Dbv Contractors Llp - Due diligence report

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

2017-01-05 Mumbai, Maharashtra Active
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Dbv Contractors Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Dbv Contractors Llp is assessed as Low Risk with a Trust Score of 88/100. Dbv Contractors Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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. Dbv Contractors 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 2 open (5.43 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bharat Co-Operative Bank (Mumbai) Ltd2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TRUPTI KISHOR VAJANI 01234567 Director 01/04/2018 6 yrs Approved
BHAVIK KISHOR VAJANI 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.
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 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 5.43 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Jan 2020
Director appointed
TRUPTI KISHOR VAJANI (Designated Partner)
Director ceased
SANDEEP MOHAN GUPTA
16 Aug 2019
Charge created
Bharat Co-Operative Bank (Mumbai) Ltd - 4.00 cr
Charge created
Bharat Co-Operative Bank (Mumbai) Ltd - 1.43 cr
24 Jun 2019
Director ceased
DISHA BHAVIK VAJANI
05 Jan 2017
Incorporated
Registered with Roc Mumbai
Director appointed
BHAVIK KISHOR VAJANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
D'Altair Marcom Private Limited U82990MH2023PTC404691 Mumbai, Maharashtra
Shdk Infracon Private Limited U70200MH2017PTC299242 Mumbai, Maharashtra
Smit And Sandy Infra Private Limited U45400MH2011PTC215580 Mumbai, Maharashtra
Noorisans Media Private Limited U74999MH2021PTC358934 Mumbai, Maharashtra
UGROWTH CONSULTANCY LLP AAP-5615 Mumbai, Maharashtra
I-Zen Services (Opc) Private Limited U74110MH2021OPC361814 Mumbai, Maharashtra
VANDANA HOSPITALITY LLP AAZ-5495 Mumbai, Maharashtra
Kailene Infraprojects Private Limited U45200MH2011PTC212729 Mumbai, Maharashtra
Maharaja Realtors Private Limited U45200MH2008PTC187669 Mumbai, Maharashtra
Think Innate Gourmet Private Limited U55204MH2014PTC252384 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Dbv Contractors Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dbv Contractors 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 Dbv Contractors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Dbv Contractors 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 Dbv Contractors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dbv Contractors Llp an active company?

Dbv Contractors Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dbv Contractors Llp financially healthy?

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

Should I do business with Dbv Contractors Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dbv Contractors Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dbv Contractors Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Dbv Contractors Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dbv Contractors 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.