Dolat Multi Strategy Long Short Llp - Due diligence report

A 360° intelligence report on Dolat Multi Strategy Long Short Llp: trust score, financial health, credit view, compliance, directors, growth…

2023-03-13 Mumbai, Maharashtra Active
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Dolat Multi Strategy Long Short Llp — 360° Intelligence Report

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

Dolat Multi Strategy Long Short Llp is assessed as Moderate with a Trust Score of 74/100. Dolat Multi Strategy Long Short Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Dolat Multi Strategy Long Short 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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT SAXENA 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV PANKAJ SHAH 01234567 Director 01/04/2018 6 yrs Approved
PURVAG SHAILESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 90
Growth signals & trust indicators
Young company (3 years).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Feb 2024
Director appointed
VAIBHAV PANKAJ SHAH (Designated Partner)
Director ceased
AMIT SAXENA
13 Mar 2023
Incorporated
Registered with Roc Mumbai
Director appointed
AMIT SAXENA (Designated Partner)
Director appointed
PURVAG SHAILESH SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hither And Thither Tours And Travels Private Limited U74900MH2009PTC192864 Mumbai, Maharashtra
Demag Real Estates Private Limited U70200MH2008PTC182999 Mumbai, Maharashtra
Kleentech Network Private Limited U74120MH2013PTC248216 Mumbai, Maharashtra
Twinkle Enviro-Tech Private Limited U90000MH1996PTC102554 Mumbai, Maharashtra
Indianivesh Capitals Limited L51909MH1983PLC267005 Mumbai, Maharashtra
Primex Fashions (India ) Private Limited U18101MH2001PTC133102 Mumbai, Maharashtra
Playtag Media Services Private Limited U74900MH2013PTC239933 Mumbai, Maharashtra
INTANDEM ADVISORS LLP AAG-5618 Mumbai, Maharashtra
Parth Real Estate Developers (Maharstra) Private Limited U70102MH2008PTC183562 Mumbai, Maharashtra
Rayirth Holding And Trading Company Private Limited U65923MH2012PTC230703 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Dolat Multi Strategy Long Short Llp before audits and certifications: compliance score 88/100, 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 Multi Strategy Long Short 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 45/100, 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 Dolat Multi Strategy Long Short 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 Dolat Multi Strategy Long Short 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 Multi Strategy Long Short Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dolat Multi Strategy Long Short Llp an active company?

Dolat Multi Strategy Long Short Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dolat Multi Strategy Long Short Llp financially healthy?

Dolat Multi Strategy Long Short Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dolat Multi Strategy Long Short 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 Dolat Multi Strategy Long Short Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dolat Multi Strategy Long Short Llp have loans or charges against its assets?

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

Is Dolat Multi Strategy Long Short Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dolat Multi Strategy Long Short Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.