Dharti Builders And Developers Llp - Due diligence report

A 360° intelligence report on Dharti Builders And Developers Llp: trust score, financial health, credit view, compliance, directors, growth …

2017-12-18 Navi Mumbai, Maharashtra Active
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DB Dharti Builders And Developers Llp
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Dharti Builders And Developers Llp — 360° Intelligence Report

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

Dharti Builders And Developers Llp is assessed as Low Risk with a Trust Score of 80/100. Dharti Builders And Developers Llp is an active limited liability partnership incorporated in 2017, 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 moderate compliance risk and an unassessed financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dharti Builders And Developers 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 ScoreModerate
70/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: OFFICIAL LIQUIDATOR.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANSUKHLAL PARSOTAM VASANI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK PARSHOTAM VASANI 01234567 Director 01/04/2018 6 yrs Approved
MAHESH ANANDA KHERPATEL 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH PATEL DINESH 01234567 Director 01/04/2018 6 yrs Approved
PREMJI PACHA PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAVJI GANESHA SARAIYA PATEL 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR KRISHANGOPAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
JUGAL SHANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 8 years.
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 diligence79/100
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 assessment67/100
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 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 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Jul 2022
Director appointed
MANSUKHLAL PARSOTAM VASANI (Designated Partner)
Director appointed
ASHOK PARSHOTAM VASANI (Designated Partner)
Director appointed
DINESH KUMAR KRISHANGOPAL MEHTA (Designated Partner)
Director appointed
JUGAL SHANTILAL PATEL (Designated Partner)
05 Apr 2019
Director appointed
MAHESH ANANDA KHERPATEL (Designated Partner)
Director appointed
PREMJI PACHA PATEL (Designated Partner)
Director appointed
MAVJI GANESHA SARAIYA PATEL (Designated Partner)
Director ceased
RAHUL DINESH PATEL
18 Dec 2017
Incorporated
Registered with Roc Mumbai
Director appointed
SHAILESH PATEL DINESH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Dharti Builders And Developers Llp before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dharti Builders And Developers 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dharti Builders And Developers 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 Dharti Builders And Developers 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 Dharti Builders And Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharti Builders And Developers Llp an active company?

Dharti Builders And Developers Llp has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Dharti Builders And Developers Llp financially healthy?

Processed financial statements are not yet available for Dharti Builders And Developers Llp, so its financial health is unassessed.

Should I do business with Dharti Builders And Developers 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 Dharti Builders And Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Dharti Builders And Developers Llp have loans or charges against its assets?

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

Is Dharti Builders And Developers Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Dharti Builders And Developers 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.