Dwitiya Enterprise LLP
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Floor – 2 Plot – 25 8 Vaikuntth N. S. Mankikar Marg Chunnabhatti Sion, East, Mumbai, Maharashtra, India – 400022
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
- 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 Dwitiya Enterprise LLP FY 2024 filings available
Financial Statement Summary of Dwitiya Enterprise 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 Dwitiya Enterprise 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 Dwitiya Enterprise are in the company report.
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
Verified entity values are shown only after access is granted.
Designated Partners of Dwitiya Enterprise LLP
Dwitiya Enterprise has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Janak Kacharia | Designated Partner | 23 Aug 2018 | 8 Years 1 Months | Current |
| Janak Kishandas Kacharia | Designated Partner | 23 Aug 2018 | 8 Years 1 Months | Current |
| Nandan Janak Kacharia | Designated Partner | 23 Aug 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Dwitiya Enterprise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2020 | Canara Bank | ₹7 Lakh | Satisfied |
| 23 Apr 2020 | Canara Bank | ₹4 Lakh | Satisfied |
| 26 Jul 2019 | Canara Bank | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dwitiya Enterprise LLP
Employment history and EPFO contributions of people linked to Dwitiya Enterprise.
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 Dwitiya Enterprise LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dwitiya Enterprise 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 Dwitiya Enterprise 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 Dwitiya Enterprise 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 Dwitiya Enterprise 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 Dwitiya Enterprise 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 Dwitiya Enterprise LLP
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:
- Divya Janak Kacharia - Designated Partner
- Janak Kishandas Kacharia - Designated Partner
- Nandan Janak Kacharia - Designated Partner
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 total obligation of contribution is ₹2 Lakh.
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.