Shree Dwarika Enclave LLP
About Shree Dwarika Enclave LLP
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Shree Dwarika Enclave LLP is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 November 2012, the LLP has been in operation for over 14 years.
Registered with ROC Kolkata under LLPIN AAB-2043.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Deepak Kumar Agarwal and Naresh Kumar Agarwal.
Accounts filed on 31 March 2024. Office: Siliguri, West Bengal.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹21.78 Cr, a growth of 44.14% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹24.34 Cr and satisfied charges of ₹30.2 Cr on record.
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- Registered Address635/321/3/833/3, Dwarika Signature Tower, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shree Dwarika Enclave
Shree Dwarika Enclave LLP is audited by AGARWAL SHYAM KUMAR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SHYAM KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Dwarika Enclave LLP
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Shree Dwarika Enclave LLP
Shree Dwarika Enclave has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agarwal | Designated Partner | 06 Nov 2012 | 13 Years 10 Months | Current |
| Naresh Kumar Agarwal | Designated Partner | 06 Nov 2012 | 13 Years 10 Months | Current |
| Mrinal Agarwal | Partner | 06 Nov 2012 | 13 Years 10 Months | Current |
Financials of Shree Dwarika Enclave LLP FY 2024 filings available
Shree Dwarika Enclave LLP reported revenue of ₹21.78 Cr (up 44.14% YoY) for FY 2021.
Ten-year financial statements for Shree Dwarika Enclave LLP
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.
Ownership and Shareholding of Shree Dwarika Enclave
Shareholding and ownership data for Shree Dwarika Enclave LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Dwarika Enclave
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2025 | Uco Bank | ₹8.5 Cr | Open |
| 22 Dec 2023 | State Bank of India | ₹2.4 Cr | Open |
| 04 Feb 2023 | State Bank of India | ₹13.44 Cr | Open |
| 19 Nov 2022 | Bank of Baroda | ₹13 Cr | Satisfied |
| 10 Dec 2019 | Axis Bank Limited | ₹9.2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shree Dwarika Enclave
Employment history and EPFO contributions of people linked to Shree Dwarika Enclave.
Employee and EPFO history for Shree Dwarika Enclave LLP
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.
GST Compliance of Shree Dwarika Enclave
GST registrations and filing compliance for Shree Dwarika Enclave 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Dwarika Enclave
Credit ratings, litigation, and regulatory alerts for Shree Dwarika Enclave LLP
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 Shree Dwarika Enclave
MSME payment history for Shree Dwarika Enclave 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Dwarika Enclave
Corporate group structure for Shree Dwarika Enclave 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Dwarika Enclave
MCA filings and documents for Shree Dwarika Enclave 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
Verified entity values are shown only after access is granted.
Recent Activity on Shree Dwarika Enclave
Frequently Asked Questions about Shree Dwarika Enclave LLP
Shree Dwarika Enclave is an active limited liability partnership in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 06 November 2012 (14+ years old) and is registered under LLPIN AAB-2043.
Shree Dwarika Enclave reported revenue of ₹21.78 Cr for FY 2021 (up 44.14% YoY).
The current designated partners of Shree Dwarika Enclave are:
- Deepak Kumar Agarwal - Designated Partner
- Naresh Kumar Agarwal - Designated Partner
- Mrinal Agarwal - Partner
The primary industry of Shree Dwarika Enclave is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Shree Dwarika Enclave can be reached at the registered office: 63532138333, Dwarika Signature Tower, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹10 Lakh.