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  • Outstanding Payments (MSME)
  • Complaints
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DWITIYA ENTERPRISE LLP

LLPIN: AAN-1765 As on: 2026-07-13

DWITIYA ENTERPRISE LLP (LLPIN: AAN-1765) is a Limited Liability Partnership firm incorporated on 23 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of DWITIYA ENTERPRISE LLP are JANAK KISHANDAS KACHARIA, NANDAN JANAK KACHARIA, and DIVYA JANAK KACHARIA.

DWITIYA ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

DWITIYA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAN-1765. Its Email address is [email protected] and its registered address is 5, Floor-2, Plot-25, 8, Vaikuntth, N. S. Mankikar Marg, Chunnabhatti, SionEast Mumbai, Maharashtra, India - 400022

Current status of DWITIYA ENTERPRISE LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DWITIYA ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DWITIYA ENTERPRISE
DIN Director Name Designation Appointment Date
08183438 JANAK KISHANDAS KACHARIA Designated Partner 2018-08-23
08183333 NANDAN JANAK KACHARIA Designated Partner 2018-08-23
08183386 DIVYA JANAK KACHARIA Designated Partner 2018-08-23
Past Directors & Key Managerial Personnel of DWITIYA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JANAK KISHANDAS KACHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDAN JANAK KACHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA JANAK KACHARIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAG-7156 PARALLAX LABS LLP FLOOR-3, PLOT-25, 8, VAIKUNTTH, N S MANKIKAR MARG, CHUNABHATTI, SION (E), MUMBAI, Maharashtra, India - 400022
U74999MH2020PTC345748 EVOTE TECHNOLOGIES PRIVATE LIMITED 2, FLOOR-GRD, PLOT-25,2, SHREEJI SADAN, N S MANKIKAR MARG, CHUNABHATTI SION(E) , Mumbai, Maharashtra, India - 400022
AAZ-8102 RESIGOLD JBS LLP 2 GROUND FLOOR PLOT 14A KALYAN NIWAS N S MANKIKAR MARG SION TALAO SIONEAST MUMBAI, Maharashtra, India - 400022
ABB-4923 AVID DIAGNOSTICS LLP D-2, floor GRD, Plot 33,1/34,D, Shree Krishnalaya CHS,,N S Mankikar Marg, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
AAE-4968 SHEFA STATIONERY LLP 0-GARAGE, FLOOR-0, PLOT 34, JANKIRAM CHS N S MANKIKAR MARG, CHUNNABHATTI, SION (E) MUMBAI, Maharashtra, India - 400022
U51100MH1987PTC042258 LALIT IMPEX PVT LTD Floor Grd, Plot-31, 2, Kishor Kunj, N S Mankikar Marg, Sion Talao, Sion(E) , Mumbai, Maharashtra, India - 400022
AAR-8031 AVID LIV HEALTHCARE LLP D 2, Ground Floor, Plot No 33 1/34D, Shree Krishnalaya CHS, N S Mankikar Marg Mumbai, Maharashtra, India - 400022
U70200MH2019PTC324496 RESIGOLD DEVELOPERS PRIVATE LIMITED 2, Ground Floor, Plot 14A, Kalyan Niwas, N S Mankikar Marg, Sion Talao, Sion East , MUMBAI, Maharashtra, India - 400022
U74999MH2020PTC347837 NGM PHARMA PRIVATE LIMITED FLOOR-GROUND, PLOT NO-31,2,KISHOR KUNJ N S MANKIKAR MARG,SION TALAO,SION(E) , MUMBAI, Maharashtra, India - 400022
AAL-4262 VRIDHI CREATIONS LLP 29, Floor 8, Plot 33,1/34,C, Shree Krishnalaya CHS N S Mankikar Marg, Chunabhatti, Sion (East), Mumbai, Maharashtra, India - 400022
ABA-2272 GRAND VISION SECURITY SERVICES LLP Flat No. 14, Floor Loft 1, Jairam Jadhav wadi, 8 N S Manikar Marg, Near Sion Talao, SionEast Mumbai, Maharashtra, India - 400022
