Dwarkalliance Estates Llp - Company overview

Dwarkalliance Estates LLP is shown as "Under Process Of Striking Off" in MCA records.

2024-05-24 New Delhi, Delhi Under Process Of Striking Off 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
20.00 Lakh
COMPANY AGE
2 Years 5 Months
since 2024-05-24
LAST FILING WITH ROC
-
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 Dwarkalliance Estates 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 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 Dwarkalliance Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Dwarkalliance Estates LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 24 May 2024 as a limited liability partnership. The registered office is at 12, Local Shopping Centre, New Delhi, Delhi.

Gaurav Mahajan and Abhinav Singh are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 28 other companies, including Be Together Developers Private Limited and Be Together Infra Projects Private Limited.

No charges (secured loans) are registered against it.

  • Location 12, Local Shopping Centre, New Delhi, Delhi - 110019
Name History
Legal NameDwarkalliance Estates Llp
CIN / LLPINACH-3252
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-05-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Dwarkalliance Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Designated Partner | Since 2024-05-24 | DIN: 10145680
A
Designated Partner | Since 2024-05-24 | DIN: 08494278

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

MSME Payment Delays by Dwarkalliance Estates 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 Dwarkalliance Estates 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 Dwarkalliance Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dwarkalliance Estates LLP?
In an LLP the partners are the owners. The partners on record for Dwarkalliance Estates LLP are Gaurav Mahajan and Abhinav Singh.
Who are the current designated partners and partners of Dwarkalliance Estates LLP?
Dwarkalliance Estates LLP has two partners on record: Gaurav Mahajan (since May 2024) and Abhinav Singh (since May 2024).
What is LLPIN/FCRN number of Dwarkalliance Estates LLP?
The LLPIN of Dwarkalliance Estates LLP is ACH-3252. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dwarkalliance Estates LLP incorporated?
Dwarkalliance Estates LLP was incorporated on 24 May 2024 with ROC Delhi. That makes it about 2 years old.
What is the registered address of Dwarkalliance Estates LLP?
The registered office on MCA records is 12, Local Shopping Centre, New Delhi, Delhi - 110019.
What is the current status of Dwarkalliance Estates LLP?
MCA shows Dwarkalliance Estates LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Dwarkalliance Estates LLP?
You can post to its registered office at 12, Local Shopping Centre, New Delhi, Delhi - 110019.
Where can I see charges and lenders for Dwarkalliance Estates LLP?
MCA shows no charges registered against Dwarkalliance Estates LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Dwarkalliance Estates LLP?
28 companies share partners with Dwarkalliance Estates LLP. Among them are Be Together Developers Private Limited, Be Together Infra Projects Private Limited, Isg Brands Private Limited and 25 more.
How can I get the financial details of Dwarkalliance Estates LLP?
No financial statements for Dwarkalliance Estates LLP are on record with us yet.
What is the ROC code of Dwarkalliance Estates LLP?
Dwarkalliance Estates LLP is registered with ROC Delhi.
What is the company classification of Dwarkalliance Estates LLP?
MCA classifies Dwarkalliance Estates 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.