Dharini Warehouse Llp - Due diligence report

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

2020-07-21 New Delhi, Delhi Active
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Dharini Warehouse Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Dharini Warehouse Llp is assessed as Moderate with a Trust Score of 69/100. Dharini Warehouse Llp is an active limited liability partnership incorporated in 2020, 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 13 Oct 2026 from the latest processed filings. Dharini Warehouse Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
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 ScoreCaution Indicated
40/100
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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ADESH TYAGI 01234567 Director 01/04/2018 6 yrs Approved
Dhiraj 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ADESH TYAGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 6 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 diligence75/100
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 assessment43/100
Enhanced diligence advised
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 view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
29 Aug 2024
Director appointed
Dhiraj (Designated Partner)
Director ceased
VAIBHAV RATHI
Director ceased
RAGHAV RATHI
28 Aug 2024
Director ceased
Dhiraj
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Dec 2023
Director appointed
ADESH TYAGI (Designated Partner)
21 Jul 2020
Incorporated
Registered with Roc Delhi
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neuro Infosoft Private Limited U74900DL2015PTC279383 Delhi
Maa Kali Steels Private Limited U74899DL1985PTC021587 Delhi
OORJIT FINSERV LLP AAL-0536 South Delhi, Delhi
Century 21 Embroidery Private Limited U18109DL2011PTC219618 Delhi
Casta Engineers Private Limited U70200DL2006PTC151890 Delhi
Befikra Bachpan Innovative Foundation U85300DL2023NPL409526 Delhi
Ontario Infratech Private Limited U45309DL2021PTC388873 Delhi
Tasti Provika Msala Private Limited U15490DL2023PTC409746 Delhi
Cef Budhana Energy Private Limited U40107DL2019PTC347307 Delhi
Nandgopal Realtech Private Limited U70200DL2018PTC331198 Delhi
12

Who Uses This Report

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

Verify Dharini Warehouse 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 Dharini Warehouse 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: Enhanced diligence advised. 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 Dharini Warehouse Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Dharini Warehouse 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 Dharini Warehouse Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharini Warehouse Llp an active company?

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

Is Dharini Warehouse Llp financially healthy?

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

Should I do business with Dharini Warehouse Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharini Warehouse Llp?

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

Does Dharini Warehouse Llp have loans or charges against its assets?

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

Is Dharini Warehouse 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 Dharini Warehouse 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.