Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DWARIKA FORTUNE PROMOTERS LLP
LLPIN: AAV-8663 As on: 2026-07-13
DWARIKA FORTUNE PROMOTERS LLP (LLPIN: AAV-8663) is a Limited Liability Partnership firm incorporated on 11 Feb 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DWARIKA FORTUNE PROMOTERS LLP are DEEPAK KUMAR AGARWAL, SAMPAT KUMAR SHARMA, and MRINAL AGARWAL.
DWARIKA FORTUNE PROMOTERS 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 04 May 2024.
DWARIKA FORTUNE PROMOTERS LLP's LLP Identification Number is (LLPIN)AAV-8663. Its Email address is [email protected] and its registered address is C/O SHREE DWARIKA ENCLAVE LLP OPP HDFC BANK S.F ROAD SILIGURI, West Bengal, India - 734005
Current status of DWARIKA FORTUNE PROMOTERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
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 DWARIKA FORTUNE PROMOTERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DWARIKA FORTUNE PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00721656 | DEEPAK KUMAR AGARWAL | Designated Partner | 2021-02-11 |
| 02929804 | SAMPAT KUMAR SHARMA | Designated Partner | 2021-02-11 |
| 06387564 | MRINAL AGARWAL | Designated Partner | 2021-02-11 |
Past Directors & Key Managerial Personnel of DWARIKA FORTUNE PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR AGARWAL
Other Directorships of SAMPAT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARASAT DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC130667 | Director | 2010-01-11 | Ongoing |
| BHARTIA MULTYFIN PVT. LTD. | U65999WB1992PTC055947 | Additional Director | - | 2021-11-30 |
| BHARTIA MULTYFIN PVT. LTD. | U65999WB1992PTC055947 | Director | 2021-11-30 | Ongoing |
Other Directorships of MRINAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DWARIKA ENCLAVE LLP | AAB-2043 | Partner | 2012-11-06 | Ongoing |
| 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 & 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 |
|---|---|---|
| AAR-4314 | SHREE DWARIKA INFRACON LLP | C/o Shree Dwarika Enclave LLP Opp to HDFC Bank, S.F. Road Siliguri, West Bengal, India - 734005 |
| ACP-5931 | ASAN VENTURES LLP | C/O SHREE DWARIKA ENCLAVE,UNIT 5, OPP HDFC BANK,Siliguri,Darjiling,West Bengal,India-734005 |
| ACS-4254 | MNP KITCHEN LLP | C/O SHREE DWARIKA ENCLAVE,PARK ROYAL,OPP HDFC BANK,Siliguri,Darjiling,West Bengal,India-734005 |
| AAW-4074 | ORANGE HILL RESORTS LLP | H.NO 332/282/584, C/O MSN BUILDER, MSN TOWER, OPP STATE BANK OF INDIA, S.F.ROAD, Siliguri, West Bengal, India - 734005 |
| U15400WB2022PTC251992 | RAUSS FOOD PRIVATE LIMITED | C/O VEDANT AGARWAL, SHOP NO. 07 DWARIKA GARDEN,S.F. ROAD NR FIRE BRIGADE , SILIGURI, West Bengal, India - 734005 |
| U36912WB2012PTC189300 | SINHAL FURNISHINGS PRIVATE LIMITED | C/o P.C SINHAL, BEHIND SBI S.F. ROAD BRANCH, YAMINI ROY ROAD, MILLANPALLY. , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC143557 | SEABIRD TRADERS PRIVATE LIMITED | C/O. GAUTAM AGAWALA, 2ND FLOOR, FLAT NO. -3C, ANAND MANGAL SQUARE, S. F. ROAD, , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC140767 | MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED | C/O. HALDI MILL COMPOUND S.F.ROAD , SILIGURI, West Bengal, India - 734005 |
