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      DWARA LINES LLP

      LLPIN: ABA-0541 As on: 2026-07-13

      DWARA LINES LLP (LLPIN: ABA-0541) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DWARA LINES LLP are SNEHA AVINASH PANICKER, and MANISH GOPAL SUVARNA.

      DWARA LINES 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.

      DWARA LINES LLP's LLP Identification Number is (LLPIN)ABA-0541. Its Email address is [email protected] and its registered address is SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706

      Current status of DWARA LINES 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 DWARA LINES 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 DWARA LINES
      DIN Director Name Designation Appointment Date
      09451525 SNEHA AVINASH PANICKER Designated Partner 2021-12-29
      08067787 MANISH GOPAL SUVARNA Designated Partner 2021-12-29
      Past Directors & Key Managerial Personnel of DWARA LINES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SNEHA AVINASH PANICKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH GOPAL SUVARNA
      Company Name CIN Designation Appointment Date Cessation
      BLUE WINGS CONTAINER LINES PRIVATE LIMITED U74999MH2018PTC304983 Director 2018-02-12 Ongoing
      BWC LINES PRIVATE LIMITED U74999MH2019PTC320489 Director 2019-01-31 Ongoing

      CIN Company Name Company Address
      U74999MH2018PTC305498 ANDURON REMEDIALS PRIVATE LIMITED SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U73200MH2008PTC187134 ADVANCE GEO RESEARCH & INFRASTRUCTURES PRIVATE LIMITED SHOP NO F-11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO 10/11, SECTOR NO 4, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      AAI-5944 DB INTERIORS LLP Shop No. 11, Plot No. 3/1 & 3/2, Sector 28, Nerul, Navi Mumbai, Maharashtra, India - 400706
      U85190MH2014PTC253002 WAY 2 HEALTH DIAGNOSTICS PRIVATE LIMITED SHOP NO 3 & 4 GROUND FLOOR,OM NEELKANTH CHS PLOT NO 31 SECTOR 42A SEAWOODS NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U52100MH2012PTC236522 NS GALVANIZING PRIVATE LIMITED SHOP NO. F11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO. 10/11, SECTOR 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC304516 SSIDNIK ENTERPRISES PRIVATE LIMITED Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706
      AAJ-2672 FORTUNE ENGINEERING TECHNOLOGIES LLP Shop no-13, Plot no-120, Sector-50, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706
      AAL-3787 SHREE GANESH TECHNOSOLUTIONS LLP SHOP NO. 01, PLOT NO. 26, SECTOR - 44, NERUL (WEST) NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC301425 SUVARN CASHEWWALA PRIVATE LIMITED Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U74900MH2014PTC259670 EHEALTHWORKS BIZ PRIVATE LIMITED SHOP NO. 12, PLOT NO. 53, NEELKANTH PLAZA SECTOR 40, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      ABA-6939 DANI TRADERS LLP Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706
      U74999MH2020PTC342144 PLANTEGIC INFORMATION SERVICES PRIVATE LIMITED MHATRE APARTMENT, SHOP NO 1, PLOT NO 124-126 SECTOR-36, SEAWOODS, NERUL-W NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U67120MH1994PTC082382 ENRON SECURITIES PRIVATE LIMITED Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U74120MH2011PTC225517 GENIUS MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO - 3, GEETANJALI, PLOT NO - A-67/68 SECTOR - 20, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U51900MH2007PTC175060 PARAMOUNT MERCHANDISE PRIVATE LIMITED SHOP NO. 4, DHARA APARTMENT, SECTOR NO. 44, PLOT NO. 95 & 96, NERUL, SEAWOOD, NAVI M UMBAI, , NAVI MUMBAI, Maharashtra, India - 400706
      U50400MH2016PTC280610 S S AUTOLINKS PRIVATE LIMITED SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      AAE-9023 HUMRA PACIFIC INFRA PROJECTS LLP Shop No-31, Plot No-50, Sector-40,Nerul Navi Mumbai, Maharashtra, India - 400706
      ABA-6560 DAILY DRAMA HOSPITALITY LLP Shop No F/9, Plot No 10/11 Sector 4 Nerul Navi Mumbai, Maharashtra, India - 400706
      AAQ-3564 CLOUDAIMS INFOTECH LLP SHOP NO. F 13 PLOT NO.10/11, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAQ-7885 TRUMPCARD ENTERTAINMENTS AND MULTIMEDIA LLP SHOP NO. F 13, PLOT NO.10/11, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAM-2114 ANANT LAXMAN ERECTORS AND CONTRACTORS LL P Shop No. C 20, Plot No. 10/11 Sector 4, Nerul Navi Mumbai, Maharashtra, India - 400706
      AAU-3577 MAPS TELEINFRA LLP Shop No M 5, Plot No 10 & 11, Sector 4, Nerul Navi Mumbai, Maharashtra, India - 400706
      AAO-2205 APPONEXT SYSTEMS AND TECHNOLOGY LLP SHOP NO C-8, PLOT NO 10/11 SHOPPING CENTER SECTOR 4 NERUL Navi Mumbai, Maharashtra, India - 400706
      AAV-0511 FOLDS DESIGN STUDIO LLP SHOP NO F-5, PLOT NO-10/11 NEIGHBOURHOOD COMPLEX, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2014NPL257985 RR RISHIKA HOSPICE CARE & OLD AGE FOUNDATION SHOP NO. 212, PLOT NO. 9, SECTOR - 42A SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2016PTC286145 COLOR SPACE ENTERPRISES PRIVATE LIMITED SHOP NO. 4, PLOT NO. 9, SECTOR 42A / SEAWOODS NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U93000MH2015PTC265569 COSMIC DIGITAL MEDIA PRIVATE LIMITED SHOP NO.31, GREAT EASTERN GALLERIA PLOT NO.20, SECTOR-4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U93030MH2012PTC230061 MOBILEVECTORS PRIVATE LIMITED SHOP NO.31, GREAT EASTERN GALLERIA PLOT NO.20, SECTOR-4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2007PTC172689 BLUE ZONE MEDIA AND TRAVELS PRIVATE LIMITED SHOP NO 4, SUKHMANI SADAN PLOT NO B 31, SECTOR 23 DARAVE NERUL , NAVI MUMBAI, Maharashtra, India - 400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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