Dhanania Enterprises Llp - Company overview

Registered with ROC Kolkata I on 19 April 2023, Dhanania Enterprises LLP is an active limited liability partnership that has been around for…

2023-04-19 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.77 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-04-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhanania Enterprises 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.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhanania Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 19 April 2023, Dhanania Enterprises LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 3, Mangoe Lane, Kolkata, West Bengal.

Infyner groups it under Metal & Minerals, in the Manufacturing segment.

Yogesh Kumar Gupta, Rajiv Kumar Gupta and Rakesh Kumar Gupta are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Dhanania Enterprises Private Limited and Noble Multi Systems Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location 3, Mangoe Lane,, Kolkata, West Bengal - 700001
Legal NameDhanania Enterprises Llp
CIN / LLPINACA-6506
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Dhanania Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Kumar Gupta
Designated Partner | Since 2023-04-19 | DIN: 00567611
R
Rajiv Kumar Gupta
Designated Partner | Since 2023-04-19 | DIN: 00797391
R
Rakesh Kumar Gupta
Designated Partner | Since 2023-04-19 | DIN: 00567400

Companies With Common Directors Of Dhanania Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhanania Enterprises Private Limited 3 Shared Directors
Noble Multi Systems Private Limited 3 Shared Directors
O.P.G. Engineers Pvt. Ltd. 3 Shared Directors
Opg Power Systems Private Limited 3 Shared Directors
Ramdoot Vinimay Private Limited 3 Shared Directors
Aggressive Realtors Private Limited 1 Shared Director
Dhanushree Real Estate Private Limited 1 Shared Director
Eepc India 1 Shared Director
Godavari Infrastructures Private Limited 1 Shared Director
Golden Infra Nirman Private Limited 1 Shared Director
Goldmine Realty Private Limited 1 Shared Director
Josan Infrabuild Private Limited 1 Shared Director
Nextgen Infracon Private Limited 1 Shared Director
Panchsheel Infra Nirman Private Limited 1 Shared Director
Parthsarthi Infraprojects Private Limited 1 Shared Director
Pashupati Infra Nirman Private Limited 1 Shared Director
Rashi Infra Projects Private Limited 1 Shared Director
Troop Realcon Private Limited 1 Shared Director
Youth Real Estate Private Limited 1 Shared Director

MSME Payment Delays by Dhanania Enterprises 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dhanania Enterprises 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhanania Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanania Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Dhanania Enterprises LLP are Yogesh Kumar Gupta, Rajiv Kumar Gupta and Rakesh Kumar Gupta.
Who are the current designated partners and partners of Dhanania Enterprises LLP?
Dhanania Enterprises LLP has three partners on record: Yogesh Kumar Gupta (since April 2023), Rajiv Kumar Gupta (since April 2023) and Rakesh Kumar Gupta (since April 2023).
What is LLPIN/FCRN number of Dhanania Enterprises LLP?
The LLPIN of Dhanania Enterprises LLP is ACA-6506. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhanania Enterprises LLP incorporated?
Dhanania Enterprises LLP was incorporated on 19 April 2023 with ROC Kolkata I. That makes it about 3 years old.
What is the registered address of Dhanania Enterprises LLP?
The registered office on MCA records is 3, Mangoe Lane, Kolkata, West Bengal - 700001.
What is the current status of Dhanania Enterprises LLP?
MCA shows Dhanania Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhanania Enterprises LLP?
You can post to its registered office at 3, Mangoe Lane, Kolkata, West Bengal - 700001.
What industry or business activity is Dhanania Enterprises LLP associated with?
It is grouped under Metal & Minerals, in the Manufacturing segment.
When did Dhanania Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dhanania Enterprises LLP?
MCA shows no charges registered against Dhanania Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhanania Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dhanania Enterprises LLP?
19 companies share partners with Dhanania Enterprises LLP. Among them are Dhanania Enterprises Private Limited, Noble Multi Systems Private Limited, O.P.G. Engineers Pvt. Ltd. and 16 more.
How can I get the financial details of Dhanania Enterprises LLP?
No financial statements for Dhanania Enterprises LLP are on record with us yet.
What is the ROC code of Dhanania Enterprises LLP?
Dhanania Enterprises LLP is registered with ROC Kolkata I.
What is the company classification of Dhanania Enterprises LLP?
MCA classifies Dhanania Enterprises LLP as: Limited Liability Partnership.

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.