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D3 TRADERS LLP




D3 Traders Llp is a Limited Liability Partnership firm incorporated on 19 April 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300,000.

Designated Partners of D3 Traders Llp are Sandeep Bipinchandra Soni, Deepak Kantilal Dhanak and Vipul Shantilal Ghaghda.

D3 Traders 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.

D3 Traders Llp's LLP Identification Number is (LLPIN)ACA-6509. Its Email address is [email protected] and its registered address is 402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West NA Borivali West Mumbai Maharashtra 400092

Current status of D3 Traders Llp is - Active.

Company Details

LLP Identification Number

ACA-6509

Company Name

D3 TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

19 April 2023

Age of Company

1 years, 0 month, 29 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

₹300,000

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:

402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West NA Borivali West Mumbai Maharashtra 400092

Director Details

DIN Director Name Designation Appointment Date

08060359

SANDEEP BIPINCHANDRA SONI

Designated Partner

19 April 2023

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Other Companies Associated with

Company Designation Appointment Date

OM ALANKAR JEWELLERS LLP

Designated Partner

09 March 2018

D3 TRADERS PRIVATE LIMITED

Director

10 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09760002

DEEPAK KANTILAL DHANAK

Designated Partner

19 April 2023

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Other Companies Associated with

Company Designation Appointment Date

D3 TRADERS PRIVATE LIMITED

Director

10 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09760043

VIPUL SHANTILAL GHAGHDA

Designated Partner

19 April 2023

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Other Companies Associated with

Company Designation Appointment Date

D3 TRADERS PRIVATE LIMITED

Director

10 October 2022

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

U51909MH2022PTC391775
D3 TRADERS PRIVATE LIMITED 402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West Mumbai Mumbai City MH 400092 IN
AAP-7211
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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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