U70101MH1994PTC078338 JINESHWAR PROPERTIES PRIVATE LIMITED Plot NO 9, Flat 1, Gr. Floor, Dhiraj, Shree Hind Co-op Hsg Soc, 23 N S Mankikar Marg, Sio n , MUMBAI, Maharashtra, India - 400022
U47721MH2025OPC452921 JM MEDICAL EQUIPMENT DEEPTECH (OPC) PRIVATE LIMITED 13,FLOOR-4,PLOT-25,4 Line,MINAKSHI,N S MANKIKAR MAR,Mumbai,Mumbai,Maharashtra,400022-India
U63122MH2023PTC399218 RESHUFFLE TECH PRIVATE LIMITED Flat 6, Plot 25, Building 13, Aman CHS,,N S Mankikar Marg, Chunabhatti, Sion,Mumbai,Mumbai,Maharashtra,400022-India
ACK-3081 HARBORVIEW CONSULTANCY SERVICES LLP 0-17, Floor-0, Plot - 9/11, Shivaji CHS,,N S Mankikar Marg, Sion Talao, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
U74999MH2021PTC355825 PIONEER DATA CONTROLS AND SYSTEMS PRIVATE LIMITED 2, FLOOR-GRD, B, AMEYA CHS, N S MANKIKAR MARG, SION (E) , MUMBAI, Maharashtra, India - 400022
U33111MH2013PTC240228 TEELIV HEALTHCARE INDIA PRIVATE LIMITED Shop No.5,Ground floor, Shreekrishnalaya CHS Ltd, N S Mankikar Marg,Chunabhati , Mumbai, Maharashtra, India - 400022
U63030MH2019PTC331806 NEW PUNJABI SQUARE PRIVATE LIMITED A-502, FLOOR-5,BHAGNARI CHS. N.S.MANKIKAR MARG CHUNABHATTI SION (E.) , MUMBAI, Maharashtra, India - 400022
AAD-4969 HAPPYNESS NOW PRODUCTS & DESIGNS LLP 0-GARAGE, FLOOR-0, PLOT-34, JANKIRAM CHS N S MANKIKAR MARG, CHUNABHATTI, SION (E) MUMBAI, Maharashtra, India - 400022
AAP-7901 RADHEYJI DELIGHTS LLP 1, Floor Grd, Plot 25, 14 Ram Kripa N S Mankirar Marg, Chunabhatti, Sion (E) Mumbai, Maharashtra, India - 400022
U67120MH2000PTC129758 NAS MULTIGROWTH BROKING PRIVATE LIMITED 11/8, APOORVA VRINDAVAN SOCIETY, 3RD FLOOR, N.S.MANKIKAR MARG, SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
AAG-8643 REWAH HOUSING LLP 101, 1st Floor, Plot-10, Amber Vrindavan CHS, N S Mankikar Marg, Chunabhatti, Sion (E) Mumbai, Maharashtra, India - 400022
U74120MH2014PTC260045 MORJA CONSULTANTS PRIVATE LIMITED Flat no.8,Plot no.12,2nd floor,Tenants CHSL, Samarth Nagar,V N Purav Marg,Chunabhatti , Mumbai, Maharashtra, India - 400022
U15400MH2014PTC252542 SOFOOD PRIVATE LIMITED B-16,Floor-4,Plot-33,1/34,B.shree Krishnalaya Chs, N.S.Mankikar Marg,Chunabhatt,Sion(E), , MUMBAI, Maharashtra, India - 400022
U70109MH2010PTC207899 PATWARDHAN CONSULTANTS PRIVATE LIMITED OM LAMBA CO-OP HSG SOCIETY., BUILDING NO. 8., PLOT NO. 1A/292, 5TH FLOOR, BHAKTI DHAM MARG., , CHUNNABHATTI MUMBAI, Maharashtra, India - 400022
AAD-2175 GASNOIL OFFSHORE SERVICES LLP A 1207, floor 12A, Bhagnari CHS, N S Mankikar Marg Chunabhati, Sion (East), Mumbai - 400022 Mumbai, Maharashtra, India - 400022
AAM-2924 AVISETEK LLP 8/8, SHREE HIND CO. OP. HOUSING SOCIETY LIMITED 23, N S MANKIKAR MARG, SION, CHUNABHATTI, MUMBAI, Maharashtra, India - 400022
U51109MH2015PTC268186 IGZ SOLUTIONS PRIVATE LIMITED 9, Krishna Kunj, Plot No. 17 Shree Hind CHS, N. S. Mankikar Marg, Sio n , Mumbai, Maharashtra, India - 400022
U24100MH1999PTC121377 HIMALAYA TERPENES PRIVATE LIMITED FLAT NO.201, 2ND FLOOR,BLDG 5,JOGANI IDSL CM SHREE MAHALAXMI CHSLV N V N PURAV MARG CHUNABH ATTI , MUMBAI, Maharashtra, India - 400022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100281666 2019-07-26 - - 4,000,000.00 CANARA BANK
100339104 2020-04-23 - - 400,000.00 Canara Bank
100406618 2020-06-11 - - 699,600.00 Canara Bank

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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