Dwivarna Developers Llp - Due diligence report

A 360° intelligence report on Dwivarna Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2013-10-14 Bangalore, Karnataka Active
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Dwivarna Developers Llp — 360° Intelligence Report

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

Dwivarna Developers Llp is assessed as Low Risk with a Trust Score of 85/100. Dwivarna Developers Llp is an active limited liability partnership incorporated in 2013, 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 05 Jul 2026 from the latest processed filings. Dwivarna Developers 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
93/100
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
55/100
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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHIKKANAYAKANAHALLI RAMASETTY GOPALAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
KOLLA KISHOREKUMAR SRINIVASAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
ANIKAR VAJRANNABHIAH DHARNESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SOMASUNDAR AMBIKA 01234567 Director 01/04/2018 6 yrs Approved
BOGGARAM ABHISHEK ARUN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BUDHIGIRI G RAJENDRA 01234567 Director 01/04/2018 6 yrs Approved
ASWATHANARAYANA NAGARATHNAIAHSETTY PARATHALA 01234567 Director 01/04/2018 6 yrs Approved
LOKAMBA ASWATH 01234567 Director 01/04/2018 6 yrs Approved
DHARANESH ANIKAR SNEHA 01234567 Director 01/04/2018 6 yrs Approved
Chikkanayakanahalli Gopalakrishna Gurucharan 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • BUDHIGIRI G RAJENDRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment59/100
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 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Jun 2021
Director appointed
KOLLA KISHOREKUMAR SRINIVASAMURTHY (Partner)
13 Dec 2019
Director appointed
BOGGARAM ABHISHEK ARUN KUMAR (Partner)
Director ceased
Nukul Ranganath Setty Raghavendra Prasad
02 Apr 2018
Director appointed
BUDHIGIRI G RAJENDRA (Partner)
Director appointed
LOKAMBA ASWATH (Partner)
01 Apr 2018
Director ceased
BUDHIGIRI G RAJENDRA
Director ceased
LOKAMBA ASWATH
31 Mar 2018
Director appointed
SOMASUNDAR AMBIKA (Partner)
Director ceased
STHANIKAM SOMSUNDAR
07 Dec 2017
Director appointed
CHIKKANAYAKANAHALLI RAMASETTY GOPALAKRISHNA (Designated Partner)
Director appointed
ASWATHANARAYANA NAGARATHNAIAHSETTY PARATHALA (Designated Partner)
Director appointed
DHARANESH ANIKAR SNEHA (Partner)
Director appointed
Chikkanayakanahalli Gopalakrishna Gurucharan (Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Dwivarna Developers Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dwivarna Developers 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 Dwivarna Developers 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 Dwivarna Developers Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dwivarna Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dwivarna Developers Llp an active company?

Dwivarna Developers Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dwivarna Developers Llp financially healthy?

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

Should I do business with Dwivarna Developers 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 Dwivarna Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Dwivarna Developers Llp have loans or charges against its assets?

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

Is Dwivarna Developers Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dwivarna Developers 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.