Bitspace Developers Llp - Due diligence report
A 360° intelligence report on Bitspace Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Bitspace Developers Llp — 360° Intelligence Report
Generated from MCA filings & public recordsBitspace Developers Llp is assessed as Low Risk with a Trust Score of 92/100. Bitspace Developers Llp is an active limited liability partnership incorporated in 2019, 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 low compliance risk and an unassessed financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Bitspace Developers Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (99.45 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPIKA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 99.45 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Bitspace Developers Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Bitspace Developers 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.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Bitspace Developers Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Bitspace Developers Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bitspace Developers Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Bitspace Developers Llp an active company?
Bitspace Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Bitspace Developers Llp financially healthy?
Processed financial statements are not yet available for Bitspace Developers Llp, so its financial health is unassessed.
Should I do business with Bitspace Developers Llp?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bitspace Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Bitspace Developers Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Bitspace Developers Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Bitspace Developers Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.