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DH TRADECOM LLP




Dh Tradecom Llp is a Limited Liability Partnership firm incorporated on 22 November 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Dh Tradecom Llp are Kunal Haresh Jhaveri, Haresh Shantichand Jhaveri, Darshana Haresh Jhaveri and Karan Haresh Jhaveri.

Dh Tradecom 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.

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 P arle West Mumbai Mumbai City MH 400056 IN

Current status of Dh Tradecom Llp is - Active.

Company Details

LLP Identification Number

AAZ-5509

Company Name

DH TRADECOM 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

4

Date of Incorporation

22 November 2021

Age of Company

2 years, 5 month, 3 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

Click here to view all available financial documents and regulatory filings of DH TRADECOM LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

36, Priti BLDG, S V Road, Plot No. 379, Near Bank of India, Vile P arle West Mumbai Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

00461499

KUNAL HARESH JHAVERI

Designated Partner

22 November 2021

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14 January 2000

REMINT PROPSOLUTIONS PRIVATE LIMITED

Director

07 February 2014

JANUS SPORTZ PRIVATE LIMITED

Director

04 January 2018

STOSSWELLE HEALTHCARE PRIVATE LIMITED

Director

02 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00465269

HARESH SHANTICHAND JHAVERI

Designated Partner

22 November 2021

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Other Companies Associated with

Company Designation Appointment Date

RAAB INVESTMENT PRIVATE LIMITED

Director

30 September 2018

S B SECURITIES PRIVATE LIMITED

Director

13 March 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00465336

DARSHANA HARESH JHAVERI

Designated Partner

22 November 2021

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Other Companies Associated with

Company Designation Appointment Date

D H SECURITIES PRIVATE LIMITED

Director

14 January 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07604142

KARAN HARESH JHAVERI

Designated Partner

22 November 2021

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Other Companies Associated with

Company Designation Appointment Date

OKANE FINANCIAL ADVISORS LLP

Designated Partner

08 April 2021

S B SECURITIES PRIVATE LIMITED

Director

15 June 2017

D H SECURITIES PRIVATE LIMITED

Director

01 September 2016

RISHNIKA VENTURES PRIVATE LIMITED

Director

06 December 2018

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

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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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