Promoter holding
64.27%
DA
Dolat Absolute Return Llp - Due diligence report
A 360° intelligence report on Dolat Absolute Return Llp: trust score, financial health, credit view, compliance, directors, growth and distr…
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Dolat Absolute Return Llp — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Dolat Absolute Return Llp is assessed as Low Risk with a Trust Score of 84/100. Dolat Absolute Return Llp is an active limited liability partnership incorporated in 2020, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Dolat Absolute Return Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
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: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JIGAR PANKAJ SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURVAG SHAILESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 17 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
12 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Nov 2025
Director ceased
PAAVAN CHOUDARY
28 Oct 2025
Director ceased
SAMIR KEWALKRISHNA TULI
30 Sep 2025
Director ceased
SANIA ARORA
Director ceased
SHANTANU JAIN
Director ceased
PUNEET GARG
28 Aug 2025
Director ceased
DEEPAK GURUSHANKAR TRIPATHI
31 Jul 2025
Director ceased
ASHISH KEHAIR
Director ceased
VINAYAK KASHINATH NAIK
26 Jun 2025
Director ceased
JOHN PULIYELIL JOSEPH
06 Jun 2025
Director ceased
GANESH SAVJI JIVANI
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Feb 2025
Director ceased
Royston Joseph Caetano Costa
17 Jan 2025
Director ceased
Revathi Mahesh
29 Feb 2024
Director ceased
ARNAB DUTTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
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.
| Company | CIN | Location |
|---|---|---|
| Canbank Financial Services Limited | U85110KA1987PLC008381 | Na, Karnataka, India |
| Ab Diamonds India Private Limited | U36911MH2010PTC208654 | Mumbai, Maharashtra, India |
| Skp Securities | L74140WB1990PLC049032 | Kolkata, West Bengal, India |
| Groarc Industries India Limited | L70200TN1992PLC023621 | Chennai, Tamil Nadu, India |
| Geo Bros Muthoot Nidhi Limited | U65991KL2002PLC015512 | Kollam, Kerala, India |
| Avaana Capital Advisors | AAL-7947 | Mumbai, Maharashtra, India |
| Aspect Global Ventures Private Limited | U64990MH2017PTC301477 | Mumbai, Maharashtra, India |
| Yuranus Infrastructure Limited | L74110GJ1994PLC021352 | Daskroi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dolat Absolute Return 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 Dolat Absolute Return 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dolat Absolute Return Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dolat Absolute Return 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 Dolat Absolute Return Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dolat Absolute Return Llp an active company?
Dolat Absolute Return Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dolat Absolute Return Llp financially healthy?
Dolat Absolute Return Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Dolat Absolute Return Llp?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dolat Absolute Return Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Dolat Absolute Return Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dolat Absolute Return 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 Dolat Absolute Return Llp?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
