Dhansagar Retail Llp - Company overview

Registered with ROC Kolkata on 25 February 2025, Dhansagar Retail LLP is a young limited liability partnership, only a little over a year ol…

2025-02-25 Siliguri, 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
4.00 Lakh
COMPANY AGE
1 Years 7 Months
since 2025-02-25
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 Dhansagar Retail 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 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 Dhansagar Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 25 February 2025, Dhansagar Retail LLP is a young limited liability partnership, only a little over a year old. Its registered office is at Sanjeevani Apartment S.F. R0Ad, Siliguri, West Bengal.

It has three partners - Suresh Kumar Agarwal, Sanjay Agarwal and Seema Devi Agarwal - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 11 other companies, including Maryland Tie-Up LLP and Dhansagar Retail Private Limited.

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 Sanjeevani Apartment S.F. R0Ad, Siliguri, West Bengal - 734005
Name History
Legal NameDhansagar Retail Llp
CIN / LLPINACM-3306
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-02-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Suresh Kumar Agarwal
Designated Partner | Since 2025-02-25 | DIN: 05280607
S
Sanjay Agarwal
Designated Partner | Since 2025-02-25 | DIN: 06362808
S
Seema Devi Agarwal
Designated Partner | Since 2025-02-25 | DIN: 05280666

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

Board Overlap From MCA / Compliance Filings

Maryland Tie-Up Llp 3 Shared Directors
Dhansagar Retail Private Limited 2 Shared Directors
Maryland Tie-Up Private Limited 2 Shared Directors
Gajgamini Management Private Limited 1 Shared Director
Hargouri Barter Private Limited 1 Shared Director
Kaathwalla Llp 1 Shared Director
Kajla Developers Llp 1 Shared Director
Khatushyam Vyapaar Limited 1 Shared Director
Navnirman Promoters Private Limited 1 Shared Director
Naxalbari Flour & Rice Mill Private Limited 1 Shared Director
Saptrishi Highrise Private Limited 1 Shared Director

MSME Payment Delays by Dhansagar Retail 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 Dhansagar Retail 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 Dhansagar Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhansagar Retail LLP?
In an LLP the partners are the owners. The partners on record for Dhansagar Retail LLP are Suresh Kumar Agarwal, Sanjay Agarwal and Seema Devi Agarwal.
Who are the current designated partners and partners of Dhansagar Retail LLP?
Dhansagar Retail LLP has three partners on record: Suresh Kumar Agarwal (since February 2025), Sanjay Agarwal (since February 2025) and Seema Devi Agarwal (since February 2025).
What is LLPIN/FCRN number of Dhansagar Retail LLP?
The LLPIN of Dhansagar Retail LLP is ACM-3306. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhansagar Retail LLP incorporated?
Dhansagar Retail LLP was incorporated on 25 February 2025 with ROC Kolkata. That makes it about a year old.
What is the registered address of Dhansagar Retail LLP?
The registered office on MCA records is Sanjeevani Apartment S.F. R0Ad, Siliguri, West Bengal - 734005.
What is the current status of Dhansagar Retail LLP?
MCA shows Dhansagar Retail LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhansagar Retail LLP?
You can post to its registered office at Sanjeevani Apartment S.F. R0Ad, Siliguri, West Bengal - 734005.
When did Dhansagar Retail 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 Dhansagar Retail LLP?
MCA shows no charges registered against Dhansagar Retail LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Dhansagar Retail LLP?
11 companies share partners with Dhansagar Retail LLP. Among them are Maryland Tie-Up LLP, Dhansagar Retail Private Limited, Maryland Tie-Up Private Limited and 8 more.
How can I get the financial details of Dhansagar Retail LLP?
No financial statements for Dhansagar Retail LLP are on record with us yet.
What is the ROC code of Dhansagar Retail LLP?
Dhansagar Retail LLP is registered with ROC Kolkata.
What is the company classification of Dhansagar Retail LLP?
MCA classifies Dhansagar Retail 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.