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 of Dwitiya Enterprise LLP
LLPIN AAN-1765
Incorporation Date 23 August 2018
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • 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
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Financials, compliance, directors, charges, ownership and filings for Dwitiya Enterprise LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Dwitiya Enterprise LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2019-20 to FY 2022-23in the company report
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 2019-20 to FY 2022-23in the company report
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, and every line for FY 2019-20 to FY 2022-23, 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 Dwitiya Enterprise are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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 1 MonthsCurrent
Janak Kishandas KachariaDesignated Partner23 Aug 20188 Years 1 MonthsCurrent
Nandan Janak KachariaDesignated Partner23 Aug 20188 Years 1 MonthsCurrent

Charges & Borrowings

Open charges
₹40 Lakh
Satisfied charges
₹51 Lakh
Breakdown by lending institutions
Canara Bank₹0.51 Cr
Latest charge details
DateLenderAmountStatus
11 Jun 2020Canara Bank₹7 LakhSatisfied
23 Apr 2020Canara Bank₹4 LakhSatisfied
26 Jul 2019Canara Bank₹40 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Dwitiya Enterprise.

Employee and EPFO history: available in 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.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

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.

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