Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for D3 Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), director (95) and company-foundation signals.
- Relatively young company (3 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About D3 Traders Llp Company identity, industry, contact, and registration details from MCA and company records.
D3 Traders LLP was incorporated on 19 April 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. Its registered office is in Borivali West, Maharashtra.
Infyner groups it under Business Services, in the Commission Trade segment.
It has three partners - Deepak Kantilal Dhanak, Vipul Shantilal Ghaghda and Sandeep Bipinchandra Soni - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including D3 Traders Private Limited and Alankar Gold & Diamonds LLP.
The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location 402, Gaurav Sitare Chs Ltd., Sai Baba Nagar, Borivali West, Borivali West, Maharashtra - 400092
Current Partners of D3 Traders Llp (3) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of D3 Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by D3 Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of D3 Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
