Dhanania Enterprises Llp

Dhanania Enterprises Llp - metal & minerals in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN ACA-6506 Incorporated 19 April 2023 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership metal and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹10.77 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Dhanania Enterprises Llp

Data last updated: 16 February 2026

Dhanania Enterprises Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 19 April 2023.

Registered with ROC Kolkata under LLPIN ACA-6506.

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

Accounts filed on 31 March 2025. Office: 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
Key People
Yogesh Kumar Gupta Designated Partner Rajiv Kumar Gupta Designated Partner Rakesh Kumar Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3 Mangoe Lane, Kolkata, West Bengal, India – 700001
  • Industry
    Metal & Minerals, Manufacturing, Non-Metallic Mineral Products
Company report
Dhanania Enterprises Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dhanania Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dhanania Enterprises Llp

Dhanania Enterprises Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Yogesh Kumar Gupta
Also directs: O.P.G. Engineers Pvt. Ltd., Ramdoot Vinimay Private Limited, Opg Power Systems Private Limited and 5 more
Designated Partner 19 Apr 2023 3 Years 2 Months Current
Rajiv Kumar Gupta
Also directs: O.P.G. Engineers Pvt. Ltd., Ramdoot Vinimay Private Limited, Opg Power Systems Private Limited and 4 more
Designated Partner 19 Apr 2023 3 Years 2 Months Current
Rakesh Kumar Gupta
Also directs: O.P.G. Engineers Pvt. Ltd., Ramdoot Vinimay Private Limited, Opg Power Systems Private Limited and 5 more
Designated Partner 19 Apr 2023 3 Years 2 Months Current
View all designated partners

Financials of Dhanania Enterprises Llp FY 2025 filings available

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Revenue
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Insurance
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Exceptional Items
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Cash from Investing Activities (CFI)
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Disposal of Subsidiaries
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Capex
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Quick Ratio
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Inventory Days
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Dhanania Enterprises Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dhanania Enterprises Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhanania Enterprises Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhanania Enterprises Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhanania Enterprises Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhanania Enterprises Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhanania Enterprises Llp

MSME Payment Delays by Dhanania Enterprises Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhanania Enterprises Llp

Subsidiaries & Group Companies of Dhanania Enterprises Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhanania Enterprises Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhanania Enterprises Llp

MCA Filings & Documents of Dhanania Enterprises Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhanania Enterprises Llp

Activity
31 Mar 2025
Dhanania Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhanania Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
19 Apr 2023
Yogesh Kumar Gupta was appointed as a Designated Partner on 19 Apr 2023 & has been associated with this company since 3 years 2 months.
Directors
19 Apr 2023
Rajiv Kumar Gupta was appointed as a Designated Partner on 19 Apr 2023 & has been associated with this company since 3 years 2 months.
Directors
19 Apr 2023
Rakesh Kumar Gupta was appointed as a Designated Partner on 19 Apr 2023 & has been associated with this company since 3 years 2 months.
Activity
19 Apr 2023
Dhanania Enterprises Llp was registered on 19 Apr 2023 with Roc Kolkata I & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Dhanania Enterprises Llp

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

The current designated partners of Dhanania Enterprises Llp are:

The primary industry of Dhanania Enterprises Llp is metal and minerals. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.

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

The total obligation of contribution is ₹10.77 Lakh.

The LLP has its registered office at 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.

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