Dwarika Kashi Llp - Company overview

Dwarika Kashi LLP was incorporated on 13 May 2021 and is registered with ROC Kolkata.

2021-05-13 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
10.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Dwarika Kashi 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 5 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 2024 - 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 Dwarika Kashi Llp Company identity, industry, contact, and registration details from MCA and company records.

Dwarika Kashi LLP was incorporated on 13 May 2021 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 5 years old. The registered office is at Mech Industries Pvt Ltd Burdwan Road, Siliguri, West Bengal.

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

Prateek Agarwal, Naresh Kumar Agarwal and Pankaj Garg 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 29 other companies, including Dms Ventures LLP and Premiere Properties LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 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 Mech Industries Pvt Ltd Burdwan Road, Siliguri, West Bengal - 734005
Legal NameDwarika Kashi Llp
CIN / LLPINAAX-0075
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-13
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

P
Prateek Agarwal
Designated Partner | Since 2021-05-13 | DIN: 08532627
N
Naresh Kumar Agarwal
Designated Partner | Since 2021-05-13 | DIN: 06387459
P
Pankaj Garg
Designated Partner | Since 2021-05-13 | DIN: 00715307

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

Board Overlap From MCA / Compliance Filings

Dms Ventures Llp 2 Shared Directors
Premiere Properties Llp 2 Shared Directors
Sba Realtors Private Limited 2 Shared Directors
Artex Marketing Llp 1 Shared Director
Artex Marketing Private Limited 1 Shared Director
Darjeeling Infracon Private Limited 1 Shared Director
Dmv Ventures Llp 1 Shared Director
Dn Ventures Llp 1 Shared Director
Dnm Enclave Llp 1 Shared Director
Dpm Enclave Llp 1 Shared Director
Dwarika & Sitani Developers Llp 1 Shared Director
Dwarika Subham Ventures Llp 1 Shared Director
Ecoveda Properties Llp 1 Shared Director
Ecoveda Resorts Llp 1 Shared Director
Jajodia Health Clinic Pvt. Ltd. 1 Shared Director
Mayukh Tradecom Llp 1 Shared Director
Mayukh Tradecom Private Limited 1 Shared Director
Mech Agrotek Private Limited 1 Shared Director
Mech Industries Pvt Ltd 1 Shared Director
Mnp Kitchen Llp 1 Shared Director
Orange Hill Resorts Llp 1 Shared Director
Pyrramid Luxismark Builder Llp 1 Shared Director
Satya Paper Products Pvt Ltd 1 Shared Director
Shree Dwarika Enclave Llp 1 Shared Director
Shree Dwarika Extrusions Private Limited 1 Shared Director
Shree Dwarika Infracon Llp 1 Shared Director
Spark Automobiles Llp 1 Shared Director
Swabhumi Properties Private Limited 1 Shared Director
Vishwam Megapolis Llp 1 Shared Director

MSME Payment Delays by Dwarika Kashi 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 Dwarika Kashi 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 Dwarika Kashi Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dwarika Kashi LLP?
In an LLP the partners are the owners. The partners on record for Dwarika Kashi LLP are Prateek Agarwal, Naresh Kumar Agarwal and Pankaj Garg.
Who are the current designated partners and partners of Dwarika Kashi LLP?
Dwarika Kashi LLP has three partners on record: Prateek Agarwal (since May 2021), Naresh Kumar Agarwal (since May 2021) and Pankaj Garg (since May 2021).
What is LLPIN/FCRN number of Dwarika Kashi LLP?
The LLPIN of Dwarika Kashi LLP is AAX-0075. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dwarika Kashi LLP incorporated?
Dwarika Kashi LLP was incorporated on 13 May 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Dwarika Kashi LLP?
The registered office on MCA records is Mech Industries Pvt Ltd Burdwan Road, Siliguri, West Bengal - 734005.
What is the current status of Dwarika Kashi LLP?
MCA shows Dwarika Kashi LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Dwarika Kashi LLP?
You can post to its registered office at Mech Industries Pvt Ltd Burdwan Road, Siliguri, West Bengal - 734005.
What industry or business activity is Dwarika Kashi LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Dwarika Kashi LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dwarika Kashi LLP?
MCA shows no charges registered against Dwarika Kashi LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dwarika Kashi LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dwarika Kashi LLP?
29 companies share partners with Dwarika Kashi LLP. Among them are Dms Ventures LLP, Premiere Properties LLP, Sba Realtors Private Limited and 26 more.
How can I get the financial details of Dwarika Kashi LLP?
No financial statements for Dwarika Kashi LLP are on record with us yet.
What is the ROC code of Dwarika Kashi LLP?
Dwarika Kashi LLP is registered with ROC Kolkata.
What is the company classification of Dwarika Kashi LLP?
MCA classifies Dwarika Kashi 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.