Dharmi Ispat Llp - Due diligence report

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

2013-10-18 Kandivali West, Maharashtra Active
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Dharmi Ispat Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Dharmi Ispat Llp is assessed as Low Risk with a Trust Score of 91/100. Dharmi Ispat Llp is an active limited liability partnership incorporated in 2013, operating in the Metals and Minerals 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 09 Oct 2026 from the latest processed filings. Dharmi Ispat 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
91/100
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: 0 open (-) · 0 satisfied (-).

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
NAYANA MANILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ MANILAL SHAH 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 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2023
Director appointed
NAYANA MANILAL SHAH (Designated Partner)
01 Aug 2021
Director ceased
DHAVAL PRAVIN NANDU
Director ceased
VISANAJI GANGAJI GADA
26 Apr 2021
Director ceased
SURESH DHARAMSHI GALA
31 Aug 2018
Director ceased
DHIRAJ DHARAMSHI GALA
Director ceased
BHARAT DHARAMSHI GALA
05 Jun 2015
Director ceased
DHIRAJKUMAR DHARAMSHI GALA
21 Apr 2015
Director appointed
PANKAJ MANILAL SHAH (Designated Partner)
18 Oct 2013
Incorporated
Registered with Roc Mumbai
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
Protect Nature Private Limited U99999MH1997PTC109321 Mumbai, Maharashtra
Shree Anand Rao Bhore Foundation U88900MH2024NPL420406 Mumbai, Maharashtra
CORESTONE CONSULTANCY LLP ACC-8351 Mumbai, Maharashtra
Trophic Wellness Private Limited U24100MH2010PTC206526 Mumbai, Maharashtra
Dsramsingh And Bros Private Limited U74999MH2022PTC381892 Mumbai, Maharashtra
RAS CUBE LLP AAZ-0401 Mumbai, Maharashtra
Nirguna Realties Private Limited U70200MH2010PTC199608 Mumbai, Maharashtra
DNS CONCRETE LLP AAV-7249 Mumbai, Maharashtra
Nellai Builders & Developers Private Limited U45209MH2019PTC332859 Mumbai, Maharashtra
HANDMADE PRODUCTIONS LLP AAP-7014 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Dharmi Ispat 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 Dharmi Ispat 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Dharmi Ispat Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Dharmi Ispat 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 Dharmi Ispat Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharmi Ispat Llp an active company?

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

Is Dharmi Ispat Llp financially healthy?

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

Should I do business with Dharmi Ispat Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharmi Ispat Llp?

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

Does Dharmi Ispat Llp have loans or charges against its assets?

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

Is Dharmi Ispat 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 Dharmi Ispat 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.