Dwarkesh Alloy LLP
About Dwarkesh Alloy LLP
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Dwarkesh Alloy LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 May 2022.
Registered with ROC Delhi under LLPIN ABA-9961.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sunita Maheshwari and Parth Maheshwari.
Accounts filed on 31 March 2025. Office: House No. 272 Ground Floor, Deepali Pitam Pura New Delhi 110034, Delhi, India – 110034.
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- Registered AddressHouse No. 272 Ground Floor, Deepali Pitam Pura New Delhi 110034, Delhi, India – 110034
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dwarkesh Alloy LLP
Dwarkesh Alloy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Maheshwari Also directs: Dwarkesh Alloys Private Limited | Designated Partner | 12 May 2022 | 4 Years 4 Months | Current |
| Parth Maheshwari | Designated Partner | 12 May 2022 | 4 Years 4 Months | Current |
Financials of Dwarkesh Alloy LLP FY 2025 filings available
Ten-year financial statements for Dwarkesh Alloy 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 Dwarkesh Alloy
Dwarkesh Alloy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkesh Alloy
Employment history and EPFO contributions of people linked to Dwarkesh Alloy.
Employee and EPFO history for Dwarkesh Alloy 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 Dwarkesh Alloy
GST registrations and filing compliance for Dwarkesh Alloy 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
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Credit Ratings, Litigation & Regulatory Alerts for Dwarkesh Alloy
Credit ratings, litigation, and regulatory alerts for Dwarkesh Alloy 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 Dwarkesh Alloy
MSME payment history for Dwarkesh Alloy 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 Dwarkesh Alloy
Corporate group structure for Dwarkesh Alloy 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 Dwarkesh Alloy
MCA filings and documents for Dwarkesh Alloy 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 Dwarkesh Alloy
Frequently Asked Questions about Dwarkesh Alloy LLP
Dwarkesh Alloy is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 12 May 2022 (4+ years old) and is registered under LLPIN ABA-9961.
The current designated partners of Dwarkesh Alloy are:
- Sunita Maheshwari - Designated Partner
- Parth Maheshwari - Designated Partner
The primary industry of Dwarkesh Alloy is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Dwarkesh Alloy can be reached at the registered office: House No. 272 Ground Floor, Deepali Pitam Pura New Delhi 110034, Delhi, India – 110034.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at House No. 272 Ground Floor, Deepali Pitam Pura New Delhi 110034, Delhi, India – 110034.