Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D3 TRADERS PRIVATE LIMITED
CIN: U51909MH2022PTC391775 As on: 2026-07-13
D3 TRADERS PRIVATE LIMITED (CIN: U51909MH2022PTC391775) is a Private company incorporated on 10 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.D3 TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of D3 TRADERS PRIVATE LIMITED are SANDEEP BIPINCHANDRA SONI, DEEPAK KANTILAL DHANAK, and VIPUL SHANTILAL GHAGHDA.
D3 TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC391775 and its registration number is 391775. Users may contact D3 TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D3 TRADERS PRIVATE LIMITED is 402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West , Mumbai, Maharashtra, India - 400092.
Current status of D3 TRADERS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for D3 TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D3 TRADERS
Purchase full report of D3 TRADERS
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 D3 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D3 TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08060359 | SANDEEP BIPINCHANDRA SONI | Director | 2022-10-10 |
| 09760002 | DEEPAK KANTILAL DHANAK | Director | 2022-10-10 |
| 09760043 | VIPUL SHANTILAL GHAGHDA | Director | 2022-10-10 |
Past Directors & Key Managerial Personnel of D3 TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP BIPINCHANDRA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ALANKAR JEWELLERS LLP | AAM-1966 | Designated Partner | 2018-03-09 | Ongoing |
| D3 TRADERS LLP | ACA-6509 | Designated Partner | 2023-04-19 | Ongoing |
Other Directorships of DEEPAK KANTILAL DHANAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| D3 TRADERS LLP | ACA-6509 | Designated Partner | 2023-04-19 | Ongoing |
Other Directorships of VIPUL SHANTILAL GHAGHDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| D3 TRADERS LLP | ACA-6509 | Designated Partner | 2023-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6509 | D3 TRADERS LLP | 402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West Borivali West, Maharashtra, India - 400092 |
| AAP-7211 | HIGH LEVEL TECHNOLOGY (HLT) LLP | 17,B-002,ESKAY GEEJAY CHS LTD SAI BABA NAGAR,SAI BABA GARDERN,BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| AAL-4539 | MERAYO EGRAB LLP | 17B- 402, Eskay Geejay CHS LTD, Sai Baba Nagar, Near Sai Baba Mandir, Borivali W Mumbai, Maharashtra, India - 400092 |
| U74120MH2011PTC219060 | DMTIVO GLOBAL SERVICES PRIVATE LIMITED | D-9, 3RD FLOOR, SAI BABA DHAM CHS LTD SAI BABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U96010MH2025PTC437729 | KLEENITO SERVICES PRIVATE LIMITED | SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2021PTC357534 | JUNO MONETA FINSERVE PRIVATE LIMITED | C-210, Shiv Darshan, Satya Nagar CHS Ltd, Sai Baba Nagar Road, Borivali (West). , Mumbai, Maharashtra, India - 400092 |
| ACK-9825 | UDAN GREEN LLP | 402, MANGALMURTI CHS LTD BHD PREM NAGAR,GYMKHANA RD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74120MH2016PTC273854 | SECOND HOMEZ PROPERTIES PRIVATE LIMITED | A/4 Sai Baba Dham, CHS Ltd., Sai B Opposite Sai Baba Temple, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U74120MH2016PTC273856 | SEASONZ HARVEST AGRIPRODUCTS PRIVATE LIMITED | A/4 Sai Baba Dham, CHS Ltd., Sai B Opposite Sai Baba Temple, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U74999MH2016PTC279970 | FLOWERZ FITNESS & HEALTH PRIVATE LIMITED | A/4 Sai Baba Dham, CHS Ltd., Sai B Opposite Sai Baba Temple, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U46499MH2026PTC469749 | AONEM MART INDIA MARKETING PRIVATE LIMITED | FLAT-101, HEENA ELEGANCE,CHS LTD, SAI BABA NAGAR,,Borivali West,Mumbai,Maharashtra,400092-India |
| AAN-0813 | N.P. INFRA LLP | FLAT NO. 001, GROUND FLOOR, GAURAV SITARE SAI BABA NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U33203MH2019PTC323873 | TDC ONLINE PRIVATE LIMITED | 2-A/10, GEEBEE CHS LTD, SAI BABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U32902MH2025PTC450931 | JAYCO SAFETY PRODUCTS (FPE) PRIVATE LIMITED | D613,Veena Sarang CHS Ltd,Sai baba Nagar Ext Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| AAY-0243 | EXTERRA ENGINEERING AND CONSTRUCTION LLP | FLT NO.804, GAURAV SITARE, BEHIND BHATIA SCHOOL, SAI BABA NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC303061 | MILLENNIUM OPTICS PRIVATE LIMITED | 305 , VASANT VANDAN CHS LTD SAI BABA NAGAR , BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAF-5380 | QV TECH LLP | B-205, SHIV DARSHAN CHS LTD., SATYA NAGAR, NEAR SAI BABA MANDIR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| ACJ-4108 | SPEXCEL GAMING LLP | 8, SBI Staff, Trinity CHS Ltd, Cabin 2,,Village Magathane, Sai Baba Nagar,Borivali West,Mumbai,Maharashtra,India-400092 |
| U95000MH2019PTC331125 | TEZZ INNOVATIONS (INDIA) PRIVATE LIMITED | B-302, MUGDHA CHS LTD, 3RD FLOOR SAI BABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U27300MH2004PTC149953 | UNI-MATCH DIECASTING PRIVATE LIMITED | 4/C/12 BAJ GEEJEE C.H.S. LTD SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAS-4267 | SGM CAPITAL ADVISORS LLP | C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAP-2096 | RENAISSANCE SOFTECH LLP | F/102 New Rajesh Nagar CHS Ltd Opp Sai Baba Mandir Near J B Khot School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAQ-9823 | FLORICAN IMPEX LLP | E2/23 , BEENA BHAVNA CHS LTD, GITANJALI NAGAR, OFF SV ROAD, SAI BABA MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U45202MH2020PTC337889 | PARINIDHI INFRASTRUCTURE PRIVATE LIMITED | 3- ground floor, vasant vandan CHS sai baba nagar,opp bhatiya school , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| U68200MH2024PTC421116 | ONYX SPACES PRIVATE LIMITED | 202, Gaurav Sitare CHS,Saibaba Nagar, Borivali,Borivali West,Mumbai,Maharashtra,400092-India |
| U51310MH2008PTC182032 | TEJAL VYAPAAR PRIVATE LIMITED | F-402, RAJESH NAGAR CHS , SAI BABA NAGAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| 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.
| 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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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.
| 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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.