Doon Dwelling Llp - Due diligence report

A 360° intelligence report on Doon Dwelling Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-01-21 Dehradun, Uttarakhand Active
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Doon Dwelling Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Doon Dwelling Llp is assessed as Low Risk with a Trust Score of 78/100. Doon Dwelling Llp is an active limited liability partnership incorporated in 2019, operating in the Travel and Hospitality 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Doon Dwelling 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
50/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
AMANPREET KAUR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHILPI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
TARANPREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
GAGAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • GAGAN GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
Operating for 7 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 diligence86/100
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 assessment54/100
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 view58/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Nov 2022
Director appointed
GAGAN GUPTA (Designated Partner)
10 Sep 2021
Director appointed
AMANPREET KAUR (Designated Partner)
Director appointed
SANJAY AGARWAL (Designated Partner)
Director appointed
SHILPI AGARWAL (Designated Partner)
Director ceased
SATINDER SINGH
Director ceased
KANWALJEET SINGH
30 Aug 2021
Director appointed
TARANPREET SINGH (Designated Partner)
30 Nov 2019
Director ceased
NEERAJ PURI
Director ceased
PANKAJ PURI
21 Jan 2019
Incorporated
Registered with Roc Uttarakhand
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eatiana Processing Private Limited U55209UR2018PTC008516 Dehradun, Uttarakhand
Snv Global Asset Management Private Limited U65929UR2021PTC012208 Dehradun, Uttarakhand
Tula'S Technology And Business Incubator Foundation U85300UR2020NPL011071 Dehradun, Uttarakhand
Trekup India Adventures Private Limited U79120UT2023PTC015712 Dehradun, Uttarakhand
Exovate Konsulting Private Limited U74994UR2018PTC008723 Dehradun, Uttarakhand
Dinex Hotels Private Limited U55101UR1982PTC005658 Dehradun, Uttarakhand
Chaudhari Micro Daily Needs Foundation U88900UT2023NPL015875 Dehradun, Uttarakhand
N K SMART HYGIENE SERVICES LLP AAI-6797 Dehradun, Uttarakhand
Treasure Wings Private Limited U51909UR2021PTC013240 Dehradun, Uttarakhand
BHADRAJ TAXFILINGS LLP ACC-6492 Dehradun, Uttarakhand
12

Who Uses This Report

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

Verify Doon Dwelling 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 Doon Dwelling 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 Doon Dwelling Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Doon Dwelling 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 Doon Dwelling Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Doon Dwelling Llp an active company?

Doon Dwelling Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Doon Dwelling Llp financially healthy?

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

Should I do business with Doon Dwelling Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Doon Dwelling Llp?

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

Does Doon Dwelling Llp have loans or charges against its assets?

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

Is Doon Dwelling 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 Doon Dwelling 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.