Dwarika Kashi LLP
About Dwarika Kashi LLP
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Dwarika Kashi LLP is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAX-0075.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Prateek Agarwal and Naresh Kumar Agarwal.
Accounts filed on 31 March 2024. Office: Mech Industries Pvt Ltd Burdwan Road, Siliguri, West Bengal, India – 734005.
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- Registered AddressMech Industries Pvt Ltd Burdwan Road, Siliguri, West Bengal, India – 734005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dwarika Kashi LLP
Dwarika Kashi has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Agarwal | Designated Partner | 13 May 2021 | 5 Years 4 Months | Current |
| Naresh Kumar Agarwal | Designated Partner | 13 May 2021 | 5 Years 4 Months | Current |
| Pankaj Garg | Designated Partner | 13 May 2021 | 5 Years 4 Months | Current |
Financials of Dwarika Kashi LLP FY 2024 filings available
Ten-year financial statements for Dwarika Kashi LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dwarika Kashi
Dwarika Kashi LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarika Kashi
Employment history and EPFO contributions of people linked to Dwarika Kashi.
Employee and EPFO history for Dwarika Kashi LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dwarika Kashi
GST registrations and filing compliance for Dwarika Kashi LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dwarika Kashi
Credit ratings, litigation, and regulatory alerts for Dwarika Kashi LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dwarika Kashi
MSME payment history for Dwarika Kashi LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dwarika Kashi
Corporate group structure for Dwarika Kashi LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dwarika Kashi
MCA filings and documents for Dwarika Kashi LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dwarika Kashi
Frequently Asked Questions about Dwarika Kashi LLP
Dwarika Kashi is an active limited liability partnership in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 13 May 2021 (5+ years old) and is registered under LLPIN AAX-0075.
The current designated partners of Dwarika Kashi are:
- Prateek Agarwal - Designated Partner
- Naresh Kumar Agarwal - Designated Partner
- Pankaj Garg - Designated Partner
The primary industry of Dwarika Kashi is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Dwarika Kashi can be reached at the registered office: Mech Industries Pvt Ltd Burdwan Road, Siliguri, West Bengal, India – 734005.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Mech Industries Pvt Ltd Burdwan Road, Siliguri, West Bengal, India – 734005.