Arinda Redevelopment Llp - Due diligence report

A 360° intelligence report on Arinda Redevelopment Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2021-10-28 Thane, Maharashtra Under Process Of Striking Off
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Arinda Redevelopment Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Arinda Redevelopment Llp is assessed as Moderate with a Trust Score of 62/100. Arinda Redevelopment Llp is a limited liability partnership incorporated in 2021, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Arinda Redevelopment Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MALCOLM CREADO 01234567 Director 01/04/2018 6 yrs Approved
URVASHI CURIE DHAWAN 01234567 Director 01/04/2018 6 yrs Approved
VIJAY NARHAR YEWALE 01234567 Director 01/04/2018 6 yrs Approved
ARVIND NARAHAR YEWALE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Oct 2021
Incorporated
Registered with Roc Mumbai
Director appointed
MALCOLM CREADO (Designated Partner)
Director appointed
URVASHI CURIE DHAWAN (Designated Partner)
Director appointed
VIJAY NARHAR YEWALE (Designated Partner)
Director appointed
ARVIND NARAHAR YEWALE (Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Praxis Business Ventures Private Limited U74900MH2005PTC155668 Thane, Maharashtra
New Era City Builders Developers Private Limited U45200MH2003PTC142656 Thane, Maharashtra
VESTIVIA CONSULTING LLP AAG-1128 Thane, Maharashtra
VAADA INTERTRADE PRIVATE LIMITED U74900MH2011PTC220138 Thane, Maharashtra
GURUKRUPA REALCON INFRASTRUCTURE LLP ABB-8444 Thane, Maharashtra
Avit Infrastructure Private Limited U72900MH2019PTC330081 Thane, Maharashtra
OM GAYATRI RESTAURANT AND STORES LLP AAO-2969 Thane, Maharashtra
Nathdwara Developers Pvt Ltd U70101MH2006PTC342500 Thane, Maharashtra
Premierhealthcare Endosurgery Private Limited U72100MH2023PTC410360 Thane, Maharashtra
TYLEX BUILDFAST LLP AAF-5364 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Arinda Redevelopment Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arinda Redevelopment Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Arinda Redevelopment Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Arinda Redevelopment Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Arinda Redevelopment Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arinda Redevelopment Llp an active company?

Arinda Redevelopment Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Arinda Redevelopment Llp financially healthy?

Processed financial statements are not yet available for Arinda Redevelopment Llp, so its financial health is unassessed.

Should I do business with Arinda Redevelopment Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arinda Redevelopment Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Arinda Redevelopment Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Arinda Redevelopment Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Arinda Redevelopment Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.