Digimore Llp - Due diligence report

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

2021-03-05 Ahmedabad, Gujarat Converted And Dissolved
Share
Connect MCP
DL Digimore 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

Digimore Llp — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Digimore Llp is assessed as Moderate with a Trust Score of 56/100. Digimore Llp is a limited liability partnership incorporated in 2021, operating in the Consumer Electronics & Durables 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 12 Oct 2026 from the latest processed filings. Digimore 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
56/100
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
85/100
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 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH NENWANI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL DEVIDAS RAMNANI 01234567 Director 01/04/2018 6 yrs Approved
HARSHIT PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NENWANI 01234567 Director 01/04/2018 6 yrs Approved
Dhiraj Rajkapoor Ramchandani 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 55
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
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 diligence45/100
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 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 gaps should be priced into terms.
Investor view36/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
15 Dec 2024
Director appointed
Dhiraj Rajkapoor Ramchandani (Designated Partner)
Director ceased
SUMEET ASHOKKUMAR SEWANI
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Apr 2023
Director appointed
HARSHIT PATEL (Designated Partner)
Director appointed
RAJESH NENWANI (Designated Partner)
05 Mar 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
DINESH NENWANI (Designated Partner)
Director appointed
RAHUL DEVIDAS RAMNANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 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
Gopi (India) Private Limited U17119GJ1988PTC010354 Ahmedabad, Gujarat
Genome Healthcare Private Limited U24230GJ2009PTC057151 Ahmedabad, Gujarat
Valfrid Pharmaceuticals Private Limited U24304GJ2018PTC104490 Ahmedabad, Gujarat
MABELS TRADING LLP AAM-2788 Ahmedabad, Gujarat
AQUAREN HEALTHCARE PRIVATE LIMITED U47721GJ2024PTC157403 Ahmedabad, Gujarat
Asian Films Production And Distribution Limited L92410GJ1995PLC028341 Ahmedabad, Gujarat
Mutha Tubes & Pipes Private Limited U27109GJ2020PTC116589 Ahmedabad, Gujarat
Shreedhar Printers Private Limited U22219GJ2004PTC043928 Ahmedabad, Gujarat
Bhopali Investments Company U65993GJ1980ULT043121 Ahmedabad, Gujarat
DOLCE TOUR AND TRAVEL PRIVATE LIMITED U63090GJ2020PTC118340 Ahmedabad, Gujarat
12

Who Uses This Report

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

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Digimore 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 Digimore Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digimore Llp an active company?

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

Is Digimore Llp financially healthy?

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

Should I do business with Digimore Llp?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digimore Llp?

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

Does Digimore Llp have loans or charges against its assets?

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

Is Digimore Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Digimore 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.