It is a business services limited liability partnership based in Borivali West, Maharashtra, India, established in 2023.
2023 | Borivali West, Maharashtra, India | ActiveD3 Traders Llp, a active limited liability partnership, was established on 19 April 2023 in Borivali West, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: ACA-6509. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.30 M.
Its leadership includes Deepak Kantilal Dhanak (Designated Partner), Vipul Shantilal Ghaghda (Designated Partner), Sandeep Bipinchandra Soni (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 402, Gaurav Sitare Chs Ltd., Sai Baba Nagar, Borivali West, Borivali West, Maharashtra, 400092.
ACA-6509
19 April 2023
₹0.30 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kantilal Dhanak | Designated Partner | 19 Apr 2023 | Current |
| Vipul Shantilal Ghaghda | Designated Partner | 19 Apr 2023 | Current |
| Sandeep Bipinchandra Soni | Designated Partner | 19 Apr 2023 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Progress on D3 Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
D3 Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Deepak Kantilal Dhanak was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity Vipul Shantilal Ghaghda was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
The activity Sandeep Bipinchandra Soni was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
Progress on D3 Traders Llp was registered on 19 Apr 2023 with Roc Mumbai & aged 2 years 7 months as per MCA records. was documented.
The LLPIN of D3 Traders Llp is ACA-6509.
D3 Traders Llp is headquartered at 402, Gaurav Sitare Chs Ltd., Sai Baba Nagar, Borivali West, Borivali West, Maharashtra, 400092.
D3 Traders Llp was incorporated on 19 April 2023.
The current directors of D3 Traders Llp are
The primary industry of D3 Traders Llp is Business Services.
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