Dwellfin Square Llp - Due diligence report

A 360° intelligence report on Dwellfin Square Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2023-07-04 Kandivali West, Maharashtra Active
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Dwellfin Square Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Dwellfin Square Llp is assessed as Low Risk with a Trust Score of 82/100. Dwellfin Square Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and 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 07 Oct 2026 from the latest processed filings. Dwellfin Square 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
82/100
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
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

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SABHAJIT CHHBINATH UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
HARISH RAMASHISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUNNY BALRAM YADAV 01234567 Director 01/04/2018 6 yrs Approved
Anshu Sabhajeet Upadhyay 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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).
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 diligence87/100
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 assessment71/100
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 view62/100
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 8 events
19 Aug 2025
Director appointed
Anshu Sabhajeet Upadhyay (Designated Partner)
Director ceased
SABHAJIT CHHBINATH UPADHYAY
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Jul 2023
Incorporated
Registered with Roc Mumbai
Director appointed
SABHAJIT CHHBINATH UPADHYAY (Designated Partner)
Director appointed
HARISH RAMASHISH GUPTA (Designated Partner)
Director appointed
SUNNY BALRAM YADAV (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sampann Trading Co Pvt Ltd U51900MH1984PTC034943 Mumbai, Maharashtra
SHRUTI FASTENER INDUSTRIES LLP ABC-8447 Mumbai, Maharashtra
Skylap Trading Private Limited U74999MH2015PTC270160 Mumbai, Maharashtra
Edurific Private Limited U80902MH2020PTC338381 Mumbai, Maharashtra
Aishi Hospitality And Nutrition Private Limited U15490MH2016PTC274582 Mumbai, Maharashtra
Peotic Technologies India Private Limited U74999MH2016FTC284442 Mumbai, Maharashtra
Amped Event Private Limited U47721MH2008PTC181195 Mumbai, Maharashtra
Glamz Home Decor (Opc) Private Limited U36999MH2021OPC373988 Mumbai, Maharashtra
Oss Network Limited U74900MH2007PLC171376 Mumbai, Maharashtra
Halfmind Private Limited U72900MH2019PTC334027 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Dwellfin Square 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 Dwellfin Square 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 Dwellfin Square Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dwellfin Square 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 Dwellfin Square Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dwellfin Square Llp an active company?

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

Is Dwellfin Square Llp financially healthy?

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

Should I do business with Dwellfin Square Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dwellfin Square Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Dwellfin Square Llp have loans or charges against its assets?

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

Is Dwellfin Square 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 Dwellfin Square 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.