SHREE DWARIKA ENCLAVE LLP
LLPIN: AAB-2043
SHREE DWARIKA ENCLAVE LLP (LLPIN: AAB-2043) is a Limited Liability Partnership firm incorporated on 06 Nov 2012. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHREE DWARIKA ENCLAVE LLP are DEEPAK KUMAR AGARWAL, NARESH KUMAR AGARWAL, and MRINAL AGARWAL.
SHREE DWARIKA ENCLAVE 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 15 May 2024.
SHREE DWARIKA ENCLAVE LLP's LLP Identification Number is (LLPIN)AAB-2043. Its Email address is [email protected] and its registered address is 2/5, SARAT BOSE ROAD, SUKHSAGAR, KOLKATA, West Bengal, India - 700020
Current status of SHREE DWARIKA ENCLAVE LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SHREE DWARIKA ENCLAVE 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.
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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
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Current Directors & Key Managerial Personnel of SHREE DWARIKA ENCLAVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00721656 | DEEPAK KUMAR AGARWAL | Designated Partner | 2012-11-06 |
| 06387459 | NARESH KUMAR AGARWAL | Designated Partner | 2012-11-06 |
| 06387564 | MRINAL AGARWAL | Partner | 2012-11-06 |
Past Directors & Key Managerial Personnel of SHREE DWARIKA ENCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267718 | ASHISH MORE | Partner | - | 2019-12-02 |
| 02048173 | ANIL KUMAR GOYAL | Partner | - | 2016-04-01 |
Other Directorships of ASHISH MORE
Other Directorships of DEEPAK KUMAR AGARWAL
Other Directorships of ANIL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDCOAST ENCLAVE PRIVATE LIMITED | U70101WB2005PTC104761 | Director | 2008-02-01 | Ongoing |
Other Directorships of NARESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOVEDA RESORTS LLP | AAO-6115 | Partner | 2019-03-25 | Ongoing |
| BRIJ VASUNDHARA RESORTS LLP | AAW-3553 | Designated Partner | - | 2021-04-19 |
| DWARIKA KASHI LLP | AAX-0075 | Designated Partner | 2021-05-13 | Ongoing |
| PREMIERE PROPERTIES LLP | ABB-0042 | Designated Partner | 2022-05-13 | Ongoing |
| DMS VENTURES LLP | ACC-6631 | Partner | 2023-08-25 | Ongoing |
| DNM ENCLAVE LLP | ACH-5513 | Designated Partner | 2024-06-04 | Ongoing |
| DARJEELING INFRACON PRIVATE LIMITED | U45400WB2013PTC191518 | Director | 2018-07-10 | Ongoing |
| FREELANCER CAREER EXPERTISERS PRIVATE LIMITED | U51909WB2015PTC206326 | Director | - | 2021-06-02 |
Other Directorships of MRINAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULBARI ESTATES LLP | AAF-6106 | Designated Partner | 2016-08-31 | Ongoing |
| FULBARI MARKETING LLP | AAF-7135 | Designated Partner | - | 2016-08-31 |
| WISHGREEN DEVELOPERS LLP | AAI-8114 | Designated Partner | 2017-03-10 | Ongoing |
| PSGAMD ESTATES LLP | AAO-4943 | Designated Partner | 2019-03-11 | Ongoing |
| MNDK VENTURES LLP | AAO-5348 | Designated Partner | 2019-03-14 | Ongoing |
| TITANS RESORTS LLP | AAO-7151 | Designated Partner | 2019-11-22 | Ongoing |
| SHREE DWARIKA INFRACON LLP | AAR-4314 | Designated Partner | 2019-12-26 | Ongoing |
| SWARNMAHAL INFRAPROJECTS LLP | AAS-1052 | Partner | 2020-03-02 | Ongoing |
| FUSION PROMOTERS LLP | AAU-4097 | Designated Partner | 2020-10-26 | Ongoing |
