Dwarika & Sitani Developers Llp - Company overview

Dwarika & Sitani Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-1003). Business overview in…

2021-03-01 Siliguri, West Bengal Active LLP
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D& Dwarika & Sitani Developers Llp

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
5.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-01
LAST FILING WITH ROC
2023-03-31
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 Dwarika & Sitani Developers 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 2023 - 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.
  • 4 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 & Sitani Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Dwarika & Sitani Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-1003). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 01, 2021 (5+ years old), based in Siliguri. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location C/O Ayur Marketing Pvt Ltd 19, Burdwan Road, Siliguri, West Bengal - 734005
Legal NameDwarika & Sitani Developers Llp
CIN / LLPINAAW-1003
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-01
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Dwarika & Sitani Developers Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Prateek Agarwal
Designated Partner | Since 2021-03-01 | DIN: 08532627
H
Hemant Kumar Sitani
Designated Partner | Since 2021-03-01 | DIN: 00982907
A
Aditya Sitani
Designated Partner | Since 2021-03-01 | DIN: 01793973
S
Saket Agarwal
Designated Partner | Since 2021-03-01 | DIN: 01718494

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

Board Overlap From MCA / Compliance Filings

Moonshine Buildcon Private Limited 2 Shared Directors
Sitani And Ekam Developers Llp 2 Shared Directors
Anantara Infra Llp 1 Shared Director
Dms Ventures Llp 1 Shared Director
Dmv Ventures Llp 1 Shared Director
Dpm Enclave Llp 1 Shared Director
Dwarika Kashi Llp 1 Shared Director
Dwarika Subham Ventures Llp 1 Shared Director
Ecoveda Properties Llp 1 Shared Director
Gramsovgreen Llp 1 Shared Director
Jajodia Health Clinic Pvt. Ltd. 1 Shared Director
Mnp Kitchen Llp 1 Shared Director
Orange Hill Resorts Llp 1 Shared Director
Premiere Properties Llp 1 Shared Director
Pyrramid Luxismark Builder Llp 1 Shared Director
Satya Paper Products Pvt Ltd 1 Shared Director
Sba Realtors Private Limited 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 & Sitani Developers 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

MCA Filings & Documents of Dwarika & Sitani Developers 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
Frequently Asked Questions about Dwarika & Sitani Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dwarika & Sitani Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dwarika & Sitani Developers Llp is AAW-1003.
When was Dwarika & Sitani Developers Llp incorporated?
Dwarika & Sitani Developers Llp was incorporated 5 years 7 months ago on 01 Mar 2021.
Who are the current designated partners and partners of Dwarika & Sitani Developers Llp?
Dwarika & Sitani Developers Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dwarika & Sitani Developers Llp?
Dwarika & Sitani Developers Llp is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dwarika & Sitani Developers Llp?
Dwarika & Sitani Developers Llp ROC code is Roc Kolkata.
What is the company classification of Dwarika & Sitani Developers Llp?
Dwarika & Sitani Developers Llp is classified as Limited Liability Partnership.
What is the current status of Dwarika & Sitani Developers Llp?
Dwarika & Sitani Developers Llp is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Dwarika & Sitani Developers Llp associated with?
Dwarika & Sitani Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dwarika & Sitani Developers Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dwarika & Sitani Developers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dwarika & Sitani Developers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.