Dwarika Commodities LLP

Dwarika Commodities LLP - consumer goods in Jodhpur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAY-0130 Incorporated 02 August 2021 ROC Jaipur HQ Jodhpur, Rajasthan, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹4.9 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office

About Dwarika Commodities LLP

Data last updated:

Dwarika Commodities LLP is a limited liability partnership (LLP) based in Jodhpur, Rajasthan, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 August 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAY-0130. Its GSTIN is 08AASFD7263Q1ZF (Rajasthan).

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Dwarka Das Soni and Chandra Veer Soni.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jodhpur, Rajasthan.

As per MCA filings, the LLP has open charges of ₹4.9 Cr on record.

Company Details of Dwarika Commodities LLP
LLPIN AAY-0130
Incorporation Date 02 August 2021
Total Obligation of Contribution ₹50 Lakh
ROC Jaipur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dwarka Das Soni Designated Partner Chandra Veer Soni Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 515, Hanwant A Bjs Colony, Jodhpur, Rajasthan, India – 342006
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Dwarika Commodities LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Dwarika Commodities LLP FY 2025 filings available

Financial Statement Summary of Dwarika Commodities LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
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Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
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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 Dwarika Commodities LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Dwarika Commodities are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Dwarika Commodities LLP

Dwarika Commodities has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dwarka Das Soni
Also directs: Dwarika Jewellers Private Limited
Designated Partner02 Aug 20215 Years 2 MonthsCurrent
Chandra Veer Soni
Also directs: Dwarika Jewellers Private Limited, Full Stop Technologies Private Limited
Designated Partner02 Aug 20215 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Dwarika Commodities LLP

Open charges
₹4.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹4.90 Cr
Latest charge details
DateLenderAmountStatus
07 Dec 2021Icici Bank Limited₹4.9 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Dwarika Commodities LLP

Employment history and EPFO contributions of people linked to Dwarika Commodities.

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Employee and EPFO history

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

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Recent Activity on Dwarika Commodities LLP

Dwarika Commodities LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Chandra Veer Soni was appointed as Designated Partner on 02 Aug 2021.

AGM
Dwarika Commodities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dwarika Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Icici Bank Limited amounted to Rs. 490.00 Lakh with Charge ID 100515265 was registered on 07 Dec 2021.
Appointed
Chandra Veer Soni was appointed as Designated Partner.
Appointed
Dwarka Das Soni was appointed as Designated Partner.
Incorporation
02 Aug 2021
Dwarika Commodities Llp was registered on 02 Aug 2021 with Roc Jaipur & aged 5 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dwarika Commodities LLP

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MSME Payment Delays by Dwarika Commodities LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dwarika Commodities LLP

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Corporate group structure

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GST Compliance of Dwarika Commodities LLP

Dwarika Commodities has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08AASFD7263Q1ZFRajasthanActive05 Oct 2021
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GST registrations and filing compliance

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MCA Filings & Documents of Dwarika Commodities LLP

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MCA filings and documents

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Frequently Asked Questions about Dwarika Commodities LLP

Dwarika Commodities is an active limited liability partnership based in Jodhpur, Rajasthan, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 August 2021 (5+ years old) and is registered under LLPIN AAY-0130.

Dwarika Commodities has 2 current designated partners:

The GSTIN of Dwarika Commodities is 08AASFD7263Q1ZF, registered in Rajasthan.

The LLPIN (Limited Liability Partnership Identification Number) of Dwarika Commodities is AAY-0130. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dwarika Commodities was incorporated on 02 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.

Chandra Veer Soni was appointed as Designated Partner on 02 Aug 2021. Dwarka Das Soni was appointed as Designated Partner on 02 Aug 2021.

The registered office of Dwarika Commodities is at Plot No 515, Hanwant A Bjs Colony, Jodhpur, Rajasthan, India – 342006.

The total obligation of contribution is ₹50 Lakh.

Dwarika Commodities operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Dwarika Commodities has open charges of ₹4.9 Cr and no satisfied charges on record as per latest MCA filings.

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