| DWARIKA FORTUNE PROMOTERS LLP | AAV-8663 | Designated Partner | 2021-02-11 | Ongoing |
| DWARIKA & SITANI DEVELOPERS LLP | AAW-1003 | Partner | 2021-03-01 | Ongoing |
| ORANGE HILL RESORTS LLP | AAW-4074 | Designated Partner | 2021-03-20 | Ongoing |
| ECOVEDA PROPERTIES LLP | ABA-8962 | Designated Partner | 2022-04-18 | Ongoing |
| VISHWAM MEGAPOLIS LLP | ACC-6180 | Designated Partner | 2023-08-23 | Ongoing |
| PYRRAMID LUXISMARK BUILDER LLP | ACC-8517 | Designated Partner | 2023-09-05 | Ongoing |
| DMV VENTURES LLP | ACC-8724 | Designated Partner | 2023-09-05 | Ongoing |
| PLATINUM ENCLAVE LLP | ACD-7758 | Designated Partner | 2023-11-03 | Ongoing |
| MDS ENCLAVE LLP | ACE-3285 | Designated Partner | 2023-12-11 | Ongoing |
| SMD ENCLAVE LLP | ACE-6050 | Designated Partner | 2023-12-28 | Ongoing |
| DMS NIRMAN LLP | ACG-6233 | Designated Partner | 2024-04-15 | Ongoing |
| DPM ENCLAVE LLP | ACH-7374 | Designated Partner | 2024-06-13 | Ongoing |
| SATYA PAPER PRODUCTS PVT LTD | U21015WB1990PTC050432 | Director | 2019-02-01 | Ongoing |
| KANHA PAPER MILLS PRIVATE LIMITED | U21093WB2019PTC230437 | Director | 2020-03-20 | Ongoing |
| SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED | U36912WB2015PTC208197 | Director | 2015-10-19 | Ongoing |
| MAONIL ESTATES PVT LTD | U45209WB1991PTC052028 | Director | 2021-03-01 | Ongoing |
| SBA REALTORS PRIVATE LIMITED | U45400WB2011PTC164925 | Director | - | 2020-12-02 |
| ANTARYAMI PROMOTERS PRIVATE LIMITED | U45400WB2014PTC201638 | Director | - | 2021-11-18 |
| LINKROSE VYAPAAR PRIVATE LIMITED | U51909WB2014PTC201584 | Director | - | 2021-02-15 |
| SARAWAGI BUILDERS PRIVATE LIMITED | U70101WB2005PTC104369 | Director | 2013-10-22 | Ongoing |
| ADIDEV PAPER MILLS PRIVATE LIMITED | U74999WB2017PTC222122 | Director | 2018-06-14 | Ongoing |
| JAJODIA HEALTH CLINIC PVT. LTD. | U85110WB1986PTC040776 | Director | 2016-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-8462 | GRAVICON INDUSTRIES LLP | 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U45201WB2021PTC247066 | MIMO DEVELOPERS PRIVATE LIMITED | SUKHSAGAR HSG SOCIETY 2 FR FL 2A 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC119940 | INNOCENT COMMODITIES PRIVATE LIMITED. | 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC065618 | LAHAR DEALCOMM PVT LTD | 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020 |
| U70101WB2004PTC098826 | HUNGERFORD REGENCY PRIVATE LIMITED | 2/5, SARAT BOSE ROAD 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020 |
| U70109WB1994PTC063262 | R.K. HIGH RISE PVT. LTD. | 2/5 SARAT BOSE ROAD, 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC079665 | ABHIYAN DEALCOMM PVT LTD | 2/5A, SARAT BOSE ROAD, SUKHSAGAR HOUSING SOCIETY, BLOCK E-2, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U29296WB2009PTC134237 | MODERN SOLAR PRIVATE LIMITED | 2/5,SARAT BOSE ROAD SUKHSAGAR,2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAQ-5438 | BIG LOCKER LLP | 2/5A SARAT BOSE ROAD, SUKHSAGAR BUILDING, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U93000WB2013PTC198284 | HRP MANAGEMENT PRIVATE LIMITED | 2/5A, SARAT BOSE ROAD, 2ND FLOOR, 'SUKHSAGAR' , KOLKATA, West Bengal, India - 700020 |