| U93000WB2013PTC195177 | DR. MALAY'S HOSPITAL & NEUROSCIENCES CENTRE PRIVATE LIMITED | C/O DR. MALAY CHAKRABORTY S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| ABC-2664 | UNILIV REALTY LLP | C/o Suman Devi Agarwal,Sanjeevani Apartment, S.F. Road, Jalpaimore Siliguri, West Bengal, India - 734005 |
| ABA-6590 | WALAJEETPAPER AGENCIES LLP | C/O SHYAM SUNDER AGARWAL, SOMANI MILL COMPOUND, S.F. ROAD, SILIGURI, West Bengal, India - 734005 |
| U15132WB2022PTC256132 | YASHODHA FOOD AND SNACKS PRIVATE LIMITED | C/O NARAYAN PRASAD AGARWAL 04ORCHID, S.F.ROAD,MILLANPALLY, , SILIGURI, West Bengal, India - 734005 |
| U14102WB2007PTC114718 | PARAMOUNT ROCKSTONES PRIVATE LIMITED | C/O HARISH KUMAR SINGLA S F ROAD ,NEAR LIC OFFICE , SILIGURI, West Bengal, India - 734005 |
| U51909WB2012PTC173592 | RASHIDHAN VYAPAAR PRIVATE LIMITED | C/O Neeraj Chowdhury,1st Floor,Vasundara S.F.Road , Siliguri, West Bengal, India - 734005 |
| U70102WB2010PTC153962 | PC RESORTS & RETREATS PRIVATE LIMITED | C/O R L MASALA NEAR ELECTRIC SUPPLY OFFICE , S F ROAD , SILIGURI, West Bengal, India - 734005 |
| U15136WB2022PTC254327 | KVSON ENDEAVOUR PRIVATE LIMITED | HOLDING NO.60/132/202/157 C/O BIYOY LAL KUNDALIA S.F. ROAD PO SILIGURI,SILIGURI,Darjeeling,West Bengal,734005-India |
| ACL-6872 | KRRISHNA DRY-FRUITS LLP | Unit 5F, Dwarika Mahabeer Square, 5th Floor,Opp to Fire Station, S F Road,Siliguri,Darjiling,West Bengal,India-734005 |
| ABB-4409 | OM JYOTI DEVELOPERS LLP | C/O Siddhi Vinayak Banquet,Holding No-115/375/440/2/634,Next To Siliguri Fire Station,S.F Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U15139WB2011PTC166154 | JALPAIGURI FOOD PRODUCTS PRIVATE LIMITED | C/O M/S S.C. GHOSH M.R.ROAD , SILIGURI, West Bengal, India - 734005 |
| ACD-7758 | PLATINUM ENCLAVE LLP | C/o MSN Builders,Platinum Square S.F. Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U46901WB2025PTC282250 | PROACTIVE TRADEHUB PRIVATE LIMITED | C/o Neeraj Chowdhury,Vasundhara Apt, S.F. ROAD,Siliguri,Darjiling,West Bengal,734005-India |
| ACF-7559 | LACAB DRIVE LLP | C/o Manoj Kr Choudhury, Sefali Sadan,S.F, Road,Siliguri,Darjiling,West Bengal,India-734005 |
| ACK-3987 | S J P ASSOCIATES LLP | C/O SANGITA BANERJEE,NEAR JYOTI ENTERPRISE S F ROAD,Siliguri,Darjiling,West Bengal,India-734005 |
| U62013WB2024OPC268605 | ZOIVER SOLUTIONS (OPC) PRIVATE LIMITED | C/O MUKHERJEE SUDEB KR,,MILANPALLY, S.F.ROAD,SLG,Siliguri,Darjiling,West Bengal,734005-India |
| U10791WB2025PTC277823 | TALMA TEA INDUSTRIES PRIVATE LIMITED | C/O,MSN BUILDERS,4THFLOOR,PLATINUM SQUARE,S.F.ROAD,Siliguri,Darjiling,West Bengal,734005-India |
| ACI-8172 | JAI GANPITA JEWELLERS LLP | C/O SAROJ GOYAL (R N GOYEL),S F ROAD MILLANPALLY,Siliguri,Darjiling,West Bengal,India-734005 |
| ACP-7821 | AARAMBH DIGICONSULT LLP | 3/C, Sri Giridhari Dwarika Arcade,,3rd Floor, S F Road,,Siliguri,Darjiling,West Bengal,India-734005 |
| U70200WB2011PTC158611 | PRASAD PROMOTERS & BUILDERS PRIVATE LIMITED | METRO PLAZA OPP: MAHARAJA RESTAURANT, S.F.ROAD,2ND F LOOR , SILIGURI, West Bengal, India - 734005 |
| U45400WB2013PTC191518 | DARJEELING INFRACON PRIVATE LIMITED | MSN Tower, Opposite State Bank of India S. F. Road , Siliguri, West Bengal, India - 734005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.