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Key Metrics
AUTHORISED CAPITAL
7.50 cr
PAID-UP CAPITAL
-
COMPANY AGE
6 Years 6 Months
since 2019-12-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-01-02 14:05:46
Company Health Scores
Health scores for Shree Dwarika Infracon 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
59/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (35), director (55) and company-foundation signals.
- Operating for 6 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
High risk
35/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 5 directors on the board.
- Director ISHAAN AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Infracon Llp
Shree Dwarika Infracon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-4314). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 26, 2019 (7+ years old), headquartered in Siliguri, West Bengal, India. The LLP is currently Active.
Real Estate Builders & Developers
- Location C/O Shree Dwarika Enclave Llp Opp To Hdfc Bank, S.F. Road, Siliguri, West Bengal - 734005
CIN / LLPINAAR-4314
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-26
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Shree Dwarika Infracon Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Activity—
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Coverage—
Current Partners of Shree Dwarika Infracon Llp (5)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shree Dwarika Infracon Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shree Dwarika Infracon Llp
What is LLPIN/FCRN number of Shree Dwarika Infracon Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shree Dwarika Infracon Llp is AAR-4314.
When was Shree Dwarika Infracon Llp incorporated?
Shree Dwarika Infracon Llp was incorporated 6 years 6 months ago on 26 Dec 2019.
Who are the current designated partners and partners of Shree Dwarika Infracon Llp?
Shree Dwarika Infracon Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shree Dwarika Infracon Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Shree Dwarika Infracon Llp is C/O Shree Dwarika Enclave Llp Opp To Hdfc Bank, S.F. Road, Siliguri, West Bengal, 734005, India.
What is the ROC code of Shree Dwarika Infracon Llp?
Shree Dwarika Infracon Llp ROC code is Roc Kolkata.
What is the company classification of Shree Dwarika Infracon Llp?
Shree Dwarika Infracon Llp is classified as Limited Liability Partnership.
What is the current status of Shree Dwarika Infracon Llp?
Shree Dwarika Infracon Llp is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Shree Dwarika Infracon Llp associated with?
Shree Dwarika Infracon Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Shree Dwarika Infracon Llp have GST registrations on file?
Shree Dwarika Infracon Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Shree Dwarika Infracon 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 Shree Dwarika Infracon 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.