| U45400WB2012PTC185366 | LAKHOTIA CONSTRRUCTION COMPANY PRIVATE LIMITED | 2/5A, SARAT BOSE ROAD SUKHSAGAR BUILDING 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACI-2570 | HPS REALITY LLP | 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020 |
| U19201WB2024PTC275179 | ABHIYAN DISTILCOMM PRIVATE LIMITED | 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India |
| ACQ-6529 | ABHIYAN INFRASTRUCTURE LLP | 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020 |
| U40106WB2019PTC235026 | AVCO ENERGY PRIVATE LIMITED | 2/5, SARAT BOSE ROAD SUKHSAGAR , KOLKATA, West Bengal, India - 700020 |
| AAC-7288 | SUGAM SERENITY LLP | 2/5, Sarat Bose Road Sukhsagar Unit-1F Kolkata, West Bengal, India - 700020 |
| U70109WB1989PLC045956 | SUGAM GRIHA NIRMAAN LTD | 2/5, SARAT BOSE ROAD SUKHSAGAR UNIT-1F , KOLKATA, West Bengal, India - 700020 |
| U27320WB2011PTC162379 | MACO ALMAMAT PRIVATE LIMITED | 2/5, Sarat Bose Road , Sukhsagar 7th Floor , KOLKATA, West Bengal, India - 700020 |
| U24299WB1998PTC086620 | SUNAG ENGINEERING PVT LTD | SUKHSAGAR APARTMENT 9TH FLR.2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27106WB1983PLC036637 | NEVATIA UDYOG LTD | 9C/1, SUKHSAGAR, 2/5A, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC073778 | ERODE MERCHANTS PVT. LTD. | 2/5, SARAT BOSE ROAD,SUKHSAGAR UNIT NO.: 4B , KOLKATA, West Bengal, India - 700020 |
| AAM-4027 | RAILTRACK ENGINEERING LLP | 2/5, SARAT BOSE ROAD, SUKHSAGAR HSG. SOCIETY FLAT NO-11C KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC062302 | ANCIENT TRADERS PVT LTD | FLAT NO. G/H-1, 'SUKHSAGAR' 2/5, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB2004PTC098227 | BCJ MULTIPLEX PRIVATE LIMITED | 2/5 SARAT BOSE ROAD SUKHSAGAR 7A, 7TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U14294WB2018PTC228187 | NCKS EXPLORATIONS PRIVATE LIMITED | 9C/1 SUKHSAGAR, 9TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U37100WB2020PTC236122 | MACO AMCOM SERVICES PRIVATE LIMITED | 2/5, SARAT BOSE ROAD SUKHSAGAR BUILDING, 7TH FLOOR, 7A , KOLKATA, West Bengal, India - 700020 |
| U32109WB1997PTC085878 | KOPPERN MACO SERVICES PRIVATE LIMITED | SUKHSAGAR BUILDING, 2/5 SARAT BOSE ROAD 6C, 6TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC066663 | R.S.DISTRIBUTORS PVT LTD | 2/5,SARAT BOSE ROAD SUKHSAGAR 6TH FLOOR,FLAT 6B , KOLKATA, West Bengal, India - 700020 |
| AAZ-3175 | SPEEDFLY GLOBAL SERVICES LLP | SUKHSAGAR HSG. SOCIETY, 2/5, SARAT BOSE ROAD 1ST FLOOR, FLAT 1A KOLKATA, West Bengal, India - 700020 |
| U01400WB2011PLC171471 | LIMTEX LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100144232 | 2017-12-15 | - | 2020-01-27 | 80,000,000.00 | STATE BANK OF INDIA | |
| 100407946 | 2019-12-10 | - | 2021-09-15 | 92,000,000.00 | Axis Bank Limited | |
| 100642562 | 2022-11-19 | - | 2023-02-02 | 130,000,000.00 | BANK OF BARODA | |
| 100679830 | 2023-02-04 | - | - | 134,400,000.00 | State Bank of India | |
| 100844105 | 2023-12-22 | - | - | 24,000,000.00 | State Bank of India |
- 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.
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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 | |
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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 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.