Dharmlok Ventures Llp - Due diligence report

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

2020-03-04 Jaipur, Rajasthan Converted And Dissolved
Share
Connect MCP
DV Dharmlok Ventures Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dharmlok Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Dharmlok Ventures Llp is assessed as Moderate with a Trust Score of 57/100. Dharmlok Ventures Llp is a limited liability partnership incorporated in 2020, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Dharmlok Ventures Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL OMPRAKASH RATHI 01234567 Director 01/04/2018 6 yrs Approved
Yogesh Kumar Gupta 01234567 Director 01/04/2018 6 yrs Approved
Deepak Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
Manoj Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
JINENDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 55
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.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 10 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Jan 2021
Director ceased
JYOTI ROOPESH OJHA
Director ceased
LATA MADANMOHAN KOTIA
04 Mar 2020
Incorporated
Registered with Roc Jaipur
Director appointed
KAPIL OMPRAKASH RATHI (Designated Partner)
Director appointed
Yogesh Kumar Gupta (Designated Partner)
Director appointed
Deepak Kumar Jain (Designated Partner)
Director appointed
Manoj Kumar Jain (Designated Partner)
Director appointed
JINENDRA JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pinnacle Gems Private Limited U74110RJ2004PTC019252 Jaipur, Rajasthan
Trucks24 Logistics Private Limited U60100RJ2022PTC085355 Jaipur, Rajasthan
K.K Solution For All Victims Foundation U88900RJ2024NPL092173 Jaipur, Rajasthan
Skit Innovation Incubation And Entreprenuership Foundation U72100RJ2024NPL094573 Jaipur, Rajasthan
Edtrieve Technologies Private Limited U72900RJ2022PTC085075 Jaipur, Rajasthan
K.C. Singhal And Sons Private Limited U28939RJ1997PTC013214 Jaipur, Rajasthan
Shalfeyo Polypack Private Limited U24100RJ2020PTC068799 Jaipur, Rajasthan
Revaar Association U94990RJ2023NPL088566 Jaipur, Rajasthan
BRAINOVATION LLP AAG-2901 Jaipur, Rajasthan
KADINX TRADING LLP ACA-4439 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Dharmlok Ventures Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dharmlok Ventures 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dharmlok Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Dharmlok Ventures 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 Dharmlok Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharmlok Ventures Llp an active company?

Dharmlok Ventures Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Dharmlok Ventures Llp financially healthy?

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

Should I do business with Dharmlok Ventures Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharmlok Ventures Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Dharmlok Ventures Llp have loans or charges against its assets?

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

Is Dharmlok Ventures Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dharmlok Ventures 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.