Dwarika Real Infra LLP
About Dwarika Real Infra LLP
Data last updated:
Dwarika Real Infra LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 June 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5831. Its GSTIN is 27AAJFD5641D1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹34 Lakh. It is led by designated partners including Anadi Krishna Tripathi and Premlata Krishnakumar Tiwari.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The LLP has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹18.7 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
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- Registered AddressOffice No. 16 Arun Chambers Ground Floor Next, To A.C Market Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Dwarika Real Infra LLP
Dwarika Real Infra has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anadi Krishna Tripathi | Designated Partner | 18 Sep 2015 | 11 Years 0 Months | Current |
| Premlata Krishnakumar Tiwari Also directs: Corinthian Export and Import Private Limited | Designated Partner | 28 Apr 2015 | 11 Years 5 Months | Current |
| Vikram Choudhary Dattatray Also directs: Serene Retreats Private Limited | Designated Partner | 13 Jun 2013 | 13 Years 3 Months | Current |
| Narendra Ramprakash Podar Also directs: Nandan Textiles Private Limited, Navarang Dyeing Private Limited, Natwar Textile Processors Private Limited and 5 more | Designated Partner | 13 Jun 2013 | 13 Years 3 Months | Current |
Financials of Dwarika Real Infra LLP FY 2024 filings available
Financial Statement Summary of Dwarika Real Infra LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Dwarika Real Infra LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Real Infra are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarika Real Infra LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2020 | State Bank of India | ₹9.05 Cr | Open |
| 28 Nov 2017 | State Bank of India | ₹9.65 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dwarika Real Infra LLP
Employment history and EPFO contributions of people linked to Dwarika Real Infra.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dwarika Real Infra LLP
Dwarika Real Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFD5641D1ZL | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Legal Cases of Dwarika Real Infra LLP
Dwarika Real Infra LLP has 3 court cases on record: 3 filed by Dwarika Real Infra. All cases are pending. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Bombay High Court | Appeal | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Dwarika Real Infra LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarika Real Infra LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarika Real Infra LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarika Real Infra LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Dwarika Real Infra LLP
Frequently Asked Questions about Dwarika Real Infra LLP
Dwarika Real Infra is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 June 2013 (13+ years old) and is registered under LLPIN AAB-5831.
Dwarika Real Infra has 4 current designated partners:
- Anadi Krishna Tripathi - Designated Partner
- Premlata Krishnakumar Tiwari - Designated Partner
- Vikram Choudhary Dattatray - Designated Partner
- Narendra Ramprakash Podar - Designated Partner
The GSTIN of Dwarika Real Infra is 27AAJFD5641D1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dwarika Real Infra is AAB-5831. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dwarika Real Infra has 3 court cases on record: 3 filed by the LLP. 3 are pending. Most are in the high courts.
Dwarika Real Infra was incorporated on 13 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dwarika Real Infra is at Office No. 16 Arun Chambers Ground Floor Next, To A.C Market Tardeo Road, Mumbai, Maharashtra, India – 400034.
The total obligation of contribution is ₹34 Lakh.
Dwarika Real Infra operates in the real estate and construction industry, in the real estate builders and developers segment.