Dwitiya Enterprise LLP - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-1765 Incorporated 23 August 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Limited Liability Partnership home and lifestyle
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹40 Lakh
Satisfied ₹51 Lakh
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Aug 2018
Date of incorporation

About Dwitiya Enterprise LLP

Data last updated:

Dwitiya Enterprise LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 23 August 2018.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-1765.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Divya Janak Kacharia and Janak Kishandas Kacharia.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹40 Lakh and satisfied charges of ₹51 Lakh on record.

Company details

LLPIN AAN-1765
Incorporation Date 23 August 2018
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Dwitiya Enterprise LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    5 Floor – 2 Plot – 25 8 Vaikuntth N. S. Mankikar Marg Chunnabhatti Sion, East, Mumbai, Maharashtra, India – 400022
  • Industry
    Home & Lifestyle, Lifestyle Products & Accessories Manufacturing
Comprehensive company report
Dwitiya Enterprise LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dwitiya Enterprise LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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

To see the full financial statements and ratios of Dwitiya Enterprise LLP, buy the company report.

Designated partners of Dwitiya Enterprise LLP

Dwitiya Enterprise has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Divya Janak KachariaDesignated Partner23 Aug 20188 Years 2 MonthsCurrent
Janak Kishandas KachariaDesignated Partner23 Aug 20188 Years 2 MonthsCurrent
Nandan Janak KachariaDesignated Partner23 Aug 20188 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹40 Lakh
Satisfied charges
₹51 Lakh
Breakdown by lending institutions
Canara Bank₹0.51 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jun 2020100406618Canara Bank₹7 LakhSatisfied
23 Apr 2020100339104Canara Bank₹4 LakhSatisfied
26 Jul 2019100281666Canara Bank₹40 LakhSatisfied

To see the full charge records of Dwitiya Enterprise LLP, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dwitiya Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dwitiya Enterprise LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dwitiya Enterprise LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Divya Janak Kacharia was appointed as Designated Partner on 23 Aug 2018.

Charges
A charge registered on 26 Jul 2019 via Charge ID 100281666 with Canara Bank was fully satisfied on 06 Sep 2025.
Charges
A charge registered on 11 Jun 2020 via Charge ID 100406618 with Canara Bank was fully satisfied on 13 May 2025.
Charges
A charge registered on 23 Apr 2020 via Charge ID 100339104 with Canara Bank was fully satisfied on 13 May 2025.
AGM
Dwitiya Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dwitiya Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Canara Bank amounted to Rs. 7.00 Lakh with Charge ID 100406618 was registered on 11 Jun 2020.
Charges
A charge with Canara Bank amounted to Rs. 4.00 Lakh with Charge ID 100339104 was registered on 23 Apr 2020.
Charges
A charge with Canara Bank amounted to Rs. 40.00 Lakh with Charge ID 100281666 was registered on 26 Jul 2019.
Appointed
Divya Janak Kacharia was appointed as Designated Partner.
Appointed
Janak Kishandas Kacharia was appointed as Designated Partner.
Appointed
Nandan Janak Kacharia was appointed as Designated Partner.
Incorporation
23 Aug 2018
Dwitiya Enterprise Llp was registered on 23 Aug 2018 with Roc Mumbai & aged 8 years 2 months as per MCA records.

Frequently asked questions

Dwitiya Enterprise is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Dwitiya Enterprise is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 23 August 2018 and is registered under LLPIN AAN-1765. The LLP may be struck off soon - caution is advised.

Dwitiya Enterprise has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dwitiya Enterprise is AAN-1765. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dwitiya Enterprise was incorporated on 23 August 2018. It is registered with the Registrar of Companies, Mumbai.

The registered office of Dwitiya Enterprise is at 5 Floor – 2 Plot – 25 8 Vaikuntth N. S. Mankikar Marg Chunnabhatti Sion, East, Mumbai, Maharashtra, India – 400022.

The latest financial statements of Dwitiya Enterprise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.

Dwitiya Enterprise operates in the home and lifestyle industry, in the lifestyle products and accessories manufacturing segment.

Divya Janak Kacharia was appointed as Designated Partner on 23 Aug 2018. Janak Kishandas Kacharia was appointed as Designated Partner on 23 Aug 2018. Nandan Janak Kacharia was appointed as Designated Partner on 23 Aug 2018.

Dwitiya Enterprise has open charges of ₹40 Lakh and satisfied charges of ₹51 Lakh as per latest MCA filings.