBAI, Maharashtra, India - 400103 |
| U45400MH2008PTC186137 | MUMAA CONSTRUCTIONS PRIVATE LIMITED | A-2503, Aquaria Grande Tower A CHS LTD, Devidas Lane, Near Rajmadhur Bldg, Borivali (West) , Borivali West, Maharashtra, India - 400103 |
| U36912MH2011PTC216662 | PAAR KITCHEN SOLUTIONS PRIVATE LIMITED | A-WING, FLAT NO.203, NEEL TOWER CHS LTD., DEVIDAS X LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAD-9577 | EXCEL PAPER TUBE LLP | A-WING, FLAT NO. 203, 2ND FLOOR, NEEL TOWER CHS LTD,DEVIDAS X LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| ABZ-1106 | MEGADRIVE TRANSMISSION LLP | 506 NEELDHARA CHS LTD, DEVIDAS LANE, MANDESHWAR ROAD,,BORIVALI (WEST), NEAR MTNL,Borivali West,Mumbai,Maharashtra,India-400103 |
| U21009MH2023PTC401318 | HATHI ORGANICS PRIVATE LIMITED | ACQUARIA GRANDE CHS LTD, B -503, DEVIDAS LANE,NEAR ST.LAWRENCE HIGH SCHOOL, BORIVALI (WEST),Borivali West,Mumbai,Maharashtra,400103-India |
| ACM-6346 | AIROSEA GLOBAL LLP | A/101 Neel Tower C H S Ltd,Devidas Cross Lane, Near Siddhivinayak Bldg, Borivli West,Borivali West,Mumbai,Maharashtra,India-400103 |
| U45201MH2022PTC380847 | PRATISTHA SOLUTIONS PRIVATE LIMITED | A-8, 3RD FLOOR, OM SHIV SHAKTI CHS LTD, MADONA LANE, BORIVALI (WEST),MUMBAI,Mumbai City,Maharashtra,400103-India |
| ABB-9637 | Jigna Sales Corporation LLP | 506 NEELDHARA CHS LTD, DEVIDAS LANE, MANDPESHWAR ROAD,BORIVALI (WEST), NEAR MTNL Borivali West, Maharashtra, India - 400103 |
| AAZ-6741 | HUMANE SPACE LLP | 103, VASUKAMAL TOWER CHS LTD, DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| ACU-0476 | SUR REDDY REALTY LLP | B/103, Aquaria Grande,TowerCHS LTD,Devidas Lane,Borivali West,Mumbai,Maharashtra,India-400103 |
| ACU-3303 | SKYLINE INFRA FORGE DEVELOPERS LLP | B 102 Ruchi CHS Ltd,Devidas Lane BHD Raghunat,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAE-8095 | EMSONS PAPERS LLP | B-102, Ramjas CHS Ltd., Raghunath Tower Devidas Lane, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAH-5918 | 6-GON & COMPANY LLP | 3rd floor, Shantivilla, Shantivan CHS LTD, Devidas lane,Borivali - West Mumbai, Maharashtra, India - 400103 |
| U29291MH1990PTC058998 | JOY PACKAGING PRIVATE LIMITED | 201,Prashanti CHS LTD, Devidas lane, Nr MTNL hostel,Borivali (west). , Mumbai, Maharashtra, India - 400103 |
| U52190MH2009PTC193308 | NIVRITTI TRADING COMPANY PRIVATE LIMITED | B-204, NIRMAL SAGAR, DEVIDAS LANE OFF MANDPESHWAR ROAD, BORIVALI (WEST) , Mumbai, Maharashtra, India - 400103 |
| U74140MH2007PTC175608 | BLITZCON CONSULTANTS PRIVATE LIMITED | 201-202 AMI PRABHA RESIDENCY CHS LTD DEVIDAS LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| ACX-6410 | AADI DREAM PROPERTIES LLP | B-1501 AQUARIA GRANDE TOWER CHS LTD.,DEVIDAS LANE, NEAR SHANTI ASHRAM,Borivali West,Mumbai,Maharashtra,India-400103 |
| U45200MH2023PTC405231 | WHEELS DETAILING STUDIO PRIVATE LIMITED | 501 Susheel CHS Ltd I C,Colony Road Plot No 7A,Borivali West,Mumbai,Maharashtra,400103-India |
| U74999MH2013PTC249965 | TRANSASIA PETROCHEM PRIVATE LIMITED | B-702, AQUARIA GRANDE TOWER A CHS LTD, DEVIDAS ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U28129MH1984PLC032421 | EXCEL PAPER TUBE LIMITED | A-WING, FLAT NO. 203, 2ND FLOOR, NEEL TOWER CHS LTD,DEVIDAS X LANE, BORIV ALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U31908MH2015OPC267725 | THETA ELECTRIC WORKS PRIVATE LIMITED (OPC) | B/407 & 8, 4TH FLR, RAJ MADHUR CHS LTD NR AQUARIA CLUB, DEVIDAS LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U46909MH2023PTC398737 | POLYVAULT VENTURES PRIVATE LIMITED | A/304, ALKA BHUVAN CHS LTD, SAINATH NAGAR,EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,400103-India |
| U24304MH2018PTC312132 | NAILO COLOR PRIVATE LIMITED | 41, JEEVAN ARADHANA CHS LTD PLOT NO. A-6/1, JEEVAN BEEMA NAGAR , BORIVALI-WEST, MUMBAI, Maharashtra, India - 400103 |
| ACY-6599 | MAHAVIR FINANCIAL SERVICES LLP | 702 Raghunath Tower CHS,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,India-400103 |
| ACO-2830 | ALFA WEAVING LLP | A 2203, Aquaria Grand,,Devidas Lane, Borivali(W),Borivali West,Mumbai,Maharashtra,India-400103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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