Dr. Karve'S Dentech Llp - Due diligence report

A 360° intelligence report on Dr. Karve'S Dentech Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2019-04-11 Thane, Maharashtra Active
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Dr. Karve'S Dentech Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Dr. Karve'S Dentech Llp is assessed as Low Risk with a Trust Score of 87/100. Dr. Karve'S Dentech Llp is an active limited liability partnership incorporated in 2019, operating in the Healthcare 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 09 Oct 2026 from the latest processed filings. Dr. Karve'S Dentech 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
87/100
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 ScoreLow Risk
95/100
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK MADHUSUDAN KARVE 01234567 Director 01/04/2018 6 yrs Approved
MEKHALA VIVEK KARVE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 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 diligence88/100
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 assessment77/100
Favourable lending indicators
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 view67/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Apr 2019
Incorporated
Registered with Roc Mumbai
Director appointed
VIVEK MADHUSUDAN KARVE (Designated Partner)
Director appointed
MEKHALA VIVEK KARVE (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SABELATRANS SHIPPING PRIVATE LIMITED U74999MH2012PTC227107 Thane, Maharashtra
Fiscal Income & Tax Solutions Private Limited U74900MH2011PTC219096 Thane, Maharashtra
Peninsular Freight Terminals Private Limited U63090MH2005PTC157057 Thane, Maharashtra
BRICKSTONES ADVISORY LLP AAZ-0018 Thane, Maharashtra
Magnificence Solutions Private Limited U74910MH2009PTC192573 Thane, Maharashtra
Redsoft Solutions Private Limited U72300MH2015PTC264505 Thane, Maharashtra
4 VISION ENTERTAINMENT LLP AAY-4064 Thane, Maharashtra
Imparts Visions Private Limited U73100MH2025PTC440230 Thane, Maharashtra
Subalaksha Motors Private Limited U50100MH2012PTC229219 Thane, Maharashtra
MH-09 SHETKARI LLP ACA-3684 Thane, Maharashtra
12

Who Uses This Report

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

Verify Dr. Karve'S Dentech 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 Dr. Karve'S Dentech 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 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 Dr. Karve'S Dentech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Dr. Karve'S Dentech 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 Dr. Karve'S Dentech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dr. Karve'S Dentech Llp an active company?

Dr. Karve'S Dentech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dr. Karve'S Dentech Llp financially healthy?

Processed financial statements are not yet available for Dr. Karve'S Dentech Llp, so its financial health is unassessed.

Should I do business with Dr. Karve'S Dentech Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dr. Karve'S Dentech Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dr. Karve'S Dentech Llp have loans or charges against its assets?

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

Is Dr. Karve'S Dentech 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 Dr. Karve'S Dentech 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.