Damini Bongaigaon Llp - Due diligence report

A 360° intelligence report on Damini Bongaigaon Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2019-03-01 Bongaigaon, Assam Active
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Damini Bongaigaon Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Damini Bongaigaon Llp is assessed as Low Risk with a Trust Score of 80/100. Damini Bongaigaon Llp is an active limited liability partnership incorporated in 2019, operating in the Healthcare 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 07 Oct 2026 from the latest processed filings. Damini Bongaigaon Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIJAYA BHUYAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDITA BORAH 01234567 Director 01/04/2018 6 yrs Approved
GIRINDRA KALITA 01234567 Director 01/04/2018 6 yrs Approved
ANUP RAY 01234567 Director 01/04/2018 6 yrs Approved
ANISH KUMAR PRASAD 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
PIYALI KUNDU 01234567 Director 01/04/2018 6 yrs Approved
JIPEN NARZARY 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SAHA 01234567 Director 01/04/2018 6 yrs Approved
BINAY KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
AJOY KUMAR BHUYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
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 record supports lending.
Investor view60/100
Mixed indicators
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Feb 2020
Director appointed
BIJAYA BHUYAN (Designated Partner)
Director appointed
CHANDITA BORAH (Designated Partner)
Director appointed
GIRINDRA KALITA (Designated Partner)
Director appointed
ANUP RAY (Designated Partner)
Director appointed
ANISH KUMAR PRASAD (Designated Partner)
Director appointed
RAJESH PRADHAN (Designated Partner)
Director appointed
PIYALI KUNDU (Designated Partner)
Director appointed
JIPEN NARZARY (Designated Partner)
Director appointed
RAJESH SAHA (Designated Partner)
01 Mar 2019
Incorporated
Registered with Roc Guwahati
Director appointed
BINAY KUMAR JHA (Designated Partner)
Director appointed
AJOY KUMAR BHUYAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AIE MATTRI LLP ACC-3306 Bongaigaon, Assam
Siaram Realmark India Private Limited U70101AS2011PTC010679 Bongaigaon, Assam
Gutaal Farmer Producer Company Limited U01611AS2023PTC025117 Bongaigaon, Assam
Chirang Sunrise Micro Finance Private Limited U65999AS2022PTC023760 Bongaigaon, Assam
Dwijiri Market (Opc) Private Limited U68100AS2023OPC024749 Bongaigaon, Assam
Furies Health Care Private Limited U85100AS2014PTC011973 Bongaigaon, Assam
Root & Revolute Infra Projects Private Limited U45309AS2022PTC023909 Bongaigaon, Assam
Aie Valley Marketing Company Limited U51909AS2009PLC009316 Bongaigaon, Assam
Hatorki Motors Private Limited U50300AS2012PTC010870 Bongaigaon, Assam
Brallywood Cine Entertainment Private Limited U92190AS2019PTC019174 Bongaigaon, Assam
12

Who Uses This Report

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

Verify Damini Bongaigaon Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Damini Bongaigaon 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Damini Bongaigaon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Damini Bongaigaon 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 Damini Bongaigaon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Damini Bongaigaon Llp an active company?

Damini Bongaigaon Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Damini Bongaigaon Llp financially healthy?

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

Should I do business with Damini Bongaigaon Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Damini Bongaigaon Llp?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Damini Bongaigaon Llp have loans or charges against its assets?

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

Is Damini Bongaigaon Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Damini Bongaigaon 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.