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      • Complaints
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      DWARIKA & SITANI DEVELOPERS LLP

      LLPIN: AAW-1003 As on: 2026-07-13

      DWARIKA & SITANI DEVELOPERS LLP (LLPIN: AAW-1003) is a Limited Liability Partnership firm incorporated on 01 Mar 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DWARIKA & SITANI DEVELOPERS LLP are HEMANT KUMAR SITANI, SAKET AGARWAL, ADITYA SITANI, MRINAL AGARWAL, and PRATEEK AGARWAL.

      DWARIKA & SITANI DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      DWARIKA & SITANI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAW-1003. Its Email address is [email protected] and its registered address is C/O AYUR MARKETING PVT LTD 19, BURDWAN ROAD SILIGURI, West Bengal, India - 734005

      Current status of DWARIKA & SITANI DEVELOPERS 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

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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 DWARIKA & SITANI DEVELOPERS 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 DWARIKA & SITANI DEVELOPERS
      DIN Director Name Designation Appointment Date
      00982907 HEMANT KUMAR SITANI Designated Partner 2021-03-01
      01718494 SAKET AGARWAL Designated Partner 2021-03-01
      01793973 ADITYA SITANI Designated Partner 2021-03-01
      06387564 MRINAL AGARWAL Partner 2021-03-01
      08532627 PRATEEK AGARWAL Designated Partner 2021-03-01
      Past Directors & Key Managerial Personnel of DWARIKA & SITANI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANT KUMAR SITANI
      Company Name CIN Designation Appointment Date Cessation
      SITANI DEVELOPERS PVT.LTD. U45208WB1995PTC071821 Director 2006-04-01 Ongoing
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director 2012-08-09 Ongoing
      Other Directorships of SAKET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAZY JOJO FASHIONS LLP AAJ-6937 Designated Partner 2017-06-13 Ongoing
      AYUR MARKETING PRIVATE LIMITED U51109WB2007PTC118898 Director 2007-10-12 Ongoing
      Other Directorships of ADITYA SITANI
      Company Name CIN Designation Appointment Date Cessation
      GRAMSOVGREEN LLP AAR-0448 Designated Partner 2024-01-17 Ongoing
      SITANI DEVELOPERS PVT.LTD. U45208WB1995PTC071821 Director 2006-04-01 Ongoing
      SUNGARPUR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140848 Director - 2011-12-23
      BEELINE INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC142962 Director - 2018-01-15
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director 2012-08-09 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 FORTUNE PROMOTERS LLP AAV-8663 Designated Partner 2021-02-11 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
      Other Directorships of PRATEEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE DWARIKA INFRACON LLP AAR-4314 Partner 2019-12-26 Ongoing
      ORANGE HILL RESORTS LLP AAW-4074 Designated Partner 2021-10-01 Ongoing
      DWARIKA KASHI LLP AAX-0075 Designated Partner 2021-05-13 Ongoing
      ECOVEDA PROPERTIES LLP ABA-8962 Designated Partner 2023-07-25 Ongoing
      PREMIERE PROPERTIES LLP ABB-0042 Partner 2022-05-13 Ongoing
      VISHWAM MEGAPOLIS LLP ACC-6180 Designated Partner 2023-08-23 Ongoing
      DMS VENTURES LLP ACC-6631 Designated Partner 2023-08-25 Ongoing
      PYRRAMID LUXISMARK BUILDER LLP ACC-8517 Partner 2023-09-05 Ongoing
      DMV VENTURES LLP ACC-8724 Partner 2023-09-05 Ongoing
      DPM ENCLAVE LLP ACH-7374 Designated Partner 2024-06-13 Ongoing
      WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2024-01-11
      SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Additional Director - 2023-09-29
      SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Director 2023-03-31 Ongoing
      KANHA PAPER MILLS PRIVATE LIMITED U21093WB2019PTC230437 Director 2020-03-20 Ongoing
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Additional Director - 2023-09-29
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director 2022-06-27 Ongoing
      SBA REALTORS PRIVATE LIMITED U45400WB2011PTC164925 Director 2021-01-30 Ongoing
      SWABHUMI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098644 Director 2019-08-31 Ongoing
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2021-03-20
      JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Additional Director - 2023-09-29
      JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Director 2022-06-20 Ongoing

