Dhanvikaa Infra Llp - Company overview

Dhanvikaa Infra LLP was incorporated on 19 September 2017 and is registered with ROC Kolkata Ii.

2017-09-19 Howrah, 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
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
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 Dhanvikaa Infra 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Dhanvikaa Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhanvikaa Infra LLP was incorporated on 19 September 2017 and is registered with ROC Kolkata Ii. It is an active limited liability partnership, now about 9 years old. Its registered office is at 493/B/22, G.T.Road(S) P.S.-Shibpur, Howrah, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Manoj Kumar, Kamlesh Kumar Ray and Mukesh Kumar Singhania. The longest-serving is Mukesh Kumar Singhania, on the board since 2017; the most recent to join is Kamlesh Kumar Ray, appointed in January 2018. Three former partners are on record; the most recent to leave was Ram Manohar Singh in March 2018. Between them, the partners also sit on the boards of 11 other companies, including Desire Commodities Private Limited and Linara Realtors LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 493/B/22, G.T.Road(S) P.S.-Shibpur, Howrah, West Bengal - 711102
Legal NameDhanvikaa Infra Llp
CIN / LLPINAAK-6237
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-19
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

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

M
Manoj Kumar
Designated Partner | Since 2018-01-15 | DIN: 07099840
K
Kamlesh Kumar Ray
Designated Partner | Since 2018-01-15 | DIN: 07093699
M
Mukesh Kumar Singhania
Designated Partner | Since 2017-09-19 | DIN: 00731424

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

Board Overlap From MCA / Compliance Filings

Desire Commodities Private Limited 2 Shared Directors
Linara Realtors Llp 2 Shared Directors
Clubs Unison Hospitality Private Limited 1 Shared Director
Dhanvikaa Constructions Llp 1 Shared Director
Dhanvikaa Properties Llp 1 Shared Director
Gsk & Warehouse Llp 1 Shared Director
Mahavidya Tradelink Llp 1 Shared Director
Mahavidya Vintrade Llp 1 Shared Director
Radha Marble & Granite Private Limited 1 Shared Director
Radhaji Promoters Private Limited 1 Shared Director
Satyam Suppliers Private Limited 1 Shared Director

MSME Payment Delays by Dhanvikaa Infra 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 Dhanvikaa Infra 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 Dhanvikaa Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanvikaa Infra LLP?
In an LLP the partners are the owners. The partners on record for Dhanvikaa Infra LLP are Manoj Kumar, Kamlesh Kumar Ray and Mukesh Kumar Singhania.
Who are the current designated partners and partners of Dhanvikaa Infra LLP?
Dhanvikaa Infra LLP has three partners on record: Manoj Kumar (since January 2018), Kamlesh Kumar Ray (since January 2018) and Mukesh Kumar Singhania (since September 2017).
What is LLPIN/FCRN number of Dhanvikaa Infra LLP?
The LLPIN of Dhanvikaa Infra LLP is AAK-6237. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhanvikaa Infra LLP incorporated?
Dhanvikaa Infra LLP was incorporated on 19 September 2017 with ROC Kolkata Ii. That makes it about 9 years old.
What is the registered address of Dhanvikaa Infra LLP?
The registered office on MCA records is 493/B/22, G.T.Road(S) P.S.-Shibpur, Howrah, West Bengal - 711102.
What is the current status of Dhanvikaa Infra LLP?
MCA shows Dhanvikaa Infra LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Dhanvikaa Infra LLP?
You can post to its registered office at 493/B/22, G.T.Road(S) P.S.-Shibpur, Howrah, West Bengal - 711102.
What industry or business activity is Dhanvikaa Infra LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Dhanvikaa Infra LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhanvikaa Infra LLP?
MCA shows no charges registered against Dhanvikaa Infra LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhanvikaa Infra LLP?
Yes, three former partners are on record. The most recent to leave were Ram Manohar Singh (March 2018), Ashis Kumar Basu (March 2018) and Shyam Manohar Singh (March 2018).
Which companies share directors with Dhanvikaa Infra LLP?
11 companies share partners with Dhanvikaa Infra LLP. Among them are Desire Commodities Private Limited, Linara Realtors LLP, Clubs Unison Hospitality Private Limited and 8 more.
How can I get the financial details of Dhanvikaa Infra LLP?
No financial statements for Dhanvikaa Infra LLP are on record with us yet.
What is the ROC code of Dhanvikaa Infra LLP?
Dhanvikaa Infra LLP is registered with ROC Kolkata Ii.
What is the company classification of Dhanvikaa Infra LLP?
MCA classifies Dhanvikaa Infra 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.