Dk Mining Llp - Due diligence report

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

2018-09-20 Bangalore, Karnataka Active
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Dk Mining Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Dk Mining Llp is assessed as Moderate with a Trust Score of 74/100. Dk Mining Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 24 Aug 2026 from the latest processed filings. Dk Mining Llp snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 2 open (2.01 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited2 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 55/100
    NameDIN / PANDesignationAppointedTenureDIN status
    DARLA TEJ KUMAR REDDY 01234567 Director 01/04/2018 6 yrs Approved
    SRILAKSHMI DARLA 01234567 Director 01/04/2018 6 yrs Approved
    DARALA ASWANI KUMAR REDDY 01234567 Director 01/04/2018 6 yrs Approved
    UMANJA VENKATA SATYA SIVA SRIHARI KOLLA 01234567 Director 01/04/2018 6 yrs Approved
    • 4 directors on the board.
    • DARLA TEJ KUMAR REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
    • 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 80 · Distress 75
    Growth signals & trust indicators
    Revenue acceleration: +38% over 1 year(s).
    Latest year revenue grew 1.42.
    Operating for 7 years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence85/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 2.01 cr already registered.
    • Compliance record supports lending.
    Investor view66/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management churn warrants questions.
    09

    MCA Filings & Events Timeline

    Latest 11 events
    30 Dec 2025
    Charge created
    Hdfc Bank Limited - 1.65 cr
    31 Mar 2025
    Charge created
    Hdfc Bank Limited - 36.49 Lakh
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    26 Dec 2024
    Director appointed
    UMANJA VENKATA SATYA SIVA SRIHARI KOLLA (Partner)
    13 Apr 2023
    Director ceased
    SRINIVAS NAIDU KUNDAVARAPU
    Director ceased
    DARALA ASWANI KUMAR REDDY
    10 Dec 2022
    Director appointed
    DARALA ASWANI KUMAR REDDY (Designated Partner)
    20 Sep 2018
    Incorporated
    Registered with Roc Bangalore
    Director appointed
    DARLA TEJ KUMAR REDDY (Designated Partner)
    Director appointed
    SRILAKSHMI DARLA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 1 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    4 active director(s) / partner(s); review board churn before relying on management continuity.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Tarangini Brick Private Limited U36999TN2019PTC127637 Chennai, Tamil Nadu, India
    Petrocehm Specialities And Bitumens Private Limited U24131UP2005PTC030513 Agra, Uttar Pradesh, India
    Ofic Building Materials India Private Limited U45309KA2008PTC048153 Bangalore North, Karnataka, India
    Laarpa Roofings Limited U45500MH2019PLC328209 Nagpur, Maharashtra, India
    R.K. Ceilings Private Limited U17211DL2008PTC177968 New Delhi, Delhi, India
    Greenpetal Infra & Resources Private Limited U45209AP2014PTC095668 Vijayawada, Andhra Pradesh, India
    Ameya Concretech Private Limited U14100MH2005PTC152525 Thane, Maharashtra, India
    Bazpur Stone Crushers Private Limited U26960DL2008PTC177629 New Delhi, Delhi, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Dk Mining 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dk Mining Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Dk Mining 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 Dk Mining Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Dk Mining Llp an active company?

    Dk Mining Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Dk Mining Llp financially healthy?

    Dk Mining Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Dk Mining Llp?

    Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Dk Mining Llp?

    See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

    Does Dk Mining Llp have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Dk Mining Llp up to date with its ROC filings?

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

    Is it risky to lend to Dk Mining Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.