Dwarika & Sitani Developers LLP
About Dwarika & Sitani Developers LLP
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Dwarika & Sitani Developers LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAW-1003.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Prateek Agarwal and Hemant Kumar Sitani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C/O Ayur Marketing Pvt Ltd 19 Burdwan Road, Siliguri, West Bengal, India – 734005.
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- Registered AddressC/O Ayur Marketing Pvt Ltd 19 Burdwan Road, Siliguri, West Bengal, India – 734005
- 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
Financials of Dwarika & Sitani Developers LLP FY 2023 filings available
Financial Statement Summary of Dwarika & Sitani Developers LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 & Sitani Developers LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 & Sitani Developers are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Dwarika & Sitani Developers LLP
Dwarika & Sitani Developers has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Agarwal | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Hemant Kumar Sitani | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Aditya Sitani Also directs: Moonshine Buildcon Private Limited, Gramsovgreen LLP | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Saket Agarwal | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Dwarika & Sitani Developers LLP
Dwarika & Sitani Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarika & Sitani Developers LLP
Employment history and EPFO contributions of people linked to Dwarika & Sitani Developers.
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.
Recent Activity on Dwarika & Sitani Developers LLP
Dwarika & Sitani Developers LLP has 5 designated partner changes on record since 2021: 5 appointments. The latest: Aditya Sitani was appointed as Designated Partner on 01 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dwarika & Sitani Developers 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 & Sitani Developers 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 & Sitani Developers 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.
GST Compliance of Dwarika & Sitani Developers LLP
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.
MCA Filings & Documents of Dwarika & Sitani Developers 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.
Frequently Asked Questions about Dwarika & Sitani Developers LLP
Dwarika & Sitani Developers is an active limited liability partnership based in Siliguri, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 March 2021 (5+ years old) and is registered under LLPIN AAW-1003.
Dwarika & Sitani Developers has 4 current designated partners:
- Prateek Agarwal - Designated Partner
- Hemant Kumar Sitani - Designated Partner
- Aditya Sitani - Designated Partner
- Saket Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dwarika & Sitani Developers is AAW-1003. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dwarika & Sitani Developers was incorporated on 01 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Aditya Sitani was appointed as Designated Partner on 01 Mar 2021. Hemant Kumar Sitani was appointed as Designated Partner on 01 Mar 2021. Mrinal Agarwal was appointed as Partner on 01 Mar 2021. Dwarika & Sitani Developers has 5 designated partner changes on record in total.
The registered office of Dwarika & Sitani Developers is at CO Ayur Marketing Pvt Ltd 19 Burdwan Road, Siliguri, West Bengal, India – 734005.
The total obligation of contribution is ₹5 Lakh.
Dwarika & Sitani Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Dwarika & Sitani Developers can be reached at its registered office: CO Ayur Marketing Pvt Ltd 19 Burdwan Road, Siliguri, West Bengal, India – 734005.
Dwarika & Sitani Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.