Shree Dwarika Enclave Llp - Company overview

Shree Dwarika Enclave LLP was incorporated on 6 November 2012 and is registered with ROC Kolkata.

2012-11-06 Siliguri, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 44.1%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▲ 46.1%
FY 2021
EBITDA
₹10–25 Cr
▲ 38.5%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹25–50 Cr
▼ -22.0%
FY 2021
OPEN CHARGES
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-11-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-24 17:39:14
SATISFIED CHARGES
3
30.20 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shree Dwarika Enclave 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 13+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue grew 44.1% year-on-year.
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 Shree Dwarika Enclave Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Dwarika Enclave LLP was incorporated on 6 November 2012 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 13 years old. Its registered office is at 635/321/3/833/3, Siliguri, West Bengal.

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

It has three partners - Deepak Kumar Agarwal, Naresh Kumar Agarwal and Mrinal Agarwal - and all three have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Ashish More in December 2019.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Uco Bank and State Bank Of India among the lenders, and three more have been paid off.

Real Estate and Construction ••••••••
  • Location 635/321/3/833/3, Siliguri, West Bengal - 734001
Legal NameShree Dwarika Enclave Llp
CIN / LLPINAAB-2043
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-11-06
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

D
Designated Partner | Since 2012-11-06 | DIN: 00721656
N
Designated Partner | Since 2012-11-06 | DIN: 06387459
M
Partner | Since 2012-11-06 | DIN: 06387564

Financial Performance of Shree Dwarika Enclave Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▲ 44.1%
P&L ₹1–5 Cr ▲ 46.1%
EBITDA ₹10–25 Cr ▲ 38.5%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Shree Dwarika Enclave Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 15.84 cr
Bank Of Baroda : 13.00 cr
Axis Bank Limited : 9.20 cr
Uco Bank : 8.50 cr
Open Charges: 3 Satisfied Charges: 3
Open -
Satisfied 30.20 cr
LenderAmountStatus
Uco Bank
Creation Date: 24 Sep 2025
8.50 cr Open
State Bank Of India
Creation Date: 22 Dec 2023
2.40 cr Open
State Bank Of India
Creation Date: 04 Feb 2023
13.44 cr Open

Financial Ratios of Shree Dwarika Enclave Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

LLP Contribution of Shree Dwarika Enclave Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Shree Dwarika Enclave Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shree Dwarika Enclave 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shree Dwarika Enclave 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 Shree Dwarika Enclave Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Dwarika Enclave LLP?
In an LLP the partners are the owners. The partners on record for Shree Dwarika Enclave LLP are Deepak Kumar Agarwal, Naresh Kumar Agarwal and Mrinal Agarwal.
Who are the current designated partners and partners of Shree Dwarika Enclave LLP?
Shree Dwarika Enclave LLP has three partners on record: Deepak Kumar Agarwal (since November 2012), Naresh Kumar Agarwal (since November 2012) and Mrinal Agarwal (since November 2012).
What is LLPIN/FCRN number of Shree Dwarika Enclave LLP?
The LLPIN of Shree Dwarika Enclave LLP is AAB-2043. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shree Dwarika Enclave LLP incorporated?
Shree Dwarika Enclave LLP was incorporated on 6 November 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Shree Dwarika Enclave LLP?
The registered office on MCA records is 635/321/3/833/3, Siliguri, West Bengal - 734001.
What is the current status of Shree Dwarika Enclave LLP?
MCA shows Shree Dwarika Enclave LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shree Dwarika Enclave LLP?
You can post to its registered office at 635/321/3/833/3, Siliguri, West Bengal - 734001.
What industry or business activity is Shree Dwarika Enclave LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Shree Dwarika Enclave 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shree Dwarika Enclave LLP?
Three charges against Shree Dwarika Enclave LLP are still open and three have been satisfied. Lenders named in the filings include Uco Bank, State Bank Of India and Bank Of Baroda.
Have any partners left Shree Dwarika Enclave LLP?
Yes, two former partners are on record. The most recent to leave were Ashish More (December 2019) and Anil Kumar Goyal (April 2016).
What is the turnover or revenue of Shree Dwarika Enclave LLP?
Based on filed financial statements, the revenue of Shree Dwarika Enclave LLP for FY 2021 was in the ₹10–25 Cr range. That is up 44.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Shree Dwarika Enclave LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Shree Dwarika Enclave LLP?
Shree Dwarika Enclave LLP is registered with ROC Kolkata.
What is the company classification of Shree Dwarika Enclave LLP?
MCA classifies Shree Dwarika Enclave LLP as: Limited Liability Partnership.
Does Shree Dwarika Enclave LLP have GST registrations on file?
Yes, one active GST registration is linked to Shree Dwarika Enclave LLP.

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.