Dhanania Enterprises LLP - metal & minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN ACA-6506 Incorporated 19 April 2023 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership metal and minerals
Data last updated
Contribution obligation
₹10.77 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
19 Apr 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhanania Enterprises LLP

Data last updated:

Dhanania Enterprises LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 19 April 2023.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACA-6506.

The LLP has a total obligation of contribution of ₹10.77 Lakh. It is led by designated partners including Yogesh Kumar Gupta and Rajiv Kumar Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.

Company Details of Dhanania Enterprises LLP
LLPIN ACA-6506
Incorporation Date 19 April 2023
Total Obligation of Contribution ₹10.77 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 Mangoe Lane, Kolkata, West Bengal, India – 700001
  • Industry
    Metal & Minerals, Manufacturing, Non-Metallic Mineral Products
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Financials, compliance, directors, charges, ownership and filings for Dhanania Enterprises LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Dhanania Enterprises LLP FY 2025 filings available

Financial Statement Summary of Dhanania Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Dhanania Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dhanania Enterprises are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Designated Partners of Dhanania Enterprises LLP

Dhanania Enterprises has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yogesh Kumar GuptaDesignated Partner19 Apr 20233 Years 5 MonthsCurrent
Rajiv Kumar GuptaDesignated Partner19 Apr 20233 Years 5 MonthsCurrent
Rakesh Kumar GuptaDesignated Partner19 Apr 20233 Years 5 MonthsCurrent

Charges & Borrowings of Dhanania Enterprises LLP

Dhanania Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanania Enterprises LLP

Employment history and EPFO contributions of people linked to Dhanania Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Dhanania Enterprises LLP

Dhanania Enterprises LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Rajiv Kumar Gupta was appointed as Designated Partner on 19 Apr 2023.

AGM
Dhanania Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhanania Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Rajiv Kumar Gupta was appointed as Designated Partner.
Appointed
Rakesh Kumar Gupta was appointed as Designated Partner.
Appointed
Yogesh Kumar Gupta was appointed as Designated Partner.
Incorporation
19 Apr 2023
Dhanania Enterprises Llp was registered on 19 Apr 2023 with Roc Kolkata I & aged 3 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dhanania Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dhanania Enterprises LLP

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MSME payment history

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Subsidiaries & Group Companies of Dhanania Enterprises LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Dhanania Enterprises LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Dhanania Enterprises LLP

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MCA filings and documents

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Frequently Asked Questions about Dhanania Enterprises LLP

Dhanania Enterprises is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in manufacturing, within the metal and minerals industry. It was incorporated on 19 April 2023 (3+ years old) and is registered under LLPIN ACA-6506.

Dhanania Enterprises has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dhanania Enterprises is ACA-6506. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanania Enterprises was incorporated on 19 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.

Rajiv Kumar Gupta was appointed as Designated Partner on 19 Apr 2023. Rakesh Kumar Gupta was appointed as Designated Partner on 19 Apr 2023. Yogesh Kumar Gupta was appointed as Designated Partner on 19 Apr 2023.

The registered office of Dhanania Enterprises is at 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹10.77 Lakh.

Dhanania Enterprises operates in the metal and minerals industry, in the manufacturing segment.

Dhanania Enterprises can be reached at its registered office: 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.

Dhanania Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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