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DWARIKA COMMODITIES LLP




Dwarika Commodities Llp is a Limited Liability Partnership firm incorporated on 02 August 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 5,000,000.

Designated Partners of Dwarika Commodities Llp are Chandra Veer Soni and Dwarka Das Soni.

Dwarika Commodities Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Dwarika Commodities Llp's LLP Identification Number is (LLPIN)AAY-0130. Its Email address is cvsoni@dwarikajewellers.com and its registered address is PLOT NO 515, HANWANT A BJS COLONY JODHPUR Rajasthan 342001

Current status of Dwarika Commodities Llp is - Active.

Company Details

LLP Identification Number

AAY-0130

Company Name

DWARIKA COMMODITIES LLP

Company Status

Active

RoC

RoC-Jaipur

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

02 August 2021

Age of Company

1 years, 4 month, 6 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DWARIKA COMMODITIES LLP



Contact Details

Email ID: cvsoni@dwarikajewellers.com

Website: Click here to add.

Address:

PLOT NO 515, HANWANT A BJS COLONY JODHPUR Rajasthan 342001

Director Details

DIN Director Name Designation Appointment Date

03037611

CHANDRA VEER SONI

Designated Partner

02 August 2021

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Other Companies Associated with

Company Designation Appointment Date

DWARIKA JEWELLERS PRIVATE LIMITED

Director

07 September 2016

FULL STOP TECHNOLOGIES PRIVATE LIMITED

Director

04 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01066525

DWARKA DAS SONI

Body Corporate DP Nominee

02 August 2021

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Other Companies Associated with

Company Designation Appointment Date

DWARIKA JEWELLERS PRIVATE LIMITED

Director

04 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100515265

2021-12-07

-

-

49,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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