D3 Traders Private Limited
About D3 Traders Private Limited
Data last updated:
D3 Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 10 October 2022.
Registered with ROC Mumbai under CIN U51909MH2022PTC391775.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Deepak Kantilal Dhanak and Vipul Shantilal Ghaghda.
Office: 402 Gaurav Sitare Chs Ltd. Sai Baba Nagar Borivali West, Mumbai, Maharashtra, India – 400092.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address402 Gaurav Sitare Chs Ltd. Sai Baba Nagar Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of D3 Traders Private Limited
D3 Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kantilal Dhanak Also directs: D3 Traders LLP | Director | 10 Oct 2022 | 3 Years 11 Months | As last reported |
| Vipul Shantilal Ghaghda Also directs: D3 Traders LLP | Director | 10 Oct 2022 | 3 Years 11 Months | As last reported |
| Sandeep Bipinchandra Soni | Director | 10 Oct 2022 | 3 Years 11 Months | As last reported |
Financials of D3 Traders Private Limited
Ten-year financial statements for D3 Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of D3 Traders
D3 Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D3 Traders
Employment history and EPFO contributions of people linked to D3 Traders.
Employee and EPFO history for D3 Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D3 Traders
GST registrations and filing compliance for D3 Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D3 Traders
Credit ratings, litigation, and regulatory alerts for D3 Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D3 Traders
MSME payment history for D3 Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D3 Traders
Corporate group structure for D3 Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D3 Traders
MCA filings and documents for D3 Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D3 Traders
Frequently Asked Questions about D3 Traders Private Limited
D3 Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
D3 Traders is a former company now converted to LLP, previously operating as a private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 2022 and is registered under CIN U51909MH2022PTC391775. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of D3 Traders is U51909MH2022PTC391775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of D3 Traders are:
- Deepak Kantilal Dhanak - Director
- Vipul Shantilal Ghaghda - Director
- Sandeep Bipinchandra Soni - Director
The primary industry of D3 Traders is travel and hospitality. The company specifically operates in consumer professional services.
D3 Traders was incorporated on 10 October 2022. Registered with ROC Mumbai.