Dtp Skyscraper Llp - Due diligence report

A 360° intelligence report on Dtp Skyscraper Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2023-09-11 Pune City, Maharashtra Active
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Dtp Skyscraper Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Dtp Skyscraper Llp is assessed as Low Risk with a Trust Score of 85/100. Dtp Skyscraper Llp is an active limited liability partnership incorporated in 2023, operating in the Construction 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 08 Oct 2026 from the latest processed filings. Dtp Skyscraper 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAYATRI AMOL PAWAR 01234567 Director 01/04/2018 6 yrs Approved
MANISHA ANIL DHEPE 01234567 Director 01/04/2018 6 yrs Approved
POONAM SHARADRAO DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
Young company (3 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 view65/100
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 2024
Last AGM held
Annual general meeting
11 Sep 2023
Incorporated
Registered with Roc Pune
Director appointed
GAYATRI AMOL PAWAR (Designated Partner)
Director appointed
MANISHA ANIL DHEPE (Designated Partner)
Director appointed
POONAM SHARADRAO DESHMUKH (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
Raj Autotronix Private Limited U74999PN2011PTC141335 Pune, Maharashtra
Solar Education And Cinema Private Limited U80900PN2009PTC134880 Pune, Maharashtra
Mcfin Capital Limited U65993PN1996PLC095854 Pune, Maharashtra
Sanspri Foods & Investments Private Limited U15549PN2019PTC184941 Pune, Maharashtra
Prime Safety Glass India Private Limited U45201MH1996PTC101697 Pune, Maharashtra
ALZEEBRA ENTERPRISES LLP AAG-7069 Pune, Maharashtra
Ws Infra Private Limited U45200PN2013PTC147609 Pune, Maharashtra
Sphinx Adonis Events International Private Limited U74900PN2007PTC130660 Pune, Maharashtra
Indoglobal Services Private Limited U63090PN2005PTC021169 Pune, Maharashtra
SWEET LAVENDER FOODS LLP AAA-6206 Pune, Maharashtra
12

Who Uses This Report

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

Verify Dtp Skyscraper Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dtp Skyscraper 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 Dtp Skyscraper Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dtp Skyscraper 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 Dtp Skyscraper Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dtp Skyscraper Llp an active company?

Dtp Skyscraper Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Dtp Skyscraper Llp financially healthy?

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

Should I do business with Dtp Skyscraper Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dtp Skyscraper Llp?

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

Does Dtp Skyscraper Llp have loans or charges against its assets?

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

Is Dtp Skyscraper Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Dtp Skyscraper 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.