      CIN Company Name Company Address
      U25209WB2016PTC215591 ANANTSHREE POLYFAB PRIVATE LIMITED C/O ANANTSHREE POLYFAB PVT. LTD., PO/PS SILIGURI, NR VISHAL MEGA MART, SPENCER PLAZA, 2ND FLOOR, , BURDWAN RD SILIGURI, West Bengal, India - 734005
      ACM-8160 NAVBHARAT TEA LLP C/O NAVBHARAT TEA PROCESSING PVT LTD,MANGTURAM ROAD , KHALPARA,Siliguri,Darjiling,West Bengal,India-734005
      ACN-0618 NAVBHARAT TEA PRODUCERS LLP C/O NAVBHARAT TEA PRODUCESSING PVT LTD,MANGTURAM ROAD , KHALPARA,Siliguri,Darjiling,West Bengal,India-734005
      U52100WB2007PTC116959 NARAYANI DEVI TRACOM PRIVATE LIMITED C/O. KANHAIYA LAL AGARWAL, SHOP NO. 10, GOLDEN PLAZA, BURDWAN ROAD, P.O.- SILIGU RI BAZAR , SILIGURI, West Bengal, India - 734005
      U70101WB2004PTC098989 SHANGRILA REALTORS PRIVATE LIMITED C/o Siliguri Trading Co Burdwan Road , Siliguri, West Bengal, India - 734005
      AAW-3553 BRIJ VASUNDHARA RESORTS LLP C/O MANISH TIBRIWAL, SILIGURI TRANSPORT AGENCY 132, BURDWAN ROAD SILIGURI, West Bengal, India - 734005
      U45201WB2016PTC217537 ANANDITA REALTORS PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2003PTC097307 JALPESH COMMERCIAL PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2011PTC159698 LINKPLAN COMMERCIAL PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2011PTC159803 AMRITDHARA DISTRIBUTORS PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2012PTC172192 PANCHPARV MERCHANDISE PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2016PTC209978 JATASHIV MERRCHANDISE PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U74140WB2012PTC184569 SHINESTAR ADVISORY PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      AAX-0075 DWARIKA KASHI LLP MECH INDUSTRIES PVT LTD BURDWAN ROAD SILIGURI, West Bengal, India - 734005
      U51909WB2009PTC137466 B.K. AGENCIES PRIVATE LIMITED C/O SPENCER PLAZA, BURDWAN ROAD, , SILIGURI, West Bengal, India - 734005
      U51909WB2012PTC174676 SATYALAXMI MERCHANTS PRIVATE LIMITED C/o. Hindusthan Pipes Burdwan Road, , Siliguri, West Bengal, India - 734005
      AAS-9110 KBB AGROTECH LLP C/O GOYAL POLY UDYOG (P) LTD. M R ROAD, KHALPARA SILIGURI, West Bengal, India - 734005
      U51109WB2007PTC118898 AYUR MARKETING PRIVATE LIMITED C/O R K COMPOUND NEAR NATIONAL INDUSTRIES BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB1994PTC063799 MANDAVI MERCHANTS PVT. LTD. C/O SHIV ROOPAM KUNJ, NEAR SABJI MARKET JALPAIMORE,BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U74999WB2012PTC180022 NETTLES VINIMAY PRIVATE LIMITED C/O SHIV BUILDER CENTRE,BURDWAN ROAD NEAR BISWAKARMA WEIGH BRIDGE , SILIGURI, West Bengal, India - 734005
      AAW-7866 SRIRS AUTOMOTIVES LLP C/O R S AUTOMOTIVES, TVS SHOWROOM, H/202/525, BURDWAN ROAD, KHALPARA, JHANKAR MORE SILIGURI, West Bengal, India - 734005
      U70102WB2009PTC132082 SHOVIT PROPERTIES PRIVATE LIMITED C/o Sushil Kumar Agarwal,Shiv Roopan Kunj, Near Krishna Vatika, Burdwan Road, Jalpa imore , 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
      AAK-5111 WADERS INFOTECH SOLUTIONS LLP C/O JAWAHAR LAL ASHOK KR. NEHRU ROAD KHALPARA, P.O. SILIGURI, DIST- DARJEELING SILIGURI, West Bengal, India - 734005
      ACW-3221 BENGAL METAL LLP C/o Sunita Agarwal,,130, Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005
      U56301WB2023PTC264803 MIRABANI HOTEL AND RESTAURANT PRIVATE LIMITED C/O SAMIT PARUA, BURDWAN,ROAD ,NEAR RISHI BHAWAN,Siliguri,Darjiling,West Bengal,734005-India
      ABB-5145 MIRIK CHIYABARI LLP C/o Subhash Ch. Kumbhat, Enco plywood Land,Burdwan road, Opp. Jaiswal Bhawan,Siliguri,Darjiling,West Bengal,India-734005
      U71100WB2005PTC102156 KMBD ARCHITECT & ENGINEERS CONSORTIUM PRIVATE LIMITED C/o Kmbd Architect & Engineer Consortium (P) Private Limited, 5th floor 5th Floor,,Dwarika Elegance, Burdwan Road,,Siliguri,Darjiling,West Bengal,734005-India
      U15312WB2009PTC135798 NEELKANTH RICE MILLS PRIVATE LIMITED C/O.KRISHNA TRADING C0 NEHRU ROAD , SILIGURI, West Bengal, India - 734005
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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.

      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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