Dwara Lines LLP
About Dwara Lines LLP
Data last updated:
Dwara Lines LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-0541. Its GSTIN is 27AATFD3978M1ZG (Maharashtra). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sneha Avinash Panicker and Manish Gopal Suvarna.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shop No 11 Plot No 31 Sector 42A Nerul Navi Mumbai, Maharashtra, India – 400706.
Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Dwara Lines LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No 11 Plot No 31 Sector 42A Nerul Navi Mumbai, Maharashtra, India – 400706
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dwara Lines LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dwara Lines LLP, buy the company report.
Designated partners of Dwara Lines LLP
Dwara Lines has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Avinash Panicker | Designated Partner | 29 Dec 2021 | 4 Years 10 Months | Current |
| Manish Gopal Suvarna Also directs: Blue Wings Container Lines Private Limited | Designated Partner | 29 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
Dwara Lines LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by M/S Acura Shipping Pvt Ltd Through Prakash N Nankani | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Shanti Enterprises Through Its Proprietor Bharati Shantilal Chauhan | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Global Paper Link Through Mr Arun Jain | Pending |
To see the full case history of Dwara Lines LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwara Lines LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwara Lines has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFD3978M1ZG | Maharashtra | Active | 14 Mar 2022 |
| 33AATFD3978M1ZN | Tamil Nadu | Active | 06 Apr 2023 |
| 24AATFD3978M1ZM | Gujarat | Active | 24 Jul 2023 |
To see the full GST registrations and return filing status of Dwara Lines LLP, buy the company report.
Recent activity
Dwara Lines LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Manish Gopal Suvarna was appointed as Designated Partner on 29 Dec 2021.
Frequently asked questions
Dwara Lines is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 29 December 2021 (5+ years old) and is registered under LLPIN ABA-0541.
Dwara Lines has 2 current designated partners:
- Sneha Avinash Panicker - Designated Partner
- Manish Gopal Suvarna - Designated Partner
The latest financial statements of Dwara Lines on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Dwara Lines is 27AATFD3978M1ZG, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 33AATFD3978M1ZN (Tamil Nadu), 24AATFD3978M1ZM (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Dwara Lines is ABA-0541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dwara Lines has 3 court cases on record: 3 filed against it. 3 are pending.
Dwara Lines was incorporated on 29 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Gopal Suvarna was appointed as Designated Partner on 29 Dec 2021. Sneha Avinash Panicker was appointed as Designated Partner on 29 Dec 2021.
The registered office of Dwara Lines is at Shop No 11 Plot No 31 Sector 42A Nerul Navi Mumbai, Maharashtra, India – 400706.
Dwara Lines operates in the transportation industry, in the transportation services segment.
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